Usacomplaints.com » Miscellaneous » Complaint / Review: 888-270-0136 - Consumer Report. #1094656

Complaint / Review
888-270-0136
Consumer Report

My husband and I have been trying to get a loan, so we filled out an application online. This company called us, saying the company name was Advanced Cash. The man sounded middle-eastern, but claimed he was located in South Carolina, but pronounced it South "Caroleena". His supervisor, Dominick, had the same accent. I was told in order to get the $3,000 loan we were seeking, we would have to deposit $180 on to a Green Dot paper reloadable card, not a plastic reloadable card, so that the FTC can verify that we have money to pay the $180 monthly payment. He said that we wouldn't be paying anyone, that this action was just for verification purposes for the FTC. Every question I asked he had an answer for. I ran all over trying to find this paper Green Dot card, and they apparently do not exist. I even went to the places they had given me to go to... Nothing. This was a blessing in disguise, because when they called me back today to see if I had purchased the Green Dot paper card, I said no because they do not exist at the locations he gave me, told them that I wasn't running around anymore, and said we either have the loan or we don't, which is it? Then Dominick said "he understands", and HUNG UP! Do not fall for this scam!!!


Offender: 888-270-0136

Country: USA

Category: Miscellaneous

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