Advance America Reports & Reviews (210)
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Type of a scam Government Grant
That ask the same questions... I have a disability but im not stupid. They told me what to say so i would be guaranteed the 6000$ now they sent a agreement to fill out that makes it look like a pay day loan...i also told there was no payback yet they have me down as paying 153$ for 36 months...i wasnt told this....i may be a little slow thinking but my i never wanted to want to use no gov program...they are for the needy...i never ask for this. I am despertly needed but you will not help me low income, disabled,and in need of money to pay my bills...i got behind because of hardship...i do need help but not this way..
Scammer's website www.advanceamerica.net
Scammer's address 3515 sycamore school rd street 133 fort-worth, Fort Worth, TX 76133, USA
Country United States
Victim Location WA 98271, USA
Type of a scam Phishing
Country United States
Victim Location NC 28432, USA
Total money lost $7,000
Type of a scam Advance Fee Loan
Type of a scam Fake Check/Money Order
Country United States
Victim Location IL 60487, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location MI 49423, USA
Type of a scam Identity Theft
Country United States
Victim Location MA 02128, USA
Type of a scam Advance Fee Loan
Type of a scam Advance Fee Loan
Type of a scam Advance Fee Loan
Scammer's address 85 Broad st Fl 10 New York NY 1004, 1004
Country United States
Victim Location CA 96003, USA
Type of a scam Advance Fee Loan
Scammer's address San antonio texas
Country United States
Victim Location MO 64465, USA
Total money lost $600
Type of a scam Advance Fee Loan
Country United States
Victim Location OK 73122, USA
Type of a scam Other
Melissa Ortiz from Social Security Administration also called saying the same thing.
Called to verify the employees and Advance America said they did not know either name.
Scammer's address Galveston, TX, USA
Country United States
Victim Location LA 71303, USA
Type of a scam Phishing
Scammer's website forms.gle
Scammer's address 1238 W Jackson Blvd New york NY 10004, New York, NY 10004, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77068, USA
Total money lost $1,550
Type of a scam Identity Theft
Scammer's address Chicago Ill
Country United States
Victim Location FL 33437, USA
Total money lost $794
Type of a scam Advance Fee Loan
Country United States
Victim Location OH 43056, USA
Total money lost $750
Type of a scam Advance Fee Loan
Type of a scam Advance Fee Loan
Scammer's address Ocklawaha, FL 32179, USA
Type of a scam Fake Check/Money Order
Scammer's address Galveston
Country United States
Victim Location NM 88021, USA
Type of a scam Advance Fee Loan
Scammer's address N/A used a 757 area code and 760
Scammer's email [email protected]
Country United States
Victim Location TX 76014, USA
Total money lost $960
Type of a scam Advance Fee Loan