Advance America
Complaint 357824 Details

  • Date Occurred: 01/30/2017
  • Reported Damages: $390.00
  • Location: Brooklyn NY

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

They emailed and said I was approved for $8000 and for me to go to Walmart and purchase 7 I tune cards for $25 and 1 I tune card for $15. I purchased them and they wanted to know the numbers and letters off the scratch off and I told them. They said they would call me back for me to go to Walmart to get my money at money gram and then they called and said I needed to buy 4 more I tune cards at $50 each for the fees for the money gram and I did. They called me back and said since I lived in the state of Alabama I had to go back to Walmart and purchase more I tune cards totaling $400. I should have known that this was a scam but needed the money to pay off back taxes so now I'm out of $390.

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Business Profile Summary

  • Advance America logo

Company Statistics

  • Complaint Against Advance America
  • Complaints Filed: 629
  • Reported Damages: $2,495,317.82
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