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America Advance Imposter

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America Advance Imposter Reports & Reviews (2)

• Sep 02, 2024
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I have been getting these text messages. Haven't responded to any of the because I believe them to be scams. From Advance America. The number the message was sent from is (786) 232-3896, and the contact call back number listed is (740) 293-2177, the name listed is Charlie. Although I will delete this text and not respond, I wanted to share this information because as I stated, I'm pretty sure it's a scam

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- Chicago, IL, USA • Jun 22, 2024
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I needed a loan and had been applying different places. I got a text from advance america with an offer. I contacted them to start the process. First I was told that the loan was approved and of course they needed my bank information. Foolishly I provided this info. Then I was told that because of my credit score they needed to do a verification loan. They deposit money to my account and then I return it to them. With this transaction they will contact the credit agencies of the paid loan and this would raise my credit score. As I started to sound skeptical they even had someone supposedly call from my bank to assure me that this was a legitimate transaction

I saw the money in my account but had second thoughts. Before I attempted to return the money I contacted my bank.

After discussing with them, the bank reversed all the claims. This company has been texting me all morning with threats of legal action if I don't return the money.

Because of my uneasy feeling about the whole situation I didn't lose any money. Just the hassle of changing names and password on my account.

The manager who keeps contacting me from Advance America is Don Watson

Another number they use is 740-293-2177

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