Alert quantity: CA050055_03/27/2019(3/20) Updated: April 02, 2019 Originally posted: October 26, 2012
Additionally Conducting Business Like:
- Advance America
- Advance America Pay Day Loans
- Money America
- Cash loan of America
- Advance Loan USA
- Fast Money
Note: “Advance America” Should Not Be mistaken for Advance America, money Advance Centers of Washington, LLC, that will be an authorized Lender In Washington
The Washington state dept. Of Financial Institutions (DFI) warns customers to prevent provide any nonpublic individual information, such as for instance social security number, charge card, or banking account information to virtually any specific, website, or business without first verifying their identity and license status. Customers can see whether a monetary solutions business or person is precisely certified to conduct company into 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 permit status because of the Department of Licensing at www. Dol. Wa.gov.
DFI has gotten reports of obvious frauds 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.
Numerous customers received calls and/or emails from individuals claiming to represent advance loan America, money America, and Advance America pay day loans where in actuality the callers offered loans in return for upfront charges. Although several customers never sent applications for a cash advance, the callers insisted which they were calling to talk about the customers’ pay day loan applications. (mais…)