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Advance America

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Advance America Reports & Reviews (204)

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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)

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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!!!

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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.

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Have received several emails from them about and loan I've never had from a company I've never contacted
Final Notice For Settlement of Case No. SC/4735AA/57
Final Notice For Settlement of Case No. SC/4735AA/57
Final Notice For Settlement of Case No. SC/4735AA/57

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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.

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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.

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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

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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

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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-

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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.

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Claimed to have approved a loan even sent terms of agreement with the ScamPulse.com logo on it. Asked for banking info for verification then wanted mobile banking login info. Had a monthly payment plan set up.

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On July 3, 2021 I try to get a loan for the poor credit scores through Karen it advance America she told me I need to purchase one gift card and then one would be released as soon as I purchase the one gift card she said she needs another gift card for having low credit soon as I purchase that she asked me to get another gift card for taxes then I purchase that gift cards then she said I need to purchase another one for being a huge amount of the loan was originally for $4000 $2000 was for needless to say she kept asking asking for more gift cards over and over and over every time I went to the MoneyGram to pick up my money 15 times she never would release the money and she would always come up with an excuse it has been 12 weeks now and she still hasn’t released my money so for a $4000 loan I paid $8900 so she owes me $14,900 and a $4000 loan this is been going on since 3 July and we is the end of August and she will not release my funds she’s taking more and more from me if you could please call her at that number that I gave you 2092601174Her name is Karen and she works Monday through Saturday California times 7-5 it is a total scam scam, She is taking $8900 for me I file a police report unfortunately I don’t have a money to prosecute because she’s taking it off if you could please contact her and ask her to release my money I would greatly appreciate it she owes me $14,900 I have all the different gift cards and all the documentation and I did file a police report but I need you guys to call her to tell her to release my money please

Please police number is on this cardIf someone could please contact her this is been going on for 12 weeks I sent like four of these things are ready and nobody has contact her contact her if you could I gave you her number her name is Karen and there’s her number she’s there Monday through Saturday if you could please have her release my funds I would greatly appreciate it thank you

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- Jackson, CA, USA
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I’ve been working with Karen since July 3 to get a loan for a low credit score that I had she offered me a $4000 loan and $2000 if it was supposed to be free for a grant I said that would be great I will start paying $100 a month next month she told me I need to purchase one gift card for $200 as soon as I did that the loan would be given to me after I did that she told me I need to go get another gift card for taxes and after I bought another gift card for taxes she said I need another gift card for a low credit score and then after that she said I need another gift card because it went on and on for 10 weeks and she still won’t release the loan to me so for a $4000 bone I ended up paying $8900 of my own money that is totally unheard of to have to do that so in the scheme of things it is already at the end of August and she hasn’t released my money yet every time I go to money gram which has been 15 times she keeps saying I need more and more money I told her that I am asking for a little credit loan because I need the money and I don’t have the money Salinas to say I’ll lost my house because of her and I lost my insurance card for her because I couldn’t pay these bills and she kept scamming me so she owes me $8900 and I told her feel that she is to release to me is $14,900 after all the money I’ve given to I have filed a police report but unfortunately I cannot afford a lawyer at this point with all the money she is taking for me I would ask kindly if you guys could call her Karen is her name at that number she’s there Monday through Saturday 7 AM to 5 PM this is a serious violation that she did this is theft and stealing and fraud she needs to release my money of $14,900 to me she thinks it’s all funny when I tell her that I’m going to file a police report I’m gonna call the Better Business Bureau and she said oh you can’t do anything so if there is any way you guys can just call her and tell her to release my money or I will be prosecuting I will find someway to get some money but Thank you so very much I’ve been scammed three times on these loans it’s just not fairfor her to still $9,900 for me and probably have it in her own [email protected] and two for her daughter and her is unacceptable so

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- Westwego, LA, USA
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The scammer sent me this text for a loan //////////////////////Advance America

Your loan application has been approved for up to $5000.00 please call us on (469) 606-1445 and verify the details.

Thanks & Regards

Michael Nelson

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Loan guaranteed if i got gift cards with funds they deposited in my account and returned back to them. They said also paid equifax to raise my credit score. Soon communication stopped. No loan my bank closed my account and deactivated my debit card.

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- Columbus, OH, USA
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I received a phone call because I was looking for long and the person on the other end tell me that I was eligible for $5000 loan.. he told me I needed to send some information through email and I did it he told me he needed to confirm a few things asked me a couple questions I answered them and then he told me that there needed to be a deposit made and a tax fee that I needed to pay for the US treasury department and for the IRS and then I could have the funds released to me. I received a call from two different people after they watched my account overnight and agree that I will receive the $5000 after I make a final deposit through cash app… I made the first deposit but I never made the second.. because at that point he asked me to go to the store and send it through money gram and that’s when I decided to call the Better Business Bureau after I called the Better Business Bureau and went to the bank I came home only to receive another phone call well now he was asking me why I went to the bank and why I was filing a report and I told him I feel like I was ripped off and he said let him do some checking and that was it.

I then blocked both the numbers.

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- Joliet, IL, USA
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I tried to get a loan from this place and I never received it. When they tried to deposit some checks into my bank account, they were returned as being fraudulent. My account has a negative balance as a result of this. I don't know what to do.

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I was applying for a loan and was contacted by who they say is Advance America. They sent me the paperwork to sign and has the logo as the real Advance America. He then called and told me a deposit was going to be made into my account and I was to send it right back as soon as I got it. This was to buy good credit to build my credit score. He told me it was very important not to log in to my bank while this transaction was happening. I got a message from my bank that my petition for reversal of payments were pending. I logged in to my account and saw that my rent and storage unit payments had been returned to me. I called the bank and told them I did not request for the reversal of those payments. He keeps calling me from different numbers and demands I send the money back. He's threantening to freeze my bank account and make my account negative by taking out 1700 and block my social security number and make it impossibe for me to bank with anyone else in the future.

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- Gulfport, MS, USA
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I applied for a installment loan for 5000 on advanced America website i received a email saying i was approved and got this email And a phone call from David woods a worker with them we went over the paperwork and payments then i gave them my account and routing number so the funds could be deposited into my account they did a check to see if my account was valid and open they deposited $1945 into my account and then took it back out i called them back asking what was going on and they told me that’s normal and it happens sometime but my funds will be available to me today i checked my email this morning and my bank sent me a flag saying that the deposit wasn’t valid and to contact them immediately so i did and the banker told me that deposit was not valid and it was a fraudulent check and my account is restricted I’m so pissed please don’t use Advance America online it’s a scam!!!

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I was told by Lina Martin Agt, that even though I have poor credit & didn't want upfront fees to apply that I was still eligible for receiving a loan for $3000 and already approved. I paid out $200 & $250 using Walmart gift cards to obtain a better credit score & was hard-pressed to add a $100 gift card to process the payment to my bank at Wells Fargo. The manager talked me into complying, except for the$100 payment. I was to receive $3450 . The application also included personal bank information including my username & password for my account. I have been so stressed out and should've known better. The E-sign document wouldn't download (PDF) & I am broke now.

I'm a 76 yr old widow & have been scammed. Please investigate and get my gift card monies returned.

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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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