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Customer Alert: Scammers Claiming to Express Advance America Target Maine People

Wednesday, September 16th, 2020

Customer Alert: Scammers Claiming to Express Advance America Target Maine People

SPARTANBURG, S.C., Nov. 13, 2014 /PRNewswire-USNewswire/ — Advance America, a national provider of payday loans as well as other economic solutions, has become conscious of a fresh revolution of frauds targeting consumers in Maine. These scam designers, posing as Advance America representatives to gather funds from naive customers, have been in no method connected to the organization. As a result of state laws, Advance America will not presently provide pay day loans to Maine residents.

In the last few weeks, in specific, scammers have contacted Maine residents claiming they have been pre-approved for the loan, after which asking them to buy a prepaid debit card or wire cash as a “processing cost” or “good faith deposit. ” In other instances, scammers look for to get on “unpaid” cash advance debt, usually threatening arrest or appropriate action or demanding individual economic information throughout the phone. Scammers went so far as sending residents fraudulent loan papers utilizing the Advance America logo design.

“Scammers frequently make use of the standing of the best, 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 example Advance America are very controlled at both their state and level that is federal will not make use of the sort of fraudulent and unlawful techniques utilized by scam performers. “

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