- Report: #978226
Complaint Review: Cash Advance - Internet
Reported By:
Robin -
davenport, Iowa, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
Cash Advance
Internet, United States of America
Phone:
Web:
www.cashadvance.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Cash Advance Promised an online loan, Internet
I was contacted the end of November 2012 that I was approved for a $1500 loan with a payment of $185 a month, but because of my bad credit I had to pay the first instsallment. At that time I did not have the funds, but on Monday, December 3 I called Cash Advance back and they told me I could actually get $2300 but would need $204 up front. I went to Western Union and sent the money, should have known it was wrong when it went to the Philippines. I was promised the $2000 in my account with in 25-30 minutes.
I then recieved another call stating that they could not deposit the funds in my account due to an IRS issue and that they were going to pay $300 themselves so I could get my $2000, and I would have to send another $300 and would be reimbursed $2300. I also was stupid enough to do this. And again in 30 minutes I recieved a call that the IRS would not take their $300 payment and I would need to send and additional $2600 in my account. I called my bank and I did not have a hold on my account. I then called the IRS and I did not owe them any money. I called the gentleman back and he said I spoke to the wrong department t the IRS. If I was to get the $2600 in my account I would need to send them another $300.
I sent them a total of $504, all the money I had and was to pay my phone bill. And to cancel the application I would need to send them $175. I refused. My phone has now been shut off. I had to file a nontax identity theft with the IRS and make a police report and contact various authorities. Western Union #1 was sent to Lordes Pangan with MTCN: 688-495-3181, the second was sent to Lorna Quiorz and MTCN of 222-479-3279. I am not sure of the first fellows name but he gave me a supervisor by the name of John Smith or maybe paul. I am pretty sure I am totally out of $504. the phone number of this company is 315-625-1913. I also received another call from another company stating the same procedures.
I hope and pray that there is something that can be done with the scamming Company!!! Seems like there are many of us that have used our last money to get loans and to be scammed.
I then recieved another call stating that they could not deposit the funds in my account due to an IRS issue and that they were going to pay $300 themselves so I could get my $2000, and I would have to send another $300 and would be reimbursed $2300. I also was stupid enough to do this. And again in 30 minutes I recieved a call that the IRS would not take their $300 payment and I would need to send and additional $2600 in my account. I called my bank and I did not have a hold on my account. I then called the IRS and I did not owe them any money. I called the gentleman back and he said I spoke to the wrong department t the IRS. If I was to get the $2600 in my account I would need to send them another $300.
I sent them a total of $504, all the money I had and was to pay my phone bill. And to cancel the application I would need to send them $175. I refused. My phone has now been shut off. I had to file a nontax identity theft with the IRS and make a police report and contact various authorities. Western Union #1 was sent to Lordes Pangan with MTCN: 688-495-3181, the second was sent to Lorna Quiorz and MTCN of 222-479-3279. I am not sure of the first fellows name but he gave me a supervisor by the name of John Smith or maybe paul. I am pretty sure I am totally out of $504. the phone number of this company is 315-625-1913. I also received another call from another company stating the same procedures.
I hope and pray that there is something that can be done with the scamming Company!!! Seems like there are many of us that have used our last money to get loans and to be scammed.
