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 employee has been accused of identification forgery and theft, 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 about three victims of the woman crimes, plus they think there can be a 4th, based on 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 forging signatures on the mortgage applications. Police state she took slightly below $3,000 from clients.

Officials state they certainly were tipped down because repayments stopped from the loans.

Constantly Money told WHNT in Huntsville an interior research led into the authorities research and subsequent charges. The pay day loan company claims they talked into the victims and contacted police immediately about Banking institutions’ prospective fraudulence.

Since pay day loan providers don’t demand a great deal of data for his or her applications, it is easier for thieves to steal customer’s identification. And loan that is payday are finding a comfortable house in Huntsville, in which Banking institutions’ fraudulence were held. The town ended up being house to 747 certified lenders that are payday 2016.

As well as Alabama, payday advances may also be appropriate in your community including in sc, considering loopholes when you look at the rules, and Mississippi, which can be the poorest state in the united kingdom.

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