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Triple Solutions LLC – Pay Day Loan Collection Ripoff

The Washington state dept. of Financial Institutions (DFI) has gotten reports of just exactly what is apparently a cash advance collection scam. Customers stated that they’ve been contacted by phone from individuals claiming to get a financial obligation owed up to an ongoing business called Triple Services LLC.

One caller claimed to your customer that legal documents could be filed and therefore the customer necessary to make contact with Ray Anderson, whom reported become a lawyer, in order to make a repayment of $671. The telephone number showing on the consumer’s telephone had been the real contact number up to a county courthouse. Nonetheless, the buyer contacted the courthouse and confirmed there have been no papers that are legal against him.

Another individual calling himself “Michael Walker” advertised become 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 getting online title TN financing with Triple Services, LLC.

Information within the reports:

These entities are not certified by the Washington State Department of finance institutions as a payday loan provider or by the Washington State Department of Licensing as a group agency.

Washington residents are encouraged that state law provides in RCW 31.45.105(1 d that is)( and (3) that a tiny loan created by an unlicensed entity to an individual actually based in Washington is uncollectible and unenforceable in Washington State.

Loan companies cannot state or mean that failure to pay for a financial obligation is just a criminal activity. They can’t phone before 8:00 a.m. or after 9:00 p.m. They can not harass or abuse customers, or contact customers’ places of work.

Report Fraud

If you’re dubious of unlicensed task by way of a loan provider, report straight to a state regulator: find a state regulator ( website link is outside) .

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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