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 pay day loan business worker will be accused of identity theft and forgery, among other fees, after stealing clients’ information.

Always cash worker Dominque Banks, 33, had been scheduled during the county jail in belated October. Police state there has been about 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 money. That included forging signatures on the mortgage applications. Police state she took just below $3,000 from customers.

Officials state these were tipped down because repayments stopped on loans.

Constantly cash told WHNT in Huntsville that the interior research led to your authorities research and subsequent costs. The cash advance company claims they talked to your victims and contacted police straight away about Banking institutions’ prospective fraudulence.

Since pay day loan providers don’t need a great deal of data with their applications, it is easier for thieves to take customer’s identification. And pay day loan companies have discovered a comfortable house in Huntsville, in which Banking institutions’ fraudulence occurred. The town ended up being house to 747 certified payday loan providers in 2016.

As well as Alabama, payday advances may also be appropriate in your community including in sc, because of loopholes inside guidelines, and Mississippi, that is the state that is poorest in the united states.



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