Alert updated: 01/04/2016
Initially posted: 10/01/2012
The Washington State Department of Financial Institutions (DFI) warns consumers to verify that any loan provider with that they give consideration to working holds a Washington State license for providing cash advance solutions. Individuals are urged to validate certification status ahead of giving the lending company nonpublic information that is personal, such as for instance social protection quantity and account access that is checking.
DFI has gotten complaints regarding an ongoing business or specific defined as Shawn Clark. Washington State customers stated that the patient offered that loan quantity if the Washington State customer offered an advance re re re payment of $239.00, to guarantee the loan that is full of $5,000.00. Following this amount had been supplied by the customer, the mortgage quantity had not been forthcoming.
The telephone quantity linked to the entities that are unlicensed above is: 206-452-3615
DFI identified that the true quantity is operated by Skype Communications SA, and probably through a Voice over Web company (VoIP). Unlicensed entities usually use services such as for example VoIP to perpetuate a fraud as a result of the difficulty in distinguishing the area of this person using the telephone number.
This telephone number appears related to past activity that is fraudulent DFI identified:
For example, DFI received a tip that somebody calling with this true quantity ended up being trying to gather on non-existent debts. The customer refused towards the give any monetary information or funds to your caller, and relied on a previously consumer tuned in to avoid damage.
DFI additionally received complaints regarding business recognized as Advance pay day loan. Washington customers have actually reported they certainly were given a business that is purported for Advance pay day loan in the Seattle Municipal Tower, that is situated at 700 5th Avenue in Seattle, Washington. (more…)