- Report: #1117601
Complaint Review: Cash Advance America - Select State/Province
Reported By:
Jack Rehoboth Beach -
Rehoboth Beach, Delaware,
Submitted:
Updated:
-
Author Not Confirmed
Why?
Cash Advance America
Select State/Province, USA
Phone:
818-813-7332
Web:
www.dailyloancenter.com
Categories:
Business Rating:
(0)
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Cash Advance America On-line Scammer with Outrageous Methods No location
These scam artists pretend to make loans and try to get unsuspecting naive or desperate people to fork over hundreds of dollars upfront for loan processing for a loan which is never credited to the victim's account. Using "American-sounding" names, the agents with clearly "Indian-sounding" accents pretend to be arranging for a direct cash transfer to your account that never appears. They simply seek to defraud unwitting customers out of up-front funds to process a loan that they have no intention of funding. Using the site www.dailyloancenter.com they get your phone number and bank information in their attempt to illegally and unscrupuously take money for a service that is not provided. Red flags should be easy seen since they have no listed address nor any website with the name Cash Advance America. They are in fact "Cash Fraud America." Fortunately,I didn't fall for the hoax, but am concerned that they will debit my account without cause or permission.
