Advance America Imposter Reports & Reviews

Advance America Imposter Reports & Reviews – Page 3 (44)

- Owensboro, KY, USA

Phone: 9177759550
Address: California
Country: United States
Total money lost: $10,000
Type of a scam: Advance Fee Loan

They tried to scam me for more and made me lose my first checking account and damage my credit now I can't get another account or anythi n without them thinking I'm scamming them I can't get a loan or anythi ng they have totally screwed me.

Useful

- Virginia Beach, VA, USA

Phone: 7864670820
Country: United States
Type of a scam: Advance Fee Loan

I received an email that stated Advance America had sent me some important files that I needed to download. I usually never do this, but was expecting some files from a company for my mother and I wasn't sure if this email was it or not. I opened the email and it stated that the letter was my loan agreement with Advance America. Well, I do not have any outstanding loans nor do I go to Loan Shark companies to get them. I called the number on the letter and the Loan Officer listed on the letter, Ramon Clifford answered. I told him about the letter I received and stated that I did not open a loan nor did I inquire about getting a loan from his company. I said I wanted to make sure that I was not being scammed or hacked by someone. He immediately hung up on me!!!! I called back and got no answer. This company is obviously phishing people by way of email, making you believe it is an important document being sent to you. As I stated before, I don't open email like that , but was expecting a letter on behalf of my mother that was also a file. I won't do that anymore, from now on all files are suspect!

Useful

- Columbus, OH, USA

Phone: 8042506430
Email: [email protected]
Country: United States
Total money lost: $600
Type of a scam: Fake Check/Money Order

He called my phone in regards to an online request for a loan and approved me for the loan than depsotited an counterfeit check into my account that cause my bank to close my account

Useful

Total money lost: $400
Type of a scam: Advance Fee Loan

the scam happen to me i was online apply for short term loans in desperate needs of money i was contacted by what i thought was an online representative from a loan company called advanced america. i have received online and over the phone loans before so i thought nothing of if until i was ask to purchase 2 gift cards and on each load 200 on both they explain to me i had to pay 200 because my credit was below 700 and the other 200 was verification to show i can make the first payment i should of known something was up but like i said i was desperate to get extra funds so i can be able to pay of my rent and car note that was behind so i did what they ask this was about 630p.m-9p.m finally they told me my loan amount will be deposit the next day at least midnight or at 9a.m and i should receive an email but i never received and loan amount and i was scammed out of my last of what i had $400 now me and my kids are homeless and soon with out a car because what i thought was a loaning company turned out to be a big scammer please catch them and stop them because they will get more people who is in need of extra financial help and take their last i dont know what else to do me and my 2 young kids are with out a place to stay

Useful

Advance America Imposter Contacts

If you know any contact information for Advance America Imposter, help other victims by adding it!

New reports

Groves Motorsports

Will ask for advanced payments on truck equipment and then either give you something less than what you paid for or will give you used and old truck... Jul 07, 2026

888-467-4630 Apple Impostor

On 7/7/26 at 7:31 AM I received a text from Apple Store in Orlando Florida. We did not make any purchases. See text below: Apple ID Account Alert... Jul 07, 2026

Holmbechthomas

HolmbechThomas is a fake company now advertising through game apps. Jul 07, 2026

Thrive Booking Group

He reaches out via Instagram under the account “Thrive Booking Group,” and sends a contract for services he claims he’ll provide as your publisher... Jul 06, 2026

pixeolane

Advertising portable tv for 29.00, ordered it. Paid 1st attempt declined then 2nd attempt was approved. $37.98 was with shipping and insurance. Never... Jul 06, 2026

Advance America Imposter