Advance America

Started receiving texts for a $9,000 loan

Scammer's phone 209) 265-1884,832-792-8589
Scammer's address Huffman, TX 77336, USA
Scammer's email [email protected]
Victim Location TX 76266, USA
Total money lost $3,000
Type of a scam Fake Check/Money Order

These scammers acted as the business Advance America, on which I thought I was I was getting a reasonable loan. Always check the email they use. That was not the case, instead they used my information to get into my bank account and deposit fraudulent checks and then quickly remove them through Apple Cash/Zelle. I had banked through USAA, I had lost almost $3000, and was told by USAA that since these scammers had moved/spent the money that it was my responsibility when the checks were returned, hence losing the $3000. Please be aware.

Scammer's phone 864-465-8`99
Scammer's website Deborah's Birth Doula Services
Scammer's email [email protected]
Total money lost $1,113
Type of a scam Advance Fee Loan

Received an email showing how much I could get and how much my monthly payment would be. I printed off 8 pages describing how they do business. I called the loan officer as instructed and gave them the loan approval code listed in the email. I was directed to someone else who gave me instructions on what I needed to do. This woman mentioned that I needed to go to Walmart and get 2 gift cards after withdrawing a set amount of monies. At this point, I was suspicious and checked with the ScamPulse.com online and saw where they had an A+ rating. I then followed through with the instructions. Several days had transpired and through many phone calls, I was assured the money would be deposited Then one day I looked at my bank account .and found that I was overdrawn! I contacted my bank to report the scam and had my account closed.

Victim Location 47130
Total money lost $1,300
Type of a scam Advance Fee Loan

They offer a loan up to $10,000, but ask for your banking credentials to get into your account through your banks website. They also ask for your debit card and pin number.

Scammer's phone 7602976904
Scammer's website Advanceamerica.net
Scammer's address 3145 El Cajon Blvd, Del Mar, CA 92014, USA
Scammer's email [email protected]
Victim Location TX 78644, USA
Type of a scam Advance Fee Loan

Received loan approval but then was asked for banking information and online user name and password. Was told a deposit would be made electronically but I would have to withdraw and go to grocery store to send money back to the company before my loan funds would be deposited.

SCAM

Victim Location 60661
Type of a scam Advance Fee Loan

I was looking for a loan to consolidate my bills for people with bad credit. They were rushing me to fill out the application and then I got to a part word asked for my banking information, however, it also wanted my username and password. I contacted my bank and they said for me not to give out my username and password. I accidentally deleted the phone number however I do have an email address. I did not give them my username and password. And I have not been text message since I told them I would not provide that information.

Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email

[email protected]

Victim Location 07430
Type of a scam Credit Repair/Debt Relief

Roger Fitos extension 121 said I could get a personal loan by boosting my credit score by which somehow he reversed payments I made as claims and took the money to pay experian, the 3 bureaus to boost my credit to get loan, All he did was cause me more problems bank has closed my account and restricted any incoming or putgoing payments, Sick to my stomach he had a good line and I was hopeful he could help me.

Victim Location 89074
Total money lost $400
Type of a scam Advance Fee Loan

I wanted to take out a loan and this company contacted me saying they can approve the loan I wanted they asked for bank account information and debit card information. Logged into my bank account and asked for confirmation codes that was sent to my phone. I asked why they were going into my bank account and gave me all these reasons. Why they needed to I didn't know any better but I wanted the loan so I gave it to them. I've been scammed earlier so I was watching out for the something. Which was they wanted me to send them money through a cash app. In order to get the loan. The money was used for insurance policy. They said once I gave them the money the funds would be available to me with in 20 mins but guess what never came and I was out 400 dollars. This company ask to do the same thing which was the red flag so I called them out of being a scammer. They said they weren't but everything was like when I got scammed. They kept saying they weren't so I kept calling them out saying I'm not doing any transactions until I see the money in my account. Never seen it so that's why I'm reporting this company.

