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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.
The scammer had me get gift cards for APPLE and TARGET they kept putting money into my account which to got from a loan application I filled out, as it turned out they fruaduantly filed disputes on my account and deposited fake checks into my account that I wasn't aware of from 12/11/25 to 12/13/25
$6000
PA, USA- 16508
Unknown Location
Unknown Email
(803) 216-1960
Unknown URL
Online Purchase
Learn More
Advance America
December 30, 2025
1146399
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