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"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.

Advance America Cash Advance Loan Approval Scams Being Sent by Scammers
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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" 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.

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Comments, Questions, Answers, or Reviews

Comments (Total: 16)

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The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

  • August 24, 2020 at 5:30 PM by an anonymous user from: Orlando, Florida, United States

    There has to be a way to press charges against this company

  • August 14, 2020 at 11:42 PM by an anonymous user from: Orlando, Florida, United States

    Is there any way to prosecute this company for the wrong they've done to me and others

  • March 18, 2020 at 10:23 PM by an anonymous user from: Charlotte, North Carolina, United States

    I 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

  • February 24, 2020 at 4:41 PM by an anonymous user from: Lake Worth, Florida, United States

    Advance 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?

  • December 12, 2019 at 2:59 AM by an anonymous user from: Oxford, Mississippi, United States

    Yes 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

  • November 14, 2019 at 11:03 AM by an anonymous user from: New Iberia, Louisiana, United States

    I applied for a loan and for a set amount but because if my credit rating each were too high to recieve. Then next day I get a text message from this "American Advance Loan" Norman Blackwell saying I'm approved for hp to 8k. Really? They too wanted information about my bank and account details. In searching on this company I found it to be missing details all other lenders would ask about. Also the fact they wanted me to send a payment before I got any money to assure the bank details were correct. This is not real or even is the idea of this type if loan valid.

  • September 28, 2019 at 11:36 AM by an anonymous user from: New York, United States

    Received a test message from supposedly Advance America. $230 to be held out of our account! Called the # and said my loan was not yet due through local branch. Would not let me know where or why the $230 was held out of my account. I am going to talk to Bank and stop payment!

  • September 20, 2019 at 6:01 PM by an anonymous user from: Raleigh, North Carolina, United States

    I received two calls today from 718-766-1664. They left a voicemail on the 2nd call that said I had been approved for a loan up to $15,000.

    I called them back and asked if someone had applied under my social (I didn’t give the whole number) and they hung up on me. I called back 8 times and each time when I asked the same question they would hang up on me until the final call and they told me no one had applied under my number.

    I don’t believe they even checked. It was a woman and two different men that answered the phone with middle eastern accents.

    I can’t file with the Federal Trade Commission because all they did was call but for those that have been scammed out of money I would highly suggest filing a complaint with them. You can also file a complaint with the Attorney General in your State.

    It’s all online. I hope this helps.

  • August 15, 2019 at 1:21 PM by an anonymous user from: Mountain View, California, United States

    I just got this call from phone number 9154005248 norman Blackwell

  • August 12, 2019 at 4:24 PM by an anonymous user from: Fullerton, California, United States

    Fotuneatly, I suspected fraud right away - checked their info on my laptop - I found out others were scammed, very sad state of affairs- the represenative of several scams had an Indian accent and asked for twenty dollars to be sent from a wallmart for insurance on a five thousand dollar loan! They will get angry if you inquire about possible fraud! Why is the government not investigating these fraudulent companies? Michael F.

  • August 8, 2019 at 8:46 PM by an anonymous user from: Seattle, Washington, United States

    Someone please help me. I have lost everything because of this scam.

    • August 8, 2019 at 11:04 PM by info

      Report it to the police.

  • July 11, 2019 at 3:50 PM by info

    "From: LISA GAREY <lisagarey9@outlook.com>

    Sent: Thursday, July 11, 2019 10:42 AM

    Subject: LEGAL NOTICE

    CREDITOR: ADVANCE AMERICA

    CASE NO: ABD55678/15

    ATTEMTION:Regina Robinson Easter,

    Outstanding Amount is $694.25

    CONTACT TO: mailto:attorneylisamanusadepartment@gmail.com

    This Proceeding issued on you Docket No: - ABD55678/15 with one of ADVANCE AMERICA. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE SEMRAD LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

    We have sent you this warning notification about legal proceedings on March 14, 2016 but you failed to respond on time now it’s high time if you failed to respond in next 2 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

    This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

    By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

    IF YOU WANT TO SETTLE YOUR CASE CONTACT TO SETTLEMENT DEPARTMENT: mailto:attorneylisamanusadepartment@gmail.com"

    Here is another scam.

  • February 27, 2019 at 4:20 AM by info

    If you suspect you are being scammed, report it to the local law enforcement and to the lender that the scammer claims to represent. Advance America customers can call 1-844-562-6480.

  • February 7, 2019 at 10:46 AM by info

    Here is another scam:

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

    <benjamin.reynolds@check-n-go.center> 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"

  • October 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 b******s is greatly appreciated.

    Respectfully, Larry

    On Oct 1, 2018 11:04 AM, "Advance America" <advanceamerica3814@gmail.com> 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"

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