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

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

Company provides strategies for avoiding loan and debt collection frauds

News supplied by

Mar 19, 2018, 03:07 ET

Share this informative article

SPARTANBURG, S.C., March 19, 2018 /PRNewswire-USNewswire/ — Advance America, a provider that is national of loans as well as other economic services, has become alert to a scam focusing on customers in new york. Reports suggest scammers, posing as Advance America representatives, are calling regional residents offering online signature loans, but after they file the mandatory papers due to their information that is personal, they are told to move cash to qualify. These scam performers have been in no method connected to the business. In reality, because of state that is current, Advance America will not run in new york.

Frauds similar to this typically use the type of calling residents claiming they have been pre-approved for the loan, after which asking them to buy a prepaid debit card or cable cash as a “processing cost” or “good faith deposit. ” In other instances, scammers look for to gather on “unpaid” small-dollar loan financial obligation, usually threatening arrest or appropriate action or demanding individual economic information throughout the phone. “Customer Alert: Scammers Claiming to Express Advance America Target New York Customers” okumaya devam et