Advance America Cash Advance Centers Inc (Imposter) Reports & Reviews

Advance America Cash Advance Centers Inc (Imposter) Reports & Reviews (25)

• Dec 19, 2023

Type of a scam Advance Fee Loan

Advance america loan scam

I applied for several loans online, then about a week later I received a call from this company stating they had approved me for a unsecured personal loan and told me my monthly pmt and even emailed me loan documents. But they wanted my username and password to login to my online banking app. Also they said they had had loan money taken and never paid back by many others so as a show of good faith they would deposit a small amount in my account and then wanted me to send it back to them. Once they received money back and verified account is good they would deposit loan amount in my account.
They claim you are approved for a loan but they have this process of verification before they send it to you. They send money to your bank account and want you to send it back via walmart visa card. They get you by saying that you don't have to send any of your own money. They will ask for your mobile banking information so they can send you an electronic check. The first check cleared with no problems and I sent the money back. Then they claimed my credit score wasn't high enough so I'd have to make another transaction, and claimed that making these transactions were raising my credit score. Needless to say the 2nd check did not clear and my bank called to tell me it was a bad check.And from there my bank account got compromised and they froze the account with my savings and business account tied with the freeze on primary account. And now have to close all 3 accounts.

Useful

Cash Advance Group

CASH ADVANCE INC
The Cash Advance Group
Attorney David Dorfman
Washington DC.
Contact at: mailto:[email protected]

Docket No: BTH 4619853

SUBJECT: LOAN AMOUNT OUTSTANDING- $648.27

This Proceedings issued on you Docket No: BTH 4619853 with one of Cash Advance Inc Services Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So, the accounts department of GIBSON’S LAW FIRM has decided to mark this case as a flat refusal and press legal charges against you.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) ELECTRONIC FUND TRANSFER

We have sent you this warning notification about legal proceedings, but you failed to respond on time, now it’s high time if you failed to respond in next 24 HOURS, we will register this case in court. Consider this as a final warning. And we will be Emailing and/or Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2914.38 and will be totally levied upon you and that would be excluding your attorney charges.

We have settlement amount for you with easy Biweekly and a One-Time settlement amount option below, kindly reply soon with your final intention regarding this case.

1. You will have to submit $492.27 today and close this case outside of court with the onetime case settlement plans.

2. You will have to submit an amount which is acceptable of $162.27 today to put this case on hold outside of the courthouse and the rest payment with $162.00 biweekly installments till the loan amount $648.27 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law.

Do provide us with the date on which you can pay if not today, so that we can update your account at mailto:[email protected]

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department, and you will be served by court summons at your doorstep.

This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social. And you will be the only person responsible for the legal consequences.

TERMS & CONDITIONS YOU AGREED.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

Kindly contact the restitution department to settle your case mailto:[email protected]

REGARDS,

DAVID A. DORFMAN
Gibson Law Firm LLC.
Copyright © 2022 Gibson Law Firm LLC | Privacy | Terms of use | Carrier
-------------------------------

Useful

Victim Location 44128
Total money lost $250
Type of a scam Advance Fee Loan

Some kind of way the gentleman number one Robert black from California 818 8 13959 1 and partner unknown out of Massachusetts 413 591-9951 intercept applications bump online applications to advance America they request Google play cards stream cards in various amounts for approval of your online loan request to advanced America.

They also acquire personal information social security number banking information. They also use Google you say your name then Google connect you to their department

Useful

Victim Location 77545
Type of a scam Advance Fee Loan

Loans The guy deposit $980 into my account And my bank caught it and put everything on hold and is going to close my account then he called back and said that he can Western Union me the money but I have to pay $110

Useful

Victim Location 23224
Type of a scam Advance Fee Loan

I went online for a loan and this Man name Guy, text and said I was approved for a loan. I gave all my bank information and I was told because I never loan from them, i had two options. Call back and talk to someone to get my credit up or they can send me a loan but had to send it back on a Google pay card. I did that and loan was supposed to be in my account the next business day. It wasn't. They said they couldn't verify the money. They said they was going to resend it but double the money. It wasn't in my account only half. They told me not to talk to no one about it business this is a personal loan, and they was bending the rules this time for me. That's when the red flag went up. They only text me and called but once they heard someone in my background they hung up. I looked up the site and its online but has different addresses and phone numbers. I knew something was wrong. I still need to make sure this is legitimate, and I closed my account.

