Victim Location 30075
Type of a scam Advance Fee Loan
Requested that I send money via a Gold Mine card in order have them process the approval on the loan. This request was after the first email and conversation where they never request any up front funds from the clients.
He stated that the money does not go to them that it is sent to the FTC to verify that I in fact had the cash on hand to pay them. Additionally, he stated that the FTC was aware of their process of taking money from people under the pretense of it going to FTC for processing and verification.
I informed him that I would be making a complaint and not to conduct any business as it relates to me or my account.
Victim Location 29180
Type of a scam Advance Fee Loan
hi I was contact by scammer claim to work with advance American cash advance the phone he gave me is 773-423-7005 he call out my bank name driver lincese number account number n bank Rn number everything this is why I’m contact yall.
Victim Location 52136
Total money lost $20
Type of a scam Advance Fee Loan
said they would borrow me $3000 and all I would need to do is give $50 for a verifying fee. By the way the new scamming card is Steam instead of the ITunes cards. So I gave them that and then they informed me all I need to do is give them $200 for insurance on the loan. When I told them I don’t have the $200 and no one told me about it then they got rude with me and said you need to send the insurance money or we cannot go further with this loan. At least all they got out of me was $50 and not $250! Be very cautious of these scammers! The loan officer is John Douglas and the signature on the "contract" is Paul Sanders, Jr
Victim Location 80918
Type of a scam Advance Fee Loan
The person John Anderson said he was with Advance America Loans I was pre approved for a loan. But I had not applied for any loan with this company. I called Advance America the company that he said he was with 135 North Church Street. SC. 29306. 135 North Church Street Spartanburg, SC 29306
Phone: (864)515-5600
Website: www.advanceamerica.net
But no answer. Also this business came up Allstar Chimney Sweep
Bing Local
135 N Church St, Spartanburg, SC 29306
Victim Location 77073
Type of a scam Advance Fee Loan
They sent me this email
Victim Location 38114
Total money lost $200
Type of a scam Advance Fee Loan
"Michael" called pretending that the consumer was eligible to receive a $2200 loan and to get started all she had to do is loan $100 onto a prepaid card. Once the consumer loaded the card with the $100, they then told her that the FTC required them to charge an additional $150.20. As a courtesy "Michael" stated he would waive the fees in the amount of $50.20, but she would need to pay and additional $100. The consumer did so and loaded the card with more money. Now the consumer can’t get a hold of anyone and her card was never loaded with the $2200.
Victim Location 95370
Type of a scam Advance Fee Loan
I received a call from a man named Danny Vault who claimed he was with Advance America. He offered me a $8,000 loan with a payback of only $8,792. I was interested until he asked for the login for my online banking and when I protested he said it was fine and I could change it when they were done.
Victim Location 27265
Total money lost $300
Type of a scam Advance Fee Loan
They called and said I was approved for a loan from 2,000 to 10,000. They had all my information with routing number and account number to my bank. They had me to get three I-Tune cards worth 100 dollars a piece and call them with the number on the back of the cards. they told me a 100 for good faith money and then 200 more for origination fee and loan fee then the money would go into my account. He came back calling for 400 to wire me the loan money or 20 to 25 days before it could be deposit in the bank because my bank would not let it be deposit because of my credit score. I told him No and he tried to sway me to not waste my 300 dollars for the loan and not get it.I told him I already has lost it . I was scammed. I let this happen to me and I have always been careful. He made everything sound so legit also said i was going to receive $700.00 back then they would deposit the $2,700 into my account.
Victim Location 90033
Type of a scam Advance Fee Loan
Said I was approved for an installment loan up to $5000, I provided them with my social security number, checking account and routing number and when he asked for my online banking username and password, I told him I’d have to verify whether that’s even permissible because I wasn’t OK with providing that info to verify my bank account.
Victim Location 28150
Type of a scam Advance Fee Loan
they called me saying I was approve for a loan. they kept calling and email me. they asked me money. I knew it didn’t sound right.
Victim Location 28150
Type of a scam Advance Fee Loan
Someone called me from 8033355238 saying I was approved for a loan. they kept calling and email me from [email protected] they asked me for $200 itunes card. I knew it didn’t sound right.
Victim Location 22553
Total money lost $500
Type of a scam Advance Fee Loan
Sent me an approval for a loan via email. Which they already had some of my personal information, I don’t know how they got it. That’s what made me believe they were a legitimate company. I called to confirm loan, they immediately said I was approved & said they would be depositing funds in my account. They sent me a form via email that was suppose to be confirmation of the transfer. They had me go over certain lines of the form, which one section stated that the loan could not go through and it would take up to 6 business days to approve, The man (Kevin) then told me I need to provide them with$250 for a loan security in case of a life tragedy, the loan could still be paid off. They (Vincent Morris) sent me instructions through a text to go purchase $250 in Apple iTunes cards & send them the codes from the back of the cards through text & email pictures of cards & receipt & once they receive the codes then they could transfer the loan in my account within 10 mins, then it turn into 30 mins, then 90 mins. Needless to say that never happen. Then it became another problem with the transfer, their finance people need to see that I could come up with another $250 in good faith & once I give them that then they would transfer the loan within a 1 hour & that they would refund me for both $250 (total $500). Well, I went and purchase more Apple iTunes cards & sent them the codes again through text & email. Still no loan, I kept calling their office to find out what was the hold up on the transfer, Kevin then told me he was having problems with my account that my bank information wasn’t going through & if I could send him my username & password to my account he would do the transaction through edeposit, he said it could be becuz of the large amount of the loan is why it wasn’t going through and that he would try to deposit $989 to see if my bank would except the deposit & what did I do? I sent him the information. He then called me back & told me that the transaction went through & that J should be getting a confirmation from my bank of the transaction, which I did & then a few mins. Later received a not email from my bank saying the transaction was declined due to security reasons (I have a copy of the check). By the time I got the declined email from my bank their office had closed. I called them first thing today (19 July) to tell them that the $989 transfer did not go through & they begin to tell me that it’s a problem with my bank & that they could send the loan through Westin Union if I could pay them another $300 in ITunes cards & that’s when I realized that they were scamming me. I feel so stupid & I’m out off $500. When I ask them to just forget about the loan & refund me back my $500 they told me that they couldn’t becuz the $500 had already been sent to the security loan person & it couldn’t be refunded back. The select image button will not allow me to attach photos. If someone could send me an email address I would be happy to send you everything I have. I hope by me reporting this it could help someone else not make the mistake that I made & that some kind of action could be taken to stop these people from getting over on hard working citizens.
Victim Location 76901
Total money lost $5,000
Type of a scam Advance Fee Loan
Claiming to be working with Bank Of America and Advance America Cash Advance Center, and have been asking for different fee for over 2months now and my Dad doesnt want to listen to me that its all a scam and hes behind on mortgage about to loss the house…
Ian Wilson the continued request for money is denied. I also have not approved an increase in funds to be shipped and the answer is sent the $12,000 plus the $350 paid to Cauleen Johnson this week and have my money in First Finincial Bank, .San Angelo, TX. by 12:00 noon central standard time today April 6, 2016.
This is my final offer and request you do honor this since there have been to many chances in my loan and I will change nothing else.
Sincerely,
Mi