213-928-2785
CA, US
Josephine
Josephine
2014-01-19 05:07:10
Unknown
Thanks! they claimed it was just to show i had $150 and i didnt have to pay anything. I will file they better believe that.
Josephine Henderson
Josephine Henderson
2014-01-19 05:04:06
Unknown
It was cash advance of america not advance cash
Tamianth
Tamianth
2014-01-19 04:45:47
Unknown
Advance Fee loans are illegal period. Anyone wanting fee's of any kind for any reason is a scam, especially if you are told to get a vanilla , green dot or any similar method of paying those fee's.

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information
http://www.consumer.ftc.gov/scam-alerts

Where to file reports:
Your State Attorney General, FBI, FTC, FCC, CFB.

http://www.ic3.gov/default.aspx
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
Josephine Henderson
Josephine Henderson
2014-01-19 04:40:54
Unknown
I placed $150 on a onevanilla card to "show" i had it and the operator Mr. Jackson and his supervisor claimed it was frozenand was told i needed to with another $150 on the card to show or I will lose it all. I am planning to call fdic monday
1-602-314-3114 1-858-609-2168 1-800-955-6600
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