Sign in  

Advance America

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

Advance America Reports & Reviews (210)

- Bedford, IN, USA
Report

Contacting me stating i was approved for a personal loan. Then got my bank information deposited the money. I had taken 400 out to pay bills and the bank had cleared the check. The next day i went to withdraw from my bank and was informed the check was fraudulant and returned. Im in trouble with my bank and i owe money

Useful
Reply
- North Hollywood, CA, USA
Report

Name David Cooper has been scammed of $449.

He told me to pay Insurance Fees and after paying that amount through western union i never received my Loan.

This is Magic Jack Number 8458093490

Useful
Reply
- Rhome, TX, USA
Report

I was told I was approved for a $2000 to $5000 loan and they would deposit it in my account, when I called and asked about the terms and conditions they refuse to tell me and then hung up on me. Wouldn't answer the phone after I tried calling back.

Useful
Reply
- Fenton, MO, USA
Report

My supposed case number is: SKM9540

The name of the man was Mr. Eric Watson

Approved me for 7700 dollar loan, but had to pay $208.

Says he's best friends with the BBB

Has called multiple times with different amounts each time

Useful
+2
Reply
Report

Eric Watson tried to pull this on me too claiming to be from advance America his new numbers are 3239550073 and 3239550084 he took my partners card info and proceeded to ask for account login info

Useful
Reply
Report

Received an email from a Scott Jordan stated that I needed to pay a specific amount of money to settle with Advance America. So through via email, that was the only means of communication, I made 2 payments, 1st payment January 29, 2016 $215, and on February 29, 2016 $200. Now he says I owe $250 March 29, 2016 to settle. Today March 07, 2016 I was contacted by Advance America about my account which was overdue and I should contact them, so I spoke with Pattrick Dsouza via email and then through a telephone conversation. I explained that I had been paying on this account, he told me there is no record of my payments, he went n to tell me that this Scott Jordan if he was working for Advance America would not have gmail for an email address. Pattrick had told me not to respond to any more of this Scott Jordans emails, he said this man was running a scam.

Useful
Reply
- Trenton, OH, USA
Report

Received a call that they were preapproved for a loan. Must pay $500 upfront for fees. Identified themselves as Advance America. They said they follow the guidelines of the ScamPulse.com and FTC and that they could connect her directly to the ScamPulse.com to verify the information. When she said she would call the ScamPulse.com herself to check them out, they said NO, they would transfer her to the ScamPulse.com as a courtesy.

Useful
Reply
- Spanaway, WA, USA
Report

There is a company claiming to be Advance America they leave messages saying that I can loan or be loaned money But when I called them back their of foreign descent with heavy accent after carefully Calling Advance America They do not have my information on file .they have not tried to give me a loan they continue to harass me and tell me that I can be loaned money And this happens almost every day Why Can't we As Americans be protected from these scams the number that continues to call is 713-597-6897

Useful
Reply
Report

A gentlemen contacted with a thick accent stating I qualified for 8000.00 but he needed me to money gram 249.00 to release the funds. Somehow he has all my personal info including social address and account number

Useful
Reply
- Sunnyvale, CA, USA
Report

Offering a loan with bad credit brought the means of depositing funds into ones account and check being bogus

Useful
Reply
- Memphis, TN, USA
Report

I recd a call this morning at 9:00 AM from Advance America; 631-606-7983 & I spoke to Chris who had a foreign accent. Chris said he would loan me $5000 for 24 months; interest 2.23%. He instructed me to go to Walgreens and purchase a green.dot visa prepaid card for $200. Then I should call him back when the purchase was made.

I was told that I should not open the card but give him the numbers in the back of the card. I did not purchase the card but when I called the 631 number a name appeared, Reddy Rajesh.

