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Advance America

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Advance America Reports & Reviews (204)

- Spanaway, WA, USA
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There is a company claiming to be Advance America they leave messages saying that I can loan or be loaned money But when I called them back their of foreign descent with heavy accent after carefully Calling Advance America They do not have my information on file .they have not tried to give me a loan they continue to harass me and tell me that I can be loaned money And this happens almost every day Why Can't we As Americans be protected from these scams the number that continues to call is 713-597-6897

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A gentlemen contacted with a thick accent stating I qualified for 8000.00 but he needed me to money gram 249.00 to release the funds. Somehow he has all my personal info including social address and account number

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- Sunnyvale, CA, USA
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Offering a loan with bad credit brought the means of depositing funds into ones account and check being bogus

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- Memphis, TN, USA
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I recd a call this morning at 9:00 AM from Advance America; 631-606-7983 & I spoke to Chris who had a foreign accent. Chris said he would loan me $5000 for 24 months; interest 2.23%. He instructed me to go to Walgreens and purchase a green.dot visa prepaid card for $200. Then I should call him back when the purchase was made.

I was told that I should not open the card but give him the numbers in the back of the card. I did not purchase the card but when I called the 631 number a name appeared, Reddy Rajesh.

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I,Tessa applied to this outside state cash advance that I have seen over the web. I desperately needed a loan for my storage. They demanded $200 money gram to their company to receive a loan of $3,000. Pre approved. Once they received it they told me that I needed to send them more money because of bad credit history. I couldn't believe they wanted more when they already said I was approved I demanded my money back, they said it will be returned within 7 business days. It's been 14 business days. My lawyer called them the man who filed loan (Sam) said he will not return the money and will not state why.

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- Garrettsville, OH, USA
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They called and told me that I qualified for a loan. Because my credit was poor that I I needed to send them a money gram for 250.00 for loan insurance. I asked him for the insurance companies name, he said that it was within the loan company. He had all my banking info, my address. I told him it would take me 2 hours to be able to send him the money. I did this so I could check it out with the BBB. They told me it was a scam. From his accent he is of foreign descent, and saidhis name was Kevin Miller.

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- Downey, CA, USA
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They are called advance america a man named bob cooper and mark with heavy accents said i qualified for a 1500.00 loan $140.00 per mo. For12 mo. To pay loan off asked me to go to cvs and send300.00 to them as a verification that i can make my payment and i would get it back with the1500.00 the same day something went wrong and i had to send200.00 more yesterday and i still have not received a dime. I asked them to cancel the loan and send me my500.00 back and they refused. I believe they are in south carolina or Connecticut the# is 803'661 0454 please help. My name is Miguel Martinez562 254 6215. Don't know what to do.

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- Columbus, IN, USA
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I got an email that said I was approved for $5,000 loan. Called the phone number, guy said to wire $200. He read all the last 4 digits to my social, account number and routing number. I knew it was a scam right then and there. Did not wire any money. I am calling my bank to let them know. I have attached the exact pdf I received in the email.

Brittney Goodwin

[email protected]

812-707-7104

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- Mesa, AZ, USA
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I was suppose to get a loan, it seemed legit, they said it was a federal government company. I sent them $200, and they said the loan along with the $200 would be in my bank account in 30-40 minutes. After 1 hour, I called them back to cancel it because I had a feeling it was a scam, and he said that I can't get a refund but he can get his $2000 back.

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- Siloam Springs, AR, USA
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This loan company sent me an email telling me I was approved for a $4000 loan,now since I had applied online for a loan I believed it to be legit .I searched the name of the company,Advance America which is a legit company but this company wanted me to go buy a $144.00 Amazon card,take pictures of it,front and back and send it to them....I fell for it,then later they wanted me to buy again a $300.00 Amazon gift card and do the same..This is when I realized it was a scam..There were no address,no web page,they didn't have a customer service so I told then to cancel the loan I didn't want it...They become very irate with me...I told them I was turning them over to the BBB and also the Attorney General..They kept calling me and I kept telling them I was reporting them....I can't file an official report here since they have no address,web page or url.....They stoled $144.00 from me...They are not part of the real legit Advance America....

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Claim to be a loan company! Their phone number is 9548896421! Took me for more then $4,000!!! Companies names are cash net, USA and advance america!!!

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We got approved for a loan of $3000.00 from Advance America in Pennsylvania. The loan was approved (so they say) but needed 200.00 security deposit, (which we did). once that was done they said that the transfer couldn't go through b/c of a block to the bank and they needed $198.29, (yep, we did that too). After that they said it was something to do with IRS blocking it and all they need now is $100.00 and the money will be in account in 30 seconds. Well at this point we we're pretty sure it was a scam, but wasn't positive. So, we called back one more time and I even told them that I wasn't sure b/c they kinda seemed like a scam. They assured me they were not. The guy said he loved his job and didn't want to loose it and wouldn't do that. I questioned them on everything and they had great responses so it was iffy, but seemed like it was for real so yes, we went ahead with the $100.00 being told that this was the last step and our money would be deposited in 30 seconds. it wasn't and we are out $500.00 dollars. we want our money and them punished. He claims his name is Tim Carter, but now I have my doubts about that as well. We've been scammed for sure.

