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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.

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Description

I was contacted by someone who stated they worked for US Cash Advance and that I was approved for a loan of $3000. I received an email with documentation of the loan. A gentleman named Keven kept calling me, stating that the full amount would be deposited into my account the next day. This went on for a couple of days. Then I went to my account and there were multiple mobile deposits with my name on the checks that wasnt from me. Now my account is 10,500 in the negative because the checks were all fraudulent, and no one will answer the phone

Dollars Lost

$10500

Targeted Person's Location

OH, USA- 43613

Scammer Information
Scammer location logo

San Francisco, CA- 94133

Mobile logo

(628) 235-9373

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

US Cash Advance IMPOSTER

Date Reported

September 24, 2025

Scam ID

1065864


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