• Report: #1035905

Complaint Review: CASH ADVANCE AMERICA

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  • Submitted: Mon, March 18, 2013
  • Updated: Mon, March 18, 2013

  • Reported By: E.ROLDAN — BRONX New York
CASH ADVANCE AMERICA
200 INDEPENDENCE AVE HEALTH & HUMAN RESOURCES BLDG WASHINGTON, DC, District of Columbia United States of America

CASH ADVANCE AMERICA SCAM ARTISTS WHO ADVISED ME THOUSANDS RIPPED OFF DAILY WASHINGTON, DC , District of Columbia

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I applied for a pay day loan and was called numerous times by CASH ADVANCE AMERICA. They were of Indian / Pakistani Descent and were working in a call center cause you could here many representatives on the phone. 

I applied for a $2300 loan and was told I was approved by Mr. Daniel Woods and reconfirmed by a Mr. Robert King who supposedly was a Sr. Transaction Manager. I was advised by Mr. Daniel Woods that a fee for $170 had to be sent as an application fee via Western Union to either Judith Palmer in Illinois or Jiri Lukes in Pamama, Florida. It was sent and then I was advised that the department that disburses funds was closed and I would be called back at 10 am by Mr. Daniel Woods at 10am on Friday March 8, 2013 to make funds transfer. 

I was never called at ten am and was called at 11 am by Mr. Daniel Woods and told that another $200 had to be sent to complete the application fee to release the funds. I was advised to send it via money gram to Jiri Lukes in Pamama, Florida. Once it was sent there was a fake Money Gram number that was provided and there was never any funds sent. I interupted their business lines for another 6 hours and refused to let them off the hook. During this team I spoke to 5 representatives in total and they all were making up names and company policies and contradiciting themselves. They then got so upset with me that they commenced to insult me, curse at me, put a radion on the phone and played music over it, looked me up on facebook, and finally the a representative when I confronted him that this was a rip off scam he advised me that they rip off thousands daily and to sue them. That was very bold of him to admit.

A week later on Froday March 15, 2013 @ 6:55pm I received a call from CASH AMERICA ADVANCE telling me that they pulled my application and were going to refund me my money but, I need to send them $50 so the refund could be released. I refused payment and advised Mr. Daniel Woods that the game was up and I wasn;t sending a dime and to refund me my money and he insisted on the $50 payment and when he knew he couldn't get it then advised me that no refund would be issued and I advised him that they would be reported and I filed complaints with the NYS Attorney Genrals Office, the Washington State Attorney General Office and they advised me to also file with the Federal Trade Commission, and I also filed with the Attorney Generals Office in Washington DC 

This report was posted on Ripoff Report on 03/18/2013 08:03 PM and is a permanent record located here: http://www.ripoffreport.com/r/CASH-ADVANCE-AMERICA/WASHINGTON-DC-District-of-Columbia-20012/CASH-ADVANCE-AMERICA-SCAM-ARTISTS-WHO-ADVISED-ME-THOUSANDS-RIPPED-OFF-DAILY-WASHINGTON-D-1035905. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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