Advance America Imposter Reports & Reviews

Advance America Imposter Reports & Reviews (44)

- Owensboro, KY, USA

Scammer's phone 9177759550
Scammer's 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.

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- Virginia Beach, VA, USA

Scammer's 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!

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- Columbus, OH, USA

Scammer's phone 8042506430
Scammer's 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

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Advance America Imposter