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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 recieved the Loan text message and the Loan Congratulation email with link to setup my account. I was told fill out application and then call John Luther back to let know when finish the application. I was told need to deposit small amount into bank account to verify my identity. When I received the deposit amount then next step was to either cash app money back or go to the walmart send amount back. When the 1,500cleared the deposit of 7,000 would be deposited into my account. After call back and google Advance America company in Alabama they both let know it was a scam. I block the phone number and email also turn fraud alert with my bank. I recieved multiple email and text messages tell me that need return the deposit back and the manager Don Watson going press charges against me for stealing deposit. I never received a deposit into my bank account for 15000.

Targeted Person's Location

GA, USA- 30281

Scammer Information
Scammer location logo

Spartanburg, SC- 29303

Mobile logo

(803) 232-9369

Web logo

https://logininfo.cashadvanceamericas.com/

Scam Type

Advance Fee Loan

Learn More

Business name

Advance America imposter

Date Reported

March 16, 2024

Scam ID

821404


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