The Washington state dept. of Financial Institutions (DFI) has gotten complaints from Washington customers of just just what look like loan collection scams. Many customers reported these people were contacted by entities claiming to get debts owed to businesses with вЂњCash AdvanceвЂќ in their names. The collection attempts often include threats of legal actions, asset seizure, and arrest. The customers targeted would not really owe your debt being collected. At the very least a number of the customers 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 USA. The e-mail demanded re re payment for the cash loan the buyer reported never happened. The buyer reported being supplied with a so-called account payoff quantity and being threatened with appropriate action if re re payment wasn’t gotten.
Another customer stated that an individual claiming to be Morris Anderson, representing Anderson Loan Assistance, contacted the buyer trying to gather a financial obligation allegedly owed to advance loan United States Of America. The person contacted the buyer through e-mail and calls, and allegedly threatened action that is legal a loan the buyer states had not been gotten. The customer reported being supplied with an account that is alleged and payoff amount.
Various other customers reported receiving threatening e-mails trying to get debts allegedly owed to an organization owned by advance loan, Inc. The e-mails list numerous lenders that are payday claim these loan providers are owned by advance loan, Inc. Some of those e-mails had been delivered by individuals calling on their own Jason Marriott and David Jones.