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The FTC alleges the company also deceived borrowers who were late on payments by falsely threatening to sue them or even to have them arrested. And the lawsuit alleges that borrowers were required to sign over electronic access to their checking accounts, which under federal law cannot be a condition of a loan.

This provision allows defendants to prey on vulnerable consumers by making automatic withdrawals from their bank accounts, the lawsuit alleges.

The loans are often global financial services personal loan through a separate lead generator called MoneyMutual. com, which uses former talk-show host Montel Williams to promote its loans, sources told The Center for Public Integrity.

Neither MoneyMutual. com nor Williams were named in the lawsuit.

Global financial services personal loan

Quick Links Services Company FAQS Affiliates Contact Us Media Sitemap Blog. Payday Loans are also commonly referred to as Cash Advance, Payday Advances, Payday Advance Loans and Fast Cash Loans.

Check City does not usually utilize traditional credit checks as part of the payday loan approval process. However, Check City may, at its discretion, verify application information by using national consumer loan underwriting databases that may include information relating to previous cash advance transactions that Check City may take into consideration in the approval process.

Actual loan amounts vary. See Rates and Fees for specific information and requirements. Products or services offered to customers global financial services personal loan vary based on customer eligibility and applicable state or federal law.

Some customers applying for payday loans or installment loans may be required to submit additional documentation due to state law and qualification criteria.

Global financial services personal loan