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Cash loan America – Feasible Collection and Advance Fee Loan Scams

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Cash 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

Additionally Conducting Business Like:

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

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

The Washington state dept. Of Financial Institutions (DFI) warns customers to prevent offer any nonpublic individual information, such as for example 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 when you look at 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 always check permit status aided by the Department of Licensing at www. Dol. Wa.gov.

DFI has gotten reports of apparent scams carried out by individuals claiming to express Advance America, money America, cash loan America, advance loan United States Of America, Speedy money, and Advance America payday advances.

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 fact the callers offered loans in return for upfront costs.