ARREST WARRANT ID :- MTQ982562668 which will be going to release on Monday 2015 noon 1 P.M. ATTENTION : ~~ This is the last and final chance for you. This Legal Proceedings issued on your Docket Number PVR-382345 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE NO: CF-TP-78645 Amount Outstanding $950.61 WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. TERMS & CONDITIONS, YOU AGREED. We have sent you this warning notification about legal proceedings of March 8, 2014. But, you failed to respond on time. Now, It’s high time and If you fail to respond in the next 4 HOURS then we will register this case in court. Consider this as a Final Warning. And we will be Emailing/ Fax this issue to your Current Employer to make sure they take strict actions against you. Your salary, wages will be garnished.
Do revert back if you want to get rid of these Legal Consequences and make a payment arrangement today or else we would be proceeding legally against you. And our apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. You can Email back to get the payment mode too. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your Employer and your References regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges.
If you take care of this out of court then we will release the Clearance Certificate from the court and we will make sure that no one will contact you in future. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your Local County Sheriff Department and you will be served with a court summons at your door step. Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”).
The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. Cash Advance Inc.(Accounts Dept.) 25954 Eden Landing Rd Hayward CA 94545 United States Thanks & Regards, DEBT COLLECTION TEAM
This company ask for a deposit on a loan...then makes excuse to why you have to send in more money. Each time there a reason they can't deposit your loan...and once again ask for more money...all agents are of Indian ir Arabic de cent ...They even call you...to send more money thru money gram ..one of their tricks is to have a corparate guy named Sam Wilson assure you that if you send in the correct amount you loan will hit your account in 30 mins almost badgering the customer...but no loan isssued or put the money in your account and freeze or take it back ....plz be careful..this is a scam
But the constant calls & threats through the years have been unbearable. The companies switch over the accounts & all personal information. Most companies except for an e-mail will not disclose a mailing address and harassment & threats are constant. To contact the company to work out an arrangement seems futile.
Arrest warrant ID: - BBJ 98237405 which will be issued on Wednesday 3 PM.
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making several calls to you on your phone number we were not able to get hold of you. So the account department of Cash Advance has decided to mark this case as a flat refusal and have decided to press legal charges against you.
This guy Named Mark Brown called up and said we were preselected for a loan of up to 20 thousand dollars. They used the name Cash Advance which is a real company which we had dealings with before. But unfortunatly the ones calling us were not really from Cash Advance in Compton. We did a phone back trace and it came up West Telecom and then came up AT&T when I called him and informed him that we were filing a police report and he blocked our number. They tried and actually succeeded changing my wifes bank account number and blocking us out of it for a brief second as they tried to hold me on the phone telling me they only needed to verify that we had at least $500.00 dollars in our account. He kept saying we are checking the account to make the wire transfer in about an hour. I told him why on earth would you wire transfer me $10,000 dollars if I havent even recieved and filled out your paperwork for the loan. Keep in mind I dont know how they got our info, But they had it. And actually confirmed it to me. When the guy came back on the phone he asked me for my first pets name of which I gave him a false one. And found out that some female was posing as my wife and had managed to briefly lock us out of her account by changing the password or registry key. Then I went online and changed it back while he was still on the phone. Thats why they needed my pets first name security answer. Then when he saw it was change back and I had regained control he got me off hold and asked are you sure your first pets name was sam? I said yes. Then I recieved an email that said a wire transfer was being done by a guy named "Michael Saintsing". For $450.00 dollars. We caught that because on the other line we had the bank checking it and immediatly canceled the transaction. He came back from having me on hold and asked James do you have your account locked? How do you expect to have us transfer the cash. I replied who gave you authorisation to make a wire transfer from our account? He said it was just to check out their ability to transfer the funds for future paym,ents on the loan. Another lie. When he saw the bank canceled the transaction he asked do you have western union by you? I said yea.. Why? Just go there and send $350.00 to us so we can finish the loan for you. I said why would you try to wire transfer $450.00 then ask me to goto a western union to send you money? I already new well before this it was a scam as I never even recieved any paperwork for the loan or prior to the loan being funded.
So here is the guys number John
Feel free to call an screw with him so as to aid in not letting others fall prey to these crooks.
Maybe he will get tired and change his number. Be a good citizen and make a call and reach out to this wonderful guy thief and con artist. The next victim may be your elderly mother or someone you love. Make that call today and say hi....
