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Advance America

Advance America Reports & Reviews – Page 11 (213)

- 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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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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- 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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