"Advance America Cash Advance Loan Approval" Scams Being Sent by Scammers Home Categories Scamming "Advance America Cash Advance Loan Approval" Scams Being Sent by Scammers 17 17 1.56K 0 8y ago 2018-05-09T12:57:25-05:00 6y ago 2019-07-11T15:49:18-05:00 Online Threat Alerts 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.An "Advance America Cash Advance Loan Approval" ScamFrom: Steve Davis <stevedavis8902@gmail.com>Date: Tue, May 8, 2018, 11:12 AMSubject: Loan Approval Code – HGFRTDC42626Dear, CustomerThank 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)-666-1806Best Regards,Steve DavisLoan OriginatorAdvance America Cash AdvancePhone: (818)-666-1806Persons who have already been tricked by the scammers are asked to contact their banks immediately for help. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples on this website may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You ▷Do Not Call (818)-666-1806 - it is Bein... ▷Patio PlaySet Outlet at patioplaysetout... ▷irmoney.site - it is a Fraudulent Work-... ▷Fraud - 'Microsoft Your Account is Out ... ◁'Federal Government of Nigeria Economic... ◁'American Airlines E-Ticket Confirmatio... ◁'American Airlines E-Ticket Cancelation... ◁'We've Temporarily Locked your AT&T Acc... Comments / Answers Remove sensitive information from your post. Enter comment post here 17an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 17, 2023 at 2:50 PM by "Advance America Cash Advance Loan Approval" Scams Being Sent by Scammersan anonymous user from: Ashburn, Virginia, United StatesI just received the email today. I had to look it up and am saddened that it's a scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 24, 2020 at 5:30 PM by "Advance America Cash Advance Loan Approval" Scams Being Sent by Scammersan anonymous user from: Orlando, Florida, United StatesThere has to be a way to press charges against this companyan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 14, 2020 at 11:42 PM by "Advance America Cash Advance Loan Approval" Scams Being Sent by Scammersan anonymous user from: Orlando, Florida, United StatesIs there any way to prosecute this company for the wrong they've done to me and othersan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 18, 2020 at 10:23 PM by "Advance America Cash Advance Loan Approval" Scams Being Sent by Scammersan anonymous user from: Charlotte, North Carolina, United StatesI recieved an email from this “company” stating I was approved for a loan up to $8000. They attached the agreement in Microsoft Word format. Now I could be wrong but any loan company I’ve dealt with does not put it in Word format. Seems like they did that just to copy the real websites logo. In reading the agreement the name of the company changed from Advance Cash America to Advance America to a completely different loan company that with I looked up was nonexistent. And it seems like they change the name just enough throughout the email that someone just skimming through might not catch. I’ve been in tight spot with money and these guys know how to take advantage of it!! So BE CAREFUL guys!! I suggest going to the actual loan companies website to do anything. Or call their customer service number. Don’t call any numbers listed in an email!! Happy Huntingan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 24, 2020 at 4:41 PM by "Advance America Cash Advance Loan Approval" Scams Being Sent by Scammersan anonymous user from: Lake Worth, Florida, United StatesAdvance America Data protection ACT 1998 loan approved call 413-327-7275. Deposit small amount of money into my account then I am supposed to go to walmart and send their money back all within 90 minutes?an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 12, 2019 at 2:59 AM by "Advance America Cash Advance Loan Approval" Scams Being Sent by Scammersan anonymous user from: Oxford, Mississippi, United StatesYes Norman Blackwell is a fraud, stole 778, had my account information address and everything. Said I was approved for a 8k loan never, got nothing
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 17, 2023 at 2:50 PM by "Advance America Cash Advance Loan Approval" Scams Being Sent by Scammersan anonymous user from: Ashburn, Virginia, United StatesI just received the email today. I had to look it up and am saddened that it's a scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 24, 2020 at 5:30 PM by "Advance America Cash Advance Loan Approval" Scams Being Sent by Scammersan anonymous user from: Orlando, Florida, United StatesThere has to be a way to press charges against this company
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 14, 2020 at 11:42 PM by "Advance America Cash Advance Loan Approval" Scams Being Sent by Scammersan anonymous user from: Orlando, Florida, United StatesIs there any way to prosecute this company for the wrong they've done to me and others
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 18, 2020 at 10:23 PM by "Advance America Cash Advance Loan Approval" Scams Being Sent by Scammersan anonymous user from: Charlotte, North Carolina, United StatesI recieved an email from this “company” stating I was approved for a loan up to $8000. They attached the agreement in Microsoft Word format. Now I could be wrong but any loan company I’ve dealt with does not put it in Word format. Seems like they did that just to copy the real websites logo. In reading the agreement the name of the company changed from Advance Cash America to Advance America to a completely different loan company that with I looked up was nonexistent. And it seems like they change the name just enough throughout the email that someone just skimming through might not catch. I’ve been in tight spot with money and these guys know how to take advantage of it!! So BE CAREFUL guys!! I suggest going to the actual loan companies website to do anything. Or call their customer service number. Don’t call any numbers listed in an email!! Happy Hunting
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 24, 2020 at 4:41 PM by "Advance America Cash Advance Loan Approval" Scams Being Sent by Scammersan anonymous user from: Lake Worth, Florida, United StatesAdvance America Data protection ACT 1998 loan approved call 413-327-7275. Deposit small amount of money into my account then I am supposed to go to walmart and send their money back all within 90 minutes?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 12, 2019 at 2:59 AM by "Advance America Cash Advance Loan Approval" Scams Being Sent by Scammersan anonymous user from: Oxford, Mississippi, United StatesYes Norman Blackwell is a fraud, stole 778, had my account information address and everything. Said I was approved for a 8k loan never, got nothing