Victim Location 31156
Type of a scam Advance Fee Loan
They called my house and said that I qualified for a loan. I didn’t need to give any income or ssn. All I needed to do was send a 200 dollar proof payment to show that I am able to make monthly payments. He said the company was backed by the FDICC. The name of the company was Avance America. I spoke with someone named John Smith, Steve, Anonthy. Each time he would give me a different name and pretend to be someone different. He called me from this number —312-912-8993. He knew everything about me. My name, address, phone number, email address ,and GPS to my house.