Sign in  

Advance America

Sharing is caring! Are you having problems with Advance America? Use ScamPulse to file a complaint.

Advance America Reports & Reviews (206)

• Jul 17, 2024
Report

Send me supposed documents to my email (loan contract) to be signed, one it was very poorly written, with lots of improper grammar and typos, also they wanted my bank account login info; user id and password . If you fall for something like this I am very sorry .NO COMPANY AT ALL WILL EVER ASK YOU FOR YOUR BANK LOGIN INFORMATION. Company’s always use plaid or a legitimate 3rd party to link your bank securely , if you give them your account login and password you are giving these scammers direct access to your bank to be able to control it move money and lock you out . Please people don’t fall for this kind of scam. These people are praying on your desperation , no matter how bad it gets , if it sounds too good to be true , it is .

Useful
Reply
- Perth Amboy, NJ, USA • Jun 17, 2024
Report

They pretended to be from Advance America and they deposited money in a fake account and asked for me to send the amount of $1,325.96 back using Cash App. Which I did not do and now they are nonstop calling and texting.

Useful
Reply
• Feb 23, 2024
Report

Took my information and said she would call me back. Unfortunately, that didn’t happen and did my research. Called the store that was at a different number and she does not work there.
Qualified for 2000-6000 Loan

Useful
+1
Reply
• Feb 03, 2024
Report

Received a text message from a 323 number with an attached image showing approval of a loan of $10,000. Within an hour, received a voicemail as well stating the same! obvious scam.
Eric Watson

Useful
Reply
- Sacramento, CA, USA • Jan 19, 2024
Report

I thought I was approved for a loan through Advance America, I was told to make a $166 payment to secure the loan, then a $201 payment for business transaction, then another $251 for security deposit due to my credit score is low, then asked for a closing cost of $175. (Never gave).

Useful
+1
Reply
Report

They sent me a offer by text but on the invoice there was no address as now I look at it closer. They want to give me a loan for 10,000 but I told them I need 13,000. Same as a lot of people on here, told me I needed insurance.. They were going to deposit 408 in my checking account and I had to go to Walmart and pay the insurance money before my loan was deposited into my account. I checked my account this morning but didn't see anything. I'm hoping I didn't get scammed. I'm going to close my account this morning when the bank opens. I should of known they were asking for my passwords and stuff. My debit card number with the cvc code. I hope I didn't get scammed please don't let it happen to you
9095042393/91972267439

Useful
+1
Reply
- Sicklerville, NJ, USA
Report

The company is ADVANCE AMERICA. They stated they would provide me a personal loan and then they took my information and a DON WATSON (Scammer). Now all my banking has and is frozen.

Useful
+1
Reply
Report

It’s not real only thing real is my name

Useful
+1
Reply
Report

Loan Confirmation
From: Advance America

Date: Mon, May 22, 2023 12:06 pm
Attachments 1 Loan Document.pdf (625 KB)
Hello,

Congratulations,

This is your loan officer Ben Anderson and we are pleased to inform you
that you have been approved for a long term loan.

Loan Approval ID :

Loan Amount: $5000.00

Loan Term: 36 Months

Monthly Payment: $152.00

Please call at +1(904) 643-9002
for final verification before we send out
the funds to your bank account

Regards,

Ben Anderson,
Sr Loan Officer
Advance America
+1(904) 643-9002 ‬

Useful
Reply
- Vancouver, WA, USA
Report

They have all of my information including but not limited to my bank account info, social security number, where I work, how much I make. I'm just trying to get out of debt and needed a loan to do so.

Useful
Reply
- Turlock, CA, USA
Report

John Carter loan officer advance America offered a 10000 loan at 10% for 60 mo 76 mo. Sent loan document and I need to set up online banking with PNC bank. John said needed account routing debit card numbers. I told him and he attempted to set it up with PNC they would do it. Then John said have another account I said yes. bofa he then had me talk with Mr Martin who wanted all the info again. When he asked me to call BofA and order a debit card and got pushy when I said it will be here in four days. He wanted to know what that number was going to be. I got upset and said you guys are trying to steal from me. I don't want the loan and don't call me again im reporting you. Mr Martin have a nice day and hung up. Also I noticed the number was a mobile # not a office#.

