Sign in  

Fake Loan Offer Phone Call

Sharing is caring! Are you having problems with Fake Loan Offer Phone Call? Use ScamPulse to file a complaint.

Fake Loan Offer Phone Call Reports & Reviews (1)

- Salt Lake City, UT, USA • Mar 13, 2025
Report

I was contacted by text from Advance America. Via text, I was offered a loan. When contacted via phone by the Accounting Manager, he stated that to confirm my bank account is legitimate, Advance America would deposit $991.50 to my bank account. I was then asked to transfer that money to a different platform (Cash App) and send it back to Advance America.

I provided Advance America with my banking information and other personal data. Advance America texted me a screenshot confirming the deposit of $991.50 to my account. I then transferred the available money ($400) from my bank account to my Cash App. When attempting to transfer that money to Advance America via designated individuals (Carter, Adrian Reyes), I received a warning from Cash App that the payment was cancelled for my protection due to suspected fraud.

Useful
Reply
Check fields!

Report Fake Loan Offer Phone Call


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Fake Loan Offer Phone Call Contacts

If you know any contact information for Fake Loan Offer Phone Call, help other victims by adding it!

Add new contacts
ScamPulse.com
F
F R S - flaka