Cash loan America – Feasible Collection and Advance Fee Loan Scams

Cash loan America – Feasible Collection and Advance Fee Loan Scams

Also 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 Confused with Advance America, money Advance Centers of Washington, LLC, which can 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 instance social protection quantity, charge card, or banking account information to any specific, website, or business without first verifying their identity and license status.

DFI has gotten reports of obvious 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 pay day loans.

Many customers received telephone calls and/or emails from individuals claiming to represent cash loan America, money America, and Advance America payday advances where in fact the callers offered loans in return for upfront costs. 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 money to your caller, the caller threatened action that is legal her. Various other customers compensated the upfront charge but failed to get the loan guaranteed. A minumum of one consumer additionally received a comparable loan offer via email.

Two customers reported getting a call from an individual claiming to represent cash loan America. Within one instance, the customer had been told they might get a deposit and had been instructed to buy iTunes present cards and deliver them to your caller. The buyer complied with all the caller’s requests; nevertheless no loan had been supplied. The consumer was told to purchase a Google Play gift card from a local retailer in order to prove the consumer could repay the loan in the second case. Read More