727-369-6894

A guy by the name of David Cooper with strong Indian accent called and left voicemail indicating he was with Cash Advance America. The number is out of St Petersburg, Fl.  He said I had been approved for a loan of which I did not apply for. Most importantly after some research this number is not from any reputable business with Cash Advance America. People beware!

So how did it turn out

Received an email from David Cooper (cashadvanceamerica219dc@gmail.com)with document to sign . Never applied for a loan or contacted this company, seen this site to place complaint. Yeah, a scam.

This is what they sent to me................

Hello,

Subject: Loan Confirmation

Loan Approval           : RTPN1006Z

Loan Amount         : $4500

Loan Term        : 24 Months

Monthly Payments     : $218.00

As a company we do not believe in any upfront in form of cash, credit or debit card. Only a guarantee is required from the customer which your loan officer would tell how to process.

Please call at below mentioned number NOW to get money cash within 30 minutes!!!

Thanks and Regards

Daniel Gray (C.E.O.)

Sr. Loan Officer

Alan Cooper

Cash Advance America Personal Loan

+1- 727-369-6894

No you didn't.  The only thing you got was a few Rupees to lie on the Internet.  You aren't even a good shill.

Shill Alert - Busted
This is weak punky shilling - you should be ashamed.
ps - How is Project Turtle going?

Shill Alert - Busted
Brett is all wet.   I like how you have call type as "Non-Profit" - LOL - That is one thing NOT on your crooked minds.

Hi Kevin,  I know I personally incinerated your corpse in cow dung last week, what are you still doing here?

Less than an hour from lying shill posts to red stamps of shame.  Nice job scammers - you've done very well alerting the world to your criminal enterprise.

Advance fee loan scam operation! Most of these particular calls are coming out of India and Pakistan.

Advance fee loans are illegal period and in some states, so are the payday loans.   Please be aware the scammers may also claim down the road that you have taken a loan and try to extort money from you that way as well!

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information

http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices

To file complaints on Foreign company's and scams:
https://800notes.com/forum/ta-d20d86fdc3e145c/reporting-international-scams
https://www.econsumer.gov/#crnt
eConsumer.gov: Report Your Complaint
E-mail: econsumerwb@ftc.gov

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://consumercomplaints.fcc.gov/hc/en-us
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/

I got the same email then a phone call. I told the little Indian guy that he is a scam artist and I'll pass on the shenanigans.

I received a call from these scammers the guy sounds the same as they have described above. I was told I was approved for $5000.00. The guy called from 727-369-6894. When we spoke he sounded very suspicious. I told him that I've done research and he is a scam.

this guy has been calling my cell phone for the last two weeks! with different numbers, and names,  but the same cash advance America  and using these names David Miller, Michael Thompson, and if this guy is American I am indian

Got a call today from them, spoke with "David Miller" but was told i had to send them 200 dollars and they'd send it right back with the 5,000 I wanted. When I said I wouldn't be sending any money to them he hung up on me

I recently got a call from a guy named David cooper he got 250 from me and cleared out my bank account please anyone with any information that can help please I filed a police report I'm a single father of two kids my wife passed I trusted these people how can someone do this to people please if theirs any information y'all can give me please help looked up the number traced back to Erica Reyna

Erica Reyna is probably unaware her number is being used in deceit, so don't blame her. Instead of going to the police, immediately notify your bank of fraudulent charges and they can probably reverse the fees along with changing your account number. For future reference, DO NOT trust random callers, especially to where you fork over money and personal and financial information, that's what they're after. Sad to say but these crooks have no remorse or sympathy for personal difficulties, they're out to steal and cheat only. All apologies you had this happen and I wish you well getting your money back as well as tough times improving. This David Cooper is likely a joker overseas, spoofing Erica Reyna's number.