Numerous consumers received phone calls and/or e-mail messages from people claiming to represent Cash Advance America, Cash America, and Advance America Payday Loans where the callers offered loans in exchange for upfront fees. Consumers can determine whether a financial services company or individual is properly licensed to conduct business in the State of Washington by using the “Verify a License” feature on DFI’s website at Consumers can also check license status with the Department of Licensing at DFI has received reports of apparent scams conducted by individuals claiming to represent Advance America, Cash America, Cash Advance America, Cash Advance USA, Speedy Cash, and Advance America Payday Loans. The alert below has been updated to include updated contact information associated with the scam.ĭFI warns consumers to never give any nonpublic person information, such as social security number, credit card, or bank account information to any individual, website, or company without first verifying their identity and license status. Please note that PO Box 41200, Olympia, WA, 98504 is in no way associated with Cash Advance America. While the threats of legal action, garnishment, and criminal charges used to perpetuate the scam (described at length below) have not changed, in the most recent version Cash Advance America has listed DFI’s Post Office Box address as their own. The Washington State Department of Financial Institutions (DFI) received an e-mail forwarded by a Washington consumer, which appears to show Cash Advance America is still engaging in apparent collection scams. If you have been added by another sub to this list, please resolve the ban with the originating subreddit."Advance America" should not be confused with Advance America, Cash Advance Centers of Washington, LLC which is a licensed lender in Washington. R/Assistance utilizes the Universal Scammer List. PLEASE SEE RULES WIKI FOR FULL RULES AND REQUIREMENTS Concerns about a user or their post/comments should be directed to modmail. You may include a crowdfund link or Amazon wishlist.Īlways be civil and respectful to other users and keep any personal judgments to yourself. Posts with little information or links with no text body may be removed.ĭo not include any personal information in your post like cashapp tags, paypal emails, etc. Make sure your post has all applicable information. No requests for loans, referrals, video games, or anything that is illegal or a violation of terms of service. You must have regular reddit activity for requests, particularly in the previous 60 days. You must have a comment karma score of at least 400 to make a request. Please wait 72 hours between unfulfilled requests and 30 days between fulfilled requests. Never delete a request or offer entry for any reason, including those removed by moderators for ineligibility.ĭo not send any unsolicited messages to any users asking for assistance. This is a subreddit of regular people who can help with short term support.įor assistance with general reddit issues, you're looking for r/help. Redditors helping redditors ranging from financial assistance and wishlist fulfillment to advice, support, contest votes, and surveys.
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