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Advance America

Advance America Reports & Reviews – Page 11 (211)

- 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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(Input by dispute resolution specialist)WAS ASKING FOR A LOAN AND THEY KEPT ASKING FOR MORE MONIES PUT ON GREEN DOT CARDS AND DID NOT HONOR THE VERBAL AGREEMENT TO PUT CASH INTO CHECKING ACCOUNT;WOULD LIKE TO HAVE THE 3800.00 THAT I PUT OUT TO GET THE LOAN

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- Visalia, CA, USA
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It was a personal loan for my husband *** ***issue (SCAM/FRAUD) contact name: *** *** number: ***-***-*** ext:171 and to ***, *** that we send money through western union/moneygram so they could let my husband borrow a loan. But i sent it through my name i sent them on 4/22/2015 150.00 + 3.95fee through money gram, 600.00 + 11.50fee on 4/24/2015 to repair credit report. On 4/24/2015 western union 350.00 + 28.00fee. Then on 4/27/2015 we spoke to *** *** that they couldn't help us any more cause the sender was myself and *** said we should of knew that, i ***, *** never told us that and ***knew that my husband was at work at got off at 7:00pm. Then ***,*** said to send them another 230.00 +11.50fee through money gram on 4/27/2015 so the contract we be canceled and said mine to but i never gave them my personal information. That they will refund the money back to our acct of 1,050. Today i spoke to the both represntive, said that they would not do it cause they needed more money. Please help on this matter. ComplaintID#***

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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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