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First Cash Advance imposter

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First Cash Advance imposter Reports & Reviews (2)

- Lynnwood, WA, USA
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Received call from first cash advance loan telling me I had been approved for a 9,000

Loan. I called them as I knew was scam and they told me I had the loan but had to pay $600 for

Loan insurance which I should give them in Wal-Mart gift cards. Then I told them I worked for the county fraud office and needed their address any the the man cussed me out and hung up.

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- Baltimore, MD, USA
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I received several phone calls promoting $15,000 loans with no fees. I was looking for only $3,000 for a business deal so contacted them. They said the loan would be possible only if I improved my credit score and for that I had to take part in a gift card scheme. They would add funds to my credit card, I would go to Target and buy $2,000 gift cards, and then they would cash in the gift cards. As soon as I started this Chase, the bank behind the card started asking questions, which got more intense as the process went on. Then my need for the funds went away, but they still wanted me to pursure the gift cards. Chase warned me about fraud and said they would review the account. Then, without warning, Chase closed the account, and these people insisted that I return their money! I asked Chase why they closed the account and was told that it was due to aggressive spending - for the gift cards. The first cash people never used email only once mentioned the company, and used only first names, so John and Stephen. At the end they threated to go after me because they have my social security number. [censored].

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