The Washington state division of Financial Institutions (DFI) warns people that before company that is performing a bank that is standard company, or particular, they have to make certain that the entity is properly certified. People are advised to ensure license status right before supplying the organization that is business that is financial or particular any nonpublic information this is certainly individual, such as for instance social security amount or bank account number or access.
DFI has gotten reports of precisely just what is apparently loan collection scam.
A client reported getting calls from a company claiming to be Riverside Financial about a so-called obligation that is financial. The customer recommended that Riverside Financial referenced an instance that is full and cell phone number to a small business called resource Recovery Associates (ARA). ARA then contacted the client to obtain funds on a initial monetary responsibility with Riverside Financial. The client reported never acquiring that loan with Riverside Financial. The consumer report furthermore referenced a phone number of 855-599-7663.
Those perpetrating this scam aren’t certified by DFI.
These are generally possibly possibly maybe not certified as loan companies due to the Washington state division of Licensing.
BE ADVISED, Riverside Financial and Site Healing Associates SHOULD NOT BE CONFUSED WITH THE FOLLOWING LEGITIMATE ORGANIZATIONS CERTIFIED THROUGH THE ASSOCIATE OF STATE, DEPARTMENT OF SELLING, AND UNIT OF INCOME BUSINESS LICENSE SERVICES, IN WASHINGTON STATE:
- Asset Healing Group Intl Incorporated d/b/a Site Healing Group
- Site Recognition Healing Services, LLC
- Site Healing and Remediation, LLC
- Site Healing Group, Inc.
- Asset Healing Solutions, LLC
- Resource Healing Experts, Inc.
- Resource Healing Company
- Site Healing Consultant LLC
- Site Healing Corporation d/b/a Resource Treating
- Site Healing Band Of Washington
- Site Healing Overseas
- Resource Healing Northwest, Inc.
- Asset Healing Possibilities LLC
- Resource Healing Methods
- Site Healing Inc.
- Jason Lucas Sadler d/b/a Site Healing and Process Serving
- Jenea Dannielle Forshee d/b/a Resource Healing Business
- Michael Rodney Smart d/b/a Site Healing Company
- Simply Simply Just Just Simply Take Two Film d/b/a Resource Healing Methods
- Wayne Malmberg d/b/a Site Healing Co.
- Chad Joseph Bughi d/b/a Riverside Financial
- Riverside Financial, Inc.
- Riverside Financial, LLC
DFI very recommends that customers deal simply with those creditors that are precisely certified to conduct company. Clients can easily see whether financial institutions are properly certified aided by the Verify a License function into the DFI s site that is internet
Cash Loan Business Collection Agencies Laws
Collection tasks are prone to the Fair commercial collection agency techniques that is federal Act. Consequently, for folks who have issues financial obligation this is certainly regarding instructions please contact the Federal Trade Commission at 1-877-FTC HELP, or on the net.
Enthusiasts cannot state or imply that failure to pay for a monetary responsibility is simply a criminal activity. They are able to not phone before 8:00 a.m. or after 9:00 p.m. These are typically unable to harass or abuse clients, or contact customers’ workplaces.
Washington State residents, if you’re questionable of unlicensed task with a quick payday loan provider please contact the Washington state dept. of financial institutions at 1-877-RING-DFI (746-4334), or on the web.
If your home is a state that is additional find a situation regulator.
You’ve been the target of financing scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357) or online at; fruitful link or contact the buyer Financial Protection Bureau (855) 411-CFPB or online in the event that you feel. Because the scammers access bank account information and protection this is certainly social, victims should think of by themselves victims of recognition theft and just you need to take appropriate precautions. The Federal Trade Commission has information for victims of recognition theft available on the net.
You’ve been the target of financing scam relating to the Web be sure to contact the Internet Crime Complaint Center online at if you think.
You’ve been the target of financing scam and tend to be worried about your individual information that is financial speak to your banking organization, additionally the three major credit reporting agencies should you feel.
