Also Doing Business As:
- Cash Advance
- US Cash Advance
- Cash Advance Inc
- and other entities using variations of the name “Cash Advance”
The Washington State Department of Financial Institutions (DFI) has received complaints from Washington consumers of what appear to be loan collection scams. Numerous consumers reported they were contacted by entities claiming to collect debts owed to companies with “Cash Advance” in their names. The collection attempts often involve threats of lawsuits, asset seizure, and arrest. The consumers targeted did not actually owe the debt being collected.