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Cash Advance America Reviews (62)

To Whom It May Concern, Attached is Advance America's response to Revdex.com case # [redacted] Please forward any future correspondence directly to [redacted] Thank you for your assistance in this matter /> Thanks, [redacted] Compliance Specialist Dear [redacted] : The above-referenced complaint has been received and reviewed by the Legal and Regulatory division of Advance America, cash Advance centers, Inc., on behalf of its subsidiary, Advance America, Cash Advance Centers of Virginia, Incd/b/a Advance AmericaHowever, the complaint filed by [redacted] is addressed to Cash Advance America, with an address of one of Advance America’s Virginia locations [redacted] states she applied for an online loan and received a call from " [redacted] ” [redacted] advised that she was approved for the online loan, but she needed to show her ability to pay the loanShe was asked to purchase a "money pak" and provide him with the numbers from the “money pak” to prove her ability to repay the loanWe do not show any open accounts in the name of [redacted] Please note the phone numbers referenced in [redacted] complaint are not associated with any Advance America centerAdvance America does not require a customer to pay any fees in advance of receiving a loan Advance America has-encountered complaints of this nature beforeIn fact, our company has posted a Consumer Alert in all of its subsidiaries' locations regarding scam callswe recommend that *** [redacted] document all details of any such calls in the future, further recommend that she not give any personal information to the caller, and, if appropriate, report such calls to the proper authorities We sympathize with [redacted] regarding the experience she encountered; however, we believe that our company is in no way responsible for this incident This letter is written under a full reservation of rights and is not intended to be, nor should it be construed as, any admission of liability or as a waiver of any rights afforded to Advance America, Cash Advance Centers of Virginia, Incunder any applicable laws, statutes or procedures Sincerely, [redacted] Compliance Specialist

Initial Business Response / [redacted] (1000, 5, 2015/10/13) */ Thank you for forwarding this customer complaintWe take all complaints seriously and make every effort to implement a fair and satisfactory resolution As an initial matter, we are not "Cash Advance America"The contact information that you have listed does not belong to and is not affiliated with CashNetUSAHowever, we will address the complaint as if the complaint is directed to CashNetUSA This is fraud CashNetUSA does not provide financial services to residents of North CarolinaCashNetUSA has not attempted to contact MsJohnson regarding any disbursement of funds Based on the details of the complaint, it is clear that MsJohnson has been contacted by fraudsters falsely posing as consumer lendersCashNetUSA does not require or request a payment in advance in exchange for a loan While we sympathize with MsJohnson's situation, we cannot take action because the complaint is not related to CashNetUSAWe recommend that she follow the link below to the Federal Trade Commission's web site for information on how she can protect herself against this type of activity [redacted] We hope that this response resolves this complaint and answers any questions that your office hasIf we can provide any additional information, please contact us

Initial Business Response / [redacted] (1000, 5, 2015/08/24) */ Thank you for forwarding this customer complaintWe take all complaints seriously and make every effort to implement a fair and satisfactory resolution First and foremost loans originated from OnlineApplyAdvance.com are offered and funded by CashNetUSA and marketed by Advance AmericaCashNetUSA/OnlineAdvanceAmerica.com is not Cash Advance America This is fraud and OnlineApplyAdvance.com is not responsible for or participating in the complained conduct The phone number listed in the complaint, XXX-XXX-XXXX does not belong to, nor is it used by OnlineAdvanceAmerica.com On August 15, 2015, our records indicate that Ms [redacted] completed a partial profile with OnlineApplyAdvance.com On August 17, Ms [redacted] spoke with a representative with our Application Support DepartmentMs [redacted] advised the representative of the information detailed in the complaint, which based upon the information provided began on August 14, Ms [redacted] was advised that OnlineApplyAdvance.com was not participating in the detailed conductMs [redacted] was advised that OnlineApplyAdvance.com does not require or request any down-payment or advance fee in order to apply for or receive a loanMs [redacted] was also advised that the maximum loan amount that could be provided by OnlineApplyAmerica.com was the $as per Michigan state regulationsDuring the course of the conversation, Ms [redacted] completed the online application with OnlineApplyAdvance.com and was advised that we were unable to provide Ms [redacted] with financial servicesA notice of adverse action was sent to the email address on file on August 22, to advise Ms [redacted] on the reason for her denial OnlineApplyAdvance.com is not associated in any way with the persons referenced in this complaint who are posing as consumer lendersThese persons are fraudulently using our trade name in an attempt to extort money from consumers by claiming to offer consumer loan services to these consumers OnlineApplyAdvance.com does not require or request any down-payment or advance fee in order to apply for or receive a loanOnlineApplyAdvance.com has no knowledge of, or control over, these individuals falsely posing as lenders and possibly demanding a down payment or advance before extending a loanTherefore, and unfortunately, OnlineApplyAdvance.com cannot prevent them from calling the consumer OnlineApplyAdvance.com did not receive $from Ms [redacted] and therefore cannot honor her refund requestWe apologize for the confusion and inconvenience this matter may have caused Ms*** We hope that this response resolves this complaint and answers any questions that your office hasIf we can provide any additional information, please contact us

