I had applied for an online loan and was called the next day saying that I was approved by an Eric Thompson from a 818-945-1425,808-945-1425,816-533-4879 numbers, and that since my credit wasn't perfect that I would need to purchase a vanilla network reload voucher from Walmart or Wal-Greens with 8 % of the loan amount to make sure that I was a "financially strong" person and then they wouldn't take any money off the card, just check to see that the balance was the right amount.
So I went and I got to Wal-mart they were out of the vanilla reload network voucher so I purchased a Green Dot voucher instead and put $345 dllrs on there. He told me that my money would be in my bank in 1 hour later that day he called me back and told me that I had to pay taxes on this loan, He give me the name of Nathaniel Edwards that works for the IRS, So I called and spoke with him and he said that they where holding my money till I paid $256. He sound just like Eric Thompson very hard to understand so the next morning I got a call from Eric Thompson and he told me that my money was on hold till I paid my taxes so I bought another Green Dot voucher for the amount of $256 and I give him the number to card so after he said my money would be release with in 1/2 hour he promise that my money would be in my bank he made a big emphasis on this. I was informed that the deposit amount would be $3345 not to worry he give me a con#CLS83489.
About an hour later I got a call from a Charles Peters numbers are 904-458-7583 & 876-524-2436 saying that he was the supervisor and all calls were being recorded and that Eric Thompson had given me the wrong amount of money that I had send and that I was no longer to contact Eric Thompson. Charles Peters said that i needed to buy another voucher for the amount of $480 and he promise that he would release the money to my bank, he give me a wire code RTZ40080040 and that I should not give it to no one.
Then I got a call from a Michael Asimota claiming that he works for Bank of America and that my money was frozen till I paid $480. So I went to the bank and asked if they had frozen my bank account there was not a such person working for the bank they advice me not to buy or give anymore money to these people that it was a SCAM..
I called Eric Thompson and demanded my money back he said that it was out of his hands because I was talking to Charles & Michael and they did not work for CashAdvanceAmerica.
Friday came and I still have not received the money back to my account and they have not taken care of everything there, then Eric Thompson called me back around 1 hour to tell me that in 15 mins after I paid the processing fee of $170 and again he promise that I would have my money wire ASAP. I did not buy any more Green Dot card.
Eric Thompson also sent me a "contract" e-mail from [email protected], which I didn't return or sign.
Well, I refused and I want all my money back, ASAP they have all my information.
Someone else called and said that he work for the BBB I could not understand his name and he claim that Charles Peters had called and complain about Eric Thompson.
Eric Thompson give me and address here in L.A. I wanted to speak to the supervisor about this I informed that this was a scam and all the money was gone from the account. And it happens a lot with those kind of cards and now have a case out against this Cash Advance.
After this I had received a call from 876-356-9362 telling me that they could not wire my money into my account because of my credit and that I needed to do something connected with Western Union that would cost me 300 dollars to do and then I will receive all my money, and was informed that they had "Bundled" my money together, and that I couldn't get any of my money back until I did so. He also informed me that they had been receiving a lot of unpleasant calls concerning my "loan". Obviously worried.
This Is a scam! I was ignorant of this was and until I was informed by my bank supervisor, since I never took out a loan before, but please do yourself a favor and learn from my mistake!
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