Advance loan America – Feasible Collection and Advance Fee Loan Scams

Advance loan America – Feasible Collection and Advance Fee Loan Scams

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

Also Conducting Business Like:

  • Advance America
  • Advance America Pay Day Loans
  • Money America
  • Advance loan of America
  • Advance Loan USA
  • Speedy Money

Note: “Advance America” Should Not Be Confused with Advance America, money Advance Centers of Washington, LLC, which can be A Licensed Lender In Washington

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

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

Many customers received telephone calls and/or emails from individuals claiming to represent advance loan America, money America, and Advance America pay day loans where in actuality the callers offered loans in return for upfront charges. The callers insisted that they were calling to discuss the consumers’ online payday loan applications although several consumers never applied for a payday loan. Read More…

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