Cash Advance America Impostor Reports & Reviews

Cash Advance America Impostor Reports & Reviews (4)

• Jun 18, 2025

Type of a scam: Advance Fee Loan

Email and text message with funds from 3000 to 10000 instantly approved just sign the documents sent. New it was a scam when documents asked for my banking sign in information to find my account not today scamner

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Country: United States
Type of a scam: Advance Fee Loan
Initial means of contact: Not applicable

Advance America scam attempt

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Phone: (701)213-3125
Country: United States
Type of a scam: Advance Fee Loan
Initial means of contact: Text message

Advance America

Claims to be Frank Jefferson with Advance America supposedly I'm approved for a 7,000 loan and 58 monthly payment of 178.13
Has to be a scam

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- Mansfield, OH, USA

Phone: (864) 641-7386
Email: [email protected]
Country: United States
Type of a scam: Advance Fee Loan

I applied for a loan online about 3 days ago I was contacted by Cash Advance America. Frank Jefferson, Account Manager and Michael Brown Loan Officer, said I was approved for a $5000 loan and the deposit would be made within 3-6 hours. They said Chase bank would not allow that amount of money in my account as I am a first time borrower and have a low credit score. They told me they would put a smaller amount in my bank. Then they said they couldn't because I don't have CashApp. They told me to go to Target. I gave them my debit card number and gave them access to my bank account, and they saw I was overdrawn. I will have to change my bank card and my phone password. I gave them a picture of my state ID.

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Cash Advance America Impostor Contacts

Cash Advance America Impostor associated photos:

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Phone:

+1 (701) 203-3125

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New reports

(401) 315-9866

Stated had important document tied to my ssn and state id's & asset search being conducted 19 h ago

Advance Fee Loan

Called me 10 times left voicemails all week about getting a personal loan I didn’t ask for 19 h ago

SophieAndGrace-Savannah.com

Web site describes moving sale and describes high quality sales from a store in Savannah, GA. I found other web sites with same products declaring... 19 h ago

(213) 493-8694 Tax Collection Scam

Received phone calls and voice mails stating about tax collecting for my county and seizing my assets. 19 h ago

USpassportandvisa.org

They ask for all of your personal information, including SSN and then charge you for free papers. 19 h ago

Cash Advance America Impostor