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Infolawyer, Lawyer
Category: Consumer Protection Law
Satisfied Customers: 6867
Experience:  Licensed attorney helping individuals and businesses.
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A loan fraud operation in New York called Advance America

Customer Question

a loan fraud operation in New York called Advance America Names established ***** ***** ,And ***** ***** tell#3477723392 I sent a 50.00 cash card today and it has been spent ai got a phone call demanding 450.00more from another cash card to loanme 1500.00 to refunf 50.00 They were to transfer funds"after I gave them the extra 450.00 I considered it a scam and this ***** ***** used Filthy and abusive languageover the phone because isaid I di not trust himm
JA: We have a 30 day refund policy so you can simply email***@******.*** and they will try to fix your problem or refund your money.
Customer: Thank you My Name is***** Kenzie on cape cod mass 100 harmony hill rd #102Bourne Ma. 02532 phone(###) ###-####
JA: What state is this in? And just to clarify, when was the purchase made?
Customer: today 4 hours ago Massachusetts they operate out of newyork ?
JA: Have you contacted the manufacturer?
Customer: no it was a cash card demand for a private loan ?
JA: Anything else you want the lawyer to know before I connect you?
Customer: no connect me please ,,and thank you !
Submitted: 1 year ago.
Category: Consumer Protection Law
Expert:  LegalGems replied 1 year ago.

Hello! I will be reviewing your question and posting a response momentarily; if you have any follow up questions please respond here. Thanks!

Expert:  LegalGems replied 1 year ago.

What is your exact question please?