- Report: #1167451
Complaint Review: Daniel Gonzalez - Nationwide
-
Author Not Confirmed
Why?
Daniel Gonzalez
Nationwide, USA
Phone:
818-813-6021 or 347-380-9
Web:
advance america cash advance payday loan
Categories:
Business Rating:
(0)
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Daniel Gonzalez Instant Cash America - Advance America - Cash Advance - Payday Loan - Cash Advance America Pay Day Loan Daniel gonzalez told me I qualified & that I needed this visa/green dot card. I purchased & gave all info to mr gonzalez. he told me a $1000 would b in my acct in 45mins. needless to say this did not happen! so I decided to actvate my visa & use the $100 I put on there. well when tryn to actvate, the site said my green dot card was already activated! called daniel gonzalez back he said get hold customer service & they could help us! Only to learn I got SCAMMED! Clearwater, Florida but ph# belongs to burbank California Nationwide
Received email from Daniel Gonzalez stating that I qualified for $1000 loan. Daniel Gonzalez said the money was already ready to be transferred. All I needed to do was go to bottom dollar & purchase a visa greendot card for $2.95 & put $100 on it. Daniel Gonzalez called it a voucher!Well by the time I could get over to bottom dollar, Daniel Gonzalez tried telling me he said $150. ( I only purchased a $100)Well I kno this should have thru up a huge flag, but I really needed the $1000 to pay bill & fix my checking account. I even researched his name & ph #'s & no red flags! Lots of red flags for cash advance america pay day loans, but none with Daniel Gonzalez name to them. So I remained hopefull. After being told I couldn't activate the greendot card until he verified I did indeed purchase card for $100. Ok still suspicious but I am desperate! After waiting the 45 minutes Daniel Gonzalez told me to wait for the $1000 to go into my account, it still wasn't there! So called daniel gonzalez again & he said, he cant control how fast the computer transferred money. Ok so I asked if he got verification that I purchased card & he said yes & that I could activate. So I try activating, well the greendot site stated the card had already been activated! Now I m screwed! This Daniel Gonzalez took food out of my two babies mouths! Do not get scammed! I don't care how desperate u are! Daniel Gonzalez has 3 phone numbers that I could find they are 818-813-6021, 347-380-9902 & 919-399-1705. The 818-813-6021 is connected to daniel gonzalez with address being 305 Rebecca Dr. Clearwater, FL 33764. I later looked ph # up & it's out of a company named ymax communications corporation, burbank da ca, los angeles 91502. Do not fall for this scam as I have! No matter how desperate!
