Note: “Advance America” Should Not Be Confused with Advance America, money Advance Centers of Washington, LLC, that will be a Lender that is licensed in
The Washington State Department of Financial Institutions (DFI) warns consumers never to offer any nonpublic individual information, such as for instance social protection number, bank card, or bank account information to virtually any specific, internet site, or business without first verifying their identity and permit status. Customers can see whether a monetary services business or person is correctly certified to conduct company into the State of Washington utilizing the “Verify a License” function regarding the DFI’s website at www.dfi.wa.gov/consumers/findcompany.htm. Customers may also check always permit status utilizing 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, cash loan United States Of America, Speedy money, and Advance America pay day loans.
Many customers received telephone calls and/or email messages from individuals claiming to represent cash loan America, Cash 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 refused to wire money into the caller, the caller threatened legal action against her. Continue reading