Advance America Reports & Reviews

Advance America Inc Reports & Reviews (3)

Type of a scam Advance Fee Loan

The person which was a man addressed himself as Adam Jones he had a Asian accent he knew my bank routing number and account he knew my phone number my address my email my social security number you told me that I qualified for a $5,000 loan told me he was going to send me the paperwork to fill out I didn't see the email that it was a Gmail and that's what made me think this was a scam I have gotten several calls from New York and California each time saying they were different company they used the company ace Cash Express advance America Inc Cash net America and prosper loans I feel so ashamed and very upset I've even gotten depressed and lost a lot of sleep this is really bothering me I know my identity has been stolen

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- Hudson, WI, USA

Scammer's phone 9094406546
Scammer's address 5800 Van Buren Blvd steps 114, Riverside, CA 92503, USA
Scammer's email [email protected]
Country United States
Type of a scam Other

Offering loans by depositing $1200 into your account, you give them all account info and security pass codes,you send it back. Then they wire you the full amount.

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- Milwaukee, WI, USA

Scammer's phone 929-379-6642,916-222-9941
Scammer's address He said Florida
Country United States
Total money lost $800
Type of a scam Advance Fee Loan

At 2:10pm on 10/24/18 s man by the name of Alvin Paul sent a text to my phone saying he was approved for a loan for $5000. I being the man of the house wanted to pay off our outstanding and current bills with this money. Anyway I verbally told this man we don't need the $5000 so the man said he could loan us a minimum of $3000. So all in all we sent this man $200 to (929) 379-6642 then he told me that he needs to secure the money we need to send $600 more. Yep he sent $600 more for a total of $800 all thru Google pay gift cards, so we called back and he changed his voice and acted like he was a supervisor, so by then I knew we got scammed so this man tried to get us for another $600 in cancellation fees in order for him to send us the money back. No we did not send that. I gave this man my debit card number, the expiration date and the 3 digits on back of my debit Mastercard. Also my Social Security number. We have just cancelled my master card as we are doing that the man was trying to take $265 from my debit card but Netspend denied that charge which is still pending. Please help to catch this guy please so that he can't do this to anyone else.

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Advance America Inc Reports & Reviews (3)

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