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Report: #1150653

Complaint Review: Cash Advance America - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Cyberpunk1134 — Galesburg Illinois
  • Author Not Confirmed What's this?
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  • Cash Advance America Nationwide USA

Cash Advance America Scam theft Nationwide

*Consumer Comment: STOP! Don't send them any more money...its a scam
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I was contacted by alaxander black from cash advance America stating I owe the amount of $897. He also said if a payment wasn't made today to settle this debt that I would be going to jail tommarow. 

 

I started freaking king out and said I wanted to resolve the matter Even though I've never gotten a loan befor I've only applied for a loan then ended up not needing it. He said I needed to go to walgreens and purchase a $90 green dot money pak and refused to take my debit card payment.

 

He also said that on July 12th I will need to pay the remaining balance of $807.50 and gave me my case number. he went on to say if I refused to pay the remaining balance the he would continue the legal procedure and I would go to jail and the money would be considered stolen.

 

 

This report was posted on Ripoff Report on 05/29/2014 02:27 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-advance-america/nationwide/cash-advance-america-scam-theft-nationwide-1150653. 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

STOP! Don't send them any more money...its a scam

AUTHOR: FloridaNative - ()

SUBMITTED: Friday, May 30, 2014

POSTED: Friday, May 30, 2014

This is a long running scam by Cash Advance America. They got your information from the form you filled out online. You don't owe money on a loan you never received.

Even if you received the loan they can't arrest you for non-payment of the loan. These scammers know what to say to scare you into paying them money. I hope you didn't send them the $50, but if you did just report them to the FTC(dot)gov website. Look at the section titled: "Consumer Scams".    There is a whole section on what to do when you are contacted by these scammers. Please don't send any more money. Contact the Attorney General for your state and file a complaint. These scammers will say anything to get your money. Just hang up on them. They are powerless.

My only other caution for you is this: since you have provided your bank account numbers and debit card info to the scammer, go to your bank and change account numbers and bank card numbers so they can't drain your account.

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