Initial Business Response / [redacted] (1000, 5, 2015/10/13) */ Thank you for forwarding this customer complaintWe take all complaints seriously and make every effort to implement a fair and satisfactory resolution As an initial matter, we are not "Cash Advance America"The contact information that you have listed does not belong to and is not affiliated with CashNetUSAHowever, we will address the complaint as if the complaint is directed to CashNetUSA This is fraud CashNetUSA does not provide financial services to residents of North CarolinaCashNetUSA has not attempted to contact MsJohnson regarding any disbursement of funds Based on the details of the complaint, it is clear that MsJohnson has been contacted by fraudsters falsely posing as consumer lendersCashNetUSA does not require or request a payment in advance in exchange for a loan While we sympathize with MsJohnson's situation, we cannot take action because the complaint is not related to CashNetUSAWe recommend that she follow the link below to the Federal Trade Commission's web site for information on how she can protect herself against this type of activity [redacted] We hope that this response resolves this complaint and answers any questions that your office hasIf we can provide any additional information, please contact us

Revdex.com:At this time, I have not been contacted by Cash Advance America regarding complaint ID ***.Sincerely,
*** ***

I have still been receiving threats from this company thru text messagesI have contacted my local law enforcement and was told that they could do nothing and suggested I contact you

Dear Ms***, Advance America, Cash Advance Centers, Inc("Advance America") is in receipt of the complaint filed by *** *** and we are sympathetic regarding her
experience. Upon receipt, we performed a diligent search of our records and we have determined we are not responsible for the conduct in the complaint. Ms*** states that she provided her bank information for a loan, but then the loan company used the information to get into her accountMr*** also states that she had to change all of her bank information. Advance America's operating subsidiaries do not show any open or closed accounts in the name of *** *** with the corresponding addressFuthermore, Advance America does not transact businesss with consumers residing in the Commonwealth of Pennsylvania. It does not operate brick and mortar locations there, nor does it allow Pennslyvania residents to enter into online transactions. This communication appears to be part of an effort by criminals to defraud consumers by falsely claiming to represent Advance AmericaAdvance America has previously communicated similar efforts to state and federal regulators as well as the Federal Bureau of Investigation and local law enforcement agencies. We recommend that Ms*** continue to document all details of any such communications in the future, that she not disclose any personal information, and, if appropriate, report such communications to law enforcement. This letter is written under a full reservation of rights and is not intended to be, nor should it be construed as, any admission of liability or as a waiver of any rights afforded to Advance America, Cash Advance Centers, Incunder any applicable laws, statutes or procedures

