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Advanceamerica.com Reports & Reviews (4)

- Baton Rouge, LA, USA • Jun 18, 2024
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Called me and said to reply Yrs I agree to the terms they emailed me. Then proceeded to get my checking account and routing number. Then asked me for my online banking account login in and password which I refused to give them

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- Sarasota, FL, USA
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Applied for a loan. They wanted me to go through a?credit repair program. I said to cancel the whole thing. I get a call 2 hours later saying that they already deposited some mo ey and to cancel i have to give it back. I do as instructed and give it back via cashapp. They then say they are going to do it again to raise my credit to give me the loan. I say u thought it was being canceled. They said again i had to return the money they were depositing to raise my credit so they could deposit loan of $3K. So i do it again. They say I'm done and my loan will be deposited today. Last night i had $307. This morning i had -$1048. I called them and they said they charged me a fee by mistake but my bank wasnt taking direct deposits into my account and i would have to buy insurance to get loan deposited to insure financial responsibility. Then said they werent going to give me anything. I have emailed contract that was signed. I just need my money back.

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- Florence, NJ, USA
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I was applying for a personal loan of $5k online. I recvd an email from this company that I was approved. I called them for an initial interview then sent an application form to my email add. When I was filling it up, they were asking to write my user ID and pw in my online banking ,when i asked them they said its a company policy to get linked to my bank so that they will also deposit the loan amount of $5k in the same bank account number. They already sent my loan code number, approved letter even the loan agreement paperworks thru email, plus a certifications of the business that i thought they are LEGIT. I trusted them right away so I gave all my bank details but then I realized that it sounds weird and I felt that this is not good I immediately called FRAUD DEPT OF MY BANK and let them know what was happening. I received an email message from the bank that someone turned off my auto alert and trying to charge the bank of $495 from remitly so the bank immediately filed

A claim. Since they already entered in my online banking , an Account Manager named Kevin Miller gave me an instructions of depositing a $950 in my bank account number , after a few minutes the money was already deposited.Then he told me to withdraw this $950 and go to the nearest Walmart store. Since I really need this loan money , I followed whatever he said. As soon as I got to the store I called them for the next step. He told me to go to money center and deposit this $950 to the barcode that he will going to send in my celphone . The cashier said they are not transferring money thru barcode ,then other option was to buy a reloadable visa debit card to any cvs store .As per his instructions buy 2 cards, deposit the $500 and the other is $440 ,the remaining $10 is for the 2 cards, In order for me to get the loan amount I followed all his instructions over the phone. I was thinking that this is their money anyway and not my money so might as well return this to whatever they wanted me to deposit. According to this Kevin Miller the reason why i am doing this is to prove that I can be trusted when it comes to money that I will not run their $950 that they deposited in my account earlier and he promised me to deposit the loan amount of $5k in my account as soon as possible. When everything is done, since I already reported this to my bank ,he cannot access to my online banking anymore coz its already LOCKED ! Then he asked me to call my bank to UNLOCKED IT! It was late at night i told him i will gonna unlock it tomorrow in person during banking hours just to stop the conversations but HE NEVER STOP coz he wants me to withdraw the remaining balance of $300 coz he insisted that he deposited $1,250 and not $950! He was

Trying to manipulate me over the phone and i said no I had enough, we can continue the conversation by tomorrow. The next day he keeps on calling me as early as 7am and ,left a voice message telling me that he will gonna deposit my loan amount of $5k but I need to unlock my bank again so I never respond anymore . I didn't loose money but I learned a lesson on what had happened to me because I am innocent and stupid about this situations and its my first time to happened in my entire life. I hope my story gave a lesson to the people who's applying for a personal loan online. Be smart and be careful on giving bank details to the lending companies.

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- Mount Vernon, AL, USA
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Got a text after I applied for a loan online says I was approved for $2000. They took all my information and bank information! They said I would have a deposited on Friday but I didn’t so I called the number back and no one is answering it now!

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