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AdvanceAmerica.Net

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AdvanceAmerica.Net Reports & Reviews (20)

- Baltimore, MD, USA • Sep 23, 2024
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The scammer acted as a cash loan advanced company that I'm familiar with and is legitimate. I thought I was calling the legitimate company Advance America LLC. The person acted and had legitimately scammed me into thinking they were the real deal. I got suspicious when they started texting me and asking me strange questions about Cash app. Wanting my personal banking login information and saying they are going to login for me. I heard an exho at one point I think they were using AI to record my voice and they called my bank. My bank called me to report it. They said someone was calling and posing as me. The individual disputed transcation from my bank account that were legitimate. Gave me no notice of a loan disclosure and provided no information I knew after being on hold for an hour that something was not right. I called my bank immediately disputed the transactions and [censored] doen my debit card and checkimg account

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- Hammond, LA, USA • Sep 10, 2024
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"Shawn Watson" had a very thick accent. Stated that they could loan me $3000 at 7% interest for 36 months. He verified information he had on me (I did give him my date of birth) I asked where he was calling from, he said California. But his phone number said Rhode Island.

He gave me some lame explanation, which I couldn't understand. First, he had to confur with his bosses. After a short wait, he came back and said I had to get "loan insurance" for $883. They would put it in my bank account (which I had not given except for the name), and I would have to send it back. This would "activate" the loan insurance, and then they would send me the $3K. I asked him for their website. He gave the correct one. It also had a list of local offices! So, I called and spoke to a REAL agent. She said that their company doesn't do personal loans! Only payday loans and then the max they give is $350! These people are slick!

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- Estero, FL, USA • Jul 18, 2024
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On July 16, 2024, I applied for a short term loan online and received a text message from Ryan Paul with Advance America stating that my loan was approved. Within three minutes of receiving the text, my phone rang and it was Ryan Paul discussing all of the details of this loan. He advised that their credit team would deposit a small amount of money into my checking account (like PayPal does) then withdrawal it to verify my account. He sent me loan docs to my email address as well. After approximately an hour, he advised me that due to the time difference, since he was in California, they could not verify my account as the banks were closed in Florida. On July 17, 2024, at approximately 11:30 am, Ryan Paul called me to continue with this loan process. He further advised that once they deposit money and I send it back to them, they would boost my credit score 30+ points, just for the month of July. He made sure to stay on the phone with me when he claimed that the deposit was made and told me to check my mobile banking to verify. I did see the balance of my account showing an increase of $1370.00 so I assumed this was their deposit. Ryan Paul instructed me to send the money back to him VIA Cash App. However, Cash App declined the transfer, so Ryan instructed me to send the money back VIA Apple Pay. So I did. Only to find that they had searched my banking transactions and found a payment to Geico for $1300.00 for my insurance and they disputed that payment so my account was credited my 1300.00 payment back. Making it seem as if money was in fact deposited. Now my account is negative 1300.00.

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- Hollywood, FL, USA • Jul 11, 2024
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They sent you a random text message for you to reply.

Hello this is Samuel from "Advance America"

Your application has been successfully approved.

Approval code :SAR96

Choose the preferable amount which is given below:

$3,000 - $92 Installment per month - 36 months

$4,000 - $122 Installment per month - 36 months

$5,000 - $152 Installment per month - 36 months

$6,000 - $183 Installment per month - 36 months

Kindly give us a "call back" on " (220) 204-4018

Advance America Thank you.

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- Coppell, TX, USA • May 24, 2024
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Used documents to make you believe it is real. It wasn't they went in my account and questioned items already paid and then that money got transferred to another account. And now I don't have any money. They did it to my sons account because we are tied to together.

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- Grove City, OH, USA • Apr 29, 2024
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They offered me a Loan deal and when I went through with there verification of my bank they had me send $500 to some account to “boost my credit” and when he informed me to change my bank password I did and right after I did that my account was frozen. I called them and they swear that they are not scamming me and that they would close the loan. But I do feel like they are scamming and pretending to be the actual company

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- Plainfield, IL, USA • Apr 11, 2024
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They said i was approved for 15k but had below accepted credit so they would process a short term loan for $500 and I would pay back next day. They deposited $496 To my account. When I went to pay it back they said lets do this easy and purchase 2 Target gift cards one for $250, the other for $240.

(I gained $6) now they say they are processing the loan for 15k to be deposited within the next few hours(4/8/24) so far no call back or bank activity.

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- Bakersfield, CA, USA • Apr 10, 2024
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My information was sold without my permission and, I was told “ I did not make any payments and so my information was sold to a third party”. Money was withdrawn from my bank account for the amount that was owed.

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- Essex, MD, USA
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They offered a loan of 2500 but had to boost my credit score by doing a quick small loan that I would repay so that I would qualify for the initial loan I applied for but I would have to pay the small loan back right away. They asked me for my mobile banking login and deposited the small loan and had me send it back cash app. They said that after I sent back the small loan, the original loan I applied for would be deposited 30 mins after. They instructed me to call back after I received the loan. I called back 2 hrs later when I still had not received the loan. The lady hung up on me when I said that I looked them up on ScamPulse.com and now no one answers the phone.

