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Advance America (Imposter)

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Advance America (Imposter) Reports & Reviews (7)

Victim Location 92354
Total money lost $270
Type of a scam Advance Fee Loan

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.

Victim Location 07305
Total money lost $607
Type of a scam Advance Fee Loan

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.

Victim Location 91307
Type of a scam Advance Fee Loan

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

Victim Location 91307
Type of a scam Advance Fee Loan

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

Victim Location 28012
Type of a scam Advance Fee Loan

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.

Victim Location 90247
Type of a scam Advance Fee Loan

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

Victim Location 91331
Type of a scam Advance Fee Loan

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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