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Advance America Loan Company

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Advance America Loan Company Reports & Reviews (2)

I received an email from Mr. John Scott senior loan officer to notified me that i have be approved for a loan for $3,000 to 5,000 dollars. He said to call him back on 1-707-300-8879. I called back to speak to Mr. john Scott on November 3, 2020, a lady answered my phone call and transferred me to Mr. George Cardona. He said I was approved for loan for $5,000, he just need personal information from my bank account. He asked for my bank route number and my checking account number which I gave him. He asked for my name and my social security number he then asked for my online banking user mane and password, I said that was too personal and I will not give him my username and password of my online banking. He then asked me to buy EBay gift car, Walmart gift card or google play gift card and put $100 on the card and take a picture of front and back of the card and send it to his texted phone message he sent to my phone and I did. He kept me on the phone on hold for 45 minutes then he came back and said that the $5000 loan I was approved for did not transferred to my bank account due to error 401. He said maybe my credit score need some boost, He told me to go buy anther store card such as google play gift card and put $250 on the card and send him the card code back and front to help boost my credit scores. I told him he is a scammer. I asked him to return my $100 gift card back to me he said no he will not and I called him a scammer and he hand the phone up on me.

- Johnstown, PA, USA

LOAN INFORMATION

Loan Company- Advance America

Loan Account # B8069152

Due Amount- $986.45

You are going to be legally prosecuted within a couple of days. Your Social Security Number has been marked as Red Flag by US Government, so before something goes wrong we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash America. At this point you have made your intentions clear and left us with no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

If we do not hear from you within 48 hours of the date on this e-mail, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty into the court house then you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

We believe that this was not your intent and these steps are unnecessary. We merely require you to get back to us.

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY EMAIL US BETWEEN WORKING HOURS.

Advance America

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