1(707) 369-3819 Reports & Reviews

1(707) 369-3819 Reports & Reviews (2)

Type of a scam Fake Check/Money Order

I was contacted by this company through a text message and they presented themselves as advanced America even using the same logo as the national chain advance America. In order for me to receive my loan, they were going to put a small amount into my account to verify that it was mine. They put $2500 in my account And I was supposed to cash app it back to them. I found out after I checked my bank account that they had submitted a fraudulent check to be deposited to my account so now my account is -$2500.

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- Covington, GA, USA

Scammer's phone 1(707) 369-3819
Country United States
Type of a scam Other

I was misled by this person going by the name Ryan. I was looking for a loan online.

I press on one of the Offers.

Where I was contacted by One Ryan at telephone number +1 (707) 369-3819.

Who informed me he’s a Representative from Advance America.

And he would be working with me to get a loan from his Company.

He ask for Routing and Account numbers which I provided.

Then he ask for my Login information.

I provided all to him.

He kept calling back to back.

Then he call and said to me.

He’s not getting access.

That was because the Representative at Bank of America had caught onto what was going on and shut my account down.

When I call the Bank they told me what was going on. And that I need to go to a Branch to open a new account.

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1(707) 369-3819 Contacts

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1(707) 369-3819