US Cash Advance, Seattle WA, Sam Smith, James Cook
Complaint 177668 Details

  • Date Occurred: 11/12/2014
  • Reported Damages: $192.00
  • Location: Seattle Wa

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was called by Sam Smith, the senior loan officer a week ago, 10/26/2010. I was told that I have to wire the first payment of 180.00. I was told that I was approved for
$2,000.00 and this morning I reconfirmed the
term of 18 months, the payment and the address
of my bank account and routing number. I wired the 180.00 in money in minutes to James Cook who told me his office is in the headquarters in Atlanta GA. I spoke to both of them today around 10:00am. I was told the 2,000 was not wired because Ihad two days to pay $340.00 in tax and that the amount of $2,000 was blocked because I owed tax. I contacted the Attorney state generals office and I left a detailed message. I think this is a scam. I lost my position due to the sandy storm and I do not need this scam. I have a question if the state of WA can charge estimated tax on a personal unsecured loan of $2,000.00. The company tax manager Austin Mark told me that the name of who the money goes to is Lauren Club and again teh line of it goes to a person and not the comapny because it saves me $30.00. I told him I want my 192.00 back. The three of these men sound like they are pakistan or indian. They said my loan is active for two days and are overnighting me forms. I will change my banking account number.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 192.00

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • US Cash Advance logo

Company Statistics

  • Complaint Against US Cash Advance
  • Complaints Filed: 82
  • Reported Damages: $143,843.59
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.