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  • Report:  #1053078

Complaint Review: usa cash advance - Internet

Reported By:
consumer - mahaffey, Pennsylvania,
Submitted:
Updated:

usa cash advance
Internet, USA
Phone:
1-202-241-0678
Web:
www.usacashadvance.com
Categories:
Tell us has your experience with this business or person been good? What's this?

 Was contacted about a payday loan buy USA Cash Advance told them i wasnt interested. I told them i applied for a loan for a motorcycle and dont know how they got my info.The man on the phone said his name was Alex Johnson and that they could help me with the motorcycle loan.

 He verified my information and told me i needed to put 230 dollars down on a green dot money pack.Have never using one i didnt really question it and did as requested. Then he calls me back and siad that they tried 5 times to transfer money into my account and it wouldnt go through.Alex then proceeded to tell me that if i paid another 221 in fees accumulated from them trying to put money in my account that they would put the 221 plus the 230 in my account along with the loan amount.

So i called my bank and they said there was no such activity on my account that no one had tried to deposit anything and that nothing has been denied and that my account is in good standing. While i am on the phone with the bank Alex calls my cell number and says if i pay the 221 that they will western union the money to me in the amount of the loan plus the 230 and the 221.

I told him if you are going to refund the 230 just use it to pay the fees and he replied i cant do that.So i told him i just talked to the bank and told him what the lady at the bank said and he assured me that if i just pay the 221 i would have my money.

Once i told him sounds like a scam to me he got all defensive and said no sir absolutly not just pay the 221 and you will have your money.I said why should i pay for yor mistakes and he said its not our companies mistake.I said if its not your mistake and there is no problem at the bank then whos mistake is it.He just kept drilling me for this 221 and i told him you got 230 out of me your not getting anymore out of me. SO ANY ONE THAT REQUIRES A MONEY PACK IS NOT ON THE LEVEL AND IS OUT TO SCAM YOU.



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