Alert updated: 01/04/2016
Initially posted: 10/01/2012
The Washington state dept. of Financial Institutions (DFI) warns customers to validate that any loan provider with that they think about conducting business holds a Washington State permit for providing cash advance solutions. Individuals are advised to validate certification status ahead of giving the lending company nonpublic information that is personal, such as for example social safety quantity and bank checking account access.
DFI has gotten complaints regarding an ongoing business or specific defined as Shawn Clark. Washington State customers stated that the person offered that loan quantity in the event that Washington State customer offered an advance re payment of $239.00, to guarantee the complete loan quantity of $5,000.00. After this sum ended up being given by the buyer, the mortgage quantity had not been forthcoming.
The phone quantity linked to the unlicensed entities described above is: 206-452-3615
DFI identified that the true number is operated by Skype Communications SA, and probably through a Voice over Web company (VoIP).