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Ripoff Report | Cash Advance Inc. Review - Internet - Cash advance
Report: #1430315

Complaint Review: Cash Advance Inc. - Internet

  • Submitted:
  • Updated:
  • Reported By: Rudy — Honolulu Hawaii USA
  • Author Confirmed What's this?
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  • Cash Advance Inc. Internet

Cash Advance Inc. Attorney Department for Debt Collection and Bank Fraud Threaten to arrest, garnish wages, pay fines. Internet

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This past November of 2017  i was desperate to make ends meet, so decided to look for loans via the internet.  I was awarded by this company for a loan, in which they promise to deposit the loan via my  bank account.  Well  first they didnt work with my bank, The  Bankcorp.  So my mother let me use her checking account for the deposit.  I  dont know  why but they asked for  her online credentialsl, which  i  gave out, but now  I know not too....

They did  make a deposit which was the  amount of the loan approved.   So i withdrew the amount.  And then about a week  later, my mother btells me her bank account is over drawn in the amount that i took out.  Her  bank did not approve the check so they  sent  the  check  back to said company, and she is to payback the overdrawn amount.  Which consequently i paid off for her because  of my naiveness with loan companies i felt bad for her. 

But before  my mom was contaced by her bank, the company  calls me and tells me that i took the money out without verifying , and so i had to owe them back,  whick i did i sent them via ii-tunes card 150.00 this was  all before mymothers bank  contaced her.  They even said this was fraud, because no loan company asks for money to be  returned via i-tunes pre paid card  and no loan company should ever ask for your online banking information.   

Then i recieve a threatening email from said company saying i have to contact them within 72 hrs  of email or  else face fines and imprisonment.  

This report was posted on Ripoff Report on 02/21/2018 03:42 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-advance-inc/internet/cash-advance-inc-attorney-department-for-debt-collection-and-bank-fraud-threaten-to-arres-1430315. 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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