Advance loan America – Feasible Collection and Advance Fee Loan Scams

Advance loan America – Feasible Collection and Advance Fee Loan Scams

Additionally Conducting Business Like:

  • Advance America
  • Advance America Pay Day Loans
  • Money America
  • Cash loan of America
  • Advance Loan USA
  • Fast Cash

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 never to give any nonpublic individual information, such as for example social safety quantity, charge card, or banking account information to virtually any specific, internet site, or business without first verifying their identity and permit status.

DFI has gotten reports of obvious scams carried out by people claiming to represent Advance America, money America, advance loan America, advance 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 where in fact the callers offered loans in return for upfront charges. Although a few customers never sent applications for an online payday loan, the callers insisted which they were calling to talk about the consumers’ online payday loan applications. One customer stated that, whenever she declined to wire cash into the caller, the caller threatened action that is legal her. Some other customers paid the fee that is upfront didn’t get the loan guaranteed. A minumum of one consumer additionally received a comparable loan offer via e-mail.

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 “Advance loan America – Feasible Collection and Advance Fee Loan Scams”