Note: “Advance America” Should Not Be Confused with 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 person that is nonpublic, such as for example social safety number, charge card, or banking account information to your specific, website, or business without first verifying their identity and permit status. Customers can see whether a services that are financial or individual is precisely certified to conduct company when you look at 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 always check license status aided by 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, advance loan America, cash 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 payday advances where in fact the callers offered loans in return for upfront charges. Continue reading “Cash loan America – Feasible Collection and Advance Fee Loan Scams”