972-220-XXXX

This number is a scam

Individual claims name to be Sam Wilson with Advance America ID# 112. Stating I was approved for an unsecured loan of 10,000, which I have been trying to get a loan. Provided a link to a do***ent with loan information. When you call the number you get his VM. I gave him money for insurance for the loan yes****ay and what was supposed to be an hour process is still being processed when I reached him today. Only by calling him with my number blocked and finally getting an answer. Is there anything that can be done to investigate this? Below is the original text I got from him after applying for a loan online. This is ADVANCE AMERICA. and your loan application has been successfully approval up to $10,000 Kindly find below click the link and download the loan paper. Click Here   https://drive.google.com/file/d/1B_HIbdvEU3TMVF7l-ZNA2_6DOKI_6Dtv/view?usp=sharing Sam Wilson Contact Info:- (972) 220-9161 Thank You

yvonne SAID WAS IRS. Said there were 4 charges a***nst me and that the COPS would be at my house to arrest if I didn't call them back.

Subpoena Scam

allen miklas I keep getting the call but he talked Spanish ask so****ing n **** up

s.g Indian man offering 10k e loan and all I needed to do was give him ALL my information. I did give him information. Went through the whole process giving false info. Then I was asked to call back and confirm All my banking information. DUH....Do people really fall for this scam? I called back several times and finally they stopped answering my calls so I filled up their voice mail. Definately a scam. I blocked the numbers with Mr.Number.

Scammer

harassing my wife

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sick of a recording when I answer the phone.

cs All the same happened to me and I paid the **** $433!!  I then did more research and realized it was a scam and contacted various agencies.  Well, to my surprise, about 4 months ago I was contacted by someone from Florida State Consumer Affairs responding to my complaint and they are pursuing charges.  (Yes, I did my research about this response to make sure it was real.)  I had spoken to this same person about 1 1/2 years ago when I made my first complaint.  He was asking for all the information I had about FCTW and all the corresondence I had with them (emails, phone call, etc) So I mailed them all the info I had.  I hope he is really going after these people.  Write down and keep all the info you have on these people.   This looks like it has slowed down since it first happened to me, so hopefully they will get caught and put in jail for threats and illegal practices.  Good luck!

Caller Id said nothing I didn't call back.

my store recieved a harassing phone call from this woman. she called my employee ****** and was rude to her and ***g up on her multiple times when my employee called back to let her know when the owner would be in she called her names yelled at her and ***g up on her.