Complaint Review: Cash Advance America - ashland Kentucky
- Cash Advance America Somewhere in California, they said ashland, Kentucky United States of America
- Phone: 818-945-1425
- Web: cashadvanceellc@gmail.com
- Category: Loans
Cash Advance America Cash Advance, PayDay Loans, IT'S A SCAM! ashland, Kentucky
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I had applied for an online loan and was called like 3 days later saying that I was approved by an Eric Thomas from a 808-945-1425 number, and that since my credit wasn't perfect that I would need to purchase a vanilla network reload voucher from walmart or wal-greens with 10 % of the loan amount to make sure that I was a "financially strong" person and then they wouldn't take any money off the card, just check to see that the balance was the right amount.
So I went and whenever I got to Wal-mart there was no such thing as a vanilla reload network voucher so I purchased a walmart visa money card instead and put the money on there. He told me later that the card would work just do not
activate the card and made a really big emphasis on this. I was informed that no money would be taken off this card, that the money was mine to keep.
I gave him the card number and pin on the back and was told that I would have to wait from Friday to a Monday and then they would wire my money to bank account and take care of everything there, then call me back around 1 and let me know that my loan was proceeded and in my account to take and I could activate the card then and get my 500 dollars. Not that this guy had even sent me a "contract" e-mail from CashAdvanceEllc@gmail.com, which I didn't return or sign.
When Monday after 1 PM rolled around I didn't get a response so I called them, then this "Eric Thompson" guy told me that they was unable to use my card and that I needed to put ANOTHER 500 dollars onto a green dot voucher pak card, and told me that they didn't take any money off my card and I could activate it now.
Well, I refused and went to get my money back, and lo behold the card had been activated the day i gave away the information from it and it was activated in someone else's name and zip code and whenever I went to the supervisor about this I informed that this was a scam and all the money was gone from the account. And it happens a lot with those kind of cards and now have a case out against this Cash Advance.
After this I had received a call from 876-356-9362 telling me that they could not wire my money into my account because of my credit and that I needed to do something connected with Western Union that would cost me 300 dollars to do and
then I will receive all my money, and was informed that they had "Bundled" my money together, and that I couldn't get any of my money back until I did so. He also informed me that they had been receiving a lot of unpleasant calls concerning my "loan". Obviously worried. Note all of these men had thick India accents)
This Is a scam!! I was ignorant of this was until I was informed by the Wal-mart money card supervisor, since i never took out a loan before, but please do yourself a favor and learn from my mistake!
This report was posted on Ripoff Report on 03/04/2013 03:42 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-advance-america/ashland-kentucky-41101/cash-advance-america-cash-advance-payday-loans-its-a-scam-ashland-kentucky-1023414. 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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