FinanceAmerica Reports & Reviews

FinanceAmerica Reports & Reviews (1)

Scammer's phone 1-877-652-1503,888-641-9115,312-736-8615,872-870-1
Scammer's address 451 W. Jackson Blvd. , Chicago, IL 60606, USA
Total money lost $1,400
Type of a scam Advance Fee Loan

Promised me a $3000 loan but first I needed to prove myself to them. So they deposited 1 Rakuten check for $490 in my checking account and told me I had 15 to 20 Min to go to Walgreens and get a American Express prepay card and put it on there. Then I had to take a picture of front and back of card. Told me my loan would be there in 20 Min. Then they called me and told me there was an issue so I had to do this last request for them and then I would have my loan. So they deposited 2 more Rakuten checks both for $470 a piece in my account and had me to do the same steps. Then told me I would have my loan in 20 Min. Then they called and said I made the mess so they had to fix it but the next day I would have my money. The next day came and the first Rakuten Check bounced. I called and raised cane. Asked them what they was going to do about it. They told me they was going to fix it. Then hung up. Then they stopped answering my calls as the other 2 checks bounced back as well. Leaving my checking account $1400 in the hole due to the Rakuten checks they deposited in my account. Denise Richards 312-736-8615 and Jacob Morris 872-870-1770 both have turned off their phones and the main business number 888-641-9115 they don't answer but I am sure they are doing this to a ton of other people who simple just needed a little loan help. Now we are left to foot their Fraudulent money trail.

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