• Report: #1102966
Complaint Review:

Cash Advance and Payday Loans

  • Submitted: Fri, November 29, 2013
  • Updated: Fri, November 29, 2013

  • Reported By: Christopher — warwick Rhode Island
Cash Advance and Payday Loans
??????, Florida USA

Cash Advance and Payday Loans Daniel Gray. (CEO) KEVI WALKER. (SENIOR LOAN OFFICER) PH. 786-397-8153 PH. 786-467-8266 Money Pack Scam Another Example of financial Institutions taking advantage of hard working people ?? Florida

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 Cash Advance offered me a $1500 - $5000.00 loan. My credit score came back low so they wanted me to show them I could cover the payment. They asked me to put the money on a Green Dot money pack to verify the amount. They then started saying that they were having trouble with the wire transfer of the funds into my wife's account,so I gave them the direct deposit info for my Ready Debit account. Theu called me back and said they were having trouble with my account also. He said that he tried five times and he was charged $65.00 each time. While he said he was wiring my loan he was downloading my payment into an encrypted account. I called the Green Dot customer service and had them trace funds. They got back on the phone with me once they hax my $230.00 and said he sent it Western Union. Then he said I'll give you eight numbers to pick up the money but I needed to send him $220.00 to pay for Western Union and he would give the other two numbers that I needed to pickup the money from Western Union. That's when I found out they had taken my first $230.00. When I asked about the money he said he wired the amount of the loan plus my $230.00. My wife called both bank accounts and there was not one attempt to transfer any funds to our accounts!!!!! We talked to about four different loan officers and loan processer and the CEO. I would say the whole office is in on it. They also were all from India by th sound of there voices. I used a Green dot money pack

This report was posted on Ripoff Report on 11/29/2013 10:02 AM and is a permanent record located here: http://www.ripoffreport.com/reports/cash-advance-and-payday-loans/-florida-/cash-advance-and-payday-loans-daniel-gray-ceo-kevi-walker-senior-loan-officer-ph-7-1102966. 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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