Cash loan America – Feasible Collection and Advance Fee Loan Scams

Cash loan America – Feasible Collection and Advance Fee Loan Scams

Alert quantity: CA050055_03/27/2019(3/20) Updated: April 02, 2019 Originally posted: October 26, 2012

Additionally Conducting Business Like:

  • Advance America
  • Advance America Payday Advances
  • Money America
  • Cash loan of America
  • Advance Loan USA
  • Fast Money

Note: “Advance America” Should Not Be Confused with Advance America, money Advance Centers of Washington, LLC, which will be a Lender that is licensed in

The Washington State Department of Financial Institutions (DFI) warns customers never to provide any person that is nonpublic, such as for instance social protection quantity, charge card, or bank-account information to your specific, internet site, or business without first verifying their identity and permit status. Consumers can see whether a economic services business or person is correctly licensed to conduct business into the State of Washington utilizing the “Verify a License” function from the DFI’s website at www. Dfi. Wa.gov/consumers/findcompany. Htm. Customers may also check always permit status utilizing the Department of Licensing at www. Dol. Wa.gov.

DFI has gotten reports of obvious scams carried out by people claiming to express Advance America, money America, advance loan America, advance loan United States Of America, Speedy money, and Advance America pay day loans.

Many customers received telephone calls and/or emails from individuals claiming to represent cash loan America, Cash America, and Advance America payday advances where in actuality the callers offered loans in return for upfront charges. Although a few customers never sent applications for a pay day loan, the callers insisted which they had been calling to go over the customers’ pay day loan applications. One customer stated that, whenever she declined to wire cash to your caller, the caller threatened appropriate action against her. Various other customers compensated the fee that is upfront would not get the loan guaranteed. Continue reading “Cash loan America – Feasible Collection and Advance Fee Loan Scams”