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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 looking for a payday loan and they said I was approved. They deposited money in my account and later I found out they had reserved payment on bills I had paid the previous month and my things started to get shut off like my phone. I was so confused but figured it out and now no one will answer.

Dollars Lost

$180

Targeted Person's Location

WA, USA- 98116

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

786-652-4476

Web logo

https://docs.google.com/forms/d/e/1FAIpQLSc9k2cvHTrboXvsRzKBGrh0LXmzKymVhxzkZLk9p4E_pdRoSA/viewform

Scam Type

Counterfeit Product

Learn More

Business name

Advance America Imposter

Date Reported

April 21, 2023

Scam ID

700800


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