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Report: #1167451

Complaint Review: Daniel Gonzalez - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Chris — Verona Pennsylvania
  • Author Not Confirmed What's this?
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  • Daniel Gonzalez Nationwide USA

Daniel Gonzalez Instant Cash America - Advance America - Cash Advance - Payday Loan - Cash Advance America Pay Day Loan Daniel gonzalez told me I qualified & that I needed this visa/green dot card. I purchased & gave all info to mr gonzalez. he told me a $1000 would b in my acct in 45mins. needless to say this did not happen! so I decided to actvate my visa & use the $100 I put on there. well when tryn to actvate, the site said my green dot card was already activated! called daniel gonzalez back he said get hold customer service & they could help us! Only to learn I got SCAMMED! Clearwater, Florida but ph# belongs to burbank California Nationwide

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Received email from Daniel Gonzalez stating that I qualified for $1000 loan. Daniel Gonzalez said the money was already ready to be transferred. All I needed to do was go to bottom dollar & purchase a visa greendot card for $2.95 & put $100 on it.  Daniel Gonzalez called it a voucher!Well by the time I could get over to bottom dollar, Daniel Gonzalez tried telling me he said $150. ( I only purchased a $100)Well I kno this should have thru up a huge flag, but I really needed the $1000 to pay bill & fix my checking account. I even researched his name & ph #'s & no red flags! Lots of red flags for cash advance america pay day loans, but none with Daniel Gonzalez name to them. So I remained hopefull. After being told I couldn't activate the greendot card until he verified I did indeed purchase card for $100. Ok still suspicious but I am desperate! After waiting the 45 minutes Daniel Gonzalez told me to wait for the $1000 to go into my account, it still wasn't there! So called daniel gonzalez again & he said, he cant control how fast the computer transferred money. Ok so I asked if he got verification that I purchased card & he said yes & that I could activate. So I try activating, well the greendot site stated the card had already been activated! Now I m screwed! This Daniel Gonzalez took food out of my two babies mouths! Do not get scammed! I don't care how desperate u are! Daniel Gonzalez has 3 phone numbers that I could find they are 818-813-6021, 347-380-9902 & 919-399-1705. The 818-813-6021 is connected to daniel gonzalez with address being 305 Rebecca Dr. Clearwater, FL 33764. I later looked ph # up & it's out of a company named ymax communications corporation, burbank da ca, los angeles 91502. Do not fall for this scam as I have! No matter how desperate!

This report was posted on Ripoff Report on 08/05/2014 06:51 AM and is a permanent record located here: https://www.ripoffreport.com/reports/daniel-gonzalez/nationwide/daniel-gonzalez-instant-cash-america-advance-america-cash-advance-payday-loan-cas-1167451. 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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