Cash Loan American Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Cash Loan American, help other victims by adding it!
Scammer's address 12802 Tampa Oaks Blvd, Tampa, FL 33637, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24211, USA
Type of a scam Advance Fee Loan
After considerable discussion the information was provided. They told me they would send a verification deposit to my amount and I was withdraw it and send it back via Walmart or their designated agency.
I discovered that they accessed my account, placed false fraud claims, added their debit cards to the account; closed my debt card down and set up for fingerprint login without my permission.
My bank Wells Fargo, notified me that a fraud claim for over $2000 had been filed. I immediately called the bank and put a stop to the claims. They were going to use this fraud amount to have me send them the funds. With no loan. When I called the supervisor Ray Thompson at his private number 513-880-5650 and when confronted with the fraud action his comment was so what and hung up.
This scam is using both the ScamPulse.com and Federal Trade Commission logos as proof for being legal. They also use the Data Protection Act 1998 and Consumer Financial Protection Bureau logos to demonstrate their legal standing.
They provide very legal looking documents.