Thank you

Paula Mosby

Useful
Reply
- Snoqualmie, WA, USA
Report

I was applying for a personal loan on the internet, i was contacted by many via email or text message. I received a text message that I was approved for a loan with Advance America, I called the number on my phone 954-694-6461 and they said I need to fill out another form to transfer money into my account, I did that, then I was called again saying I need to transfer part of that back to verify that it was my account. They sent $3700.00 and wanted it all back. Since my bank would not allow more than $499 out, I could only use Zelle. So the company gave me a persons name and number to send it to, so it was sent. I needed to call my bank to send the rest and they said it was a scam. They closed my account, opened another for me and transferred all money to the new account. Eventually the scammers were able to get the full amount of the money they original sent to me ($3700) plus the $499 sent thru Zelle.

Useful
Reply
Report

I began receiving text saying should they proceed with my loan for $9,000. I wanted to clear that and was looking for consolidation loan but this just seemed too good to be true I have gone through banks and other sites and was not approved. I then began to receive texts from a number that would not answer when I call trying to get information about me continuing with the loan.

Useful
Reply
Report

These scammers acted as the business Advance America, on which I thought I was I was getting a reasonable loan. Always check the email they use. That was not the case, instead they used my information to get into my bank account and deposit fraudulent checks and then quickly remove them through Apple Cash/Zelle. I had banked through USAA, I had lost almost $3000, and was told by USAA that since these scammers had moved/spent the money that it was my responsibility when the checks were returned, hence losing the $3000. Please be aware.

Useful
Reply
Report

Received an email showing how much I could get and how much my monthly payment would be. I printed off 8 pages describing how they do business. I called the loan officer as instructed and gave them the loan approval code listed in the email. I was directed to someone else who gave me instructions on what I needed to do. This woman mentioned that I needed to go to Walmart and get 2 gift cards after withdrawing a set amount of monies. At this point, I was suspicious and checked with the ScamPulse.com online and saw where they had an A+ rating. I then followed through with the instructions. Several days had transpired and through many phone calls, I was assured the money would be deposited Then one day I looked at my bank account .and found that I was overdrawn! I contacted my bank to report the scam and had my account closed.

Useful
Reply
Report

They offer a loan up to $10,000, but ask for your banking credentials to get into your account through your banks website. They also ask for your debit card and pin number.

Useful
Reply
Report

Received loan approval but then was asked for banking information and online user name and password. Was told a deposit would be made electronically but I would have to withdraw and go to grocery store to send money back to the company before my loan funds would be deposited.

Useful
Reply
Report

Loan scams seem to be getting more and more rampant and annoying. I've had my own equally annoying experience with them, unfortunately, I got myself scammed and lost a lot of money myself. I'd probably have been an absolute wreck not if not for the help of an IT specialist I found on the deep web. I got quick and direct help from him, his email is detailed below as: [email protected]. We need to get these scammers wiped off as soon as possible.

Useful
Reply
Report

I was looking for a loan to consolidate my bills for people with bad credit. They were rushing me to fill out the application and then I got to a part word asked for my banking information, however, it also wanted my username and password. I contacted my bank and they said for me not to give out my username and password. I accidentally deleted the phone number however I do have an email address. I did not give them my username and password. And I have not been text message since I told them I would not provide that information.

Useful
+1
Reply
Report

Keep getting this email and I never applied or received a loan from this company
christa_frnco@outlook.com

Useful
Reply
Check fields!

Report Advance America


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

Advance America Contacts

Advance America associated photos:


Phone:
+1 (956) 992-1969 0 0
+1 (786) 706-3432 0 0
+1 (786) 687-8213 0 0
+1 (321) 292-7713 0 0
+1 (312) 480-2139 0 0
+1 (773) 887-1064 0 0
+1 (803) 400-3614 0 0
+1 (803) 560-6757 0 0
+1 (210) 401-1823 0 0
+1 (646) 657-3669 0 0
+1 (646) 601-5601 0 0
+1 (773) 609-8596 0 0
+1 (321) 300-9720 0 0
+1 (877) 349-6089 0 0
+1 (786) 467-9087 0 0
+1 (940) 217-5679 0 0
+1 (321) 392-0841 0 0
+1 (347) 377-9873 0 0
+1 (803) 956-1061 0 0
+1 (919) 975-9240 0 0
+1 (818) 813-8870 0 0
+1 (843) 603-6439 0 0
+1 (909) 504-2393 0 0
+9 (197) 226-7439 0 0

Website:

 www.advanceamerica.com

This website was reported to be associated with Advance America.

E-mails:
Sign in to see

Social networks:

If you know any contact information for Advance America, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New