122 inquiries | Payday Loans | Business Alert
(844) 514-1126
https://www.cashone.com
Company Rating
D
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This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.
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BCA's Summary and Analysis:
We have received no complaints against this company.
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Company Info
This company's business provides payday loans.
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Licensing
We know of no licensing or registration requirement for companies engaged in this company's stated type of business.
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Advanced-fee loan scams often involve schemers offering loans, credit, or connection to guaranteed lenders in exchange for a fee paid in advance. The fees are typically claimed to be to secure the loan or for other purposes such as insurance, taxes, application fees, collateral, first payments, etc. Whatever the company calls the fee, consumers should beware of any lender or company that requires money to be paid before a loan is issued.
Complaints typically allege after the upfront fees are paid no loan is ever issued and the company usually disappears. In some cases, instead of issuing the loan, the con artist requests additional fees to fund the loan claiming difficulty depositing the money or some other excuse. Or they may provide only a list of other companies where you can apply for loans. In the end, the borrower is left with no loan and unable to obtain a refund of the fees they paid in advance.
Business Consumer Alliance (“BCA”) warns consumers of some of the telltale signs that you are dealing with an advance fee loan scam:
Tips
For more information on Advance Fee Loans and similar topics check out our BCA Resource Guides
Check out our Resource Guide on Payday Loans for helpful tips and information.
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