Note: “Advance America” Should Not Be mistaken for Advance America, money Advance Centers of Washington, LLC, that is an authorized Lender In Washington
The Washington state dept. of Financial Institutions (DFI) warns customers never to provide any nonpublic individual information, such as for instance social security 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 economic solutions business or person is precisely certified to conduct business into 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 always check permit status using 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, money America, cash 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 pay day loans in which the callers offered loans in return for upfront charges. Although a few customers never sent applications for a cash advance, 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 money towards the caller, the caller threatened action that is legal her. Various other customers compensated the upfront charge but failed to have the loan promised. A minumum of one customer additionally received a comparable loan offer via email.
Two consumers reported getting a call from a person claiming to represent cash loan America. The consumer was told they would receive a deposit and was instructed to purchase iTunes gift cards and send them to the caller in one case.Continue reading