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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 applied online for a loan, I received a text from a Michael Brown. He said he was from advance America and I got approved. He stated if I had cash app they would send money and I this will help build my credit. They sent money but wanted me to send it back thru bitcoin. In the end no loan was ever given to me. I sent back 420 then they wanted to send me more but I would have to send it back again.

Dollars Lost

$420

Targeted Person's Location

OK, USA- 74133

Scammer Information
Scammer location logo

Upper Lake, CA

Mail logo

Unknown Email

Mobile logo

(707) 276-6238

Web logo

Advance America.com

Scam Type

Advance Fee Loan

Learn More

Business name

Advance America imposter

Date Reported

July 22, 2024

Scam ID

869391


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