Scam Detective
Phone Number

803-250-5873

Last reported Mar 31, 2026

Low Activity
  • 1 community report from users

Details

First Seen
3/31/2026
Last Reported
3/31/2026
Area Code
803

Linked Company Activity

ACCOUNT SERVICES INC.
4720 BBB complaints

Connected Entities

Community Reports

I WENT ON LINE TO APPLY FOR A PERSONAL LOAN WITH ADVANCED AMERICA. THE REPRESENTIVE PERTENTED TO BE A REP FROM ADVANCED AMRICIA. AFTER THE LOAN SO CALL WAS APPROVED. THE REP ASKED FOR MY ON LINE BANKING INFO TO VERIFY MY ACCOUNT. LATER IN THE DAY MY ACCOUNT WAS DEPOSITED 2 CHECKS FOR $500.00 THEN LATER MY ACCOUNT WAS LOCKED AND FUNDS WAS TAKEN TO CAUSE MY ACCOUNT TO BE OVERDWAWN AND MY ACCOUNT WAS SHUT DOWN. THIS JASON PERSON PERTENTED TO BE FROM ADVANCED AMERICA ASKED IF I WOULD GET A TARGET GIFT CARD FOR $175.00 FOR SECURITY. MY DUM SELF WENT ONLINE A PURCHASED A GIFT CARD FROM TARGET FOR $175.00. LATER JASON CALLED AGAIN ASKED FOR ME TO SECURE ANOTHER $250.00 THEN MY FUNDS WILL BE RELEASED INTO MY ACCOUNT. JASON WAS CALLING ME FROM #803.250.5873 AND WHEN CALLED HE WOULD ANSWERWER ADVANCED AMERICA HOW MAY I HELP YOU. MY ACCOUNT IS HACKED AND UNABLE TO GET REMAINING FUNDS FROM THE ACCOUNT AND IS ASKING FOR THE FUNDS I SPEND TO BE REIMBURSED BACK TO ME. I HAVE FILE A CLAIM WITH THE FRAUD DEPARTMENT AT MY BANK. I DO NOT WANT THIS TO HAPPEN TO ANYONE ELSE WHAT I HAVE BEEN THROUGH. .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var(--Grid-parent-columnSpacing) / var [BBB Scam Type: Phishing] [Business: Advance America] [Location: IL, USA- 60419]

3 days ago

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