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- Wichita, KS, USA
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They calles me saying i was approved for a loan of 10,000.00 and they needed to verify my bank acct. They said they needed to do a transaction so that i could be an existing customer and to verify my acct. They sent me 1870 through cash app and wanted me to send it back through bitcoin. My bank called me saying thus was a scam and check were cashed with my signature. I told them i didnt know anything about checks being cashed and that i was just trying to get a loan

They but i block on my bank acct. I went to the bank and they closed my acct but they have to investigate and said that i my have to pay back the 1870.

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- Kingsport, TN, USA
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The guy stated they couldn’t use my savings account it had to be checking. Then told me that I could use money gram western union and I could send them $99 through Apple Pay. And within 30 minutes I would get a transfer number for the 2500 they were going to loan me. I Called advance America and they didn’t have me on file.

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I received an email from an organization claiming to be Advance America stating I had been approved for a $5k loan. They couldn't wire the money to my account so did I have a friend who had a bank account they could use. I roped my friend into this scam. The scammer deposited $1850 into my friend's account. The next day we were asked to send the money back using Zelle. This was to establish her as a customer. A couple of days later my friend saw her account was -$1500. The deposit the scammer put in by way of a "mobile check"(?) had come back NSF, so my friend is left with a negative balance.

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My mom attempted to get. Sloan through advance America and instead of getting a loan they went in and reversed payments on bills that were paid totally 4700$ they also was threading my mom to have authorities come and arrest her if she didn’t make more payment

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- Columbia, SC, USA
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They claimed to be Advance America but when I started asking questions, they kept pretending like they couldn’t hear, would mute me then when I called them out on being a scam they hung up.

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- Anaheim, CA, USA
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They offered me loans from $3000 and up to pay off in 5 years. Due to bad crefit, i almost fell for it, until they asked for my online banking log in information . I confirmed with my bank, that the bank DOES NOT EVER ask for log in information. If its too good to be true. It is.

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- Houston, TX, USA
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I applied for a loan online and received a text message from someone who identified himself as a loan officer for a company called Advance America. The person identified himself as Jordan Broderick and gave me his direct line (786) 998-9128. Initially I called him at (786) 946-4163. I also spoke with someone who identifed himself as Eric Watson and he stated his extension was 101. I was later contacted by someone who identified himself as Peter Jones and gave me the numbers (281) 793-4841 and (800) 935-9935. I also received an e-mail from a John Miller ([email protected]). I provided them with my personal information, because at the beginning of our contact this person appeared to be legitimate. It was only after providing them with all of my personal information, bank information, and access to my bank account that I began to suspect that something was amiss. I reported the matter to my bank and they determied that this was a scam that was aimed at taking money from my bank account. My account was restricted and the matter was reported to the fraud department of Chase bank.

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- Willis, TX, USA
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APPLIED FOR A LOAN, THEN THIS GUY SENT ME A EMAIL FROM ADVANCE AMERICA, SAID TO CALL I CALLED AND I COULD TELL IT WAS A SCAM RIGHT AWAY WANTED TO ME GIVE HIM ALL THE INFORMATION . OF MY ACCOUNT ETC. I DID NOT, AND HUNG UP AND THEN HE SENT ME TEXT MESSAGES , NOT TALKING PROFESSIONAL AT ALL. I DID TELL HIM I WAS CONTACTING YOU AND TURNING HIM IN. THE WEBSITE HE GAVE ME LOOKED LEGIT, KIND OF. HOPE YOU CATCH THIS GUY. THANK YOU

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- Houston, TX, USA
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they contacted me about receiving a personal loan. they informed me that i was preapproved for 8000, and that for them to proceed with the loan they needed to process a transaction to establish a payment history. they said that they will place funds into my account and for me to send them back to them via cash app or Walmart. i did this twice and lost 2000. what they do is go into your bank account and place reversals on payments you've already made to vendors. this reversal looks like the amount they applied to your checking account but its not. it is a claim against the vendor you've paid. this reversal is credited to your checking account. they then have you send the amount to them. these guys are Indian or Arabic and say that they are working for advance america. i contacted advance america here in houston and they informed me that they never call or text people and never loan over 2500.

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- Delray Beach, FL, USA
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Was sent text about cash advance for 10% interest, I am in financial trouble so I jumped at opportunity, gave personal information, drivers license and address, and phone, I looked up his phone number and it came back to a trucking company

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Needed to get an emergency loan and didn't want to deal with check cashing places (for obvious reasons) or traditional banks (I needed the money TODAY). Looking online I came across an ad for a place called "AdvanceAmerica". Filled out the application. I have "Good" credit scores, zero late payments ever, no bad credit, so I figured it would be no problem. Within a few seconds of completing the application, I get a denial letter from this company, and in their email, THEY have the nerve to accuse me of fraud!?! This scam organization has the audacity to accuse ME of something, of course only after they've obtained my Social Security number, bank information, etc. So what happens next? I get 2 calls from 2 separate online scam companies also offering loans, just like AdvanceAmerica. Of course, there is no way of technically proving the 2 companies got my information from AdvanceAmerica, but it's a VERY powerful coincidence, since I haven't received fraudulent offers like these on my phone for YEARS. Until now.

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