Alert quantity: CA050055_03/27/2019(3/20) Updated: April 02, 2019 Originally posted: October 26, 2012

Additionally Working Like:

• Advance America
• Advance America Pay Day Loans
• Money America
• Cash loan of America
• Cash Loan USA
• Speedy 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 Department of Financial Institutions (DFI) warns customers to prevent provide any nonpublic individual information, such as for example social safety quantity, bank card, or banking account information to your specific, website, or business without first verifying their identity and permit status. Customers can see whether a monetary solutions business or person is precisely certified to conduct company when you look at the State of Washington using the “Verify a License” function regarding the DFI’s website at www. Dfi. Wa.gov/consumers/findcompany. Htm. Customers also can always check permit status using 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, advance loan United States Of America, Speedy money, and Advance America payday advances.

Many customers received calls and/or emails from individuals claiming to represent cash loan America, money America, and Advance America pay day loans where in actuality the callers offered loans in return for upfront charges. Although a few customers never sent applications for a cash advance, the callers insisted which they had been calling to talk about the customers’ pay day loan applications. One consumer stated that, whenever she declined to wire cash towards the caller, the caller threatened appropriate action against her. Various other customers compensated the fee that is upfront didn’t have the loan guaranteed. Read More “Cash loan America – Feasible Collection and Advance Fee Loan Scams”