An Alabama Cash Advance Company Worker Accused of Identity Theft By Grace Austin An Alabama pay day loan business worker will be accused of identity forgery and theft, among other fees, after stealing clients’ information. October always Money employee Dominque Banks, 33, was booked at…An Alabama Cash Advance Company Worker Accused of Identity Theft
By Grace Austin
October always Money employee Dominque Banks, 33, was booked at the county jail in late. Police state there were at the very least three victims of the woman crimes, and so they think there can be a 4th, in accordance with a Huntsville, Alabama-based television place.
Police state Banking institutions took customer that is old to pay back loans and compose brand new people, pocketing the bucks. That included forging signatures on the mortgage applications. Police state she took slightly below $3,000 from clients.
Officials state these people were tipped down because repayments stopped from the loans.
Constantly cash told WHNT in Huntsville that the investigation that is internal towards the authorities research and subsequent costs. The loan that is payday claims they spoke to your victims and contacted police immediately about Banking institutions’ prospective fraud.
Since cash advance providers don’t demand a complete lot of data for his or her applications, it is easier for thieves to take customer’s identification. And loan that is payday have discovered an appropriate house in Huntsville, in which Banking institutions’ fraud were held. The town ended up being house to 747 certified lenders that are payday 2016.
As well as Alabama, payday advances will also be appropriate in your community including in sc, as a result of loopholes when you look at the guidelines, and Mississippi, which can be the poorest state in the country.
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