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Report: #1295501

Complaint Review: Advance America - Internet

  • Submitted:
  • Updated:
  • Reported By: Cindy — catheys valley California USA
  • Author Confirmed What's this?
    • Why?
  • Advance America Internet USA
  • Phone: 209-372-7616
  • Web:
  • Category: Loans

Advance America Wade Wilson sent money to my bank account then had me resent it back to them via money gram or western union now i am 9000.00 dollars in the whole dont know said california Internet

*Consumer Comment: Classic scam
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i RECEIVED AN E-MAIL WHEN I WAS LOOKING FOR A BAD CREDIT LOAN.  MY CREDIT SCORE IS VERY LOW AND AM NEED OF A LOAN FOR MEDICAL BILLS. I REPLYED TO THE E-MAIL AND THEY HOPPED RIGHT ON IT. I GUSS THEY KNEW THEY HAD A SUCKER ON THE LINE BECAUSE I FELL FOR IT. SENT THEM MONEY FOR LOAN FEES AND THEM MORE FEES TO BRING MY CREDIT SCORE UP.  THEN THEY DEPOSITED MONEY INTO MY CHECKING ACCOUNT ASK ME TO RETURN IT TO THEM. BY WESTERN UNION OR MONEY GRAM WHICH I DID AS THEY ASK. WHEN THIS WAS DONE 4 TIMES AFTER 4 DEPOSITS THEY CANCLED THE DEPOSITS TO MY BANK AFTER I SENT THEM THE MONEY THEY DEPOSITED INTO MY ACCOUNT.

NOW I AM 9000.00 DOLLARS IN DEBT TO THE BANK WITH A MINUS BALANCE AND NO WAY TO PAY IT BACK ALL FOR A 5000.00 DOLLAR LOAN.

I CONTACTED THE REAL ADVANCE AMERICA AND LET THEM KNOW THAT THERE IS SOMEONE OUT THERE USEING THERE NAME.  THEY INFORMED ME THAT THEY HAVE OTHER REPORTS OF THIS HAPPING BUT CAN NOT HELP OUT.

I CAN NOT BELEVE THAT PEOPLE CAN BE SO HEARTLESS WHEN A PERSON IS DOWN AND OUT.

 

 

 

 

 

 

This report was posted on Ripoff Report on 03/23/2016 02:21 PM and is a permanent record located here: https://www.ripoffreport.com/reports/advance-america/internet/advance-america-wade-wilson-sent-money-to-my-bank-account-then-had-me-resent-it-back-to-1295501. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

Classic scam

AUTHOR: Empire - (USA)

SUBMITTED: Monday, April 11, 2016

POSTED: Monday, April 11, 2016

This scam has been around for years. Lesson learned: do your research before agreeing to anything. NO reputable lender will request money upfront for a loan. NONE. If they do, it's a scam; each time, every single time.

Just curious: why take out a loan to pay off medical bills when most medical facilities will offer to set up a payment schedule with you?

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