Initial Business Response /* (1000, 5, 2015/08/24) */
Thank you for forwarding this customer complaintWe take all complaints seriously and make every effort to implement a fair and satisfactory resolution
First and foremost loans originated from OnlineApplyAdvance.com are offered and funded by
CashNetUSA and marketed by Advance AmericaCashNetUSA/OnlineAdvanceAmerica.com is not Cash Advance America
This is fraud and OnlineApplyAdvance.com is not responsible for or participating in the complained conduct
The phone number listed in the complaint, XXX-XXX-XXXX does not belong to, nor is it used by OnlineAdvanceAmerica.com
On August 15, 2015, our records indicate that Ms*** completed a partial profile with OnlineApplyAdvance.com
On August 17, Ms*** spoke with a representative with our Application Support DepartmentMs*** advised the representative of the information detailed in the complaint, which based upon the information provided began on August 14, Ms*** was advised that OnlineApplyAdvance.com was not participating in the detailed conductMs*** was advised that OnlineApplyAdvance.com does not require or request any down-payment or advance fee in order to apply for or receive a loan Ms*** was also advised that the maximum loan amount that could be provided by OnlineApplyAmerica.com was the $as per Michigan state regulationsDuring the course of the conversation, Ms*** completed the online application with OnlineApplyAdvance.com and was advised that we were unable to provide Ms*** with financial servicesA notice of adverse action was sent to the email address on file on August 22, to advise Ms*** on the reason for her denial
OnlineApplyAdvance.com is not associated in any way with the persons referenced in this complaint who are posing as consumer lendersThese persons are fraudulently using our trade name in an attempt to extort money from consumers by claiming to offer consumer loan services to these consumers
OnlineApplyAdvance.com does not require or request any down-payment or advance fee in order to apply for or receive a loanOnlineApplyAdvance.com has no knowledge of, or control over, these individuals falsely posing as lenders and possibly demanding a down payment or advance before extending a loan Therefore, and unfortunately, OnlineApplyAdvance.com cannot prevent them from calling the consumer
OnlineApplyAdvance.com did not receive $from Ms*** and therefore cannot honor her refund requestWe apologize for the confusion and inconvenience this matter may have caused Ms***
We hope that this response resolves this complaint and answers any questions that your office hasIf we can provide any additional information, please contact us

Initial Business Response /* (1000, 5, 2015/10/13) */
Thank you for forwarding this customer complaintWe take all complaints seriously and make every effort to implement a fair and satisfactory resolution
As an initial matter, we are not "Cash Advance America"The contact information that
you have listed does not belong to and is not affiliated with CashNetUSAHowever, we will address the complaint as if the complaint is directed to CashNetUSA
This is fraud
CashNetUSA does not provide financial services to residents of North CarolinaCashNetUSA has not attempted to contact MsJohnson regarding any disbursement of funds
Based on the details of the complaint, it is clear that MsJohnson has been contacted by fraudsters falsely posing as consumer lendersCashNetUSA does not require or request a payment in advance in exchange for a loan
While we sympathize with MsJohnson's situation, we cannot take action because the complaint is not related to CashNetUSAWe recommend that she follow the link below to the Federal Trade Commission's web site for information on how she can protect herself against this type of activity
***
We hope that this response resolves this complaint and answers any questions that your office hasIf we can provide any additional information, please contact us

Initial Business Response /* (1000, 5, 2015/10/13) */
Thank you for forwarding this customer complaint. We take all complaints seriously and make every effort to implement a fair and satisfactory resolution.
As an initial matter, we are not "Cash Advance America". The contact information that...

you have listed does not belong to and is not affiliated with CashNetUSA. However, we will address the complaint as if the complaint is directed to CashNetUSA.
This is fraud.
CashNetUSA does not provide financial services to residents of North Carolina. CashNetUSA has not attempted to contact Ms. Johnson regarding any disbursement of funds.
Based on the details of the complaint, it is clear that Ms. Johnson has been contacted by fraudsters falsely posing as consumer lenders. CashNetUSA does not require or request a payment in advance in exchange for a loan.
While we sympathize with Ms. Johnson's situation, we cannot take action because the complaint is not related to CashNetUSA. We recommend that she follow the link below to the Federal Trade Commission's web site for information on how she can protect herself against this type of activity.
[redacted]
We hope that this response resolves this complaint and answers any questions that your office has. If we can provide any additional information, please contact us.

