Complaint information
  • Author: Anonymous
  • Date: 05.6.2013
  • 0
 (Votes #: 0)
05.6.2013

Cash Advance America

I got a call from these people the begining of April said I won 250000. Then on April 20 I get this letter from them saying I need to call this man george king 587-710-2470. I received a check for 3952.96 with this letter which the guy told me to deposit. Then he says you need to send 3000 to this catherine collision person in 7108 kurth lane, lanham md. I sent cash. I looked at the bank and I thought the check had cleared. then the next day after I did this I see the check bounced. I called george said this check bounced well you are sup[pose to get more money. how much? 500000.00. Then he wanted me to send 900.00 to this person in quito ecuador. I sent a money gram on that one and fed ex to the person in md. Then they wanted 2100.00 to be sent to the ecuador lady. They kept saying I'd get the money back . Then I consequently sent 5 and 10000.00 also to the lady in md. It wasn't until the next time he wanted money another 10000. that I am like hey wait a minute. I refused to send it. I was crying my husband is very upset with me. I have also been talking to a lawyer supposedly name albert freeman 646-401-0200. He says he was hired by ammls . Ilooked up the md. address and a torrey latham and samuel okoree live there telephone 3015686932. I can't find out who belongs to either of the other numbers. It just tells me one is in edmonton and the other in NYC bronx area. He says he is from albert freeman and drewman llp or c inc. I can't find him anywhere. They were suppose to wire transfer the money and unfortunately I gave him my checking account number. There is also a roy johnson listed on the 5877102470 number.


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Complaint author: Anonymous

Country: USA
State: South Carolina
City: Spartanburg
Address: 135 N. Church Street
ZIP code: 29306
Phone: 3237397071, 8189451425, 8883104238, 8645155600, 9097520259, 3603226539, 8503911555
Site: www.advanceamerica.net

Category: Miscellaneous

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