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Advance America

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Advance America Reports & Reviews (206)

- Tinley Park, IL, USA
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The gentlemen called and had you sign papers for a loan. He asked for your bank acct.#. He also asked for your user id and password to your acct. He then said he was going to wire money to your account as a test and would want you to send it back as a form of a target / Walmart gift card. After signing the agreement and gearing this I wanted it stopped. The victim hasn’t lost money yet, but thinks he will.

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- Holland, MI, USA
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Company called and said they would check to see if I qualify for a loan. Asked for last four of social security, which I gave them. Company emailed me asking for bank account number and routing number and said the loan had been approved. Gave loan number 8847653.

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- Boston, MA, USA
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I was desperate for a loan, because I need to move, and pay off some bills. I applied to so many agencies, who sent my application to several lenders. I’m in bad shape financially (short sale on house a few years back, plus I’m disabled, and while I was waiting for a decision, I fell behind. There are also Medical bills, I haven’t paid off yet...all of this dragged my fico way down), so no one was willing to give me a loan, especially on a fixed, monthly income. I get a text the next day, saying they could approve a loan for $3k - $5k. I told them what I needed, they asked some legitimate questions, and directed me to their online form. I filled it out. The next day, they deposited a check into my account for over $900. They said they wanted to make a smaller deposit, to help my credit, and they would take it right back, making it look like I paid a lender. Well, my bank saw the check and knew it was fraudulent. They contacted me right away. Now I have to put a fraud alert on all three credit reporting agencies, which involves using office equipment I don’t have, go to my bank and change all of my account numbers, and my online profile. What a pain in the neck! And they’re still trying to contact me. The company called me again (with the number (321) 292-7713)

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The scammer sent a fake agreement and contract of 5000 with an interest of 10% asked for banking information and got my social security number offline from another site in which I applied for a loan not through this scammer

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I received an email from Advanced America saying I was approved for a loan. I checked out the company to be legit since I did use them before. The man I was speaking to Wilson Green gave me the info on the loan repayments and it sounded good. I gave my account access for them to deposit a trial amount but they deposit $393 and wanted me to go to western union or money tree and send it back to them. I thought a loan company would not do such thing. I called my bank and reported fraud and to remove the check from my account and now my account is frozen which I don’t mind to protect my account. I’m not sending money that a check hasn’t cleared my account yet. I googled this info and it looks like fraud to me.

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- Redding, CA, USA
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I received an email stating I was approved for a loan at 5% APR rate. No fee or insurance to start loan. The loan amount was for $5000.00. Thankfully I did my research and these scammers have been using the advance logo for quite some time. They have also been sending bad checks to consumers putting them in debt.

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- Lathrop, MO, USA
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I got a call and was told I was approved was asked to buy American Express card put $105 on it ,so it could be sent western union. They were having server difficulties so it would be sent 1st thing in the morning. I called the next morning and I was told due to my low credit score I had to get insurance which was $490 for a $5000 loan so I sent it and then was told it was on hold ..i was asked to send 10% of the loan and it would be taken off hold and sent. So I asked 4 the other $600 back and they refused. Asked if I could borrow money from someone,pawn something. I told him no and he got mad and loud!!

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- Oklahoma City, OK, USA
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Timothy McInstosh called saying he was with Advance America and that the police was on way to my house at 11am.

Melissa Ortiz from Social Security Administration also called saying the same thing.

Called to verify the employees and Advance America said they did not know either name.

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- Alexandria, LA, USA
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I RECEIVED A TEXT MESSAGE FROM SOMEONE NAMED JORDAN WITH ADVANCE AMERICA STATING "HELLO THIS IS JORDAN FROM ADVANCE AMERICA, THIS MESSAGE IS IN REFERENCE TO NOTIFY YOU THAT YOUR LOAN APPLICATION WHICH YOU APPLIED ON LINE IS APPROVED UPTO $10,000. SO KINDLY CALL US BACK AT 409-356-5027" I REPLIED I DIDN'T APPLY FOR ANY LOAN, HE RESPONDED BACK "YOU HAVE APPLIED FOR A PERSONAL LOAN." I REPLIED BACK NO, HE REPLIED BACK ARE YOU "DIANA WOODLEY" I REPLIED BACK I'M CONTACTING THE BB BUREAU AND THE FBI. I THEN CALLED THE NUMBER FROM A BUSINESS LINE AND HE ANSWERED " THIS IS JORDAN" AS I PROCEEDED TO TELL HIM I DID NOT APPLY FOR ANY LOANS HE ARGUED ME THAT I HAD AND THAT HE HAD PROOF. HE THEN HUNG THE PHONE UP ON ME.

