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Personal Loan - Fake Check Scam

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Personal Loan - Fake Check Scam Reports & Reviews (2)

• Sep 18, 2025
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I applied for a loan and was contacted by America Advance that my loan was approved. I was told that they will deposit a check into my account and after I receive it, I will have to return it through Walmart Services and after I return it, my loan will be deposited the next day. I was told that this was a process to verify my checking account in order for the to process the loan to my account the next day.

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- Hyattsville, MD, USA
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I was told by onemainefinancial i was aproved for a loan and they sent two checks to my account for me to cash out and send it to them my bank call me telling me the checks where fraud and to change my information and make a report to law inforcement.

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