To Whom It May Concern,
Attached is Advance America's response to Revdex.com case #[redacted].
Please forward any future correspondence directly to [redacted].  Thank you for your assistance in this matter. 
/>
Thanks,
[redacted]
Compliance Specialist
Dear [redacted]:
The above-referenced complaint has been received and reviewed by the Legal and Regulatory division of Advance America, cash Advance centers, Inc., on behalf of its subsidiary, Advance America, Cash Advance Centers of Virginia, Inc. d/b/a Advance America. However, the complaint filed by [redacted] is addressed to Cash Advance America, with an address of one of Advance America’s Virginia locations.
[redacted] states she applied for an online loan and received a call from "[redacted]”. [redacted] advised that she was approved for the online loan, but she needed to show her ability to pay the loan. She was asked to purchase a "money pak" and provide him with the numbers from the “money pak” to prove her ability to repay the loan. We do not show any open accounts in the name of [redacted]. Please note the phone numbers referenced in [redacted] complaint are not associated with any Advance America center. Advance America does not require a customer to pay any fees in advance of receiving a loan.
Advance America has-encountered complaints of this nature before. In fact, our company has posted a Consumer Alert in all of its subsidiaries' locations regarding scam calls. we recommend that [redacted] document all details of any such calls in the future, further recommend that she not give any personal information to the caller, and, if appropriate, report such calls to the proper authorities.
We sympathize with [redacted] regarding the experience she encountered; however, we believe that our company is in no way responsible for this incident.
This letter is written under a full reservation of rights and is not intended to be, nor should it be construed as, any admission of liability or as a waiver of any rights afforded to Advance America, Cash Advance Centers of Virginia, Inc. under any applicable laws, statutes or procedures.
Sincerely,
[redacted]
Compliance Specialist

Initial Business Response /* (1000, 5, 2015/08/24) */
Thank you for forwarding this customer complaint. We take all complaints seriously and make every effort to implement a fair and satisfactory resolution.
First and foremost loans originated from OnlineApplyAdvance.com are offered and funded by...

CashNetUSA and marketed by Advance America. CashNetUSA/OnlineAdvanceAmerica.com is not Cash Advance America.
This is fraud and OnlineApplyAdvance.com is not responsible for or participating in the complained conduct.
The phone number listed in the complaint, XXX-XXX-XXXX does not belong to, nor is it used by OnlineAdvanceAmerica.com.
On August 15, 2015, our records indicate that Ms. [redacted] completed a partial profile with OnlineApplyAdvance.com.
On August 17, 2015 Ms. [redacted] spoke with a representative with our Application Support Department. Ms. [redacted] advised the representative of the information detailed in the complaint, which based upon the information provided began on August 14, 2015. Ms. [redacted] was advised that OnlineApplyAdvance.com was not participating in the detailed conduct. Ms. [redacted] was advised that OnlineApplyAdvance.com does not require or request any down-payment or advance fee in order to apply for or receive a loan. Ms. [redacted] was also advised that the maximum loan amount that could be provided by OnlineApplyAmerica.com was the $600.00 as per Michigan state regulations. During the course of the conversation, Ms. [redacted] completed the online application with OnlineApplyAdvance.com and was advised that we were unable to provide Ms. [redacted] with financial services. A notice of adverse action was sent to the email address on file on August 22, 2015 to advise Ms. [redacted] on the reason for her denial.
OnlineApplyAdvance.com is not associated in any way with the persons referenced in this complaint who are posing as consumer lenders. These persons are fraudulently using our trade name in an attempt to extort money from consumers by claiming to offer consumer loan services to these consumers.
OnlineApplyAdvance.com does not require or request any down-payment or advance fee in order to apply for or receive a loan. OnlineApplyAdvance.com has no knowledge of, or control over, these individuals falsely posing as lenders and possibly demanding a down payment or advance before extending a loan. Therefore, and unfortunately, OnlineApplyAdvance.com cannot prevent them from calling the consumer.
OnlineApplyAdvance.com did not receive $550.00 from Ms. [redacted] and therefore cannot honor her refund request. We apologize for the confusion and inconvenience this matter may have caused Ms. [redacted].
We hope that this response resolves this complaint and answers any questions that your office has. If we can provide any additional information, please contact us.