Im filing a police report but this guy is probable in a foreign country using a compton area code through A Magic Ip or something of the sort.
Lets harass him by calling this nuymber on a daily basis until the line goes dead.
I have been receiving several phone from 4 different phone numbers, 1)860-496-3417 2)512-298-1990. They say they are with Cash Advance and I owe them money and I need to pay them. One was for $493.00 one for $600.00 and the other for $1000.00+. I did owe some loans but I have paid them all off. They told me to go to a Walmart and put all this money on a moneygram card or fill out a form to send them money. If I got a form I was to call them back and they would give me instructions on how to fill them out. I went to 6 different stores and they did not have the forms or the moneygram cards so I could not pay them. They called me 16 times in one day I told I couldn't find what I needed that all the stores had phones to do the money gram transaction, they said would try to find another option and call me back. So today February 26,2015 a man called me at 1:56pm stating he was with the county sheriff's office and that he had just received papers to issue a warrant for me because I have not called Mike Sanders back to make arrangemants to pay the loan, he said once the warrant was issued they would arrest me. He was very rude ,very loud,and very demanding and said I needed to call Mike Sanders back right now as soon as I hung up with him. Needless to say I didnot call Mike Sanders, but he will call me tomorrow to harrass me again. Mike Sanders: [email protected]
I was told that i have 4 hours to respond or they would take legal proceedings against me.and said that i owe 6300 to cash advance or another one of there companys and that if i did not contact them they would contact my employer abd garnish my wages that they have been trying to contact me by phone and email since march 8 2014.
Last year i was having financial problems, so i decided to fill out numerous cash loans. I gave my information such as address, name, social security and my work information. Numerous companys called me back but i turned a couple of them down because of how much i was getting.
This one company name Cash Advance call me and said i was approved for 1500. So im asking them questions about how much is there fee and etc. I didnt like what i was hearing because they told me i had to go to the check cash place and get some kind of prepaid card and put 350 on it and then call them with the numbers on the card so they could get my application started and proces my money. In my entire 28 years have i never heard of me paying a company money brcause i need money.
So im going back and forth with them and telling them no. There like well we already processed your application and it went through so now you owe us $1500 for canceling your application. So i kept hanging up the phone. I blocked them cause they kept calling back. Then i get a call from a officer, sounds Indian and has a strong accent telling me there issuing a warrant for my arrest. Theyve been issuing a warrant for my arrest since last year.
So this morning a number calls me and i missed the call. I call back and its and indian officer from cash advance telling me about a warrant there gonna issue tomorrow for check fraud and i owe money and blah, blah, blah. First of all the only check ive been getting is my job check and my boyfriends check from church. So im telling him ive never gotten any money from you guys and hes like your being rude and im not giving you any more information there will be a warrant issued for your arrest so i said let me get the nformation again cause im going down to the court house now. He hung up the phone so fast. So now i tried to call back and he wont answer. Need help because they have my social security.
I received an email that I was approved for a personal loan wih CASH ADVANCE. I responded via email and then received a phone call from someone with an Indian Accent who identified himself as John Marcus and a loan officer. He told me they were affiliated with TD Bank and after checking them out, they seemed legitimate. Then after going through the application information he stated that there was a problem in depositing money to my bank account.He said it must be that I have had bounced checks or something. He said I needed to show my ability to pay the loan payments by purchasing a Green Dot Money Pak card in the amount of $225. He said they would just verify the funds were there and that they would not touch it. I did so, then checked my card and the balance was zero. I called them and they said I would receive the money back with my loan. He was going to send money to me via Western Union and then asked for a $150 transfer fee. I paid it and then I was given an apparently bogus transaction number. I went to Western Union and called them several times checking for my money, but it was not there. I called Cash Advance and was told now they needed an insurance fee to send the money in the amount of $213. That was it! No more money to them. I refused and I cancelled my loan. I requested a refund of all money that I paid. They gave me the run-around, gave me bogus reasons for not being able to give me a refund, they talked over me, they were rude, and they told me I was wasting their time. I threatened to file a suit against them. They finally said they would refund my money , but only via a GreenDot Money Pak card. I checked with Green Dot and learned that they could not refund or load money on a Money Pak card, but they could load money onto a pre-paid visa/mastercard. I called Cash Advance and told them of this information, but they argued with me. At this point I knew I would never get my refund and they were scammers from the get go. I hope this information helps others. Don't buy their line of crap, dont fall for it like I did. I feel so stupid and at least now I know I will never pay up fron fees. I found out that this practice is illegal by the way. I have also filed a complaint with the Federal Trade Commission and found that there aremany more of us out there who have been scammed as well.I hope these people get caught and that they get what they deserve.
