The Washington state dept. of Financial Institutions (DFI) warns consumers that before business that is doing a standard bank, business, or specific, they need to ensure that the entity is correctly certified. Individuals are advised to confirm permit status just before providing the institution that is financial business, or specific any nonpublic information that is personal, such as for example social protection quantity or banking account number or access.
DFI has gotten reports of exactly just exactly what is apparently loan collection scam.
A customer reported getting calls from an organization claiming to be Riverside Financial about a so-called financial obligation. The buyer suggested that Riverside Financial referenced a full instance quantity and telephone number to a business called resource Recovery Associates (ARA). ARA then contacted the customer to get funds on a initial financial obligation with Riverside Financial. The customer reported never ever acquiring that loan with Riverside Financial. The customer report additionally referenced a phone wide range of 855-599-7663.
Those perpetrating this scam aren’t certified by DFI.
They are maybe perhaps perhaps perhaps not certified as debt collectors because of the Washington state dept. of Licensing.
BE ADVISED, “Riverside Financial and Resource Healing Associates” SHOULD NEVER BE CONFUSED WITH THE FOLLOWING LEGITIMATE ORGANIZATIONS CERTIFIED THROUGH THE ASSISTANT OF STATE, DEPARTMENT OF SALES, AND DIVISION OF INCOME COMPANY LICENSE SERVICES, IN WASHINGTON STATE:
Continue reading “Riverside Financial and Resource Healing Associates – Loan Collection Ripoff”