Scam Type
Advance Fee Loan Scam
Business Name Used
Advanced America Imposter
Date Reported
Sep 25, 2022
Victim Postal Code
87105
Total Dollars Lost
400
Scam Description
applied for another loan for $10,000. The name of this loan company is Advance America. Their phone number is 803-993-8585. The loan officer is Richard Hunt. I’m not aware of him getting into my account but I can’t be positive.
Richard Hunt had me get a prepaid Visa card and put $400 on it for insurance purposes. Then he wanted $200 more and then he asked for $1,000. This doesn’t make any sense I was looking for a loan not somebody to pay with my funds. I paid him $400 and I have asked for him to give me back my $400.