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Allied Cash Advance Impostor - Advance Fee Loan Scam

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Allied Cash Advance Impostor - Advance Fee Loan Scam Reports & Reviews (4)

• Aug 19, 2023
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I went online looking for a payday loan or cash advance. The company called the next day. Told me I was approved for $2000-$8000. Did a credit check. Stated because my credit score was under 700 I had to pay 5% of loan deposit of $100. Then I received a an email from the Georgia dept of finance telling me I had to pay $247 fee for having the money wired to my account pay $8 fee for a stamp to have the money cleared. I paid that as well then I told them the wire transfer was taking too long I had to pay $300 for a western union fee for them to send the money to me through western union and $35 for the agent to go to western union. Not only that MCTN number they gave me was false. I had to pay them through EBay cards

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• Jul 13, 2023
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This company is a scam and do not fall for they so called loans it’s all a fake

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• Jul 13, 2023
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They contacted me saying I was approved for a loan up to 8000 so me needing the funds they informed me that had to pay 298.00 threw eBay card for insurance fee. Than called me to inform me that I had a fee of 490 for a transfer fee state from newyork to North Carolina so got 3 more ebay card one for 180 another for 200 and the last one for 110 than called them and gave them the gift card numbers. The money supposed to be in my bank account within 20-60 minutes but still no money. Now I’m out almost 800 dollars and no money from my so called loan and signed a loan agreement

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- Rochester, NY, USA
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These people are scammimg claiming I was approved for a $2000 loan. Upon approve I had to either insure my loan or prove my capabilities by paying 5% of the loan upfront. I sent via email $100 ebay card. I was then told that it would be 1 hour before funds were deposited into my account. After contacting them back. I was told over the phone and via email that the funds were on hold in the NYS finance department and i need to pay $232 nys tax plus a $8 holding fee before the funds would be put into my account. All of this was said after I received a wire transfer reciept via email and expecting fumds to be delivered. When the agent didn't want to admit that they were stringing me a long only to keep asking for money. I told him I wanted to cancel the loan application, this was about 3 hours later. I was told I have to pay a $50 cancelation fee. After paying that fee via ebay card via email, i was sent an email that says acknowledge, only to find out a day later the agent claim I gave him a bad card. Now these people are refusing to cancel the loan lying about taking the money off the ebay card and think they are going to come into my account once a month to take out $174 for 12 months for a loan I never got. They are doing this to scam people for money and ruin their credit, when they know they had no intention on providing a loan in the first place. I also have the contract and all emails, plus some recored calls, I also have original receipts and ebay cards in my possession.

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