- Report: #1289498
Complaint Review: Cash Advance America - Nationwide
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Cash Advance America
Nationwide, USA
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Cash Advance America Wrote out checks to me, forged my name and cashed them. Miami, FL Floridaide
I contacted this company for a loan. They told me yes they could help me. They would deposit $1,500.00 into my account and then I was to Money Gram it back to them to verify my account was up and running.
The next day they told me they would deposit $1,800 into my checking account and I had to send it back to them.
I money gramed it again (stupidity on my part) Money Gram contacted me and cancelled the transaction because they knew it was a fraud. I agreed to cancel it as well.
Cash Advance America then took it upon themselves to write out two checks made payable to me and FORGED my name and cashed them. Obviously these checks bounced and now because I was attempmting to take out a loan my bank is holding me responsible for the bounced checks to the tune of $1800.00.
These people are scams, scum, losers and thieves. I hope they rot in ****.
