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Report: #1210087

Complaint Review: New York Cash Advance American - Internet

  • Submitted:
  • Updated:
  • Reported By: Victor — Henderson Texas
  • Author Not Confirmed What's this?
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  • New York Cash Advance American Internet USA

New York Cash Advance American Daniel Martin Extension 101 Jack Wilson # 201-443-9128 # 786-462-4952 They called me one morning and explained that I had qualified for $1000 loan. Then they said I had to send $195 to show a balance of $300 in my bank account. so I had to send another $195 . Then he says my bank won't accept the loan so he would send it through Western Union, if I sent $100 to pay for the reference number. once I sent the $100 I went back to western union to receive my $1000. I got there and called him back and they said I has to send $150 more because the sent $1150 and I had to send $150 to get it. I said no and I want my money back. I asked for their manager name and information and they hung up New York New York

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New York Cash Advance called me one morning. I guy by the name of Danial Martin said I qualified for a $1000 loan. I'm thinking I did because a few days before I was online trying to get a loan. Well he said I had to show in my account a minimum balance of $300, so I would have to send him $195. I sent that and called him back like he asked. Then he said he would send the money directly to my account within 20 minutes. I waited 30 minutes and called him back. He explained some more stuff to me and I ended up sending $295 more after my bank wouldn't accept the loan he say. He then said he would send it through western union. Once I got to western union and called him back he said the reference number got froze by his company because they sent $1150. He said I had to send $150 more to get my money. I said no and asked for a full refund. He said it would take 25-30 days, I then asked for his manager name and phone number. He got mad and hung up

This report was posted on Ripoff Report on 02/18/2015 05:37 PM and is a permanent record located here: https://www.ripoffreport.com/reports/new-york-cash-advance-american/internet/new-york-cash-advance-american-daniel-martin-extension-101-jack-wilson-201-443-9128-1210087. 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 Suggestion

SCAM

AUTHOR: Katie - ()

POSTED: Wednesday, February 18, 2015

This is a common & widespread scam. If you haven't already, check out the consumer resources tab on this site & the Federal Trade Commission's website for advice on how to recognize scams like this one.

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