Advance loan America – Possible Collection and Advance Fee Loan Scams

Advance loan America – Possible Collection and Advance Fee Loan Scams

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

Additionally Conducting Business As:

  • Advance America
  • Advance America Payday Advances
  • 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, which will be an authorized Lender In Washington

The Washington state dept. Of Financial Institutions (DFI) warns customers never to offer 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 services company or person is correctly certified to conduct company within the State of Washington utilizing the “Verify a License” function in the DFI’s website at www. Dfi. Wa.gov/consumers/findcompany. Htm. Customers also can always check permit status with all 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 pay day loans.

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