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Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
With our expertise we support victims of financial fraud to recover their investments.
Our services cover asset tracing & recovery, financial research and claims, litigation assistance and financial risk management.
Would you like to have more information? Please, send an email to [email protected].
If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.
To send us information anonymously you can make us of several services, such as https://www.file.io/, https://dropfile.to/ to upload the information you would like to send us.
Next, copy and send the file link to us ([email protected]) using a disposable temporary e-mail address service such as https://www.guerrillamail.com/ or https://10minutemail.com/.
To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).
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Advance Cash America financial authorities warnings & registrations:Public warning USA DC DISB
Beware of Fictitious Debt Collectors
The District of Columbia Department of Insurance, Securities and Banking is warning District consumers to be on the alert for scam artists posing as debt collectors.
A consumer reported that he received phone calls from a company using the name Meadowbrook Mediations claiming they were a collection company for Advance Cash America for a debt he did not owe. The consumer claimed never to have a payday loan, and denied owing any monies to Advance Cash America.
High pressure, coercive phone calls were made to coerce the consumer into paying. The consumer was threatened to be reported to law enforcement and threatened with criminal prosecution in attempt to collect on a fabricated loan debt.
The below cited entities, addresses, and telephone numbers are involved in this scam. Do not respond to any request for personal information, send money or seek their assistance if contacted by these entities.
216 North 5th St.
Bismarck, ND 58501
Advance Cash America
200 Independence Ave
Washington, DC 20003
Should you have any questions, please contact the Enforcement and Consumer Protection Division of the District of Columbia Department of Insurance, Securities and Banking at 202-727-8000.
Published July 25, 2016
Advance Cash America remark(s):
Advance Cash America office(s):200 Independence Ave
Washington, DC 20003
Advance Cash America email address(es):
Advance Cash America web site(s):
Advance Cash America contact person(s):
Advance Cash America securities:
Advance Cash America settlement agent(s):
Advance Cash America domain information: