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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

A Jason Smith claiming to be from Advance America gave me a loan offer with several emails. I was reluctant to give him my banking information but eventually I did( my mistake) he then told me that they were going to do a “ test run” of my account to see if my banking info was right. I then realized this was a scam. All my income sources are automatically deposited 3x a month and now I’m afraid they will intercept my money now! Please help me quick before this happens!

Targeted Person's Location

CA, USA- 92562

Scammer Information
Scammer location logo

Murrieta, CA- 92562

Mobile logo

(323) 393-3061

Web logo

Advanceamerica

Scam Type

Advance Fee Loan

Learn More

Business name

Advance America

Date Reported

June 8, 2023

Scam ID

717636


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