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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Advance America they email me and text me that i was approved for loan for 10,000 so they got my information told me they going to put 500.00 into my account and i would have to sent back to them and the 10000 would be into my account what she did went into my saving and took 500.00 and put in my checking account i didn’t realize it until i sent the card number to her i called her and told her what she did she ask for 250.00 more i told her i wasn’t send her nothing that New Jersey address in Mahaw New Jersey
Dollars Lost
$500
Targeted Person's Location
SC, USA - 29210
Scam Type
Advance Fee Loan
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Business name
Advance America Loans
Date Reported
July 9, 2025
Scam ID
1011974
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