Usacomplaints.com » Business & Finance » Complaint / Review: Cash Advance America - Fraud & Theft. #837853

Complaint / Review
Cash Advance America
Fraud & Theft

I was trying to get a loan so on Feb. 14 i spoke with a Mr. Michael T. Who told me that i would have to Western Union my first month payment to his company because of my credit score. I did of 151.00 but forgot to put my middle name, so he told me that because the loan documents all had my middle name i would have to resend the payment with my middle name and they would refund the first payment with my loan, which i did. I went and sent another 151.00. He said my fund would be in my account the 15th, which they were not. When i called them, i was directed to Jordan Y. Who said that i had to pay taxes that would be refunded also of 350.00. He in turn said the funds would be in my checking account and available for withdrawal by Saturday Feb 18 at 10am. The funds were not available. I called back on Monday and was told I had to go to my bank and give a code word to get the funds deposited which i did. I and they were not there. So I called spoke to Nick F. And said i wanted to cancel my loan application and he told me that i would have to pay a 99.00 fee to do that. So on Feb 29 i went and Western Union the 99.00 cancelation fee and was transfered to James P. That again guaranteed that my money would be at Western Union store within a half in hour and was not. Called him back he said they were having server problems and he needed a little more time. I gave them til 3:30 on Mar 1 and went to Western Union store with the MTCN number and the money wasn't there. Called and was told yes the recieved it but the loan verifcation officer that was on my Western Union wasn't there when there server started to work. They got and deposited the money but that verification officer can't verify it now because it's already been deposited. So they want me to send them another 99.00 to cancel the loan so a new loan verification officer can verify that i sent the money. I ask then why couldn't the person that picked up the Western Union verify it and he said it wasn't possible. So as of today they have stolen a total of 751.00 and won't send any of it back!


Offender: Cash Advance America

Country: USA
Phone: 2678209900
Site:

Category: Business & Finance

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