I received a call from Sean cooper last week. I'm lucky the a** hole only got 100. Here is the number he called from 315 370 7434. Here is an associate of his they had me call. 206 414 0812. Both numbers are still good.  The first one is in new york

Hey my name is Heidi Dummer and I was taken by the same scam did u ever get any money back or find out anything on yours

Hey what did you do and how do you get the money back Please help me

I am a victim of a online advanced loan scam. A-1 cash advance is a Scam business that asks loan applicants to purchase pre paid Vanilla Cards to show the lender (A-1 Cash Advance)  they can pay the monthly installments. Once they get the Vanilla Card info , they redeem the card and do not grant the loan . I feel so stupid

The scammers use online loan lender find sites to received victim info. They call you (same guys with strong Indian accents) up to 30 times a day from various different numbers (magic jack or some VoIP system) with numbers in the US but they are not in the US.

The fake name used now is Sean Cooper@7729939314 (line still active)

The thing that got me was they will answer the phone and talk to you like a real call center. I didn't know real lender processes because I don't take out loans often. I've found other complains of their scam on 800scam.com and fraud number line look up sites.

Please help (I know I won't get my money back, but these guys or so good they have been pulling in 6000-10000 a day scamming people, they admitted it when I called them back and told them about the sites against them, they are so brazen they actually log onto some sites and post taunts at victims who they scammed looking for help)

Same here A-1 cash advance, Mr Sean Cooper and the office of "Michael Johnson" both had American Names with Indian accents. They use the Vanilla Card to steal from you. This number is still active as of 2013 November. They got me for $200 and to top it off they keep calling you as different companies with different names as you can't tell it's the same people! After reading this site and seeing their scams I read one of the people involved in this name "may be" Mabeem Khan (CON, I know right?)

But I called him that once and one of the two marketers called me MF and spoke that Hindu gibberish at me.

Lol

Now we talk every time he calls me, I keep a-1 cash advance on the phone with me for so long BSing them about their perfect money scheme... Telling them they will get caught one day and to Poke fun at their wack a** lifestyle with uberhomophobic problems yet their most girlish men I ever met deployed in South East Asia (kissing and holding hands BS, all them Middle East dudes do that to if you think about it)  

Anyways I keep them online with me... So they can't have all day Conning people.... They won't get a dime while their calling me...  Plus it's kinda therapeutic...

Something i forgot to mention guy said his name was shawn. with A1 payday loans..

These devils got us to same scam green dot money pack. watch your bank accts they got ours today for 130 .00 more dollars ... feeling stupid in carolina...

Yeah I just got a call from 202-241-2807.  It's a Washington DC number.  They wanted my bank account number and routing number.  Then they gave me the 772-933-9314 number and told me to ask for Sean Cooper because he was the only one that could deposit the funds.  F****ng ridiculous.  Oh well glad I knew it was a scam from the start.

now u talk about money fraud i calling FbI

Its illegal to ask for money upfront period! If a place has a BBB rating like this, then they know its illegal to ask for money upfront and that in some states, payday loans are illegal to boot.  (317) 579-1600 is the phone number listed on the bbb report.  Consider filing reports of this with the BBB and the FTC ,FCC and your states attorney General..   Something is rotten in Denmark as they say!

https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action

Do keep in mind that the federal sites are down with the government shut down!

I received a call fromA-1 cash advance for a loan I had applied for.  I looked them up in the BBB and they have an A+ rating. They have me a loan confirmation number and gave me this phone number linked to the loan supervisor Sean Cooper. At first they said they wanted a greenfly money pack.  They called again using 317-579-1600 then he said vanilla card and when I said something about it he said they associate with green dot and Vanilla network. I said I already got screwed out of $200 from this already he hung up and haven't heard from since

They just got me for 250.00 they said the money would be deposited in my bank account within 15 min.

