Gov), and the US Consumer Financial Protection Bureau (CFPB - http:www. consumerfinance. govcomplaint) 080613 - Cash Express Loan The Department of Business Oversight issues fullerton personal loan for low cibil score warning notice regarding Cash Express Loan. An entity calling itself Cash Express Loan may be offering consumer loans andor deferred deposit transactions (also known as payday loans) in California without any license issued by the Commissioner of Business Oversight in violation of the California Finance Lender Law andor the California Deferred Deposit Transaction Law.
Cash Express Loan purports to provide the following telephone number and email address: 1 872-588-4199 and supportcashexpressprocess. com, but no website or physical address. In or about May 2013, this entity contacted at least one California consumer offering a 2,500 loan conditioned upon payment of an upfront 280 fee, which was to be paid by purchasing a Vanilla Reload Network card, a type of stored-value card.
After loading the funds onto the card, the California consumer was instructed to give the pin number of the card to the entity, which then withdrew 280 from the card.
By consenting to this policy, you agree that Swift Loans Australia Pty Ltd and their associates may undertake any of the following at any time: Privacy Consents. Assess an application for credit by you by seeking and using Credit Information about you. Request and use information about your current and previous employment history in order to assess your application for consumer credit.
Using the services of a credit-reporting agency, such as Veda Advantage, Dun Bradstreet or Experian, Swift Loans Australia Pty Ltd may disclose information about you, the customer, for the purpose of receiving a credit report to verify your information and assist in the processing of your loan application.
Swift Loans Australia Pty Ltd may also use the services of these companies in order to assess your credit history, past and current loan status, overdue accounts and details of the loan requested from Swift Loans Australia Pty Ltd.
It is a requirement by law, that Swift Loans Australia Pty Ltd discloses information about you to any organisation involved in the provision of credit to you, anybody in connection to a complaint concerning you or the services provided by Swift Loans Australia Pty Ltd, any of our associates, or any third party wishing to fullerton personal loan for low cibil score in Swift Loans Australia Pty Ltd.
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