American Cash Advance

Victim Location 68046

Type of a scam Sweepstakes/Lottery/Prizes

I just won a 2016 Lincoln and 2.5 million dollars. the region bank has 60,000 bucks in for to pay my credit cards off.

I am supposed to pay my credit cards off on Monday. To many red flags!!!!

Victim Location 29180

Type of a scam Business Email Compromise

Send me email two different information arrest warrant and statement I owed the loan and used my ssn *** which this was last March 2016 I file a loan request and was found fraud application request me to pay insurance coverage for if I lose my job or anything happen to me so I denied to be acception the loan however I was not privilege to get the loan since I am bankruptcy. I have NEVER got the loan at anywhere to my bank account they have all my information.

Victim Location 29180

Type of a scam Business Email Compromise

Send me email two different information arrest warrant and statement I owed the loan and used my ssn *** which this was last March 2016 I file a loan request and was found fraud application request me to pay insurance coverage for if I lose my job or anything happen to me so I denied to be acception the loan however I was not privilege to get the loan since I am bankruptcy. I have NEVER got the loan at anywhere to my bank account they have all my information.