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Customer Alert: Scammers Claiming to Express Advance America Target New York Customers

Business provides strategies for avoiding debt and loan collection frauds

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Mar 19, 2018, 03:07 ET

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SPARTANBURG, S.C., March 19, 2018 /PRNewswire-USNewswire/ — Advance America, a provider that is national of loans along with other economic solutions, has become alert to a fraud focusing on customers in new york. Reports suggest scammers, posing as Advance America representatives, are calling neighborhood residents offering online signature loans, but when they file the mandatory papers making use of their information that is personal are told to move cash to qualify. These scam performers come in no method connected to the organization. In reality, because of ongoing state laws, Advance America doesn’t run in new york.

Scams similar to this typically just take the form of calling residents claiming they have been pre-approved for a financial loan, after which asking them to acquire a prepaid debit card or cable cash as a “processing cost” or “good faith deposit. ” In other situations, scammers look for to gather on “unpaid” small-dollar loan financial obligation, usually threatening arrest or appropriate action or demanding individual economic information within the phone. Continue reading