Advance America
Queja 326014 Detalles
- Fecha cuando ocurrió 07/02/2014
- Daños Reportados: $0.00
- Ubicacion Irvine CA
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
*****MAJOR SCAM****I received a phone call from Rick Martin at "Advance America" from the phone number of 949-945-9112 claiming I was approved for a loan in the amount of $3000.00 to be paid back over 11 months with a monthly payment of $300.00. He stated I needed to provide him with my banking information to confirm the account was active and then they could transfer the funds to my account. This sounded fishy to me so I called the REAL Advance America at 888-310-4238 and they confirmed they do not have a location with a 949 area code! I have contacted my bank and all 3 of the credit reporting agency's.
- Jennifer SBID #453d79dbd6
- Publicado 07/02/2014
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EstadÌsticas de la Empresa
- Queja Contra Advance America
- Quejas Presentadas: 630
- Daños Reportados: $2,496,517.82
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.