Tags » Pay Day Loan

Check and Go Finance

scamFRAUDalert see it appropriate to issue this ALERT regarding payday loan and advance fees scams in circulation.

Consumers have complained that they are being contacted by scammers representing themselves as Check and Go Finance outfit offering payday loan and requesting that consumers purchase money pak or green dot cards to pay for processing, insurance or some fees. 36 more words

CONSUMER Alert

fastpaydayloan.com

scamFRAUDalert see it appropriate to issue this ALERT as the domain is park.  The owner’s identity is unknown. The operator is in search for SUCKERS. 499 more words

CONSUMER Alert

Fast Cash USA ~ Fast Cash

Consumer Alert
Fast Cash USA

Advance Fee Scam

Consumers Beware: Please be on the alert for scam artists using the name, FastCash, or our website name, FastCash.org, in an attempt to defraud or mislead you.

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CONSUMER Alert

New York Warns PayDay Loan Lenders

A list of the 16 lead generation companies to which DFS issued subpoenas is included below. DFS is demanding a range of materials as part of its ongoing investigation, including marketing materials, contracts for sales of consumer information and privacy policies. 75 more words

CONSUMER Alert

Arrow One Lending ~ arrowonelending.com

Consumer Alert
Arrow One Lending

Not Licensed To Provide Payday Loans

August 16, 2013

The Washington State Department of Financial Institutions (DFI) has received a… 437 more words

CONSUMER Alert

USA Payday Loans ~ USAPaydayLoans Limited

Consumer Alert
USA Payday Loans

Also Doing Business As:

  • USA Payday Loans Limited
  • USAPaydayLoans Limited
  • Payday Loans-Seattle

Advance Fee Loan Scam

February 14, 2014

Several consumers report being targeted by what appear to be advance fee loan scams. 487 more words

CONSUMER Alert

Priority Payday ~ www.pdiloans.com

Consumer Alert
Priority Payday

Advance Fee Loan Scam

February 18, 2014

A Washington consumer reports that an entity called Priority Payday may be operating an advance fee loan scam. 387 more words

CONSUMER Alert