Cash Advance America U.S.A

Tommy – Victim Location 31021 Total money lost $630 Type of a scam Advance Fee Loan The company allows you to process the loan before sending you the terms of the loan by E-Mail. I processed a loan with Castle PayDay and then the name changed. This may be due to the same issue. They…

Abigail – May 08, 2020 Victim Location 97124 Type of a scam CryptoCurrency This is the third such email recieved this week, threatening to expose fabricated information about me in exchange for money. The e-mails were all ridiculous, because each one assumed the same things. 1) That I have a Facebook account. (Never have.) 2)…

Aaron – Jan 24, 2021 We ordered a KC Super Bowl champ quilt Premium Limited Edition – QIS and was received and paid on 12/8/2020 Total bought and paid price of $71.51. We only receive (Twice) a automated response that the order processing). We are totally upset with the lack of caring, timing, and worst…

Bruce – Sep 12, 2020 Victim Location 08837 Type of a scam Credit Repair/Debt Relief In an effort to "lower your interest rate to 5% or lower" Mr. Adam Jackson forces, pressures you into giving him information about the credit cards you hold. When I send I didn’t believe him and tried talking over him…

Maggie – Dec 18, 2020 Arm The Animals claims to be a “charitable clothing company” – but in reality they just take your money instantly — then basically drops off the face of the earth. Apparently some people do eventually get what they paid for – with EVENTUALLY being the main point. The company claims…

Wesley – Victim Location 95615 Type of a scam Nigerian/Foreign Money Exchange The letter requests consent to be in partnership with attorney Edward Mason and share in 90% of $7,520,000, with a condition that Edward Mason’s desire for 10% be shared among charity organizations. Edward Mason begins by telling a story of an unclaimed "Payable-on-Death"…