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Report: #1221395

Complaint Review: CashAdvanceAmerica - Nationwide

  • Submitted:
  • Updated:
  • Reported By: oxfordpoohbear — Athol Idaho USA
  • Author Confirmed What's this?
  • Why?
  • CashAdvanceAmerica Nationwide USA
  • Phone: 803-883-9192.
  • Web:
  • Category: Loans

CashAdvanceAmerica,Dan Martin, Daniel Gray, Daniel Cartain Fraudulent e-mails were sent. Representing themselves as working for this company. Washington DC and New York City Nationwide

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I was contacted by phone initially by a man named Daniel Johnson, who claimed to be from CashAdvance America. He offered me  a loan I told him , I was NOT interested.  A week later I was sent an e-mail, supposedly from Daniel Johnson outlining the details of the loan offer, including a loan number, the amount of the loan , the number of repayments and a signature page.  I immediately did a reverse lookup on the phone number. Double checked the e-mail address by expanding it. Then I came to ripoff.com to check on scams using this companies name. DO NOT RESPOND  to these e-mails. When you call the number , it goes to voicemail asking you to leave your contact information, The voice on the other end is NOT American. I immediately went to Cash Advance America's website.  They have a scam link , which directs you to the FTC and also provides their legitimate comments phone number.  I called them this morning after receiving the second e-mail and have forwarded the e-mails to them. They also advise contacting local law enforcement.  Hoping this report will encourage others to do as  I have done and stop these criminals before they cause any more harm.  To those already hurt by these people , you have my sympathy and I wish you luck in getting any monies you have paid returned. I listened to my gut instinct and checked these people out. Thankyou Ripoff for being there to check.

This report was posted on Ripoff Report on 04/09/2015 09:02 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cashadvanceamerica/nationwide/cashadvanceamericadan-martin-daniel-gray-daniel-cartain-fraudulent-e-mails-were-sent-1221395. 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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