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An Alabama Pay Day Loan Business Worker Accused of Identity Theft

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An Alabama Pay Day Loan Business Worker Accused of Identity Theft

By Grace Austin

An Alabama cash advance business worker has been accused of identification theft and forgery, among other costs, after stealing clients’ information.

Always 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 her crimes, and additionally they think there is a 4th, in accordance with a Huntsville, Alabama-based television section.

Police state Banking institutions stole customer that is old to pay back loans and compose brand new people, pocketing the bucks. That included signatures that are forging the mortgage applications. Police state she took just below $3,000 from clients.

Officials say these people were tipped down because payments stopped from the loans.

Constantly cash told WHNT in Huntsville an investigation that is internal to your authorities research and subsequent fees. The loan that is payday claims they talked to your victims and contacted police immediately about Banking institutions’ possible fraudulence.

Since cash advance providers don’t demand a great deal of data for his or her applications, it is easier for thieves to take customer’s identification. And cash advance organizations are finding an appropriate home in Huntsville, where Banking institutions’ fraudulence happened. The town ended up being house to 747 certified payday lenders in 2016.

As well as Alabama, payday advances will also be appropriate in your community including in sc, as a result of loopholes within the laws and regulations, and Mississippi, which can be the state that is poorest in the united states.



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The funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account to help the government fight. What this implies you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you for you: When. We might additionally ask to see your license or any other documents that are identifying.