Useful

Victim Location 33462
Type of a scam Advance Fee Loan

Applied for a personal loan, I was contacted by William Marshall from Advance America stating that I was approved for a $3000 personal loan. Thought everything was good until he started to explain that I needed to send monies they would transfer to me and load them in a gift card and give them the information on the cards. Once that was done the $3000 will be deposited. I didn’t lose any money but I do know they have ALL my banking info, home info, and license info. I had to put fraud alerts on everything.

Useful

- Billings, MT, USA

Scammer's phone 779-400-0963, 773-888-6733
Scammer's email [email protected]
Country United States
Victim Location MT 59105, USA
Type of a scam Advance Fee Loan

Useful

Victim Location 45013
Total money lost $165
Type of a scam Advance Fee Loan

Had me purchase iTunes cards as a guarantee. Then proceeded to deposit a fraudulent check in my bank. Wanted me to wire it back but couldent because it never cleared.

Useful

- Houston, TX, USA

Scammer's phone 3474551943
Scammer's address 85 broad st fl 10 new york ny 10004, New York, NY 10004, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77070, USA
Type of a scam Advance Fee Loan

contacted via email saying I was approved for a 5k loan. then sent me emails regarding it with fake names, emails, and trying to get personal information from me like social, birthdate, login password and usernames to my bank and everything.

Useful

- Sweetwater, TX, USA

Scammer's phone 805 876 3329,845 825 9694
Scammer's website AdvanceAmerica
Scammer's address 800 Newport Center Dr , Newport Beach, CA 92660, USA
Country United States
Victim Location TX 79556, USA
Type of a scam Advance Fee Loan

I received an e mail from Kari Clark at Advance America. Said i was approved for a loan,but i needed to call to verify my info. I called and was told i could get a 2000.00 dollar loan, but my bank was not part of their network and they could not deposit the money. Once that was said, i became very suspicious. They said they could Western Union the money to me ,but i would have to pay a transfer fee of 150 upfront. I hung up on them. Seemed to scammy to me

Useful

- Calhoun Falls, SC, USA

Scammer's phone 850-615-2948
Country United States
Victim Location SC 29628, USA
Type of a scam Advance Fee Loan

Requested a loan on line. Gave them the name of the bank who I work with, but did not give account information. Talked with Steve Richardson and Ben Anderson. Asking if this is a scam. E-mail address [email protected]. They would deposit money into my account and I would have to sent money back to them by money gram.

Useful

Victim Location 45230
Total money lost $1,000
Type of a scam Advance Fee Loan

They claim you are approved for a loan but they have this process of verification before they send it to you. They send money to your bank account and want you to send it back via Money Gram. They get you by saying that you don't have to send any of your own money. They will ask for your mobile banking information so they can send you an electronic check. The first check cleared with no problems and I sent the money back. Then they claimed my credit score wasn't high enough so I'd have to make another transaction, and claimed that making these transactions were raising my credit score. Needless to say the 2nd check did not clear and my bank called to tell me it was a bad check. When I saw that my account was in the negative I tried calling them to figure out why but they stopped answering my calls.

Useful

- Roswell, GA, USA

Scammer's phone 803 956 1060
Scammer's address 135 N Church St , Spartanburg, SC 29306, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30075, USA
Type of a scam Advance Fee Loan

Requested that I send money via a Gold Mine card in order have them process the approval on the loan. This request was after the first email and conversation where they never request any up front funds from the clients.

He stated that the money does not go to them that it is sent to the FTC to verify that I in fact had the cash on hand to pay them. Additionally, he stated that the FTC was aware of their process of taking money from people under the pretense of it going to FTC for processing and verification.

I informed him that I would be making a complaint and not to conduct any business as it relates to me or my account.

Useful

- Winnsboro, SC, USA

Scammer's phone 773-423-7005
Country United States
Victim Location SC 29180, USA
Type of a scam Advance Fee Loan

hi I was contact by scammer claim to work with advance American cash advance the phone he gave me is 773-423-7005 he call out my bank name driver lincese number account number n bank Rn number everything this is why I'm contact yall.

