Scam Type
Advance Fee Loan Scam
Business Name Used
Advance America
Date Reported
Sep 13, 2022
Victim Postal Code
78644
Total Dollars Lost
0
Scam Description
Received loan approval but then was asked for banking information and online user name and password. Was told a deposit would be made electronically but I would have to withdraw and go to grocery store to send money back to the company before my loan funds would be deposited.
