Installment Loans

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Triple Solutions LLC – Cash Advance Collection Ripoff

The Washington State Department of Financial Institutions (DFI) has gotten reports of just what seems to be a loan collection scam that is payday. Customers stated that they’ve been contacted by phone from individuals claiming to get a financial obligation owed up to business called Triple Services LLC.

One caller reported towards the customer that legal documents could be filed and that the buyer required to make contact with Ray Anderson, whom stated become a legal professional, which will make a repayment of $671. The telephone quantity showing from the consumer’s telephone had been the real telephone number to a county courthouse. Nonetheless, the customer contacted the courthouse and confirmed there have been no papers that are legal against him.

Another individual calling himself “Michael Walker” advertised to be gathering a financial obligation as a real estate agent for a business called “Contact Solutions.” The representative alleged that the financial obligation had been owed to Triple Services, LLC. The buyer reported never ever acquiring that loan with Triple Services, LLC.

Information included in the reports:

These entities aren’t certified by the Washington state dept. of finance institutions as a payday loan provider or because of the Washington State Department of Licensing as a group agency.

Washington residents are encouraged that state legislation provides in RCW 31.45.105(1 d that is)( and (3) that a little loan made by an unlicensed entity to an individual actually situated in Washington is uncollectible and unenforceable in Washington State.

online installment loans Virginia

Loan companies cannot state or imply failure to cover a financial obligation is just a criminal activity. They are unable to phone before 8:00 a.m. or after 9:00 p.m. They can not harass or abuse consumers, or contact customers’ places of work.

Report Fraud

If you should be dubious of unlicensed task with a loan provider, report straight to a state regulator: find a state regulator ( website link is external) .

You have been the victim of a loan scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus if you feel.

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