Advance America, a provider that is national of loans and other monetary solutions, has become conscious of a unique revolution of frauds targeting customers in Maine . These scam music artists, posing as Advance America representatives to get funds from unsuspecting customers, come in no real method connected to the organization. Because of state laws, Advance America will not presently provide payday advances to Maine residents.
In the last couple of weeks, in specific, scammers have contacted Maine residents claiming them to acquire a prepaid debit card or cable cash as a “processing fee” or “good faith deposit. they have been pre-approved for a financial loan, then asking” In other instances, scammers look for to get on “unpaid” pay day loan financial obligation, usually threatening arrest or appropriate action or demanding personal economic information over the telephone. Scammers went so far as sending residents loan that is fraudulent with the Advance America logo design.
“Scammers frequently utilize the standing of a genuine, respected company to con victims out of their cash,” stated Patrick O’Shaughnessy , president and CEO of Advance America. “Legitimate payday loan providers such as for instance Advance America are very controlled at both hawaii and level that is federal will not utilize the style of fraudulent and unlawful tactics used by scam performers.”