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- Houston, TX, USA
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This person used my info got in to my account and was able to lock it

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- Boynton Beach, FL, USA
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A man Mr Wilson at (312)480-2139 told me I approved for 5000.00. But he had to put a check for 700:00 in account to make sure right account. Check said RMS . While check being processed he asked if I can send him a google. Card for 200.00 and 500.00which I did and I read the numbers back to him: Next morning his check bounced and he withdrew $749.00 so don’t trust these people they will hound you with phone number(773) 887-1064

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- Heath, OH, USA
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Said they were advance America loan

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Filled out online app for loan received text I was approved.. See attachment.. I called back it rang 8 or 9 times.. Voice mail didn't have name of company or option for an "extension" Barely spoke English.. They called back right away said you're approved give me bank info.. I kept asking for details.. They started yelling if I didn't shut up and listen I would get nothing.. Demanded I give bank info and send $200 on apple iTunes card.. Said I would get loan 45 minutes.. I hung up.. This happened last year I fell for it.

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The caller said that I cold get $3000. into my bank account within 24 hours. They wanted my bank user name & password, so I knew it was a scam right then.

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- Anthony, NM, USA
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The person who called was Asian by the name of Jack Austin. Jack claimed that he was affiliated w the ScamPulse.com N FTC. I told him I wanted to check w my bank n the ScamPulse.com first before continuing w transactions. It was supposed to a one time refund of their money of $200 for insurance. Money returned via GOOGLE PLAY gift cards. They keep putting money into my account and want me to return via google play gift cards.

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- Arlington, TX, USA
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Got scammed for $960 from the guys. Claimed to be operating as Advance America and approved me for a loan of $5,000. All good but I first had to receive money from them & I in turn would send the money back to the with a Walmart gift card???? I knew it was ** but I did it anyway . Couple days later the money they sent later from two checks bounced, caused NSF charges on my bank account, and put me in a bind but all good. Hope the cats get caught.

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Text me from a number registered to Charli Williams advising of loan approval. Asking to email or call back.

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My wife and I were trying to get a loan for Xmas when a few days later I recieved a text stating we were approved for one asking for an email to send details to. Once I called to find out more was informed they would make 2 deposits one to determine if the account was legit which we would have to return and than a second for the loan.

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I've been applying for loans online. I got a call from Cash Loans dba Advance America. He said his name was Michael Davidson. He had a Middle Eastern accent. He offered me $5000. They deposited a check into my account. I was instructed to go to Walmart or Walgreens and buy Google Play card, in the amount of $100 and that it was a test to boost my credit score and show that I was credit worthy because I had a low credit score. I used my bank debit card. I bought 2 one hundred dollar Google Play cards from Walmart. I called them back and gave them the security numbers off the back of the cards. I took pictures of the cards and sent it to them. They said they would call me back tomorrow, to give you a loan. They called back and said we need you to do it again because it was too late for our finance department. So I went to Walgreen and bought another 2 Google Plays cards for $100 each. I took pictures of the back of the cards and sent them to them again. They said it was too late in the day and the finance office wanted me to do another one the next day for $670. He said you don't have to buy Google Play cards anymore, just go to Walmart and buy 2 Walmart gift cards. In the meantime, my bank had frozen my account as they thought the activity was suspicious, but I asked them to unfreeze it, I told them it was me. So they unfroze my account and I went to Walmart and 2 gift cards: $500 and $170, and scratched off the security number, and took pictures of them, and sent them. They guy said he would call me back to confirm the $5000 was deposited. I checked my bank account on my phone app, and the balance was negative $889. So I called Michael. He said the reason the loan wasn't deposited, was because I was in another state, and had to pay taxes. He said his company would pay $250 and I only had to pay the remaining $250. I told him I didn't have $250. I asked again why my account was in arrears. He said it's because the account they were using to run the tests have been closed.

That's when I knew it was a scam. I called my HR department and asked them not to deposit my check, but it was too late. I don't get another check until december 14th. My car payment, insurance, credit card payments are all late, and my credit score has dropped.

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- Bristow, OK, USA
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Offering me $5000 loan. Please investigate, Sounds to good to be true.

American name, foreign voice.

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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

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