Cash Advance America Impostor Reports & Reviews

Cash Advance America Impostor Reports & Reviews (4)

• Jun 18, 2025

Reported details

Type of a scam: Advance Fee Loan

Email and text message with funds from 3000 to 10000 instantly approved just sign the documents sent. New it was a scam when documents asked for my banking sign in information to find my account not today scamner

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• Apr 24, 2025

Reported details

Country: United States
Type of a scam: Advance Fee Loan
Initial means of contact: Not applicable

Advance America scam attempt

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• Apr 24, 2025

Reported details

Phone: (701)213-3125
Country: United States
Type of a scam: Advance Fee Loan
Initial means of contact: Text message

Advance America

Claims to be Frank Jefferson with Advance America supposedly I'm approved for a 7,000 loan and 58 monthly payment of 178.13
Has to be a scam

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- Mansfield, OH, USA

Reported details

Phone: (864) 641-7386
Email: [email protected]
Country: United States
Type of a scam: Advance Fee Loan

I applied for a loan online about 3 days ago I was contacted by Cash Advance America. Frank Jefferson, Account Manager and Michael Brown Loan Officer, said I was approved for a $5000 loan and the deposit would be made within 3-6 hours. They said Chase bank would not allow that amount of money in my account as I am a first time borrower and have a low credit score. They told me they would put a smaller amount in my bank. Then they said they couldn't because I don't have CashApp. They told me to go to Target. I gave them my debit card number and gave them access to my bank account, and they saw I was overdrawn. I will have to change my bank card and my phone password. I gave them a picture of my state ID.

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Cash Advance America Impostor Contacts

Cash Advance America Impostor associated photos:

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Phone:

+1 (701) 203-3125

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Cash Advance America Impostor