Useful
Reply
Report

I,Tessa applied to this outside state cash advance that I have seen over the web. I desperately needed a loan for my storage. They demanded $200 money gram to their company to receive a loan of $3,000. Pre approved. Once they received it they told me that I needed to send them more money because of bad credit history. I couldn't believe they wanted more when they already said I was approved I demanded my money back, they said it will be returned within 7 business days. It's been 14 business days. My lawyer called them the man who filed loan (Sam) said he will not return the money and will not state why.

Useful
Reply
- Garrettsville, OH, USA
Report

They called and told me that I qualified for a loan. Because my credit was poor that I I needed to send them a money gram for 250.00 for loan insurance. I asked him for the insurance companies name, he said that it was within the loan company. He had all my banking info, my address. I told him it would take me 2 hours to be able to send him the money. I did this so I could check it out with the BBB. They told me it was a scam. From his accent he is of foreign descent, and saidhis name was Kevin Miller.

Useful
+2
Reply
- Columbus, IN, USA
Report

I got an email that said I was approved for $5,000 loan. Called the phone number, guy said to wire $200. He read all the last 4 digits to my social, account number and routing number. I knew it was a scam right then and there. Did not wire any money. I am calling my bank to let them know. I have attached the exact pdf I received in the email.

Brittney Goodwin

[email protected]

812-707-7104

Useful
+1
Reply
- Downey, CA, USA
Report

They are called advance america a man named bob cooper and mark with heavy accents said i qualified for a 1500.00 loan $140.00 per mo. For12 mo. To pay loan off asked me to go to cvs and send300.00 to them as a verification that i can make my payment and i would get it back with the1500.00 the same day something went wrong and i had to send200.00 more yesterday and i still have not received a dime. I asked them to cancel the loan and send me my500.00 back and they refused. I believe they are in south carolina or Connecticut the# is 803'661 0454 please help. My name is Miguel Martinez562 254 6215. Don't know what to do.

Useful
+1
Reply
- Mesa, AZ, USA
Report

I was suppose to get a loan, it seemed legit, they said it was a federal government company. I sent them $200, and they said the loan along with the $200 would be in my bank account in 30-40 minutes. After 1 hour, I called them back to cancel it because I had a feeling it was a scam, and he said that I can't get a refund but he can get his $2000 back.

Useful
+1
Reply
- Siloam Springs, AR, USA
Report

This loan company sent me an email telling me I was approved for a $4000 loan,now since I had applied online for a loan I believed it to be legit .I searched the name of the company,Advance America which is a legit company but this company wanted me to go buy a $144.00 Amazon card,take pictures of it,front and back and send it to them....I fell for it,then later they wanted me to buy again a $300.00 Amazon gift card and do the same..This is when I realized it was a scam..There were no address,no web page,they didn't have a customer service so I told then to cancel the loan I didn't want it...They become very irate with me...I told them I was turning them over to the BBB and also the Attorney General..They kept calling me and I kept telling them I was reporting them....I can't file an official report here since they have no address,web page or url.....They stoled $144.00 from me...They are not part of the real legit Advance America....

Useful
+1
Reply
Report

Claim to be a loan company! Their phone number is 9548896421! Took me for more then $4,000!!! Companies names are cash net, USA and advance america!!!

Useful
+1
Reply
- Macon, GA, USA
Report

Sent moneyGram for $213.88 plus $11.50 transfer fee to company supposedly Advance America to get a loan, they called me back and wanted more money before I could get the funds. The number for them is 773-782-6443. I attached the copy of contract they sent me. Lost my money and no way to get it back.

Useful
+1
Reply
Report

We got approved for a loan of $3000.00 from Advance America in Pennsylvania. The loan was approved (so they say) but needed 200.00 security deposit, (which we did). once that was done they said that the transfer couldn't go through b/c of a block to the bank and they needed $198.29, (yep, we did that too). After that they said it was something to do with IRS blocking it and all they need now is $100.00 and the money will be in account in 30 seconds. Well at this point we we're pretty sure it was a scam, but wasn't positive. So, we called back one more time and I even told them that I wasn't sure b/c they kinda seemed like a scam. They assured me they were not. The guy said he loved his job and didn't want to loose it and wouldn't do that. I questioned them on everything and they had great responses so it was iffy, but seemed like it was for real so yes, we went ahead with the $100.00 being told that this was the last step and our money would be deposited in 30 seconds. it wasn't and we are out $500.00 dollars. we want our money and them punished. He claims his name is Tim Carter, but now I have my doubts about that as well. We've been scammed for sure.

