Advance America Cash Advance Centers Inc (Imposter) Reports & Reviews

Advance America Cash Advance Centers Inc (Imposter) Reports & Reviews (25)

- Los Angeles, CA, USA

Scammer's phone 9298002681
Scammer's address None provided
Scammer's email [email protected]
Country United States
Victim Location CA 90033, USA
Type of a scam Advance Fee Loan

Said I was approved for an installment loan up to $5000, I provided them with my social security number, checking account and routing number and when he asked for my online banking username and password, I told him I'd have to verify whether that's even permissible because I wasn't OK with providing that info to verify my bank account.

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Scammer's address 135 North Church St, Spartanburg, SC 29306, USA
Scammer's email [email protected]
Victim Location NC 28150, USA
Type of a scam Advance Fee Loan

Someone called me from 8033355238 saying I was approved for a loan. they kept calling and email me from [email protected]. they asked me for $200 itunes card. I knew it didn't sound right.

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Scammer's address 135 North Church St, Spartanburg, SC 29306, USA
Scammer's email [email protected]
Victim Location NC 28150, USA
Type of a scam Advance Fee Loan

they called me saying I was approve for a loan. they kept calling and email me. they asked me money. I knew it didn't sound right.

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Victim Location 22553
Total money lost $500
Type of a scam Advance Fee Loan

Sent me an approval for a loan via email. Which they already had some of my personal information, I don't know how they got it. That's what made me believe they were a legitimate company. I called to confirm loan, they immediately said I was approved & said they would be depositing funds in my account. They sent me a form via email that was suppose to be confirmation of the transfer. They had me go over certain lines of the form, which one section stated that the loan could not go through and it would take up to 6 business days to approve, The man (Kevin) then told me I need to provide them with$250 for a loan security in case of a life tragedy, the loan could still be paid off. They (Vincent Morris) sent me instructions through a text to go purchase $250 in Apple iTunes cards & send them the codes from the back of the cards through text & email pictures of cards & receipt & once they receive the codes then they could transfer the loan in my account within 10 mins, then it turn into 30 mins, then 90 mins. Needless to say that never happen. Then it became another problem with the transfer, their finance people need to see that I could come up with another $250 in good faith & once I give them that then they would transfer the loan within a 1 hour & that they would refund me for both $250 (total $500). Well, I went and purchase more Apple iTunes cards & sent them the codes again through text & email. Still no loan, I kept calling their office to find out what was the hold up on the transfer, Kevin then told me he was having problems with my account that my bank information wasn't going through & if I could send him my username & password to my account he would do the transaction through edeposit, he said it could be becuz of the large amount of the loan is why it wasn't going through and that he would try to deposit $989 to see if my bank would except the deposit & what did I do? I sent him the information. He then called me back & told me that the transaction went through & that J should be getting a confirmation from my bank of the transaction, which I did & then a few mins. Later received a not email from my bank saying the transaction was declined due to security reasons (I have a copy of the check). By the time I got the declined email from my bank their office had closed. I called them first thing today (19 July) to tell them that the $989 transfer did not go through & they begin to tell me that it's a problem with my bank & that they could send the loan through Westin Union if I could pay them another $300 in ITunes cards & that's when I realized that they were scamming me. I feel so stupid & I'm out off $500. When I ask them to just forget about the loan & refund me back my $500 they told me that they couldn't becuz the $500 had already been sent to the security loan person & it couldn't be refunded back. The select image button will not allow me to attach photos. If someone could send me an email address I would be happy to send you everything I have. I hope by me reporting this it could help someone else not make the mistake that I made & that some kind of action could be taken to stop these people from getting over on hard working citizens.

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Scammer's phone 949-441-0149,707-532-0493,347-927-5849,707-532-409
Scammer's address 135 North Church Street, Spartanburg, South Carolina, Spartanburg, SC 29306, USA
Scammer's email [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
Total money lost $5,000
Type of a scam Advance Fee Loan

Claiming to be working with Bank Of America and Advance America Cash Advance Center, and have been asking for different fee for over 2months now and my Dad doesnt want to listen to me that its all a scam and hes behind on mortgage about to loss the house...

Ian Wilson the continued request for money is denied. I also have not approved an increase in funds to be shipped and the answer is sent the $12,000 plus the $350 paid to Cauleen Johnson this week and have my money in First Finincial Bank, .San Angelo, TX. by 12:00 noon central standard time today April 6, 2016.

This is my final offer and request you do honor this since there have been to many chances in my loan and I will change nothing else.

Sincerely,

Mi

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