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Advance America (Imposter)

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Advance America (Imposter) Reports & Reviews (8)

- Gary, IN, USA • Sep 15, 2023

At first I was on line looking for a personal loan. It looked legitimate the scammers I spoke to is Kevin the other one name was Eric Watson. They called three of my utility companies claiming that they were being scammed and had them place my most recent payments back in my bank account, then quickly pulled the funds out. They knew enough of my personal and banking info to convince the utility companies. By the time I realized I was being scammed and it was not a loan company they got me for 811 dollars.

- Elkhart, IN, USA • Apr 29, 2023

I received a text message Saying that I qualified for an $8000 loan for $195 a month for 48 months from Advance America from a loan officer Mark Wilson. I called the number back and ask them more specific questions and asked what time zone they were in. They asked if I thought that they were stupid and I told him no I just needed to know because we were on different time zones. They sent me a link to their webpage to do an online application and then said that I would need to call them back to process the information. I never gave them permission nor did I sign any documents. I later researched Advance America online and found a customer service phone number. I called that number to verify the persons name, phone number, and asked if he was in fact a part of their staff. I was told that they get a lot of these phone calls and that it was a scam so I need to call my financial institution. Their website was very similar to Advance America’s website being I called my financial institution and was told not to be overly concerned about it since I did not authorize the loan. This Mark Wilson texted me twice more, and then called me three times in 15 minutes trying to set up a time for me to process the information. I did not respond.

Mr Tony Brown aka Larry Brungardt posing as a loan specialist from Advanced America cash advance center. Approved me for a loan 29,000 emailed me my loan agreement. But before the money could be transferred I had to send 270.00 for taxes processing fees through money gram. Well being that I was in desperate need of cash and this guy had me convinced. Even went as far as saying he was a pastor me being a Godly man I really honestly trusted this thief. He got me and still calling trying to get more money from me. That man has some nerve please beware of this fake christian giving out lies not loans.

They pretended to be Advance America and deposited fake checks into my account. They had my bank blacklist me and they want me to pay back the money that I didn't have anything to do with. They made it look like I purchased stuff as well.

- West Hills, CA, USA

He used the name Steve Jones from Advance America & said I have been approved for up to $7000. I called him @5127744785 & asked to speak to Steve Jones. The man answering the call never transferred me to a Steve Jones, he said he’d help me. He had an India accent & after telling me about the payment plan asked for my online Bank sign in code & password. When I started questioning him, he got irritated and said he’d have his boss call me back. I have also contacted the real Advance America Corporate office in NC @8775050701

- Belmont, NC, USA

Loan agreement.

I was told to purchase a gift card to show that I am able to make the payments on the loan and that I'm a gentle woman. Call them back, once I had the card in hand and then my funds would be delivered via Western Union. I could collect my loan funds.

- Gardena, CA, USA

They call and say you're approved for a loan refuse to give an address or business license number ask for social routing number mobile banking app username and password they are fraudulent

- Pacoima, CA, USA

I was approved by a legitimate lender a few weeks ago. But someone called me from"advance america " today saying I was approved for a loan of $2500. I needed to show them I can pay back loan . They asked me purchase some kind of government verification card at Walgreens.I hung up and googled them and realized it was a scam. The scary part is they had all my information like banking routing number and address.Thats why I thought it was legitimate. He also had a very heavy Indian accent.

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