Scam Type
Advance Fee Loan Scam
Business Name Used
Allied Cash Advance ***IMPOSTER***
Date Reported
August 04, 2023
Postal Code
None
Total Dollars Lost
$ 0
Scam Description
I got a phone call on August 2nd, 2023 from Allied Cash Advance. She said i had been approved for a loan. $2,000 to $8,000. They send me an agreement thru my email. They wanted the agreement signed and I a copy of my picture ID. (Which I send) then a man calls me and tells me that I had 2 options to receive the loan. 1. Was pay a $299 insurance non-refundable fee. 2. Options was to pay a 2% of the amount i was borrowing which came out to be $400. He also said that i would get my $400 back in 3 days.
These people take advantage of people that are hard workers just asking for a loan for whatever. I am super upset that i let myself get caught up in this ordeal. The woman that called me in the beginning knew all my information even my ssn, bank informed, everything. I hope that this can help someone else not go thru this. I did call them back and told them that they were scramers.
