Advance America Reports & Reviews (210)
Advance America Contacts
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Type of a scam Advance Fee Loan
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 *** ***
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location Cle Elum, WA 98922, USA
Type of a scam Advance Fee Loan
Total money lost $475
Type of a scam Advance Fee Loan
Type of a scam Advance Fee Loan
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
***
*** *** ** *** *** ***
Total money lost $3,800
Type of a scam Other
Country United States
Victim Location CA 93277, USA
Total money lost $1,384.95
Type of a scam Fake Check/Money Order