I received an email from Cash Advance saying they had a loan for me up to $15000 to pay in installments. I called and they said I was "approved" for 5000.00 for 24 months at $242.43 a month. However, they just needed to see the money in my bank account for 1 month payment but would not use the money for payment. They said they would need to do this before they would wire the money. I called 917-387-3712 and spoke to Ethan Floyd at extension 210. He was an Eastern Indian. He said he would stay on the phone with me during the bank verification of money and stay on the phone the entire time with myself and my bank also for the wire money transfer. He said the company was a member of the 17 Edition of The Better Business Bureau. I called the BBB and they never heard of them. I never called back. They called several times but I told them they were frauds and never to call again. NEVER give your bank info over the phone to anyone. Defrauding people in financial hardship is the lowest of the low. I have no idea how they can still be in operation.
I applied for a personal loan online. I all the sudden got phone calls one right after another. They were all from reputable companies.So finally I went with Cash Advance he said I was approved for a loan for $500.00 to $10,000.00. I needed $2,000.00 and he said no problem. He gave me a loan number and all the payment information. The payments would be $120.00 a month for 18 months. He said where my credit was bad i need to purchase a green dot money pack for the $120.00 and it was just to prove I had the first payment. Well I did purchase the green dot money pack. I gave him the numbers on it than he called me back and said there was a problem he needed $240.00 more because of it being a out of state loan that I had to purchase another green dot to take care of those charges. I cried and he said smile the money will be into your account in 20 mins. well it wasnt and its not yet. I keep calling and all I get is his voice mail saying this is Cash Advance please leave your number and I will return your call as soon as possible. Thanks guys you just to groceries off my table for the month and now I will go hungury cause I live on a fixed income of Social Security Disabiltiy. Teresa Wellston, Ohio.
Cash Advance Reviews
ARREST WARRANT ID :- MTQ982562668 which will be going to release on Monday 2015 noon 1 P.M. ATTENTION : ~~ This is the last and final chance for you. This Legal Proceedings issued on your Docket Number PVR-382345 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE NO: CF-TP-78645 Amount Outstanding $950.61 WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. TERMS & CONDITIONS, YOU AGREED. We have sent you this warning notification about legal proceedings of March 8, 2014. But, you failed to respond on time. Now, It’s high time and If you fail to respond in the next 4 HOURS then we will register this case in court. Consider this as a Final Warning. And we will be Emailing/ Fax this issue to your Current Employer to make sure they take strict actions against you. Your salary, wages will be garnished.
Do revert back if you want to get rid of these Legal Consequences and make a payment arrangement today or else we would be proceeding legally against you. And our apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. You can Email back to get the payment mode too. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your Employer and your References regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges.
If you take care of this out of court then we will release the Clearance Certificate from the court and we will make sure that no one will contact you in future. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your Local County Sheriff Department and you will be served with a court summons at your door step. Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”).
The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. Cash Advance Inc.(Accounts Dept.) 25954 Eden Landing Rd Hayward CA 94545 United States Thanks & Regards, DEBT COLLECTION TEAM
This company ask for a deposit on a loan...then makes excuse to why you have to send in more money. Each time there a reason they can't deposit your loan...and once again ask for more money...all agents are of Indian ir Arabic de cent ...They even call you...to send more money thru money gram ..one of their tricks is to have a corparate guy named Sam Wilson assure you that if you send in the correct amount you loan will hit your account in 30 mins almost badgering the customer...but no loan isssued or put the money in your account and freeze or take it back ....plz be careful..this is a scam
Saying i owe over 1500. Been harassing me for several weeks. Mr watson been harassing me for several years
But the constant calls & threats through the years have been unbearable. The companies switch over the accounts & all personal information. Most companies except for an e-mail will not disclose a mailing address and harassment & threats are constant. To contact the company to work out an arrangement seems futile.
Arrest warrant ID: - BBJ 98237405 which will be issued on Wednesday 3 PM.
