• Report: #989290

Complaint Review: Check Cash Advance

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  • Submitted: Mon, December 31, 2012
  • Updated: Sat, January 05, 2013

  • Reported By: RobinPerry — Upper Marlboro Maryland United States of America
Check Cash Advance
2520 South Parkway Washington, District of Columbia United States of America

Check Cash Advance Alex Jordan said I had been approved for a loan. I Western Union $208 to Maribel Castro in the Phillipines. Then I was told to send another $294.00 plus the fee was $304.00 to the same Maribel Castr Washington, District of Columbia

*General Comment: How to get your money back

*Consumer Suggestion: Wow, you fell big time for this old scam...

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Check Cash Advance supposely located at 2520 South Parkway in the District of Columbia.  Alex Jordan is the representative I spoke to.  The number is 202-436-9100 but of course now no one is answering the phone. 

The first transaction took place on Dec. 19th the MTCN number I was given after I sent the $198 and the $10 fee for a total of $208 was 311-938-5512.

The second transaction took place on the same day the MTCN number I was given after $294 and the $10 fee for a total of $304 was 749-937-3257

Then I was given a MTCN number of 2081336752 which was suppose to give me back the $208 plus the $294 plus the loan amount of $1500

Please help me get my money back or at least get these fools because I should have known better but I really needed the money then and now I am just sick because of this.


This report was posted on Ripoff Report on 12/31/2012 11:58 AM and is a permanent record located here: http://www.ripoffreport.com/r/Check-Cash-Advance/Washington-District-of-Columbia-20009/Check-Cash-Advance-Alex-Jordan-said-I-had-been-approved-for-a-loan-I-Western-Union-208-989290. 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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REBUTTALS & REPLIES:
0Author 2Consumer 0Employee/Owner
Updates & Rebuttals

#1 General Comment

How to get your money back

AUTHOR: lynn - (United States of America)

I was also taken for 600 from these people and am working to get money back as well. If you used a western union moneywise visa debit card the card is insured by fdic. I had to file a police report and filed a report with western union that I was a victim of fraud. You should be able to get your money back if you file with police and if you used a card with the visa logo on it. Western union didnt offer the information to me as far as the card being insured but anything with a visa logo is backed by fdic and you can fight to get your money back. I wish you luck and hope you get the money back. Just be persistant.
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#2 Consumer Suggestion

Wow, you fell big time for this old scam...

AUTHOR: Ken - (USA)

First, it's not legal to ask for up front money to get a loan.

Second, I'll bet you were asked to send the money Western Union or Greendot...right?

Third, your money is GONE, there's no way to trace where it went, probably someplace like Nigeria.
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