Additionally Conducting Business Like:
- Cash Loan
- US Advance Loan
- Cash Loan Inc
- And other entities using variations of the true nameвЂњCash AdvanceвЂќ
The Washington State Department of Financial Institutions (DFI) has gotten complaints from Washington customers of just just what look like loan collection frauds. Many customers reported they certainly were contacted by entities claiming to gather debts owed to organizations with вЂњCash AdvanceвЂќ in their names. The collection attempts often include threats of legal actions, asset seizure, and arrest. The consumers targeted didn’t really owe your debt being gathered. At the very least a few of the customers had been targeted when they sent applications for loans from unlicensed lenders that are online.
Of late, a customer reported being contacted through e-mail by an individual referring to himself as Victor Allen from Cash Advance United States Of America. The e-mail demanded re payment for a advance loan the buyer reported never happened. The buyer reported being given a so-called account payoff quantity being threatened with appropriate action if re re payment had not been gotten.