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Advance America Imposter

Advance America Imposter Reports & Reviews – Page 3 (45)

- Calhoun Falls, SC, USA
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Had people calling from phone # 18506152948. They first sent a very professional like text message stating I was approved for a Personal Loan. Then they ask you who you bank with, for how long, how is your credit score, your personal information like bank account and routing number like most places. I even called a local place with Advance America and they stated in store they do things differently but what they were doing seemed lagitament. So of course I trusted the local office and trusted what seemed true. So the people that were offering the loan stated they had alot of things they are linked with which were Google Play, Steam cards, Amazon Ebay etc. Then told me I had to buy the cards. They deposited a check on my account with the info I provided and kept saying in declined my loan amount 3 times. Then that was when I realized I had been scammed and my account is well overdrawn. The banks still working on the situation. The names of the guys I talked to Are Ben Anderson and Steve Richardson. They state they are in Jacksonville Florida and won't provide any other information. This is a scary situation that yes I'm sure my bank will help me with but still nerve wrecking because I've been trying to build my credit. Not ruin it.

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- Owensboro, KY, USA
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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.

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- Virginia Beach, VA, USA
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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!

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- Columbus, OH, USA
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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

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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

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