- Report: #1115762
Report - Rebuttal - Arbitrate
Complaint Review: A1 Cash Advance
A1 Cash Advance315 A. Harding Place Nashville, Tennessee USA
A1 Cash Advance Kevin Martin Nashville Tennessee
*Consumer Comment: It is a scam
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On January 8, 2014, A1 Cash Advance offered me a loan of $1,000.00. They asked me a series of questions and I answered them honestly. They then asked me to get a Green Dot Card (Specifically a Green Dot MoneyPak Card) and Load $365.00 on the Card to receive the $1,000.00 Loan. I loaded the money, then they said that my State/Government has the money and will not release it until a I paid $200 by way of the same process. I suspected that it was a scam then, but wasn't for sure. So, I asked for a refund, and the guy (Kevin Martin- Account manager) said that it was not a Scam, and He promised me that all my money would be refunded to me in full. So, he scheduled a refund back to on January 11, 2014 at 10:00am. I checked on it and it was not back on the Card. So, when I called he asked me to get another Green Dot MoneyPak Card and load $100.00 on it to get my refund. So, thinking that my money was going to be refunded back to me today (January 15, 2014) at 10:00am, I loaded $100.00 onto the New MoneyPak Card and gave Kevin Martin the number of the Card again after asking if it was a Scam, and he said No. I read to him the message on the back of the Card, stating "If anyone else ask for your MoneyPak Number or information from your reciept it's a scam...". Kvein Martin promised me it was NOT a scam, and that he and his company (A1 Cach Advance) would be refunding me $465.00 onto the Card. He said to check in 30 minutes and it should be on the Card. I checked back and they are avoinding my calls.
This report was posted on Ripoff Report on 01/15/2014 01:05 PM and is a permanent record located here: http://www.ripoffreport.com/r/A1-Cash-Advance/Nashville-Tennessee-37211/A1-Cash-Advance-Kevin-Martin-Nashville-Tennessee-1115762. 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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