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Business ProfileforAllied Cash Advance
Current Alerts For This Business
BBB has received information that a consumer received a request from an individual claiming to represent Allied Cash Advance, in which the consumer was asked to pay $100 on an iTunes gift card in order to release a loan. The individual claimed this fee was for a wire transfer, and additional funds were then subsequently requested. Allied Cash Advance has confirmed having no affiliation with any individual or circumstance in which gift cards would be used in order to receive a loan.
BBB warns that no legitimate company will ask you to pay in advance of a loan, nor will they ask for any loan fee to be wired to them directly by Western Union, Moneygram, or any other wire service. Traditional banks generally deduct fees from the loan amount when the funds are dispersed to you and will never ask you to pay a loan fee upfront. Requesting payment in the form of gift cards is also a red flag.
For more information about Advance Fee Loan Scams and how you can protect yourself, please visit our website at www.bbb.org.
At-a-glance
Related Categories
Overview
Business Details
This is a multi-location business.
- Headquarters
- 7755 Montgomery Rd Suite 500, Cincinnati, OH 45236-4291
- BBB File Opened:
- 10/9/2012
- Years in Business:
- 11
- Business Started:
- 8/1/2012
- Date of New Ownership:
- 8/1/2012
- Business Incorporated:
- 1/31/2005
- Type of Entity:
- Limited Liability Company (LLC)
- Related Businesses
- Business Management
- Mr. Jared A. Davis, President
- Mr. Corwin D Brindley, Complaint Specialist
- Mr. Chad Richards
- Mrs. Andrea Andre, Chief Compliance Officer & General Counsel
- Contact Information
Principal
- Mr. Jared A. Davis, President
- Mr. Corwin D Brindley, Complaint Specialist
Customer Contact
- Mr. Chad Richards
- Additional Contact Information
Phone Numbers
- (205) 791-2086Other Phone
- (205) 620-4403Other Phone
- (205) 791-2086
Customer Complaints
11 Customer Complaints
Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews
File a ComplaintMost Recent Customer Complaint
03/20/2024
- Complaint Type:
- Billing Issues
- Status:
- Answered
Customer Reviews
3 Customer Reviews
What do you think? Share your review.
Most Recent Customer Review
Jeannie L
06/01/2023
Allied Cash Advance Response
10/09/2023
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