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Advance America

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Jrb2021 - 01-19-2016

Advance America - a Peter Black called my daughter telling her she was qualified for a loan, then proceeded to ask her inappropriate sexual questions. I called back and spoke to a "manager" and tried to explain what had happened and that I want to file a complaint. They hung up on me, go figure!

Caller type: Sociopath
Caller: peter black
Company: Advance America
Number: 803-232-5868

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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

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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

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Kelly - 10-05-2015

they tell u to send processing fee money gram than they want more when u ask for refund they tell u 25 days its a big scam

Caller type: Scammer
Caller: Peter
Company: Advance America
Number: 803-218-9740

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deehee - 03-14-2015

This company took $700 from me today....Telling me I could get a personal loan for $2000. I needed the money to fly to see my son on the East Coast because he is very ill. I stupidly followed their directions and it took me 4 hours and $700 later that they STOLE from me today....and I never got the loa....and now I am even more broke and unable to get to my SON> THESE people are SCUM.....I will proceed with criminal charges against them....and I will get my funds back eventually. DO NOT Take a CALL FROM THEM EVER>>>>!!!!!!

Caller type: Scammer
Caller: Jordan Smith
Company: Advance America
Number: 469-444-0056

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Rudee - 12-02-2014

Person is a scammer. Will call and offer a pre-approved loan, but will ask for a process or security fees. He will ask you to use a moneypak voucher. He took $450 from me and still continues to call demanding $355 more. It's time to intervene and get the guy to stop scamming people!

Caller type: Scammer
Caller: Jeff marcus
Company: Advance America
Number: 860-503-8316

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Neika - 11-25-2014

They are scammers!!! Don't trust them. They will ask you to put money on a green dot card and will tell you that you will receive the loan in 30 mins. No money will be there it's all a scam and I hope the private investigators see this and take action ASAP!!!! Plz help I lost money from these bad people.

Caller type: Scammer
Caller: ALEX
Company: Advance America
Number: 201-401-4822

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June - 10-14-2014

They keep calling me back & they changed the name of the company. I can't understand them because they don't talk good english.

Caller type: Scammer
Caller: Daniel Gray
Company: Advance America
Number: 850-810-7793

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Pete - 07-11-2014

THIS PERSON IS A FRAUD WHO CLAIMS TO BE A LOAN AGENT, PLEASE DO NOT ANSWER HIS CALL.

Caller type: Telemarketer
Caller: KEVIN FOX
Company: Advance America
Number: 321-710-8746

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Teenie - 06-12-2014

These people called to offer an installment loan. They kept getting me to purchase vanilla reload cards.and giving them the # off the back. In my desperation and stupidity I did what they asked and they have over 900.00 dollars of my money. Also my bank account was hacked into and I lost another 100.00.

Caller type: Scammer
Caller: eric matthews
Company: Advance America
Number: 843-242-1397

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m sisk - 10-31-2013

855-442-9638 caller called my work phone 8 times in a row, harrassing the clerical staff because they asked that they please stop calling that we were unable to accept these type of calls at our business.
He referenced her as "baby" and told her to put me on the phone.
I do not have any connection with advance america that I know of and am being harrassed at my job and because we have one primary line all the staff knew it was a toll free number and that I was being harrassed.

Caller type: Scammer
Company: Advance America
Number: 855-442-9638

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R - 05-11-2013

THIS IS A SCAM!!!!!!!!!!!!!!!!!! He took me for $350 Do not fall for it . I feel so stupid because I did Just warning anyone else please dont be stupid like me.

Caller type: Other
Caller: Mike Cooper
Company: Advance America
Number: 772-882-6440

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