Victim Location 44128
Total money lost $250
Type of a scam Advance Fee Loan
Some kind of way the gentleman number one Robert black from California 818 8 13959 1 and partner unknown out of Massachusetts 413 591-9951 intercept applications bump online applications to advance America they request Google play cards stream cards in various amounts for approval of your online loan request to advanced America.
They also acquire personal information social security number banking information. They also use Google you say your name then Google connect you to their department
Victim Location 77545
Type of a scam Advance Fee Loan
Loans The guy deposit $980 into my account And my bank caught it and put everything on hold and is going to close my account then he called back and said that he can Western Union me the money but I have to pay $110
Victim Location 33462
Type of a scam Advance Fee Loan
Applied for a personal loan, I was contacted by William Marshall from Advance America stating that I was approved for a $3000 personal loan. Thought everything was good until he started to explain that I needed to send monies they would transfer to me and load them in a gift card and give them the information on the cards. Once that was done the $3000 will be deposited. I didn’t lose any money but I do know they have ALL my banking info, home info, and license info. I had to put fraud alerts on everything.
Victim Location 23224
Type of a scam Advance Fee Loan
I went online for a loan and this Man name Guy, text and said I was approved for a loan. I gave all my bank information and I was told because I never loan from them, i had two options. Call back and talk to someone to get my credit up or they can send me a loan but had to send it back on a Google pay card. I did that and loan was supposed to be in my account the next business day. It wasn’t. They said they couldn’t verify the money. They said they was going to resend it but double the money. It wasn’t in my account only half. They told me not to talk to no one about it business this is a personal loan, and they was bending the rules this time for me. That’s when the red flag went up. They only text me and called but once they heard someone in my background they hung up. I looked up the site and its online but has different addresses and phone numbers. I knew something was wrong. I still need to make sure this is legitimate, and I closed my account.
Victim Location 45013
Total money lost $165
Type of a scam Advance Fee Loan
Had me purchase iTunes cards as a guarantee. Then proceeded to deposit a fraudulent check in my bank. Wanted me to wire it back but couldent because it never cleared.
Victim Location 77070
Type of a scam Advance Fee Loan
contacted via email saying I was approved for a 5k loan. then sent me emails regarding it with fake names, emails, and trying to get personal information from me like social, birthdate, login password and usernames to my bank and everything.
Victim Location 79556
Type of a scam Advance Fee Loan
I received an e mail from Kari Clark at Advance America. Said i was approved for a loan,but i needed to call to verify my info. I called and was told i could get a 2000.00 dollar loan, but my bank was not part of their network and they could not deposit the money. Once that was said, i became very suspicious. They said they could Western Union the money to me ,but i would have to pay a transfer fee of 150 upfront. I hung up on them. Seemed to scammy to me
Victim Location 29628
Type of a scam Advance Fee Loan
Requested a loan on line. Gave them the name of the bank who I work with, but did not give account information. Talked with Steve Richardson and Ben Anderson. Asking if this is a scam. E-mail address [email protected] They would deposit money into my account and I would have to sent money back to them by money gram.
Victim Location 45230
Total money lost $1,000
Type of a scam Advance Fee Loan
They claim you are approved for a loan but they have this process of verification before they send it to you. They send money to your bank account and want you to send it back via Money Gram. They get you by saying that you don’t have to send any of your own money. They will ask for your mobile banking information so they can send you an electronic check. The first check cleared with no problems and I sent the money back. Then they claimed my credit score wasn’t high enough so I’d have to make another transaction, and claimed that making these transactions were raising my credit score. Needless to say the 2nd check did not clear and my bank called to tell me it was a bad check. When I saw that my account was in the negative I tried calling them to figure out why but they stopped answering my calls.