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- Macon, GA, USA
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Sent moneyGram for $213.88 plus $11.50 transfer fee to company supposedly Advance America to get a loan, they called me back and wanted more money before I could get the funds. The number for them is 773-782-6443. I attached the copy of contract they sent me. Lost my money and no way to get it back.

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- Amana, IA, USA
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I was contacted by phone on 10-15-15 by Mack Brown from San Antonio Texas ###-###-####. I applied for a loan $5000.00, they wanted $200 ** *** ** *** *** ** *** *** ** *** * *** *** *** * ***7765) for Nick Verda from California. On 10-17-2015 I sent 357.00 money gram (reference # 48943440) and it was sent to Roniol Kocx from California. 10-19-2015 I sent 200.00 money gram (reference 44319345) and it was sent to Duval Gomez from North Carolina. 10-19-2015 I sent 333.00 money gram (93283423) and it was sent to Duval Gomez from North Carolina. My son Corey Schulte talked to Mack Brown via text message on 10-1715 and 10-19-2015 using this number: ###-###-####. Adam White from Washington DC, phone number ###-###-####, he admitted that it was a scam. The reason I was told talk to Adam White because I was going to report them to the FBI.

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Someone name Mark white called me from advance America and told me I have to pay them a hundred forty dollars an order to get a loan with them the number is 8033172596

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I  had initially applied online for a number of loans. I received a text message today from Advance America.  Message said I was approved for $5000 loan. Message stated to call them back. I called the number 718-717-2192. The person that answered was difficult to understand. They Instructed me to Moneygram $212 for insurance. I could barely understand the person I was speaking with.  The call was breaking up also. I had called number twice and thought it was strange I got the same person.

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I had been receiving phone calls/emails, a payday loan Cash Advance America, and on the call ID the phone number reads, 1-214-614-9030, the gentleman’s name is Mr. Alex White, his title, Sr. Funding Officer (funding manager). I became very suspicious because he sounded like he was pushing for time, anxious for me to open a new account. He also gave me a list of banks to choose from to open this new checking account, 1USAA Bank, 2Wells Fargo Bank, 3Suntrust Bank, 4Capital One Bank and on one of them I clicked on, “Scams”, read the, “Tips to avoid being scammed.” I followed 4 tips below. I did not file a complaint because I did not follow through with his offer. He really sounds very convincing and as much as I need a lot of help right now, I do not feel comfortable following through with this offer or shall I say, “SCAM/SCAMMMER”!!!!!!.

1. Research the companies that solicit your business. Use resources such as the ScamPulse.com. If you can’t find any company information during your research, consider this a red flag and avoid doing business with them.

2. Avoid high-pressure situations or deadlines. If someone urges you to act quickly or advises you not to tell anyone else, you should be cautious about dealing with this person.

3. If a potential employer, unconfirmed business solicitor or potential buyer asks you to wire them money—don’t do it! It’s a scam.

4. Be suspicious of anyone who claims they can generate guaranteed profits quickly.

Miss *** ***

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- Cle Elum, WA, USA
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I was told that I was approved for a loan to be paid back in installments. After verifying all my identity information, I was told that I needed to send $250 to receive the loan thru Western Union. I told them I had no money and they said your loan is denied. When I asked them about all my private information, the guy responded with "[censored] your information". Now I am scared that my identity will be stolen and my credit will be ruined.

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They sent an email saying I was approved for a $5000 person loan and on their document said no money up front then after speaking with them they needed $225 to be in preload prepaid through western union so I did and then said I needed to give $250 for insurance purpose then I did same procedure and told over the phone that they couldn't transfer the funds because they had a different bank and I said that is *** because any bank can deposit money in my account as long as have the routing number and bank account number and now I am out $475 and no money left to me and I have bills to pay and food to buy for my daughter!!!!! They called themselves advance america (789)4847907

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Received the following:



Loan Approval Letter

Please get back to us ASAP.



Due Date: 15th of each month starting from MAY.



Loan amount: $3000.00



Total Payback: $ 3300.00



Monthly Payment: $275 for 12 Months



*** Smith



***



*** *** ** *** *** ***

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Advance America Contacts

Advance America associated photos:


Phone:
+1 (956) 992-1969 0 0
+1 (786) 706-3432 0 0
+1 (786) 687-8213 0 0
+1 (321) 292-7713 0 0
+1 (312) 480-2139 0 0
+1 (773) 887-1064 0 0
+1 (803) 400-3614 0 0
+1 (803) 560-6757 0 0
+1 (210) 401-1823 0 0
+1 (646) 657-3669 0 0
+1 (646) 601-5601 0 0
+1 (773) 609-8596 0 0
+1 (321) 300-9720 0 0
+1 (877) 349-6089 0 0
+1 (786) 467-9087 0 0
+1 (940) 217-5679 0 0
+1 (321) 392-0841 0 0
+1 (347) 377-9873 0 0
+1 (803) 956-1061 0 0
+1 (919) 975-9240 0 0
+1 (818) 813-8870 0 0
+1 (843) 603-6439 0 0
+1 (909) 504-2393 0 0
+9 (197) 226-7439 0 0

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