Warning! JavaScript is turned off or disabled! Some features on this website will not work.
»

Do Not Call (818)-666-1806 - it is Being Used by Scammers

2018-05-09T13:04:44 -  +
Do Not Call (818)-666-1806 - it is Being Used by Scammers

The telephone number (818)-666-1806 is being used by scammers. Below, is a fake "Advance America Cash Advance" email sent by a scammer pretending to be from Advance America Cash Advance, who when contacted via the same telephone number, 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 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 <[email protected]>

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 with us 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.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: [email protected]

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

Comments, Questions and Reviews
(Total: 0)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

Show More of the 0 Comments

Write Your Comment, Question or Review

Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.