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Report: #1348818

Complaint Review: Advance America - Spartanburg South Carolina

  • Submitted:
  • Updated:
  • Reported By: Concerned Advocate — Palmdale California USA
  • Author Confirmed What's this?
    • Why?
  • Advance America 135 North Church Street Spartanburg, South Carolina USA
  • Phone: 8645155600
  • Web:
  • Category: Loans

Advance America Eric WatsonAndrew Daniel Craig Company Website has been hijacked by scammers. Spartanburg South Carolina

*Author of original report: FOUND THE ACTUAL PERSON

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*Author of original report: add to list
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ADVANCE AMERICA HAS BEEN HIJACKED BY A PHISHING SCAM BASED IN FOT LAUDERDALE AND INDIA.

BEWARE OF ANY CONTACT FROM THIS COMPANY ESPICIALLY IF THEY HAVE HEAVY INDIAN ACCENTS.

THEIR CONTACT PHONE NUMBERS ARE

ERIC 909 999 8557 THIS IS A BURNER PHONE NUMBER

ANDREW 513 426 8514 

DANIL CRAIG 803 883 3628

THIS IS A SCAM THEY DO NOT WORK FOR ADVANCE AMERICA. CALL ADVANCE AMERICA AT 864 515 5600 IMMEDIATELY.

THESE PEOPLE WILL ASK YOU FOR YOUR BANK INFORMATION AND HIJACK YOUR ACCOUNT AND THEN DEPOSIT FORGED CHECKS AND THEN WRITE OR PAY OUT OF YOUR ACCOUNT TO OTHER ACCOUNTS THEN DO WHAT IS CALLED CHECK KITING EVENTUALLY THE DEPOSITED CHECKS WILL COME BACK AS FORGERIES AND YOU WILL END PAYING FOR THEM AND HAVING YOUR CREDIT RUINED. THEY LAUNDER THERE MONEY BY DEPOSITING MONEY INTO OTHER ACCOUNTS THAT HAVE BEEN HIJACKED. DO NOT GIVE THEM ANY INFORMATION. ONCE THEY GET YOU ACCOUNT NUMBER AND ROUTING NUMBER THEY CAN THEN HIT YOUR ACCOUNT ANY TIME THEY WANT.

ONLY GO THROUGH COMPANIES THAT HAVE A ADDRESS IN THE USA. VERIFY THEM BY CALLING THEM DIRECTLY. HAVE THEM EMAIL YOU BANK DOCUEMENTS THAT HAVE GOOD ENGLISH SPELLED OUT.

BE CAREFUL!

This report was posted on Ripoff Report on 01/10/2017 07:25 AM and is a permanent record located here: https://www.ripoffreport.com/reports/advance-america/spartanburg-south-carolina-29036/advance-america-eric-watsonandrew-daniel-craig-company-website-has-been-hijacked-by-scamm-1348818. 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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#3 Author of original report

FOUND THE ACTUAL PERSON

AUTHOR: - ()

SUBMITTED: Wednesday, January 11, 2017

POSTED: Wednesday, January 11, 2017

KADRE GORDON, QUEENS , NEW YORK 11412 876-581-2218 IS ONE OF THEIR OPERATIVES RUNNING THE SCAM

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#2 Author of original report

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AUTHOR: - ()

SUBMITTED: Wednesday, January 11, 2017

POSTED: Wednesday, January 11, 2017

An update! Now they contacted and said that they want an upfront payment to process the loan. This is Bull and no real loan company wants and or requests upfront payments. This is a new twist on a old game. These people are praying on good people who just need a hand up! It is time for the FBI to stop this I just set the file to the FBI.

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#1 Author of original report

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AUTHOR: - ()

SUBMITTED: Tuesday, January 10, 2017

POSTED: Tuesday, January 10, 2017

Alex Washington 202 241 4606 is now saying that Eric was fired two weeks ago.

Alex Miller 876 352 1167 and 876 581 2218 is now saying he is in charge and will process loan.

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