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Scammers Claiming to Express Advance America Target Maine People

Tuesday, January 26th, 2021

Scammers Claiming to Express Advance America Target Maine People

Business provides strategies for avoiding loan that is payday business collection agencies scams

Advance America, a provider that is national of loans as well as other economic solutions, has become conscious of a fresh revolution of frauds focusing on customers in Maine . These scam musicians, posing as Advance America representatives to get funds from unsuspecting customers, come in no method connected to the business. Because of state laws, Advance America will not presently provide loans that are payday Maine residents.

In the last couple weeks, in specific, scammers have actually contacted Maine residents claiming they’ve 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 instances, scammers look for to gather on “unpaid” pay day loan financial obligation, usually threatening arrest or appropriate action or demanding individual economic information on the phone. Scammers went so far as sending residents fraudulent loan papers utilizing the Advance America logo design.

“Scammers usually make use of the standing of a genuine, respected company to con victims from their money,” stated Patrick O’Shaughnessy , president and CEO of Advance America. “Legitimate payday loan providers such as for instance Advance America are highly managed at both hawaii and federal degree and will not utilize the type of fraudulent and unlawful techniques used by scam performers.”