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making several calls to you on your phone number we were not able to get hold of you. So the account department of Cash Advance has decided to mark this case as a flat refusal and have decided to press legal charges against you.
This guy Named Mark Brown called up and said we were preselected for a loan of up to 20 thousand dollars. They used the name Cash Advance which is a real company which we had dealings with before. But unfortunatly the ones calling us were not really from Cash Advance in Compton. We did a phone back trace and it came up West Telecom and then came up AT&T when I called him and informed him that we were filing a police report and he blocked our number. They tried and actually succeeded changing my wifes bank account number and blocking us out of it for a brief second as they tried to hold me on the phone telling me they only needed to verify that we had at least $500.00 dollars in our account. He kept saying we are checking the account to make the wire transfer in about an hour. I told him why on earth would you wire transfer me $10,000 dollars if I havent even recieved and filled out your paperwork for the loan. Keep in mind I dont know how they got our info, But they had it. And actually confirmed it to me. When the guy came back on the phone he asked me for my first pets name of which I gave him a false one. And found out that some female was posing as my wife and had managed to briefly lock us out of her account by changing the password or registry key. Then I went online and changed it back while he was still on the phone. Thats why they needed my pets first name security answer. Then when he saw it was change back and I had regained control he got me off hold and asked are you sure your first pets name was sam? I said yes. Then I recieved an email that said a wire transfer was being done by a guy named "Michael Saintsing". For $450.00 dollars. We caught that because on the other line we had the bank checking it and immediatly canceled the transaction. He came back from having me on hold and asked James do you have your account locked? How do you expect to have us transfer the cash. I replied who gave you authorisation to make a wire transfer from our account? He said it was just to check out their ability to transfer the funds for future paym,ents on the loan. Another lie. When he saw the bank canceled the transaction he asked do you have western union by you? I said yea.. Why? Just go there and send $350.00 to us so we can finish the loan for you. I said why would you try to wire transfer $450.00 then ask me to goto a western union to send you money? I already new well before this it was a scam as I never even recieved any paperwork for the loan or prior to the loan being funded.
So here is the guys number John
Feel free to call an screw with him so as to aid in not letting others fall prey to these crooks.
Maybe he will get tired and change his number. Be a good citizen and make a call and reach out to this wonderful guy thief and con artist. The next victim may be your elderly mother or someone you love. Make that call today and say hi....
Im filing a police report but this guy is probable in a foreign country using a compton area code through A Magic Ip or something of the sort.
Lets harass him by calling this nuymber on a daily basis until the line goes dead.
I have been receiving several phone from 4 different phone numbers, 1)860-496-3417 2)512-298-1990. They say they are with Cash Advance and I owe them money and I need to pay them. One was for $493.00 one for $600.00 and the other for $1000.00+. I did owe some loans but I have paid them all off. They told me to go to a Walmart and put all this money on a moneygram card or fill out a form to send them money. If I got a form I was to call them back and they would give me instructions on how to fill them out. I went to 6 different stores and they did not have the forms or the moneygram cards so I could not pay them. They called me 16 times in one day I told I couldn't find what I needed that all the stores had phones to do the money gram transaction, they said would try to find another option and call me back. So today February 26,2015 a man called me at 1:56pm stating he was with the county sheriff's office and that he had just received papers to issue a warrant for me because I have not called Mike Sanders back to make arrangemants to pay the loan, he said once the warrant was issued they would arrest me. He was very rude ,very loud,and very demanding and said I needed to call Mike Sanders back right now as soon as I hung up with him. Needless to say I didnot call Mike Sanders, but he will call me tomorrow to harrass me again. Mike Sanders: [email protected]
I was told that i have 4 hours to respond or they would take legal proceedings against me.and said that i owe 6300 to cash advance or another one of there companys and that if i did not contact them they would contact my employer abd garnish my wages that they have been trying to contact me by phone and email since march 8 2014.
Last year i was having financial problems, so i decided to fill out numerous cash loans. I gave my information such as address, name, social security and my work information. Numerous companys called me back but i turned a couple of them down because of how much i was getting.
This one company name Cash Advance call me and said i was approved for 1500. So im asking them questions about how much is there fee and etc. I didnt like what i was hearing because they told me i had to go to the check cash place and get some kind of prepaid card and put 350 on it and then call them with the numbers on the card so they could get my application started and proces my money. In my entire 28 years have i never heard of me paying a company money brcause i need money.
