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

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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.

Please continue reading below.

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 continue reading below.

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Comments, Questions and Reviews
(Total: 2)

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  • Posted: Feb 7, 2019 at 10:46 AM by info

    Here is another scam:

    "On Thu, Feb 7, 2019 at 8:55 AM, Benjamin Reynolds
    wrote:
    Dear Customer,

    We would like to remind you that your case of unpaid loan account is very time sensitive if no response received within 48 hours.

    The case will be downloaded on Friday (February 8th 2019).

    We would like to remind you about the charges going to be filed against you in the courthouse.
    · A law suit of $7000.00 will be filed against you for your fraudulent activity.
    · All your current Employer shall be notified about your fraudulent activity.
    · All the 3 major credit bureaus shall be informed and your credit report will be thrashed.
    · You will not be able to take anyu loan in the future from any pay day loan company as you will marked as in a black listed customer.
    · Your bank account will be frozen until the company receives their law suit amount.
    · The IRS shall be informed and your tax return will be kept on hold.

    The company is ready to provide you a settlement offer / payment arrangement if you are ready to resolve this case out of the court house.

    Kindly get back to us ASAP and let us know your clear intention, so that we can update your case file accordingly.

    Best Regards,

    Manager,
    Advance America

    Copyright © 2013 Advance America| Privacy | Terms of use"

    delete


  • 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:
    Dear LARRY CUNNINGHAM,

    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"

    delete


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