I went on the internet to get a personal loan and was called by the Advance Cash America to do a $5000 loan all I needed to do was go to Walgreens or Wal-Mart to get a green dot money pak card and load it with $295 and give them the code on the back and they would send the loan amount to my bank account, once I gave them the card with the $295 on it they came back and told me that I have a IRS issue in the amount of $495 and that I had to pay them $187.67 more on another Green Dot card to get the money western unioned to me, I was on the phone for almost 40 minutes and he told me that if I try to sue them that I will be the one going to jail for my tax problem. I know that I don’t have a tax problem and knew that I had been taken for $295. He said that if I did not call him back tomorrow evening that he would turn this in to his legal department for further action. His name was John M. Smith and his id was 8989180 with the comany, I also talked to a Daniel Carter that said he was the finance supervisor with the id of 6092. They call me from several numbers but the one that came through the most was 917-668-3641, then 213-814-4183 and all 0 and all 3 were the other two numbers then restricted and unavailable.
This complaint and/or review was posted on HolySmoke.org on 19:42 pm, September 12, 2019 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/tanya-carter-review/.
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