The Washington state dept. of Financial Institutions (DFI) has gotten complaints from Washington customers of just what seem to be 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 involve threats of often legal actions, asset seizure, and arrest. The consumers targeted failed to actually owe your debt being gathered. At the least a number of the consumers had been targeted once they sent applications for loans from unlicensed online loan providers.
Of late, a customer reported being contacted through e-mail by an individual referring to himself as Victor Allen from cash loan United States Of America. Continue reading “Advance Loan Group – Feasible Loan Collection Scam”