An Alabama Cash Advance Business Worker Accused of Identity Theft

An Alabama Cash Advance Business Worker Accused of Identity Theft

By Grace Austin

An Alabama cash advance business worker has been accused of identification theft and forgery, among other fees, after stealing clients’ information.

Constantly cash worker Dominque Banks, 33, had been scheduled at county prison in late October. Police state there has been at the very least three victims of the woman crimes, as well as think there is a 4th, relating to a Huntsville, Alabama-based television section.

Police state Banking institutions took customer that is old to pay back loans and compose brand new people, pocketing the bucks. That included signatures that are forging the mortgage applications. Police state she took just below $3,000 from clients.

Officials state these were tipped down because repayments stopped in the loans.

Constantly cash told WHNT in Huntsville an investigation that is internal towards the authorities research and subsequent fees. The loan that is payday claims they talked to your victims and contacted police immediately about Banking institutions’ possible fraudulence.

Since pay day loan providers don’t need a complete great deal of data with regards to their applications, it is easier for thieves to take customer’s identification. And loan that is payday have discovered a cushty house in Huntsville, in which Banking institutions’ fraudulence were held. The town had been home to 747 certified payday loan providers in 2016.

As well as Alabama, payday advances will also be appropriate in the area including in South Carolina, as a result of loopholes into the guidelines, and Mississippi, that will be the state that is poorest in the united kingdom.



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