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Advance America Imposter

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Advance America Imposter Reports & Reviews (1)

Victim Location 92376
Total money lost $800
Type of a scam Advance Fee Loan

Received call from 'Dan' with very heavy accent from either India or Nigeria stating that I was approved for cash advance loan. So because I had low credit score he stated that I had to show that I had an account with them and requested that they would transfer money into my account and once receive go and withdraw it and go purchase walmart cards and call them back with the codes on the back of the cards . So

I did that and 3 days later bank notified me that the deposit didnt clear. I Notified Dan and he said he doesn't know what happened. Fast forward 3 weeks later called Dan back and he requested that I do the SAME thing again but this time he will make sure it goes through properly. Inform Dan that this will not happen I just wanted my money back and now he states the company can't refund my money back unless I do it the walmart card way. UNACCEPTABLE.

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