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Cash America Spoof Advance Fee Loan Gift Card and Email Phishing Scam

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Cash America Spoof Advance Fee Loan Gift Card and Email Phishing Scam Reports & Reviews (1)

- Dallas, TX, USA

On November 23th, 2023, Advance America offered a loan for $5000.00 via email on November 24th 2023. The scammed person was lead to believe the loan was legitimate by debit cards through Walmart for $1500 00. Twenty percent of the loan was transferred to their account of $1145.00, then the loan was required to be transferred to the money cards (individually) by $500.00 apiece to be accredited to the account due to raising the credit bureau score. Two debit cards were procure with $1200.00 on Friday, and Saturday (25th) another $700.00 was cipher through the Cash America loan fraud. These fraudsters had information and

asked for information that made me uncomformable as a spouse of a victim of fraud. The payments from the bank were supposed to made to companies within 24 hours. We are still fighting to redeem are credibility

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