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Report: #1175706

Complaint Review: Cash Advance America - Nationwide

  • Submitted:
  • Updated:
  • Reported By: bobsway — Carson City Nevada
  • Author Not Confirmed What's this?
    • Why?
  • Cash Advance America Nationwide USA

Cash Advance America John Williams, Daniel Cruz, Rony Marshell, Dominic Spencer,Daniel Gray Beware of this Fruad Payday Loan Company Washinton DC and Miami FL Nationwide

*Author of original report: Other Names Used
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I applied for a Payday loan on Tuesday September 2nd to pay down some bills.

I am a senior and trying to manage my budget on a limited income.

Received a call from John Williams from CASH ADVANCE AMERICA in WASHINGTON DC.

"He says over the phone that I had quailifyed for a $5000 loan".

I explained that I only need to borrow $1000 to get by until next month.

"So he tells me to go to any 7-11 store and buy a Green Dot Money Card for $4.95 and do not activate it."

So I did just that, then the other guy Daniel Cruz then Rony Marshal would call over and over every 10 seconds and lead intructions. Over the course of 5 days, I spent $850 dollars on Green back Money Pak cards and sent them the information.

Then On Sept 8th 2014 when I told I would receive my loan for $5000 deposited directly into my bank account.

They said my loan was not approved and I could not get my money back.

SO DO NOT WORK WITH THIS PAYDAY LOAN COMPANY! I AM MAD AS HELL AND WANT TO WARN EVERYONE, THEY ARE A FRUAD AND I HOPE THEY GET CAUGHT.

This report was posted on Ripoff Report on 09/09/2014 08:19 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-advance-america/nationwide/cash-advance-america-john-williams-daniel-cruz-rony-marshell-dominic-spencerdaniel-gr-1175706. 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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REBUTTALS & REPLIES:
1Author
0Consumer
0Employee/Owner

#1 Author of original report

Other Names Used

AUTHOR: bobsway - ()

SUBMITTED: Thursday, September 11, 2014

POSTED: Thursday, September 11, 2014

 

I reported this incedent to the FTC. And Found out more information.

This Fake Payday Loan company also uses other names and phone numbers listed below.

CASH ADVANCE AMERICA

ADVANCE AMERICA

AMERICAN ADVANCED FUNDING

AKA PHONE NUMBERS

561-325-6185

786-378-7624

202-378-1031

202-214-5602

200-108-2652

754-202-0010

916-469-7503

754-202-0010

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