Useful

- Cresco, IA, USA

Scammer's phone 803-956-1060
Scammer's address 135 N Church St, Spartanburg, SC 29306, USA
Country United States
Victim Location IA 52136, USA
Total money lost $20
Type of a scam Advance Fee Loan

said they would borrow me $3000 and all I would need to do is give $50 for a verifying fee. By the way the new scamming card is Steam instead of the ITunes cards. So I gave them that and then they informed me all I need to do is give them $200 for insurance on the loan. When I told them I don't have the $200 and no one told me about it then they got rude with me and said you need to send the insurance money or we cannot go further with this loan. At least all they got out of me was $50 and not $250! Be very cautious of these scammers! The loan officer is John Douglas and the signature on the "contract" is Paul Sanders, Jr

Useful

- Colorado Springs, CO, USA

Scammer's phone 8038282655,8033023153
Scammer's address 135 N Church St, Spartanburg, SC 29306, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80918, USA
Type of a scam Advance Fee Loan

The person John Anderson said he was with Advance America Loans I was pre approved for a loan. But I had not applied for any loan with this company. I called Advance America the company that he said he was with 135 North Church Street. SC. 29306. 135 North Church Street Spartanburg, SC 29306

Phone: (864)515-5600

Website: www.advanceamerica.net

But no answer. Also this business came up Allstar Chimney Sweep

Bing Local

135 N Church St, Spartanburg, SC 29306

Useful

- Houston, TX, USA

Scammer's phone 1 (409) 497-8027
Scammer's address Houston, TX 77073, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77073, USA
Type of a scam Advance Fee Loan

They sent me this email

Useful

- Memphis, TN, USA

Scammer's phone 2103381586
Scammer's email [email protected]
Country United States
Victim Location TN 38114, USA
Total money lost $200
Type of a scam Advance Fee Loan

"Michael" called pretending that the consumer was eligible to receive a $2200 loan and to get started all she had to do is loan $100 onto a prepaid card. Once the consumer loaded the card with the $100, they then told her that the FTC required them to charge an additional $150.20. As a courtesy "Michael" stated he would waive the fees in the amount of $50.20, but she would need to pay and additional $100. The consumer did so and loaded the card with more money. Now the consumer can't get a hold of anyone and her card was never loaded with the $2200.

Useful

- Sonora, CA, USA

Scammer's phone 1-518-772-0938
Scammer's address SC 12084, USA
Country United States
Victim Location CA 95370, USA
Type of a scam Advance Fee Loan

I received a call from a man named Danny Vault who claimed he was with Advance America. He offered me a $8,000 loan with a payback of only $8,792. I was interested until he asked for the login for my online banking and when I protested he said it was fine and I could change it when they were done.

Useful

- High Point, NC, USA

Scammer's phone 1-803-956-1061
Scammer's address 685 Main St , Neeses, SC 29107, USA
Scammer's email no email
Country United States
Victim Location NC 27265, USA
Total money lost $300
Type of a scam Advance Fee Loan

They called and said I was approved for a loan from 2,000 to 10,000. They had all my information with routing number and account number to my bank. They had me to get three I-Tune cards worth 100 dollars a piece and call them with the number on the back of the cards. they told me a 100 for good faith money and then 200 more for origination fee and loan fee then the money would go into my account. He came back calling for 400 to wire me the loan money or 20 to 25 days before it could be deposit in the bank because my bank would not let it be deposit because of my credit score. I told him No and he tried to sway me to not waste my 300 dollars for the loan and not get it.I told him I already has lost it . I was scammed. I let this happen to me and I have always been careful. He made everything sound so legit also said i was going to receive $700.00 back then they would deposit the $2,700 into my account.

Useful

Advance America Cash Advance Centers Inc (Imposter) Contacts

Phone:

+1 (773) 423-7005

+1 (864) 515-5600

+1 (803) 335-5238

+1 (413) 591-9951

E-mails:

If you know any contact information for Advance America Cash Advance Centers Inc (Imposter), help other victims by adding it!

Advance America Cash Advance Centers Inc (Imposter)