Category Archives: Maine Payday Loans

Stipulations: can not be found in combination with some other voucher rule but could be properly used in tandem

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Based on the FTC’s grievance, information broker LeapLab purchased loan that is payday of economically strapped customers

In-depth safety investigation and news

Cash advance System Sold Information to Scammers

The Federal Trade Commission payday loans ME announced this week it really is suing a customer data broker that offered pay day loan application information to scammers who utilized the information and knowledge to pull cash away from customer bank reports. The scam brings in your thoughts an identity that is underground service we published about in 2012 that has been gathering its information from a system of cash advance web web sites.

Usearching.info sold painful and sensitive information taken from pay day loan systems.

After which offered that information to marketers who it knew had no need that is legitimate it. “At minimum among those marketers, Ideal Financial Options – a defendant an additional FTC instance – allegedly utilized the details to withdraw huge amount of money from customers’ accounts without their authorization,” the FTC stated.

The FTC charges that the defendants offered approximately five % of those loan requests to online loan providers, who paid them between ten dollars and $150 per lead. Continue reading