Elite Cash Advance
Complaint 271079 Details

  • Date Occurred: 08/31/2013
  • Reported Damages: $1,033.00
  • Location: Not sure. I believe they told me they were in California.

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 got a call around 10 am on this date telling me I was approved for a $3,000 loan. In order to get it, I had to purchase a green dot MoneyPak card for $183, which was the authorization fee and was told I would get it back when the $3,000 was put into my checking account and I had to call them after doing so with the number on the card. I did make the call but was told there was a $350 transfer fee and I had to get another MoneyPak card, which I did. This time when I called back to say I purchased the $350 MoneyPak card, they told me there was a state tax of $500 that needed to be paid, so, unfortunately, I believed them and purchased the $500 card. When I called them to give them the number, they told me they were very sorry but the amount they needed was $650. That's when I realized this was nothing but a scam! I did go online to see if they had a website, and I saw numerous complaints, just like mine. I really need my money back, and when I asked to be reimbursed, I was told they could not do anything about it.

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Business Profile Summary

  • Elite Cash Advance logo

Company Statistics

  • Complaint Against Elite Cash Advance
  • Complaints Filed: 31
  • Reported Damages: $11,833.50
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