(646) 937-9031
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Showing 2 recent reviews for Advance America Scam
Most Recent Oldest
Posted on 8/25/2021
The bank notified me that the deposit from Advance America had been flagged as fraud
I applied for a personal loan online and was approved for 10,000 with a 9 interest rate. I was told that because my credit score was below 650 I had to enroll in the credit program which caused for me to purchase an Apple debit card. The transaction was denied at Walmart and I immediately went to my bank to close my account. The bank notified me that the deposit from Advance America had been flagged as fraud and I must return on Thursday to take further action
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Posted on 3/14/2019
Total scam
She went on line to fill out an application for a $5,000 loan. Peter Black contacted her back to inform she had been approved for a loan. He requested she open a new bank account and provide him with the information. Peter stated they would be depositing half of the loan amount, $2500, but she would need to send it back. Peter stated after this was completed the loan would be deposited to her in smaller amounts. She refused to open an account and provide him with any information. She informed Peter Black that it made no sense to her. He tried to convince her otherwise, but she did not fall for the scam
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