I APPLIED FOR A LOAN AND THESE PPL TRYED TO GET ME... THE MAN CALLED ME AND STATED THAT I QUAILIFY FOR A $1500 LOAN. HE ASKED FOR MY INFO WHICH I GAVE HOWEVER, HE GAVE ME THIS PHONE # & A CONFIRMATION # & INFORMED ME TO CALL THAT NUMBER AND FINISH UP THE PROCESS. IVE APPLIED FOR MANY LOANS THIS JUS DIDNT SOUND RIGHT SO I GOOGLE THE # AND THIS IS WHAT POPPED UP. I IMMEDIATELY CONTACT MY BANK AND CHANGE MY ACCT# PLACE A PASSWORD ON MY ACCT. SHAME ON THEM!!! I MIGHT PLAY THE FOOL BUT IM NO DAMN FOOL!!!

WELL WHO WOULD BE STUPID TO GIVE SOMEONE MONEY WHEN CLEARLY YOU ARE BROKE AND THATS WHY THEY ARE GETTIN A LOAN I AM A DEBT COLLECTOR AND APPLIED FOR A PAY DAY LOAN AND THEY WANT TO GIVE ME 1500 IF I SENT 190 DOES THAT SOUND RIGHT CLEARLY IF I NEED A LOAN I DNT HAVE MONEY NOW IF YOU GO TO A BANK DO YOU THINK THEY ASK FOR MONEY UP FRONT NO

THESE MOTHER F****RS TOOK $480.00 FROM MY DAUGHTER. I NEED SOMEONE TO GET THESE SONS OF BI****S!!  THEY TOLD HER SHE WAS PRE APPROVED FOR A LOAN AND THEN. SAID SHE NEEDED 100 FOR THIS AND 140 FOR THAT AND ANOTHER 240 FOR SOMETHING ELSE. POLICE WILL GET THESE F****RS!! KARMA IS A BI***

I got scam I tried if I report It will I get my money back or will they be caught? I feel stupid.

Let's get together and kick these mother f--kers up? They took $145 from me. And that's all I had in possession. Then they called to tell me they need an Interstate Fee of $100. Well  I went ballistic. I was like, if I had all this money u want from me I wouldn't be making calls to these bogus companies....Now c'mon, 2 Indian decent peeps, from India called Kevin and Charles. Of course I had to say something to them. Got a lot of balls. So my fiance immediately checked the card to see if the $145 was still on it and of course, they took it already. then I tried to call it said they weren't taking any calls. Yeah but when I called once before they answered bc they knew it was me, a sucker...I am not going to sit here and make these pieces of s*** keep all our money. So far I know I spoke to a Kevin and Charles, that were of Indian decent, I had to say that. Sorry...But really, I would have felt less scammed if the used Indian first names. So far we know I spoke to Kevin and Charles and the company's name is USA Cash Advance Loans and the phone number is from Port St. Lucie, Fla...I going to report this to the BBB which is a starting point and from there I will ask them where I should go from there. Are u guys in...my email address is cynthiagarrison@hotmail.com if u want to get these pieces of crap let's get together..

These creeps are evil rip off scams! I feel for the same thing go get a green card and put 200.00 on it and within one hour you will have your money. Don't ever do this, they will get theirs in the end! They are lower than dirt!

i applied for a payday loan and was told that the money was transfered to my bank account and that the irs put a hold on my money and that i need to give them an additional $347 after i already gave them $249 This person is saying he works for the IRS and he is a scam artist

The guy was very rude indian accent I had sighned up for a loan I hung up on the guy he was so rude

Same thing they say u are approved for loan then get u  see loan theyto send money before u ever get loan they say its for prcessing. But they want it done with a. Money card that canttraced

I received 2 calls this morning at 7.30 when I called them back I talked to a guy who was very rude telling me I had applied for a loan. I haven't applied for a loan with anyone this man was very rude he was making fun of me I am originally from Alabama I have been in California 11 years but at times my Alabama accent comes out. And this person was making fun of my accent. Although his accent was heavy Indian  very rude

The same thing happened to my mom. We did the same thing.

I recieved a call from this number about a loan i was applying for. I was asked to make two different payments before getting this loan, I did so but now this number is not working and I havent recieved the laon or the money back like i was told. I'm going to call the police and make a report.