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Report: #1163750

Complaint Review: cash advance america - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Maurice — Altadena California
  • Author Not Confirmed What's this?
  • Why?
  • cash advance america Nationwide USA

cash advance america Charles Brown Jonathan fox mad up story's, looked up my area of living to show the FedEx delivery was local, and he called me from me next day from Washington saying if I paid he would deliver my money Washington DC Nationwide

*Consumer Comment: There is no loan. Never was going to be a loan. The whole thing is a scam.

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I was contacted my cash advance america, after I applied for a loan. I was approved for a $1,000.00 loan. I was asked to show I could payback the the loan by buying a Green dot money pack card for the amount of $150.00. When I did that I was then told the IRS had put a hold on my money because I owed taxes, I thought this to be true because I did owe the IRS. I was told since they did not research this information it was there fault, the $300.00 the IRS  requested they would pay half if could arrange $150.00 again through green dot. Once I did that. I was then told IRS would not take payment from cash advance do to the area code which the payment came from. So I would need to make a payment for $300.00 from them to release my money. Once I did that, I was told everything I paid would be sent back to me.

After the weekend passed Monday came and I was back on the phone being told the company now thought I had a personal relationship with Charles Brown whom was handling my loan because I was now being sent extra money $750.00, I was then ask to show I was paying the formalities as they said with a payment off $200.00, and once thus was paid I would receive $1,950.00 plus an extra $100.00 for there mistakes. Once I paid the $200.00 I have as told the wire was sent to my account but put on hold due to my middle intal missing on there end, if I wanted my money I would have to pay $200.00 for the paper work to be redone. Once I paid that, I was told the wire transfer was sent but could not go through because I was now on the suspicious list with the IRS, and the money would be sent via money gram. But I had to pay a fee of $150.00, at this I had borrowed money from friends and family and was i n mor debut than ever. I paid this $150.00 with the promise it was the last time. The next morning I went to a money gram and nothing was there. When I called I was told by a Dexter Carter i t would not go through but the could send it via FedEx, I thought great I asked do I have to pay anything, "no Mr. Washington they gave the nearby location of FedEx and said the money would be there hour maximum time. After I waited for a hour in front of my house I called back spoke to Mr Brown, he stated he would see what the hold up was. I was then contacted by Jonathan fox who was schedule to drop my money, he stated he was at the bank, I was to receive $2,360.00 $1,000.00 for the loan and $1,360.00 for the money I have paid in formalities, but the bank was putting a insurance on the money because it was over the amount of my loan. Then said no I'm not paying no more money, Mr fox then yelled at me said it was not his problem pay or don't pay, he stated he was not with the company of the lender he was with FedEx and was I a fool to pay this much money. I than called back and spoke to Mr Brown, who said he did not understand why this was happing. I said to him at this point what can I do, he stated I could cancel the loan and since they had made me pay so much money i would receive my $1,300.00 in six hours in my account. As the end of day came near I called Mr fox back at 3:15pst time. He said the cancel has been finalize and it would take 3hoursvfor me to have my money by 6:15pst time. I asked Mr Brown since it is so late was he still going to be in the office he said yes to call him back at 6pm PST. I called back at 5pm PST to see what the status was, the office was closed. Next day I called back and was transferred to Mr fox. He told the loan was not canceled because he now had my file and if I wanted my moeny back I would have to pay the $300.00. When I asked to speak to his boss, he stated he was the boss. At this time I thought to myself this was the same individual who stated he was with FedEx services. When I told him I thought you worked for FedEx services I was hung up on. I later received a call back from a manager who stated his employees was wrong and had been put to concealing and fined $1,000.00 each and they were now going to send me $4,360.00 but I have to pay $420.00 to receive it. I asked for my money back which was $1,360.00  I was told it will take 30 business days or pay the $420.00

 

This report was posted on Ripoff Report on 07/21/2014 12:04 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-advance-america/nationwide/cash-advance-america-charles-brown-jonathan-fox-mad-up-storys-looked-up-my-area-of-liv-1163750. 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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#1 Consumer Comment

There is no loan. Never was going to be a loan. The whole thing is a scam.

AUTHOR: FloridaNative - ()

POSTED: Wednesday, July 23, 2014

This is called the Advance Fee Loan scam. You can read all about it at the FTC(dot)gov website under consumer scams.

It is illegal for any lender in the US to charge you a fee in advance of the loan. A real lender would have deducted their fees from the loan proceeds. Usually the consumer catches on after the first or second payment that it is a scam. From your post you sent in many payments. Don't send any more. That money is gone. The scammer is not going to refund your money.

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