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

Note: “Advance America” Should Not Be mistaken for Advance America, money Advance Centers of Washington, LLC, which will be an authorized Lender In Washington

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

DFI has gotten reports of obvious scams carried out by individuals claiming to express Advance America, Cash America, advance loan America, cash loan USA, Speedy money, and Advance America payday advances.

Many customers received telephone calls and/or emails from individuals claiming to represent cash loan America, money America, and Advance America pay day loans where in fact the callers offered loans in return for upfront costs. Although several customers never sent applications for a quick payday loan, the callers insisted they had been calling to go over the customers’ pay day loan applications. One customer stated that, whenever she declined to wire cash into the caller, the caller threatened appropriate action against her. Some other customers paid the upfront charge but would not have the loan guaranteed. Continue reading “Advance loan America – Feasible Collection and Advance Fee Loan Scams”