Advance America operates in the retail financial companies market of the USA and affords its prospects simple and handy credit solutions. I just bought an telephone call from Advance America Cash Advance speaking about I got a mortgage for $300 deposited into my account. And I refused to pay my payment so now they’re filing prison charges. However when I informed them that it wasn’t me they had my ss# and my outdated address. After I advised them I​ don’t reside there the person hung up.

Two shoppers reported receiving a call from a person claiming to represent Money Advance America. In a single case, the patron was told they’d receive a deposit and was instructed to purchase iTunes gift playing cards and send them to the caller. The buyer complied with the caller’s requests; however no loan was provided. In the second case, the buyer was told to purchase a Google Play gift card from an area retailer to be able cash advance america to show the consumer might repay the mortgage. The buyer purchased an Amazon gift card as a substitute when the consumer suspected it might be a scam. The buyer contacted the alleged representative who the patron identified as Brian Jones. When she advised Mr. Jones she bought a distinct type of gift card the buyer acknowledged that Mr. Jones grew to become very upset along with her.

On July 13, 2017, I used to be contacted by a person with an accent, who recognized himself as Nick , mortgage officer, with Advance America, responding to my request for an utility for an installment mortgage. He had all my private and monetary information as he read it off to me. During our conversation, he advised me that I had been accepted for a $2,000 installment mortgage with month-to-month payments of $197.00 for a 12-month term. However, in an effort to get the mortgage, I had to go through a verification process, which he said was in accordance with the foundations governing the Federal Trade Commission. He said the $100.00 verification costs was not a payment and that he was only in search of a code reflecting the purchase of a pre-paid card to prove I had $a hundred.00 on the cardboard. This really peaked my suspicions.

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I acquired a phone call from Lynn phone 786-342-1327 claiming to be from Advance America located in Florida, but claims they have areas throughout America. He claimed I had been permitted for a mortgage within the quantity of $4000. Claimed he was recording the call and requested all types of questions regarding the mortgage amount, month-to-month payments and so forth. He said I would need to get a vanilla verification coupon for $250 and that it might only present a constructive or damaging however not the amount on the voucher. He would not be capable of see the balance. Claimed there was no upfront expenses and that someone would come to my home with a contract to sign. I referred to as the native Advance America retailer and was told that this is a rip-off because they solely do enterprise in their stores not over the phone. I did not send any funds however am penning this in hope that it will stop someone from being scammed as this definitely is a RIP-OFF verified by the corporate itself.

A fast cash switch is what Advance America guarantees, regardless of the kind of loan one is making use of for. You’ll receive money or check upon approval of all of the paperwork. While in-retailer functions can take two to 3 days for approval, on-line money can get deposited right into a checking account as soon as the same day.

A business loan is money that is often lent to a business as a substitute of to an individual. These loans are additionally typically known as commercial and industrial or enterprise loans. They’re usually secured by property — sometimes a personal residence — and are steadily used to fund business operations or expenses. These loans are normally brief-term, and will be very dangerous. Additionally they often include excessive rates of interest and extreme penalties for non-payment. Industrial loans are a poor selection for a private loan.

Two customers reported receiving emails from individuals claiming to signify Money Advance USA. The emails indicated that the shoppers owed on an alleged debt and needed to pay immediately to keep away from further motion. Each shoppers reported by no means acquiring a loan with Cash Advance USA.

I am receiving emails saying I have a small mortgage in the quantity of $1086.fifty five that is still unpaid and they’re threatening to submit an IRS kind 1099-a. I’ve no information of this company or have ever taken a loan out with them. The loan number they provide is and a cellphone quantity This is fraud and I am a victim of Identity theft.