Cash loan America - Feasible Collection and Advance Fee Loan Scams

Additionally Conducting Business As:

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

Note: "Advance America" Should Not Be Confused with Advance America, money Advance Centers of Washington, LLC, which will be 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 instance social safety quantity, bank card, or banking account information to any specific, internet site, or business without first verifying their identity and permit status. Customers can see whether a services that are financial or person is correctly licensed to conduct company into the State of Washington using the “Verify a License” function from the DFI’s website at www.dfi.wa.gov/consumers/findcompany.htm. Customers also can check always license 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 express Advance America, money America, cash 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 in which the callers offered loans in return for upfront costs. The callers insisted that they were calling to discuss the consumers’ online payday loan applications although several consumers never applied for a payday loan. One customer stated that, whenever she declined to wire cash into the caller, the caller threatened appropriate action against her.