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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 was contacted by Adam jones # 323-200-9861 and 323-207-1254 stating he was advance America, for a personal loan, he said that i had fill out application and told him could you send me the link- he said yes-by text was 365leandinghub.com I stated ok, filled out and he said that a Small amount 1,132.20 will be deposited into my account, again for 940.00 and so, had put this on the application then he said ill send a small amount and you will need show faith that you will pay this back i said of course then i was getting text all day every day when you can send that amount back. (I did not spend it) but i was being harassed so i said what do you want i got Walmart gift cards to send it back and said leave me along then i had claims on my bank account that i call Wells Fargo and said i did not put in a claim. changed my password and now notifying you i have all the texts and documents if needed.

Targeted Person's Location

VA, USA- 22701

Scammer Information
Scammer location logo

CA

Mail logo

Unknown Email

Mobile logo

(323) 200-9861

Web logo

365leandinghub.com

Scam Type

Advance Fee Loan

Learn More

Business name

Advance America Impsoter

Date Reported

February 24, 2025

Scam ID

948982


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