On Sept. 16,2013 I recieved a phone called from a senior loan officer named Ray Anderson saying I was approve for $5000.
All I needed to do was to show good faith that I would be able to pay the mthly pymt of$475. The money will be wired into my bank acct.I was told to purchace a green dot money pak card. I did this and the money was taken,then he assure me that the funds will refunded back with the loan,but Ray then said I needed to pay the taxes for the check to be wired into my acct which was $328,I was told to purchase another green dot card which the money was taken from that card as well, I was informed the amt would also be refunded back to me within 30 min I should receive my loan. Then within 20 min Ray Anderson called me again and said He wasn't able to transfer the money into my acct.so he needed to send it western union which I needed to purchase another green dot card this he said I promise this is the last time.
I was furious and informed him to send my money back. I don't want the loan. I don't have any more money. He said let me look into my pocket and see if I have any money oh, I have $80 can you come up with the $108 and don't worry you will get the full amt of $5911 sent to western union The $188 was to pay for the fees for western union.
Guess what still no money was sent instead this criminal called me back to say I can't pay out of my pocket the $80 for you. I will get fired. So you will get your money just go purchase another green dot card for $80. I told this *** I will not!
Return all of my money, I don't want this so called loan. I have done nothing but send you money and have not received a dime. This company is a fraud!!! MY loan approval was RTPN41572, LOAN AMT $5000, lOAN TERM 11 MTHS, mTHLY PYMT WAS $475.The Loan paper was on my email ending saying Thanks and regards Daniel Gray CEO.
RAY ANDERSON SR LOAN OFFICERS. when question the entire time Ray was saying your credit is not that good, but you will get your loan. I never received a *** dime.now my back acct is a negative. I wasn't able to pay my bills.This place should not be in business taking people money.This scam and the people who work in the advance america payday loan company are heartless dogs without a soul.I pray for a special place in *** for these people!!!!.
taking advantage of innocent people who are desperately trying to get help from what they think is suppose to be a legit company.
what a complete ripoff. Rhonda
Monetary Loss: $911.