Cash advance america requirements for a passport

 

cash advance america requirements for a passport

“Cash Advance, Cash Advance Group, US Cash Advance, Cash Advance Inc., and other entities using variations of the name ‘Cash Advance” SHOULD NOT BE CONFUSED WITH ADVANCE AMERICA, CASH ADVANCE CENTERS OF WASHINGTON, LLC D/B/A CASH ADVANCE CENTERS, A CURRENTLY LICENSED COMPANY IN WASHINGTON STATE.

The Washington State Department of Financial Institutions (DFI) warns consumers that before doing business with a financial institution, company, or individual, they should make sure that the entity is properly licensed. Consumers are urged to verify license status prior to giving the financial institution, company, or individual any nonpublic personal information, such as social security number or bank account number or access.

DFI has received reports of what appears to be a payday loan collection scam. Numerous consumers report that they were contacted by entities claiming to collect debts owed to companies with “Cash Advance” in their names. The collection attempts often involve threats of lawsuits, asset seizure, and arrest. The consumers targeted did not actually owe the debt being collected. At least some of the consumers were targeted after they applied for loans from unlicensed online lenders. As stated above, this activity does NOT involve the properly licensed company Advance America, Cash Advance Centers of Washington, LLC d/b/a Cash Advance Centers.

Cash advance america requirements for a passport

The Washington State Department of Financial Institutions (DFI) warns consumers to never give any nonpublic person information, such as social security number, credit card, or bank account information to any individual, website, or company without first verifying their identity and license status. Consumers can determine whether a financial services company or individual is properly licensed to conduct business in the State of Washington by using the “Verify a License” feature on the DFI’s website at www.dfi.wa.gov . Consumers can also check license status with the Department of Licensing at www.dol.wa.gov .

DFI has received reports of apparent scams conducted by individuals claiming to represent Advance America, Cash America, Cash Advance America, Speedy Cash, and Advance America Payday Loans.

Numerous consumers received phone calls and/or email messages from people claiming to represent Cash Advance America, Cash America, and Advance America Payday Loans where the callers offered loans in exchange for upfront fees. Although several consumers never applied for a payday loan, the callers insisted that they were calling to discuss the consumers’ online payday loan applications. One consumer reported that, when she refused to wire money to the caller, the caller threatened legal action against her. Several other consumers paid the upfront fee but did not receive the loan promised. At least one consumer also received a similar loan offer via e-mail.

“Cash Advance, Cash Advance Group, US Cash Advance, Cash Advance Inc., and other entities using variations of the name ‘Cash Advance” SHOULD NOT BE CONFUSED WITH ADVANCE AMERICA, CASH ADVANCE CENTERS OF WASHINGTON, LLC D/B/A CASH ADVANCE CENTERS, A CURRENTLY LICENSED COMPANY IN WASHINGTON STATE.

The Washington State Department of Financial Institutions (DFI) warns consumers that before doing business with a financial institution, company, or individual, they should make sure that the entity is properly licensed. Consumers are urged to verify license status prior to giving the financial institution, company, or individual any nonpublic personal information, such as social security number or bank account number or access.

DFI has received reports of what appears to be a payday loan collection scam. Numerous consumers report that they were contacted by entities claiming to collect debts owed to companies with “Cash Advance” in their names. The collection attempts often involve threats of lawsuits, asset seizure, and arrest. The consumers targeted did not actually owe the debt being collected. At least some of the consumers were targeted after they applied for loans from unlicensed online lenders. As stated above, this activity does NOT involve the properly licensed company Advance America, Cash Advance Centers of Washington, LLC d/b/a Cash Advance Centers.

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A payday loan is a short-term loan to cover your spending needs. It is secured against your future paycheck. Cash advance payday loans have grown in popularity over the years and are used by millions of people just like you to pay for unexpected expenses that arise. If there is an emergency and you need money quickly, a cheap personal loan can help. Just be sure to only borrow what you can afford to pay back when you receive your next paycheck.

The payday lenders in our network require that you are at least 18 years of age, maintain a regular source of income, and have a direct deposit system set up with your local bank. If you meet the loan qualifications of the lender, you may be on your way to getting the cash you need - get started with us today!!