Loan Broker
Pay Day Loan AmericaAbout
This business has 1 alert
Important information
- Additional Info:The Washington State Department of Financial Institutions
began issuing the following Consumer Alert on August 23, 2012:
Possible Advance Fee Scam Using America Payday Loan’s Name
The Washington State Department of Financial Institutions
(DFI) received a complaint that a company was using the name America Payday
Loan to conduct an advance fee scheme.The individuals posing as America Payday
Loan offer personal loans to borrowers but require the borrowers to initially
make a loyalty payment and are then asked to make a second payment to register
the overseas loans with the Federal Bank of the United States. The borrowers
are told that the loan funds will be deposited into their bank accounts 45
minutes after the payments are made. No money is ever deposited or refunded.
America Payday Loans is not licensed by DFI. This company is
using the phone number of (509) 590-2388, and a possible address of 1500 W Ford
Ave, Spokane, WA 99201. DFI is unable to verify the address or phone number.The
phone number provided by the consumer for America Payday Loan of (509) 590-2388
has been previously linked to another possible advance fee scheme using the
name of First Priority Financial for which a Consumer Alert was issued in July
2012.
Verify License Department of Financial Institutions strongly recommends that consumers deal only with
those lenders that are properly licensed to conduct business. Consumers can
determine whether lenders are properly licensed using the “Verify a License”
feature on the DFI’s website at www.dfi.wa.gov/consumers/findcompany.htm.
Report
Violators
If you feel you have been the victim of a loan scam, contact
the Federal Trade Commission at 1-877-FTC-HELP (1-877-382-4357), or online at
www.ftc.gov.If you feel you have been the victim of a loan scam involving the
Internet, contact the Internet Crime Complaint Center at www.ic3.gov. If you feel 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.
Business Details
- Local BBB:
- BBB of Central Ohio
- BBB File Opened:
- 2/22/2013
- Alternate Names:
- Americas Payday Loan
- Payday Financial America
- Payday Loans America & Team
- Business Management:
- Mr. Joesph Brown, Sr. Banker
- Mr. Ray Martinez
- Mr. David Moore
- Mr. David Miller
- Mr. Mike Johnson
- Mr. Jack Gibson
- Mr. Jerry Norris
- Mr. Jeff Miller
- Mr. Mark Adams
Additional Contact Information
- Principal Contacts
- Mr. Ray Martinez
- Customer Contacts
- Mr. Ray Martinez
- Additional Phone Numbers
- Other Phone: (302) 724-9132
- Other Phone: (507) 245-3628
- Other Phone: (876) 436-4847
- Other Phone: (876) 892-7689
- Other Phone: (917) 285-8865
- Other Phone: (876) 710-7181
- Other Phone: (510) 214-7570
- Other Phone: (817) 471-3206
- Other Phone: (717) 889-0125
- Other Phone: (786) 468-8649
- Additional Email Addresses
- Primary: Email this Business
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