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Scam information

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

I applied for a loan. When I began to ask questions, I was yelled at. I asked them to verify their website and why it didn’t work properly. Then I asked for a phone to reach back to the person I was on the phone with and the number said it wasn’t in service,(803)216-5336. So I questioned that as well and the guy got really angry. After I hung up, I started receiving threatening emails. Surely they have incorporated the real business address of the real company.

Targeted Person's Location

TX, USA - 77084

Scammer Information
Scammer location logo

Sumter, SC - 29150

Mobile logo

(323) 208-9519

Web logo

https://tinyurl.com/ADVANCEAMERICAL9897Y

Scam Type

Advance Fee Loan

Learn More

Business name

Advance America

Date Reported

September 22, 2025

Scam ID

1064559


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