Victim Location 92691
Total money lost $5,000
Type of a scam Other

They scammed me by claiming to give me a loan which was really just the reversal request of a bunch of my purchase (credit card payments, car loan, ect)

Victim Location 33317
Type of a scam Advance Fee Loan

Daniel Martin called questioned did I receive an email from William Harris. I checked my email & yes it was there. Daniel said I could get a loan of 5,000 with payments of only 87.00 a month. He said they have an +A with ScamPulse.com which they don’t. He wanted my bank account information & my on line banking password to make sure I will get my funds immediately. I said I’ll give him a callback I did not have my check book with me. I really was drawn in he almost GOT ME!! What made me suspicious he continued to call me 7 times. We had agreed I will call him back when I go home & get my check book—RED FLAGS—went everywhere so I finally called Daniel back & said I was not interested he continued to sell me. Finally he got my message. People everywhere PLEASE be aware of anything sounds to good to be TRUE!!!

Victim Location 80120
Total money lost $1,370
Type of a scam Bank/Credit Card Company Imposter Scam

Who ever these people are took money from me and deposited a fraudulent check in my account my account froze my account and that check because it was fraudulent I get charged for it. This took away from my two children that I raise on my own without any help from anyone not even that state will help me. I want this person founds and I want my money back. Whoever they are, they are lairs, they are people who don’t care about taking care of children when they took the only source of income a mom has.

Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email

Final Notice For Settlement of Case No. SC/4735AA/57

Victim Location 64850
Type of a scam Advance Fee Loan

Contacted by Ryan to say he was from advance America (site is legit). Became suspicious about insurance that they said they would send money for and they sent $200 to my account. Supposed to purchase a card and send pics of it. Then when I became suspicious and called them out, they said was gonna cost me the $200+another $600+!!! They’re starting legal action again at me now.

Victim Location 04736
Type of a scam Phishing

called me to inform me I have been approved for a $5,000 loan wanted my banking info, my user name and password. I had to block them they kept calling.

Victim Location 33614
Type of a scam Advance Fee Loan

I am trying to apply for a personal loan. I was contacted by a woman named Jenny. She told me that I qualified for the requested loan. I agreed and looked up their company name and it seemed legit. So I proceeded and they started asking weird questions like for my account password. When I became suspicious she “transferred me” to a “manager” his name was Ryan. I still proceeded and he told me that they would deposit 700-900 dollars into my account to verify my account. I’m turn they reversed quite a few charges on my account. That’s when I finally realized it was 100 percent a scam and declined to speak with them further

Victim Location 95354
Type of a scam Advance Fee Loan

Phone call asking if I wanted a personal loan but I had to deposit money in my account first give it back then get my money deposited

Scammer's phone 628-215-2822
Scammer's address 3099 N Tracy Blvd, Tracy, CA 95376, USA
Scammer's email [email protected]
Victim Location FL 34772, USA
Type of a scam Advance Fee Loan

I was looking for a loan being that my credit is not good. This company contacted me stating l was approved and that my bank information was needed and a verification needed to be done. By means of depositing money into my account then l would need to get a iTunes gift card to withdraw the money from my account call them and provide them with the iTunes information, and then the loan money would be deposited. That never happened Mr.Raylee Brooks the account manager assured me that it was going to be deposited even after l requested that no money is to be deposited into my account. This company is a scam but l had to learn the hard way. -Advance America-

Scammer's phone 19562329044,19694468667
Scammer's address [email protected]
Scammer's email cashadvancea[email protected]
Victim Location FL 32065, USA
Total money lost $990
Type of a scam Other

was called by these people who stated they worked for cash advance america and i was approved for 8 thousand dollars but told them didnt need that much and told them the amount i really needed due to struggles and family emergency. they then ask for bank information, email, ssn and drivers license. they then email you what is offical document stating what you would be paid and what you will have to pay back. the supervisor then calls back and verify everything and then says your having trouble with everything. then asked you to take out the money and put it on the gift card and once you pay it back you will get your full amount. went to the company to talk to them about everything and told me that they cant do anything and that they can report it to the fraud department because it wasnt them.