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747-201-9596

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KP - 10-16-2015

(747) 201-9596

NOT SAFE UNDER ANY CIRCUMSTANCES!!!
DO NOT under any circumstances talk to this number. It is a SCAM. I called them on their SCAM after about 2 minutes and the person on the other end of the phone became irate and started death threats towards me. He also started to call me vulgar names and when I told him that I will report him to the Attorney General, Inspector General and the police department, he became even more angry and threatened to blow THOSE organizations up. He is of middle eastern descent based on his accent. The caller acknowledged that he "is" running a SCAM out of his garage and actually makes $1000s of dollars a day because people believe him. BEWARE, DO NOT ANSWER THIS NUMBER!!!!

Caller type: Scammer
Caller: James Hamilton Kelly Nick Jordan
Company: Advance America
Number: 747-201-9596

Reply

DJ - 10-16-2015

NOT SAFE UNDER ANY CIRCUMSTANCES!!!
DO NOT under any circumstances talk to this number. It is a SCAM. I called them on their SCAM after about 2 minutes and the person on the other end of the phone became irate and started death threats towards me. He also started to call me vulgar names and when I told him that I will report him to the Attorney General, Inspector General and the police department, he became even more angry and threatened to blow THOSE organizations up. He is of middle eastern descent based on his accent. The caller acknowledged that he "is" running a SCAM out of his garage and actually makes $1000s of dollars a day because people believe him. BEWARE, DO NOT ANSWER THIS NUMBER!!!!

Caller type: Scammer
Caller: James Hamilton Kelly Nick Jordan
Company: Advance America
Number: 747-201-9596

Reply

kathy - 06-22-2015

On 6/19/25 at 10:46 am received email about approval for $5,000 loan.
I googled #& it reported that James Madison identifies himself as a sr loan officer with company. Checked with Advance America who indicated he wasn't an employee. & email was a scam. What I'd like to know is how do they get your name & email address.
I also filed a complaint with the FTC.

Caller type: Scammer
Caller: James Madison
Company: Advance America Loan Company
Number: 747-201-9596

Reply

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