Advance America 2026 Reports & Reviews

Advance America Reports & Reviews (210)

Scammer's phone 7602976904
Scammer's website Advanceamerica.net
Scammer's address 3145 El Cajon Blvd, Del Mar, CA 92014, USA
Scammer's email [email protected]
Type of a scam Advance Fee Loan

Received loan approval but then was asked for banking information and online user name and password. Was told a deposit would be made electronically but I would have to withdraw and go to grocery store to send money back to the company before my loan funds would be deposited.

Useful

SCAM

Loan scams seem to be getting more and more rampant and annoying. I've had my own equally annoying experience with them, unfortunately, I got myself scammed and lost a lot of money myself. I'd probably have been an absolute wreck not if not for the help of an IT specialist I found on the deep web. I got quick and direct help from him, his email is detailed below as: [email protected]. We need to get these scammers wiped off as soon as possible.

Useful

Type of a scam Advance Fee Loan

I was looking for a loan to consolidate my bills for people with bad credit. They were rushing me to fill out the application and then I got to a part word asked for my banking information, however, it also wanted my username and password. I contacted my bank and they said for me not to give out my username and password. I accidentally deleted the phone number however I do have an email address. I did not give them my username and password. And I have not been text message since I told them I would not provide that information.

Useful

Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email

[email protected]

Keep getting this email and I never applied or received a loan from this company

Useful

Type of a scam Credit Repair/Debt Relief

Roger Fitos extension 121 said I could get a personal loan by boosting my credit score by which somehow he reversed payments I made as claims and took the money to pay experian, the 3 bureaus to boost my credit to get loan, All he did was cause me more problems bank has closed my account and restricted any incoming or putgoing payments, Sick to my stomach he had a good line and I was hopeful he could help me.

Useful

Total money lost $400
Type of a scam Advance Fee Loan

I wanted to take out a loan and this company contacted me saying they can approve the loan I wanted they asked for bank account information and debit card information. Logged into my bank account and asked for confirmation codes that was sent to my phone. I asked why they were going into my bank account and gave me all these reasons. Why they needed to I didn't know any better but I wanted the loan so I gave it to them. I've been scammed earlier so I was watching out for the something. Which was they wanted me to send them money through a cash app. In order to get the loan. The money was used for insurance policy. They said once I gave them the money the funds would be available to me with in 20 mins but guess what never came and I was out 400 dollars. This company ask to do the same thing which was the red flag so I called them out of being a scammer. They said they weren't but everything was like when I got scammed. They kept saying they weren't so I kept calling them out saying I'm not doing any transactions until I see the money in my account. Never seen it so that's why I'm reporting this company.

Useful

Total money lost $5,000
Type of a scam Other

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)

Useful

Type of a scam Advance Fee Loan

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!!!

Useful

Total money lost $1,370
Type of a scam Bank/Credit Card Company Imposter Scam

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.

Useful

Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email

Final Notice For Settlement of Case No. SC/4735AA/57

Have received several emails from them about and loan I've never had from a company I've never contacted

Useful

Type of a scam Advance Fee Loan

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.

Useful

Type of a scam Phishing

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.

Useful

Type of a scam Advance Fee Loan

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

Useful

Type of a scam Advance Fee Loan

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

Useful

Scammer's phone 628-215-2822
Scammer's address 3099 N Tracy Blvd, Tracy, CA 95376, USA
Scammer's email [email protected]
Type of a scam Advance Fee Loan

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-

Useful

Scammer's phone 19562329044,19694468667
Scammer's address [email protected]
Scammer's email [email protected]
Total money lost $990
Type of a scam Other

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.

Useful

Scammer's phone 773-250-6789
Scammer's address 1002 S WW White Rd., Caseyville, IL 62232, USA
Scammer's email [email protected]
Type of a scam Advance Fee Loan

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.

Useful

Type of a scam Credit Repair/Debt Relief

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

Useful

- Jackson, CA, USA

Scammer's phone 2091174 ( karen )
Scammer's address Jackson california , Jackson, CA 95642, USA
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan

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

Useful

- Westwego, LA, USA

Scammer's phone 14696061445
Scammer's address No address, TX, USA
Country United States
Type of a scam Advance Fee Loan

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

Useful

Advance America Contacts

Advance America associated photos:

View Photos

Phone:

+1 (956) 992-1969

+1 (786) 706-3432

+1 (786) 687-8213

+1 (321) 292-7713

+1 (312) 480-2139

+1 (773) 887-1064

+1 (803) 400-3614

+1 (803) 560-6757

+1 (210) 401-1823

+1 (646) 657-3669

+1 (646) 601-5601

+1 (773) 609-8596

+1 (321) 300-9720

+1 (877) 349-6089

+1 (786) 467-9087

+1 (940) 217-5679

+1 (321) 392-0841

+1 (347) 377-9873

+1 (803) 956-1061

+1 (919) 975-9240

+1 (818) 813-8870

+1 (843) 603-6439

+1 (909) 504-2393

+9 (197) 226-7439

Website:

www.advanceamerica.com

E-mails:

Social networks:

If you know any contact information for Advance America, help other victims by adding it!

New reports

PayPal

Called the number from (808) 642-7627 beacause it was an invoice for paypal and i do not have paypal. Apr 02, 2026

Facebook

This woman selling Chihuahua puppies on Facebook promised me a puppy for $100 deposit for paperwork and then $50 prior to delivery and then another... Apr 02, 2026

Direct Processing Center

Standard snail mail from Direct Processing Center received March 2026 with deceptive "2026 CASH BENEFIT IMNFORMATION FOR UTAH CITIZENS ONLY"... Apr 02, 2026

Western Union

I went to Walmart to make a mortgage made payment. I wanted to go fast so I sent it through Western Union. I told the cashier that it was a code that... Apr 02, 2026

Sullivan and Associates

Voice mail left for Sullivan and Associates regarding a family member and unable to contact them. If not resolved they will have to take further action. Apr 02, 2026

Advance America

Advance America Reports & Reviews (210)