Advance loan America – Collection and Advance Fee Loan Scams

Advance loan America – Collection and Advance Fee Loan Scams

Cash loan America – Collection and Advance Fee Loan Scams

“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 to never ever provide any person that is nonpublic, such as for example social protection quantity, charge 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 company or person is precisely certified to conduct busine within the State of Washington using the “Verify a License” feature regarding the DFI’s site at Customers also can check always permit status aided by the Department of Licensing at dol.wa.

DFI has gotten reports of obvious frauds carried out by people claiming to express Advance America, money America, advance loan America, advance loan United States Of America, Speedy Cash, and Advance America payday advances.

Many customers received phone calls and/or e-mail meages from individuals claiming to represent advance loan America, Cash America, and Advance America pay day loans where in actuality the callers offered loans in return for upfront costs. Although several customers never sent applications for a pay day loan, the callers insisted which they had been calling to discu the consumers’ online payday loan applications. One customer stated that, whenever she declined to wire cash to your caller, the caller threatened appropriate action against her. Various other customers paid the upfront charge but would not have the loan guaranteed. A minumum of one customer also received a comparable loan offer via email.

Two customers 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. The buyer complied with all the caller’s demands; nonetheless no loan ended up being supplied. Within the 2nd situation, the buyer had been told to get a Bing Enjoy gift card from a nearby store to be able to show the buyer could repay the mortgage. The buyer bought A amazon present card alternatively if the customer suspected it may possibly be a scam. The customer contacted the representative that is alleged the customer recognized as Brian Jones. She purchased a different type of gift card the consumer stated that Mr. Jones became very upset with her when she told Mr. Jones.

A few customers had been contacted by individuals claiming that these people were gathering a financial obligation owed to cash loan America, Advance America, or Speedy money. One customer reported receiving multiple haraing phone phone calls. The caller reported that the consumer owed a financial obligation for a 2007 pay day loan but declined to give you any kind of facts about your debt. The buyer stated that he failed to sign up for any payday advances in 2007. A consumer received a text meage demanding payment in another case. That customer stated that he never ever had that loan.

Two customers reported getting e-mails from people claiming to represent cash loan United States Of America. The e-mails suggested that the customers owed for a alleged financial obligation and had a need to spend immediately in order to avoid further action. Both customers reported never ever getting that loan with cash loan United States Of America.

In 2 other cases that are separate customers received a message that reported the “Semrad attorney” will be managing the collection in the event that customer would not spend money. One e-mail claimed it was from “Kristen Johnson” in the “Accounting Department,” plus the other reported “Nik Ramon” in the “Settlement Department.”

An additional situation, a customer received a letter that advertised “Pacific Legal Group” could be managing the collection in the event that customer failed to spend money. The page threatened that the action that is civil been filed and unlawful action and wage garnishment will be forthcoming in the event that settlement quantity had not been compensated straight away.


Nonetheless, oftentimes, emails or letters from unlicensed entities doing fraudulent task will include accurate information that is personal such as for instance current or previous addrees, active telephone numbers, or social protection figures.

The Department encourages customers whom get communications containing information that is personal contact their banking institutions, credit-reporting agencies, while the personal protection management to make certain there’s absolutely no unauthorized task to their records.

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