- Report: #1175706
Complaint Review: Cash Advance America - Nationwide
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Author Not Confirmed
Why?
Cash Advance America
Nationwide, USA
Phone:
202-241-5602
Web:
cash-advance-america.com/cash-advance-loan
Categories:
Business Rating:
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Cash Advance America John Williams, Daniel Cruz, Rony Marshell, Dominic Spencer,Daniel Gray Beware of this Fruad Payday Loan Company Washinton DC and Miami FL Nationwide
I applied for a Payday loan on Tuesday September 2nd to pay down some bills.
I am a senior and trying to manage my budget on a limited income.
Received a call from John Williams from CASH ADVANCE AMERICA in WASHINGTON DC.
"He says over the phone that I had quailifyed for a $5000 loan".
I explained that I only need to borrow $1000 to get by until next month.
"So he tells me to go to any 7-11 store and buy a Green Dot Money Card for $4.95 and do not activate it."
So I did just that, then the other guy Daniel Cruz then Rony Marshal would call over and over every 10 seconds and lead intructions. Over the course of 5 days, I spent $850 dollars on Green back Money Pak cards and sent them the information.
Then On Sept 8th 2014 when I told I would receive my loan for $5000 deposited directly into my bank account.
They said my loan was not approved and I could not get my money back.
SO DO NOT WORK WITH THIS PAYDAY LOAN COMPANY! I AM MAD AS HELL AND WANT TO WARN EVERYONE, THEY ARE A FRUAD AND I HOPE THEY GET CAUGHT.
1 Updates & Rebuttals
bobsway
Carson City,Nevada,
Other Names Used
#2Author of original report
Thu, September 11, 2014
I reported this incedent to the FTC. And Found out more information.
This Fake Payday Loan company also uses other names and phone numbers listed below.
CASH ADVANCE AMERICA
ADVANCE AMERICA
AMERICAN ADVANCED FUNDING
AKA PHONE NUMBERS
561-325-6185
786-378-7624
202-378-1031
202-214-5602
200-108-2652
754-202-0010
916-469-7503
754-202-0010
