Victim Location 95820
Total money lost $400
Type of a scam Advance Fee Loan
I recieved a call on my cell telling me I was eligible for a 10,000. loan, from IAdvance America.com. My monthly payment would be 250. monthly and it would be a 18 month payment with the interest amount at the end of the loan would be 2500. Also I could pay it off sooner without penalties. It sounded ok to me. I thought it strange thought, they had my banking acct. number, my social security, and my address. They claimed I applied for a loan with them before, which I donot believe I did. However, I got them confused with Advance America, which I have done business with them in the past without a problem. IAdvance, put 450.00 into my checking account and said, I needed to wire back 425.00. When i went to my bank to retrieve the money to wire back, I was advised at my bank that the money they deposit was not there, that the check was a phoney. I immediately closed my checking acct. and password, because the money that was wired was through moble banking. The person at IAdvanceAmerica, name was Kevin, at 773-377-6184. I just tried this number (12-15-2015) and it still working. I was suppose to to wire the money to Albert Harris, Person to Person Money Gram, Atlanta, GA.