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  • Report:  #1409161

Complaint Review: Advance America

Advance America John Davis Jerry Davis Scammed $700 with STEAM cards via a fraud mobile check deposit from IRS Austin Texas

  • Reported By:
    ToledoOH — Toledo Ohio USA
  • Submitted:
    Sat, October 28, 2017
  • Updated:
    Sat, October 28, 2017
  • Advance America
    Internet
    USA
  • Phone:
    214-295-5969
  • Category:

This company contacted me by email, phone, and text stating that I had been approved for a loan from $3000 to $ 10000.

I notified the company and they said to avoid scams etc. they would do a mobile deposit to my account because I was not a previous customer with payment history.

They signed my name on a fake IRS check; I learned this late in the day when I had already sent funds back to them to finalize the final loan.

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