Dear Ms. [redacted], Advance America, Cash Advance Centers, Inc. ("Advance America") is in receipt of the complaint filed by [redacted] and we are sympathetic regarding her experience. Upon receipt, we performed a diligent search of our records and we have determined we...

are not responsible for the conduct in the complaint. Ms. [redacted] states that she provided her bank information for a loan, but then the loan company used the information to get into her account. Mr. [redacted] also states that she had to change all of her bank information. Advance America's operating subsidiaries do not show any open or closed accounts in the name of [redacted] with the corresponding address. Futhermore, Advance America does not transact businesss with consumers residing in the Commonwealth of Pennsylvania. It does not operate brick and mortar locations there, nor does it allow Pennslyvania residents to enter into online transactions. This communication appears to be part of an effort by criminals to defraud consumers by falsely claiming to represent Advance America. Advance America has previously communicated similar efforts to state and federal regulators as well as the Federal Bureau of Investigation and local law enforcement agencies. We recommend that Ms. [redacted] continue to document all details of any such communications in the future, that she not disclose any personal information, and, if appropriate, report such communications to law enforcement. This letter is written under a full reservation of rights and is not intended to be, nor should it be construed as, any admission of liability or as a waiver of any rights afforded to Advance America, Cash Advance Centers, Inc. under any applicable laws, statutes or procedures.

Review: I was receiving email from ACS, Ace Cash Services and the ACS Legal Department on and off for the past year regarding a debt from 2012 in the amount of $300.00. I have asked for formal documentation about this debt since I have only been receiving emails regarding this debt from them. I have asked for these documents twice but the first email response I received was the threat of legal action at a court house and then an email with an attached pdf formatted arrest warrant from a Mike Davis of Dallas, Texas. I have contacted the Revdex.com of NY and Alabama and so far I have been informed by Revdex.com-NY that it is a scam and Revdex.com-Alabama is still attempting to locate a legitimate address for the business. Since I have not been responding to the emails and relegating them to my spam folder, I received a call from a Catherine West of the Federal Investigation Department. The number that came up from my caller ID is 347-298-9401. I did not attempt to contact this person due to the fact that she has just repeated what was stated in the previously mentioned emails from ACS almost verbatim. This has led me to believe that there may be a connection. This person named Catherine West which I am not even sure that is the name that I heard due to the slightly heavy accent has already called me twice.Desired Settlement: If there is documentation for this debt and it is a true debt then there must be a resolution for this. Otherwise, I wish no further contact by the business.

I have received 4 separate emails stating that I owe money for a cash advance that I had taken out. They are threatening to garnish my wages. They have called me and they have mailed me letters but every time they call its the same person but with a different company. Also the cash advance seems to be from a different company as well. I did take a cash advance out with Cash Net a few years ago, but I have since paid that off and I have papers stating it was paid in full.
Here is one of the emails that I have received from this company:
CREDITOR: CASH ADVANCE AMERICA
This Proceedings issued on you Docket no: 4100 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO : ADE4189C
Company Name: Cash Advance America
Principal Amount: $657.50
Penalty & interest Amount: $289.76
Total Due Balance: $947.26
We have sent you this warning notification about legal proceedings on November 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.
And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO ACCOUNT DEPARTMENT [email protected]
Sincerely,
Thomas Smith
Cash Advance America
Ashton, tx.

Review: This company is completely fraudulent. I filled out a loan application online and received a phone call within minutes from an automated service telling me my loan was approved and that all I needed to do to receive the 1000 dollars in my bank account is put 100 dollars on a card to make a security deposit. After making this deposit I went to my bank and waited. I then received a call from my bank telling me that they would not allow the funds to be deposited. I was then told to go to western union but the fees of 190.00 were going to be charged to me and that I had to get another green dot money pack to pay for this. I did so as an act of ignorance. After I paid this I was give 8 numbers of the mtcn number for western union and I had to contact the IRS dept. I contacted this dept. and was told that I had to pay an additional 190.00 for taxes on the money. So being frustrated I began asking questions such as " since when is it legal to charge taxes on money that is un-acquired" and " why is it necessary to spend so much money for a loan, if I had all the extra money I would not have applied for a loan in the first place." I then had to listen to an explanation on why I have to pay taxes like I don't know the reasons already. I went home after hanging up on him and I called the other office back and began questioning him. He started offering me all sorts of other offers and after I refused all of them and wanted my money back he said I had to pay legal fees for the cancelation. I threatened to hire a lawyer and contact the FBI as well. Nothing has been resolved as of right now he is still calling me back consistently every time that I answer the phone I tell him the same thing and he repeats every thing over and over again. The names of the people that I spoke with are mike Johnson and james murphy both of which have a foreign accent the numbers appear as a new York number and the IRS dept. appears as LA, California I hope no one ever has to go through this horrible process like I did.Desired Settlement: Refund of all money and legal action taken against company to protect anyone else from dealing with this company.

