1
Dec 9, 2013
They said that they are American cash avance. u have to get a green back money card and send 230.00 and then i will get my lian
2
Dec 13, 2013
I attempted to get a loan from "American Cash Advance". They ended up with $330 from me through a green back money card. After I paid that money, they wanted more. I told them to reimburse me and was told it would take 3-4 weeks. I called again (after 5 weeks) asking where my money was. They told me I had to pay them another $70 to get reimbursed. I told them I was reporting them and they hung up.
3
Jun 6, 2014
They sent me a very threatening email!
4
Jun 6, 2014
Send the email to the FBI at their Internet Crime Complaint Center - www.ic3.gov. Do not respond to the email, do not call any number given in the email and do not open any attachments, as these may contain viruses/malware/spyware. In short, don't worry - they can't do zip to you, since they are foreign extortionist scammers located in India.
5
Jun 11, 2014
Also received threatening email that I was going to be taken to court