Renee –
Victim Location 95136
Type of a scam Advance Fee Loan
I was contacted by Advance America which is a company that I have done business w/before (local branch, pay day advance). They were offering me a larger loan so that I could consolidate my debt. I didn’t think anything of it and gave them all my personal information (that have been my first clue – they should have already had it). They deposited money to my account as a test and then they wanted me to send it back to them via western union, when I tried to do so, Western Union advised me there were many fraudulent claims against the receiver that I was trying to send money too. They have refunded the money too me.