CASH MAX OR ADVANCE AMERICA

Scammer's phone 813-995-7711
Scammer's address LAND O LAKES
Scammer's email [email protected]
Country United States
Victim Location Dothan, AL 36303, USA
Total money lost $250
Type of a scam Advance Fee Loan

CASH MAX OR ADVANCE AMERICA - SAYS THEY HAVE APPROVED YOU FOR A LOAN THAT YOU APPLIED FOR ONLINE AND IT DOESN'T MATTER WHAT YOUR CREDIT IS THEY WILL GIVE YOU THE LOAN YOU ARE LOOKING FOR. ONCE YOU ARE APPROVED FOR THE LOAN, THEY THEN INSTRUCT YOU TO GO TO YOUR LOCAL DOLLAR GENERAL AND PURCHASE $250.00 (LOAN INSURANCE) IN MONEYGRAM AND CALL THEM WITH THE NUMBERS ON THE CARDS AND THEN THEY WILL DEPOSIT THE MONEY IN YOUR ACCOUNT WITHIN 10 MINUTES. IF IT IS AFTER A CERTAIN TIME OF THE NIGHT, YOU WILL HAVE YOUR MONEY BY 9AM THE NEXT MORNING. ***THIS IS A SCAM*** THEY TELL YOU ON A "RECORDED LINE" THAT THEY CAN NOT LIE TO YOU AND THAT IF YOU DO NOT GET THE MONEY AS PROMISED THEY WILL REFUND YOUR $250.00 BACK TO YOU AND YOU WILL BE OUT - N-O-T-H-I-N-G!! LIES - LIES - LIES.....AFTER YOU GET AHOLD OF SOMEONE WHEN THEY DO NOT DO AS PROMISED, THEY THEN WANT YOU TO PAY $200.00 FOR TAXES ON THE MONEY THAT YOU WILL NEVER GET!! ARE YOU SERIOUS - CAN YOU AT LEAST GET AMERICANS TO DO THIS - NOT FOREIGNERS???