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Cash America Imposter

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Cash America Imposter Reports & Reviews (1)

Victim Location 63147
Total money lost $6,487.50
Type of a scam Fake Check/Money Order

I was contacted as i looked for online loans. They offered me a $3000 loan BUT i needed to get my credit score up before approval. They offered me that solution by first paying off my credit cards to $0 then depositing money into my account. I figured all this was being done to establish credit history and it wasnt my money so i went with it. My credit cards totalled approximately $900 and had been paid down to $0. Maybe they were ok??? Then they made the first of three deposits to my checking account still not MY money. I was then instructed to withdraw the money and send it back to them via google play cards. Kinda strange but ok score didnt move up enough so lets do it again. Really strange are you sure? score still not high enough so we go a third time always getting google play cards. Just as i sent the third installment the first check was backed out! Now my account is negative!!! I was assured that it was a clerical error and would be rectified right away...never happened but what did happen was the other two checks wete also backed out!!! My account is overdrawn over $5000!!!!! I contact them again to apprise them of the situation i was clearly upset and they continued to give me the run around so i threatened to report them to the authorities and was told in no uncertain terms to take my best shot!!! This was Friday everything would be fixed on Monday. Monday morning my calls are being rejected no response whatsoever. Im in a panic now because tuesday is direct deposit and automatic debit day!!! My $1280 check went in but never came back out and i had at least 5 returned items!!! So not only have 3 counterfeit checks come through but i literally have $0 for the next two weeks!!! Its really sad that there are people out here that prey on desperate consumers just looking for a leg up!! Ive been told by my bank that there is really nothing they can do becaused i ALLOWED them access. Im a little embarrassed by this fact but i was backed into a corner and they took advantage of that! Im worse off than before i made contact with them. I really hope this will help someone else out there i know that i have been an excellent student i learned my lesson well!!

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