By Grace Austin
An Alabama cash advance company worker has been accused of identification theft and forgery, among other fees, after stealing clients’ information.
October always Money employee Dominque Banks, 33, was booked at the county jail in late. Police state there were at the least three victims of the woman crimes, in addition they think there is a 4th, relating to a Huntsville, Alabama-based television section.
Police state Banking institutions took old client information 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 slightly below $3,000 from clients.
Officials state these were tipped down because repayments stopped from the loans.
Constantly cash told WHNT in Huntsville that the investigation that is internal to your authorities research and subsequent fees. The loan that is payday claims they talked to your victims and contacted police immediately about Banking institutions’ prospective fraudulence.
Since pay day loan providers don’t demand a complete great deal of data with their applications, it is easier for thieves to take customer’s identification. And loan that is payday are finding an appropriate house in Huntsville, in which Banking institutions’ fraudulence occurred. The city ended up being house to 747 certified lenders that are payday 2016.
Along with Alabama, pay day loans will also be appropriate in your community including in sc, as a result of loopholes within the regulations, and Mississippi, that is the poorest state in the united states.
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