So im going back and forth with them and telling them no. There like well we already processed your application and it went through so now you owe us $1500 for canceling your application. So i kept hanging up the phone. I blocked them cause they kept calling back. Then i get a call from a officer, sounds Indian and has a strong accent telling me there issuing a warrant for my arrest. Theyve been issuing a warrant for my arrest since last year.
So this morning a number calls me and i missed the call. I call back and its and indian officer from cash advance telling me about a warrant there gonna issue tomorrow for check fraud and i owe money and blah, blah, blah. First of all the only check ive been getting is my job check and my boyfriends check from church. So im telling him ive never gotten any money from you guys and hes like your being rude and im not giving you any more information there will be a warrant issued for your arrest so i said let me get the nformation again cause im going down to the court house now. He hung up the phone so fast. So now i tried to call back and he wont answer. Need help because they have my social security.
I received an email that I was approved for a personal loan wih CASH ADVANCE. I responded via email and then received a phone call from someone with an Indian Accent who identified himself as John Marcus and a loan officer. He told me they were affiliated with TD Bank and after checking them out, they seemed legitimate. Then after going through the application information he stated that there was a problem in depositing money to my bank account.He said it must be that I have had bounced checks or something. He said I needed to show my ability to pay the loan payments by purchasing a Green Dot Money Pak card in the amount of $225. He said they would just verify the funds were there and that they would not touch it. I did so, then checked my card and the balance was zero. I called them and they said I would receive the money back with my loan. He was going to send money to me via Western Union and then asked for a $150 transfer fee. I paid it and then I was given an apparently bogus transaction number. I went to Western Union and called them several times checking for my money, but it was not there. I called Cash Advance and was told now they needed an insurance fee to send the money in the amount of $213. That was it! No more money to them. I refused and I cancelled my loan. I requested a refund of all money that I paid. They gave me the run-around, gave me bogus reasons for not being able to give me a refund, they talked over me, they were rude, and they told me I was wasting their time. I threatened to file a suit against them. They finally said they would refund my money , but only via a GreenDot Money Pak card. I checked with Green Dot and learned that they could not refund or load money on a Money Pak card, but they could load money onto a pre-paid visa/mastercard. I called Cash Advance and told them of this information, but they argued with me. At this point I knew I would never get my refund and they were scammers from the get go. I hope this information helps others. Don't buy their line of crap, dont fall for it like I did. I feel so stupid and at least now I know I will never pay up fron fees. I found out that this practice is illegal by the way. I have also filed a complaint with the Federal Trade Commission and found that there aremany more of us out there who have been scammed as well.I hope these people get caught and that they get what they deserve.
I received an email from Cash Advance saying they had a loan for me up to $15000 to pay in installments. I called and they said I was "approved" for 5000.00 for 24 months at $242.43 a month. However, they just needed to see the money in my bank account for 1 month payment but would not use the money for payment. They said they would need to do this before they would wire the money. I called 917-387-3712 and spoke to Ethan Floyd at extension 210. He was an Eastern Indian. He said he would stay on the phone with me during the bank verification of money and stay on the phone the entire time with myself and my bank also for the wire money transfer. He said the company was a member of the 17 Edition of The Better Business Bureau. I called the BBB and they never heard of them. I never called back. They called several times but I told them they were frauds and never to call again. NEVER give your bank info over the phone to anyone. Defrauding people in financial hardship is the lowest of the low. I have no idea how they can still be in operation.
I applied for a personal loan online. I all the sudden got phone calls one right after another. They were all from reputable companies.So finally I went with Cash Advance he said I was approved for a loan for $500.00 to $10,000.00. I needed $2,000.00 and he said no problem. He gave me a loan number and all the payment information. The payments would be $120.00 a month for 18 months. He said where my credit was bad i need to purchase a green dot money pack for the $120.00 and it was just to prove I had the first payment. Well I did purchase the green dot money pack. I gave him the numbers on it than he called me back and said there was a problem he needed $240.00 more because of it being a out of state loan that I had to purchase another green dot to take care of those charges. I cried and he said smile the money will be into your account in 20 mins. well it wasnt and its not yet. I keep calling and all I get is his voice mail saying this is Cash Advance please leave your number and I will return your call as soon as possible. Thanks guys you just to groceries off my table for the month and now I will go hungury cause I live on a fixed income of Social Security Disabiltiy. Teresa Wellston, Ohio.