Cash Advance America Imposter Reports & Reviews

Cash Advance America Imposter Reports & Reviews (2)

- Cleveland, OH, USA

Phone: (727) 379-8217
Country: United States
Total money lost: $300
Type of a scam: Advance Fee Loan

I got a call supposedly from Cash Advance America. I was told that I was approved for a $5000 loan. They deposited $300 in my checking account. They had me get a gift card to return the $300 to them. Also 2 checks have been deposited into my account, for $751.06 and $750.06...my account shows that both checks were posted but my balance is negative $298.00

Useful

- Euclid, OH, USA

Phone: (909) 363-7285
Country: United States
Type of a scam: Other

I received an unsolicited email from Cash Advance America. Their phone number is 909-363-7285. I do not have their email. I clicked on the email. They were offering $5159 a month for thirty six months. They would take car of the insurance. I had to go to a Walgreens or CVS. I was to call them when I arrived. They were to deposit the money into my account. I was to send back to take care of the insurance to cover the loan. This is not sound right to me. I did not call them back. I never heard of them until I received the email.

Useful

Cash Advance America Imposter Contacts

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

New reports

zerobalance.info

These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026

(615) 570-2880

I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026

Halsted Financial

Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026

anheartherapeutics.com

Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026

[email protected]

I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

Cash Advance America Imposter