Review: I talked with [redacted] he told that I had gotten approved for a loan in the amount of $3600.00 and told me that I need to show proof that I had to show that I had money on my green dot perpaid card and that he would NOT take it off. That was a lie he took my $90.00 off my card without my permission. I would like my money backDesired Settlement: A refund for my $90.00

Review: I contacted an online coumpany to aquire a small loan . They required a security diposit to proses the loan. I payed it then they requested an activation fee I payed it then they requested a transaction fee I was getting suspitious so I tolled them that I would call back when I did I tolled them that the FBI is moneriting the call and tracking it. I was tolled that I was not getting my money back and hung up . there number is ###-###-####.Desired Settlement: if a refund can't be ubtained then prosicut for frad

Review: I was applying for a 1500.00 loan on the computer and this one sent a letter that they could give me one. I dialed ###-###-#### & a person by the name of [redacted] answered. Told me I could have the loan of 1500.00 and repayment would be 140.00 per month for 1 year. I had no problem with that. Then he told me that he needed verification and I asked for what. Well I ended up doing what he wanted me to do and had to get moneypak green dot cards for him. I did this for 3 days. Promised me I would get all of my money back. The last day he told me that they couldn't get the money into my bank account & would do western union. I had no problem with that until he told me he needed another moneypak card for insurance on the loan of 450.00. He wanted me to put disability insurance on the loan after the so called documents were put together. I even wanted him to send the documents to my computer to see and that was not done. There were a total of 6 moneypak green dot cards bought. Apparently they dug and saw that I had not paid a payday loan off and I told him it was in a debt consolidation program and then I had to pay an attorney. What gets me is he kept telling me you just have to show this money. I am not asking you to pay it. Just show it. At the end, I demanded all of the green dot moneypak card money back and he wouldn't do it. Another phone number could be affiliated with them is ###-###-####. The office of this place is [redacted] near Manhattan.Desired Settlement: Moneypak card bought on 9-**-14 for 200.00Moneypak card bought on 9-**-14 for 400.00Moneypak card bought on 9-**-14 for 225.00moneypak card bought on 9-**-14 for 400.00moneypak card bought on 9-**-14 for 400.00moneypak card bought on 9-**-14 for 350.00 total 1975.00They were all the ones that had a scratch off of 14 digits. I have all the receipts and the cards if I need to provide proof.

Review: I requested a cash advance loan with this organization on May **, 2013 at approximately 6:00p.m. I was informed by [redacted] that to ensure the company can receive there funds they requested a deposit of good faith of $100 to be drafted from the company prior to receiving any loan. I was also informed that this organization does not do business via debit/credit cards they conduct all business via Green Dot Money vouchers so I purchased this card and the money was drafted on the same day. The next day I was informed by [redacted] that their was a case in my name for Fraud from Federal Tax Invasion of some sort for $205 dollars. I was informed that his organization was communicating with this alleged issue and as such they would not contact me for any reason however they would converse with his organization. He also went on to inform me that if I didn't pay the funds to him immediately they would file a warrant for me and rectify this in court. Again, I purchased a Green Dot Money voucher and place $205 on the card so that I could receive the $1100 that I requested from his company as a cash advance.Desired Settlement: I wish to have this organization/company and all others like-wise closed down however I know this is not realistic. As such, I'll be content with being contact with the timeline of my cash reimbursements in a timely manner. I also wish that if possible their business affiliations be taking off of the internet so others won't have to experience what I've had to endure.

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Description: PAYDAY LOANS, COLLECTION AGENCIES

Address: 5215 Beckham Ave, Grapevine, Texas, United States, 76051

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