Direct Cash LLC
- 14 consumer complaints filed with CFPB
- 1 community report from users
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Community Reports
I received advertised communication, via text message from Advance America. I was in the market for a personal loan. I was told they would deposit $1000 into my banking account (not the total I requested). Once it was deposited, I was to transfer it to my cash app, money gram or another form and then send it back to them. They would then send me the total of the loan that I requested to my banking account. When the bank declined the transfer, I called Advance America online support to verify. They informed me this is a scam and they do not do business this way online. I then received threatening phone calls from "authorities" stating I would be fined and arrested. They also said I could still do the loan if I gave them my cash app info. I asked repeatedly what the cash app address is for me to send the money back and be done with this issue. They will not give me a direct cash app tag to send the money back. They want screenshots of my cash app. I have contacted my bank regarding this. @media (min-width:768px) [BBB Scam Type: Advance Fee Loan] [Business: Advance America - Imposter Date Repo] [Location: MO, USA- 63114]
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