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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I requested a loan on 3/21/23 after paying my 300 USD balance. They approved me and said it would deposit into my account the same day for the amount of 255 USD. It is now 4/3/23 and they have not resolved this issue. I have called corporate they say they are making a ticket. The store manager says to call corporate and they cannot do anything. Sometimes the number for corporate works and sometimes it hangs up immediately. They have my bank information and I feel they are scamming me and potentially selling my bank information. They will taking 300 USD from my account 4/5/23 and they say the cannot stop the loan only corporate. It has been two weeks everyone is just pointing fingers and no one is resolving the issue. It is clear financially I came to this institution for help with a promise to pay but they have not held up their end of the bargain. I believe they are keeping my bank information and will continue to just take money.

Dollars Lost

$300

Targeted Person's Location

CA, USA- 95824

Scammer Information
Scammer location logo

Sacramento, CA- 95823

Mobile logo

(916) 429-1971

Web logo

https://cash1.ccfi.com/

Scam Type

Advance Fee Loan

Learn More

Business name

Cash 1

Date Reported

April 3, 2023

Scam ID

694972


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