I am in the process of a loan transaction with this guy named Steve Roberts, who claims to be a lender from Advance America. He says that I was approved for $5000.00 after depositing 1,383.00 into my account he says that once the funds are available tomorrow to then return it and $5,000.00 will be in my account. However, later in the evening my online banking account shut down and I had a quick intuition. I googled this number and found this site about this guy being fraudulent. Now, I know that I need to shut my account down.