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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

The deposited a check into my account of $743.. Then they talked me into buying two prepaid cards and texting it back to two different phone numbers. As soon as they got to two both equal $700. they redeemed them and pulled the check out of my account for $743.00. Now i cant pay my rent on the first.

Dollars Lost

$700

Targeted Person's Location

NC, USA- 27574

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(844) 562-6480

Web logo

advance america

Scam Type

Advance Fee Loan

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Business name

Advance america

Date Reported

April 29, 2024

Scam ID

837304


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