An Alabama Cash Advance Business Worker Accused of Identity Theft


An Alabama Cash Advance Business Worker Accused of Identity Theft

An Alabama pay day loan business worker will be accused of identification theft and forgery, among other costs, after stealing customers’ information.

Always cash worker Dominque Banks, 33, had been scheduled in the county prison in belated October. Police state there has been at the very least three victims of her crimes, plus they think there can be a 4th, based on a Huntsville, Alabama-based television section.

Police say Banking institutions took customer that is old to pay back loans and compose brand 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 they certainly were tipped down because payments stopped in the loans.

Constantly cash told WHNT in Huntsville that an investigation that is internal towards the authorities investigation and subsequent fees. The loan that is payday claims they talked towards the victims and contacted police appropriate away about Banks’ possible fraud.

Since cash advance providers don’t demand great deal of data for his or her applications, it is easier for thieves to steal customer’s identity. And loan that is payday have discovered a comfortable house in Huntsville, where Banks’ fraud took destination. The town had been house to 747 certified payday lenders in 2016.

Along with Alabama, payday loans GA payday advances may also be appropriate in the area including in sc, because of loopholes within the rules, and Mississippi, which can be the state that is poorest in the united states.



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