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AdvanceAmerica Reports & Reviews (4)

• Aug 12, 2021

Victim Location 43213
Total money lost $950
Type of a scam Advance Fee Loan

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.

Victim Location 88401
Total money lost $550
Type of a scam Advance Fee Loan

Ive been online looking for a loan. Got scammed once and have been real leary of any offers. A guy named Eric Freeman from Financial Institution of Usa. Spoke to him on the phone said he was fromCash Advance America. I explained about being ripped off by Lending Club. He assures me that they wont ask for money because of credit score. Had to send $250 for paperwork and will get it back with loan. sent it Gift card, alls good then a day goes by, I email him. He says hes waiting for credit dept. then tells me that they need $300 as proof of being able to pay loan back. I wait for 1 day get ahold of him and tell him that I dont have it. Says he can hold my application if I think I might be able to get it. Like a Dummy I borrow from 2 friends and get it. I send him the code, he calls me back and says that the card has already been redeemed. We argue about it and he says that he will cancel my app. and refund my money. Havent heard from him, then I sent him a text. A woman answered and said that Eric was busy. I asked for my refund and then was told only for $250. I said fine but I wanted my other $300 back also. About a hour later I get a phone call from a 206# calling me names. Called it back and it was changed or unhooked. Havent heard anything for 5 days now. Have tried to Email no answer as I figured. tried to put a copy of pdf below but now it disappeared!?

Victim Location 59105
Total money lost $3,400
Type of a scam Credit Repair/Debt Relief

Sean contacted me that I was approved for a loan for ***. They deposited money in my checking account then had me go get Walmart gift cards to pay back the deposit. The cashier check that was deposited came back as fradulant and taken back from my checking account. They stated this would improve my credit score.

Victim Location 71373
Total money lost $500
Type of a scam Advance Fee Loan

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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