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An Alabama Cash Advance Business Employee Accused of Identity Theft

An Alabama Cash Advance Business Employee 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.

Constantly cash worker Dominque Banks, 33, ended up being booked during the county prison in belated October. Police state there has been at the very least three victims of the woman crimes, and additionally they think there can be a 4th, in accordance with a Huntsville, Alabama-based TV place.

Police state Banks 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 just below $3,000 from clients.

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

Constantly cash told WHNT in Huntsville that an interior research led to your authorities research and subsequent fees. The cash advance firm claims they talked toward victims and contacted police straight away about Banking institutions’ possible fraudulence.

Since pay day loan providers don’t demand a complete lot of data with their applications, it is easier for thieves to take customer’s identity. And pay day loan companies have discovered 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, pay day loans will also be appropriate in the area including in sc, because of loopholes into the laws and regulations, and Mississippi, that will be the state that is poorest in the country.



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