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Report: #1071974

Complaint Review: Advance America - Glendale California

  • Submitted:
  • Updated:
  • Reported By: Anonymous — Tampa Florida
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  • Advance America Glendale, California USA

Advance America Cash Advance USA Fraudulent Loan Glendale California

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Do not accept any loan offerings through this company.  Eric Thompson using phone # 818 945 1425 requested me to put funds on a money.dot card to verify payment can be made and they will return funds when loan is sent.  In my case, loan was $7,000 and I had to put $300 on card.  Wire was to be sent same day for $7,300 but never received. 

I called to inquire about wire and was told due to poor credit history, I was required to insure the loan and was transferred to Simon Fletcher phone #818-945-1425.  The loan amount was $472 and I had to put money on money.dot card and my loan would be immediately released.  Now Simon is calling indicating that they tried to send wire 3 times and it denied due to bad credit.  I need to send him $320 so they can send my funds Western Union.  Did not make sense and I did a search of each phone number and found the scam reports.  Wish I would have known earlier. 

The website they use is www.CashAdvanceUSA.net which is a company headquartered in Texas.  Both Eric and Simon will tell you that their headquarters is in California and to not accept any calls from any other numbers or talke to anyone else.  They claim that they were hacked and people are making fraudulent calls on their behalf but FBI is actively involved.  Well, FBI is now involved because I plan on reporting them to both FBI and the Federal Trade Commission.

This report was posted on Ripoff Report on 08/01/2013 03:49 AM and is a permanent record located here: https://www.ripoffreport.com/reports/advance-america/glendale-california/advance-america-cash-advance-usa-fraudulent-loan-glendale-california-1071974. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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