Advance America Reports & Reviews (204)
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Scammer's email [email protected]
Country United States
Victim Location GA 30349, USA
Total money lost $300
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location TX 75001, USA
Type of a scam Advance Fee Loan
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location FL 32505, USA
Type of a scam Advance Fee Loan
Scammer's address 3180 WestwoodBlvd, Los Angeles, CA 90025, USA
Type of a scam Advance Fee Loan
Scammer's address None
Scammer's email [email protected] also another email [email protected]
Country United States
Victim Location MN 55403, USA
Total money lost $2,000
Type of a scam Advance Fee Loan
Country United States
Victim Location OH 44142, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location OH 44123, USA
Type of a scam Phishing
Scammer's address 09 4th Washington Ave, New York, NY 10030, USA
Country United States
Victim Location IL 60649, USA
Type of a scam Advance Fee Loan
Victim Location FL 34668, USA
Total money lost $450
Type of a scam Advance Fee Loan
Country United States
Victim Location TN 37083, USA
Total money lost $200
Type of a scam Advance Fee Loan
Scammer's address 5775 Airport Blvd, Austin, TX 78752, USA
Country United States
Victim Location NC 27514, USA
Type of a scam Advance Fee Loan
Scammer's email None provided only a phone call
Country United States
Victim Location NH 03849, USA
Type of a scam Advance Fee Loan
Scammer's address Los Angeles
Country United States
Victim Location TX 76148, USA
Type of a scam Advance Fee Loan
Scammer's email He text me or call
Victim Location CA 90222, USA
Type of a scam Advance Fee Loan
Victim Location NJ 07112, USA
Total money lost $545
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Victim Location FL 34235, USA
Type of a scam Advance Fee Loan
Victim Location SC 29301, USA
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Total money lost $400
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location FL 32607, USA
Total money lost $1,906
Type of a scam Advance Fee Loan
“Sebastian Taylor” went on saying that all I had to do was put $415 on an iTunes gift card or send it Moneygram to “Scott Bell”. This money “Sebastian” said was for “FDIC insurance and was refundable”.
I spend almost hours on the phone throughout this whole process. Even speaking with “Sebastian’s ‘supervisor Edward’”. I was then told that I gave the wrong routing number with my checking number. They went onto tell me they will make a deposit $1,176 into my account via US government & for me to send it back to them for the loan to go through. No problem, right? Except the check from the US governement is a fake per Wells Fargo (my bank).
I call back and they tell me to wait until Friday and it will be resolved. Friday has come and gone. I am out: $426.50 (Moneygram - Loan “insurance”; $1,176 for the fake US Treasury check & OVER $300 in fees I incurred because of the aforementioned.
At this point I'm livid. I feel like a [censored] and now my debt is even bigger. I just want my $1,906 back ASAP and for these people to be SHUT DOWN so they can't hurt anyone else.