An Alabama Cash Advance Business Worker Accused of Identity Theft

An Alabama Cash Advance Business Worker Accused of Identity Theft

by Ronald Mcrogers

An Alabama Cash Advance Business Worker Accused of Identity Theft

By Grace Austin

An Alabama pay day loan business worker will be accused of identification theft and forgery, among other costs, after stealing clients’ information.

Always cash worker Dominque Banks, 33, had been booked within county prison in belated October. Police say there were at the very least three victims of the woman crimes, and so they think there can be a 4th, relating to a Huntsville, Alabama-based television section.

Police state Banking institutions took old consumer information to pay back loans and compose brand new ones, 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 cash told WHNT in Huntsville that the interior investigation led into the authorities research and subsequent fees. The cash advance company claims they talked towards the victims and contacted police immediately about Banks’ potential fraudulence.

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

Along with Alabama, payday advances will also be appropriate in your community including in sc, because of loopholes within the legislation, and Mississippi, which will be the poorest state in the nation.



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Ronald Mcrogers