Cash America

Victim Location 38821

Total money lost $1,250

Type of a scam Advance Fee Loan

Brian Davis called said i was approved for loan said i needed to pay for insurance for 20$ steam wallet gift card then he called back and said they were sending cash via moneygram so i had to pay for numbers so I needed to buy 150$ in steam wallet cards and send to him, once I did this called back and said that it was too late to send the funds so the next day he called and said the loan amount had increased and I needed to pay 600$ in IRS fees, then said I needed to pay for new numbers of 50$ each still no funds received. Ended up scamming me out of 1200$ by doing this. Do Not fall for this scam. There is also another person named Brandon Chambers that is involved in this scam as well.

Victim Location 93308

Total money lost $175

Type of a scam Advance Fee Loan

A man named Brian Davis said that I was approved for $5,000 loan and that I had to send in $20 on a Google Play card which I had to send a $25 1 in instead which I was told I would get that back at the end it was just to hold to use as a credit check then I was told to send in $150 for $50 per state fee in order to get the money transferred and that that was supposed to be refunded to back to me after that I was told that I owed another $200 for taxes on something else that I did not know that he said that was from another loan or something that was o w e d which I do not I then asked for the money back and he said that it was going to be held until I paid you 200 bucks and that he was in policy that he can hold on to that money I then told him that I turn them in hopefully something can be done this guy needs to be dealt with. I am disabled and I have brain damage Brian Davis reassured me that this was a good thing

Victim Location 78245

Total money lost $215

Type of a scam Advance Fee Loan

This is text received “078 thank you and have a blessed day hi this is _?_?_?_?_ _?_?_?_?_?_?_?_?_?_?_?_?_ you some caption America congratulations your loan application has been approved for $5000 so please call _?_?_?_?_?_?_?_?_?_860-993-1078 I repeat it’s 860-993-1078…” they told me I was approved I asked for 2000 dollars said 20 dollars to process had to use steam card from Walmart to pat. Then said coming out of state so would be 95 dollars more through steam cards. The this am said 100 dollars due to some other issue still have not seen cash and they told me need to pay 100 dollars more through steam cad – did not pay sure will not see money had to text stem card numbers to: 860-671-2092. Sent 215.00 total no address just phone

Victim Location 15068

Total money lost $105

Type of a scam Advance Fee Loan

Called by "Cash America" claiming to offer advanced fee/payday loan, requested that payment for the loan be in the form of 2 Google play cards: one for $95 and one for $20. Total of $105 was given to "Cash America" via these cards, and the loan was never received.

Victim Location 63147

Total money lost $6,000

Type of a scam Advance Fee Loan

This entity is preying on people’s desperation! They dangle a carrot in front of you under the guise of helping you out of your present situation when in reality they are only out to help themselves and in the end your situation is worse than it was to begin with! It is not right and should be addressed. This situation is more than a little embarrassing for me but I felt it important to warn other consumers who in their dire consequences may not be thinking as clearly as they should. The individuals that I dealt with most were *** ** *** and *** station 112.

Victim Location 39191

Total money lost $150

Type of a scam Advance Fee Loan

They said i was approved forv5000 dollars needed to send 150 in first. Said i needed to purchase itone cards for 150 then moneybwould b transfered in my account n 15 minutes. Said they were putting 5150 in my account. Called me back n said my credit was bad n they needed an additional 98 dollars.. I question them . asked for manager n he pretended to b manager. Ibtold you rvthevsame person

Victim Location 79705

Type of a scam Debt Collections

Courtesy call stating that if they don’t receive a payment in 10 days they will make a cash withdrawal from our bank account.