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Beware of "Advance America Cash Advance Loan Approval" Scams Being Sent by Scammers

2018-05-09T12:59:49 -  +
Beware of "Advance America Cash Advance Loan Approval" Scams Being Sent by Scammers

Below, is another fake "Advance America Cash Advance" email sent by a scammer pretending to be from Advance America Cash Advance, who wants me to give him back money he claimed he deposited into my account for verification proposes. He then started asking for login credentials for online banking and saying me he deposit the funds in my account because it will boost up my credit score. But, I know that legitimate companies will never ask for banking credentials.


With this type of scam, the scammers put a fake check in your account and trick you into sending the money from that check. Once your bank has discovered that the check is a fake, you will have to pay back the money and the check processing fees.

The "Advance America Cash Advance Loan Approval" Scam

From: Steve Davis <stevedavis8902@gmail.com>

Date: Tue, May 8, 2018, 11:12 AM

Subject: Loan Approval Code – HGFRTDC42626

Dear, Customer

Thank you for your time today.

Advance America has approved your personal loan application based on your criteria you had submitted online through our lenders network channel.

contact us.(818)-666-1806

Best Regards,

Steve Davis

Loan Originator

Advance America Cash Advance

Phone: (818)-666-1806

Persons who have already been tricked by the scammers are asked to contact their banks immediately for help.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

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Comments, Questions and Reviews
(Total: 1)

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  • Posted: Oct 2, 2018 at 4:02 PM by info

    Received via email:

    "To the attention of Threat Alerts: Please follow through on this SCAM - as I am very concerned as to how these criminals have obtained my personal information. I have contacted other legit sources only to discover the "Swahili" speaking individual who contacted me from (619) number, is in fact a fraud.

    Your professional outreach to locate and subdue these bastards is greatly appreciated.
    Respectfully, Larry

    On Oct 1, 2018 11:04 AM, "Advance America" wrote:

    Thank you for showing your interest in the Loan with our company Advance America and this is the confirmation e-mail to let you know that the loan application you applied for has been approved.

    Your loan has been approved for the minimum of $3000 and the maximum is $7,000, and your Loan Account Number is AA_R38781.
    Please call us back on our number or reply to this e-mail so that we can call you and explain you the terms and condition of this loan.

    Also we have mentioned below the monthly installment plan for the loan of amount from which you can choose any of the following you are comfortable with and you can pay up your loan back with easy monthly installments.

    For $7000 Loan, Total Pay back $7700, Monthly Installment $320.83 for 24 Months
    For $7000 Loan, Total Pay back $7700, Monthly Installment $213.89 for 36 Months
    For $7000 Loan, Total Pay back $7700, Monthly Installment $160.47 for 48 Months
    For $7000 Loan, Total Pay back $7700, Monthly Installment $137.50 for 56 Months

    To know more about monthly installment plans for this loan amount please call us back on the number below.

    Furthermore, we would like to share that once the loan is transferred into your account the first monthly installment will be due within the first 30 days on the date you will give the authorization for.

    For more information you can get back to us on our number (619) 630-1863 OR Just email us back on usafastcashadvanced@gmail.com"


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