Note: „Advance America” Should Not Be mistaken for Advance America, Cash Advance Centers of Washington, LLC, that will be A Licensed Lender In Washington
The Washington state dept. of Financial Institutions (DFI) warns customers never to offer any person that is nonpublic, such as for instance social protection quantity, bank card, or banking account information to virtually any specific, internet site, or business without first verifying their identity and permit status. Customers can see whether a services that are financial or person is correctly certified to conduct company within the State of Washington utilizing the “Verify a License” function from the DFI’s website at www.dfi.wa.gov/consumers/findcompany.htm. Customers also can check always permit status using the Department of Licensing at www.dol.wa.gov best payday loan websites.
DFI has gotten reports of apparent frauds carried out by people claiming to express Advance America, money America, advance loan America, cash loan United States Of America, Speedy money, and Advance America payday advances.
Many customers received telephone calls and/or email messages 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. One customer stated that, whenever she declined to wire cash towards the caller, the caller threatened action that is legal her. Some other customers compensated the fee that is upfront failed to have the loan guaranteed. A minumum of one customer also received a comparable loan offer via email. Read More
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