We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
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.
Share and help us warn others
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.
GA, USA- 30281
Spartanburg, SC- 29303
(803) 232-9369
https://logininfo.cashadvanceamericas.com/
Advance Fee Loan
Learn More
Advance America imposter
March 16, 2024
821404
If you find a scam ID that matches your experience, tell us what happened and share the information you have.