Useful
+1
Reply
- Amana, IA, USA
Report

I was contacted by phone on 10-15-15 by Mack Brown from San Antonio Texas ###-###-####. I applied for a loan $5000.00, they wanted $200 ** *** ** *** *** ** *** *** ** *** * *** *** *** * ***7765) for Nick Verda from California. On 10-17-2015 I sent 357.00 money gram (reference # 48943440) and it was sent to Roniol Kocx from California. 10-19-2015 I sent 200.00 money gram (reference 44319345) and it was sent to Duval Gomez from North Carolina. 10-19-2015 I sent 333.00 money gram (93283423) and it was sent to Duval Gomez from North Carolina. My son Corey Schulte talked to Mack Brown via text message on 10-1715 and 10-19-2015 using this number: ###-###-####. Adam White from Washington DC, phone number ###-###-####, he admitted that it was a scam. The reason I was told talk to Adam White because I was going to report them to the FBI.

Useful
+1
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

Recently updated reports

Harlothub
My original advertisements, which I post on legitimate platforms such as Craigslist and business-related listings, are being duplicated and... 12 h ago
[email protected]
A few weeks ago one my business partner went on the search for a new insurance company , she said someone recommended this guys whom claimed his name... 16 h ago
(404) 482-1206
called from , 404-482-1206 trying to get my door dash login , to switch me to an UPDATED platform , and thats why im not getting orders, i started... Apr 16, 2026
Bighometax.com
Scammer got my credit card info when I attempted to buy a license for TurboTax through the website bigtaxhome.com The transaction showed as "bank... Apr 16, 2026
Godaperfume.com
I ordered from Goda on January 12 and made sure to picked 1 time purchase but March 12th they sent me an order I didn't approve. I have reached to... Apr 16, 2026

New reports

888-269-4978 Loan Calls
I keep getting calls from 888-269-4978. They are calling about a loan I never took out. They are harassing me and my family. They call multiple time... Apr 17, 2026
888-269-4978 Loan Calls
I keep getting calls from 888-269-4978. They are calling about a loan I never applied for. They call multiple times a day. I told them to stop... Apr 17, 2026
888-269-4978 Loan Calls
I keep getting harassing loan calls from 888-269-4978. They call me all day long, even after I tell them to stop. It's non-stop harassment and I want it to end. Apr 17, 2026
888-269-4978 Loan Calls
I keep getting harassing calls from 888-269-4978 about a loan I never took. They call me multiple times a day, sometimes from different numbers, but... Apr 17, 2026
888-269-4978 Loan Calls
I keep getting calls from 888-269-4978 about a loan I never took out. They call me multiple times a day, sometimes from different numbers, and they... Apr 17, 2026

Most Read Reports

(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
Document Delivery Services
They called and left a message saying: This message is solely intended for. I am calling on behalf of Document Delivery Services. We have been... 37 Reports
Ignition Financial
Hi *******, this is Alexis from Ignition Financial. I saw your loan request come through and it looks like you're pre-approved for 50000-perfect... 25 Reports
(877) 891-9767 Home Warranty
Final Notice sent from (877) 891-9767 Home Warranty requesting renewal of fictitious home warranty. Scare tactics used to frighten homeowner of... 1 Reports
Mackinac Island Michigan
Received offer by sending a flyer to me from Mackinac Island Michigan. The phone number listed is (313) 776-4531. 14 Reports
ScamPulse.com
A
AFO R - awx v