- Report: #989290
Complaint Review: Check Cash Advance
| 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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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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Search Tips#1 General Comment
How to get your money back
AUTHOR: lynn - (United States of America)
SUBMITTED: Saturday, January 05, 2013
#2 Consumer Suggestion
Wow, you fell big time for this old scam...
AUTHOR: Ken - (USA)
SUBMITTED: Monday, December 31, 2012
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.

