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Advanced America

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Advanced America Reports & Reviews (11)

• Oct 25, 2022

Victim Location 73112
Type of a scam Identity Theft

Okay this person called me from supposably Advanced America was asking questions trying to give me a loan and then when I gave him my information then he hung up on me and then when I try to call back he blocked me

Victim Location 32922
Type of a scam Advance Fee Loan

After applying for multiple loans The Man by the name of Justin Lewis called me frhe loan in there well the money never came and when we tried toom the number provided reciting back all my personal information to me and asking me for my password to get into my account stating that he was going to send money into their that was going to get sent back then he would put t call him back the number will go straight to voicemail.

Victim Location 27565
Type of a scam Advance Fee Loan

Emailed me and said I owed them $917.00 I never do cash advanced loans, said they would have me arrested and garnish my wages. This is what I recived ca.png

ATTENTION:Kimberly Norwood,


CASE NO: lR/L-6849877


Despite our previous reminder and frequent phone calls, we still have not received any payment or answer from you in respect of outstanding cash taken by you from the creditor company. Therefore, we regret to inform you that if you do not pay $917.28 in full within 24 hours we will opt to file LAWSUITS in the court of laws against you to recover the debt amount.

Treat this email as a final warning as well as Legal Notice and pay the full amount to avoid any kind of Legal consequences under the prevailing laws. If you fail to pay outstanding amount in full today only, we shall immediately recourse to send this email to your employer for confiscating your salary and wages according to the provisions of Law.

We have already been sent reminder cum Legal in the past but you failed to respond the same within the stipulated time limits. Therefore the company has decided to file the LAWSUITS against you and all the case papers shall be handed over to our attorneys. Once the case is filled, you ought to engage your attorneys by paying the huge amount of fees to defend yourself in the court of Laws, and this will cost you more than the outstanding cash advance procured by you.

Under these circumstances, only alternative available to you is to pay out full amount and settle the issue out of court, otherwise all the information regarding the suit matter shall be communicated to your present employer as well as SOCIAL SECURITY ADMINISTRATION DEPARTMENT. You will also be ceased to avail all kind of benefits, as well as facilities under the Social Securities Act and your SSNO, shall be fridge with immediate effect and you will not be able to procure further cash advance facility or any kind of loan in future and your credit score shall be adversely affected, ultimately resulting in great loss to your personal credit.

Now you forced us to proceed further to file LAWSUITS against you excluding your attorney charges. Now, this is last and final chance to settle this case just now otherwise strict actions shall be taken against you to serve arrest warrant through the court of law.

You have electronically signed the CASH ADVANCE AGREEMENT by clicking “I AGREE” button below. Thus you have agreed upon all the terms and conditions imposed by the creditor company and gave your consent to pay the full amount. The court of Law will definitely consider all these evidence which are against you and you cannot prove yourself innocent in the present LAWSUIT to be filed by the creditor company.

In view of aforesaid circumstances reply us immediately so as to decide us the further course of stern actions to be taken against you.



Emily Bearden

Victim Location 43551
Type of a scam Advance Fee Loan

The so called company is Advanced America, the guys name is Daniel Smith. I was approved for a loan in the amount of $4,000 and gave them all my info that was needed. After a couple minutes, he Daniel Smith proceeded to tell me before I can get the money I had to work with him on my credit a couple points, because the three major credit bureaus will stop the loan from going thru, and they would be assessed a penalty of $200 and then they would come after me for the recovery of their money. I then questioned Mr. Smith about this and was hung up on. I tried to check them out online and cannot find any info on this company.

Victim Location 74454
Type of a scam Debt Collections

A man who identified himself as mr Adams called stating I had a loan from advanced America payday loan co.. said it was from August 2011.. I said I don’t either and he said fine we will press charges and hung up.. I immediately called the number back, a lady answered didn’t say name of business. Then I said I had just received a call, she asked my phone number and I told her, they have my bday and ss#.. I said I filed bankruptcy and offered her my attorneys info and she hung up.. if I truly had a debt which I don’t, they would want my attorney info.. I am very concerned that they have all my personal information..

Victim Location 83705
Type of a scam Advance Fee Loan

I received a call from Ron at Advanced American from 8034032354 ex 1197. He had gotten my information off of his computer from what the loan that she had applied for. He said that they were going to give him 12000 loan and that all I had to pay was $200 per month for 18 months. The first payment would be due Oct. 5. Then he told me that I needed to send him $35 money through Itunes gift card. 


Victim Location 56320
Type of a scam Identity Theft

I got a call from *** *** or who I thought was *** *** and*** *** atternoy office. I gave *** *** my info and they said call me back Monday after showing them that I have 250 dollars. I did some research and found out they were a scam. They now keep calling me and today I got a call stating that I was being sued. I am afraid for my life cause they said they are going to arrest me and i have to pay the money back.

Victim Location 78228
Total money lost $40
Type of a scam Advance Fee Loan

They called and said if I give them $50.00 they would give me a loan for $2000.00 they told me to get a an itunes card and send them the information.

Victim Location 31520
Type of a scam Advance Fee Loan

The person that calls you his name is Erick Johnson, he claims to loan you $5000.00 but you have to put your deposit on $150.00 worth of I tunes card and then he will send you the money and you pay a monthly fee of 225.00 for 48 months is this a real business.

Victim Location 47542
Total money lost $1,200
Type of a scam Advance Fee Loan

My friend needed a loan and found Advanced America. They required a checking account, so I let him use mine. They told us to purchase 5 $100 I Tunes cards and 1 $200 cards and place it in my account. They were supposed to deposit the reminder $1,200 in my account. Supposedly, four checks, totally $1200 from Navy Federal Credit Union were deposited into my account. Immediately, they withdrew that amount, leaving me in the red for $1200.

Victim Location 73401
Total money lost $425
Type of a scam Advance Fee Loan

Came off as they are a loan company and said I qualify for a 10000 dollar loan. When trying to get the money I was told to get a iPhone card and call in the number when I did that called back and said I needed to send another 375.$$ before they can Western Union that's when I called you.

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