The Washington state division of Financial Institutions (DFI) warns people that before company that is performing a bank that is standard company, or particular, they have to make certain that the entity is properly certified. People are advised to ensure license status right before supplying the organization that is business that is financial or particular any nonpublic information this is certainly individual, such as for instance social security amount or bank account number or access.
DFI has gotten reports of precisely just what is apparently loan collection scam.
A client reported getting calls from a company claiming to be Riverside Financial about a so-called obligation that is financial. The customer recommended that Riverside Financial referenced an instance that is full and cell phone number to a small business called resource Recovery Associates (ARA). ARA then contacted the client to obtain funds on a initial monetary responsibility with Riverside Financial. The client reported never acquiring that loan with Riverside Financial. The consumer report furthermore referenced a phone number of 855-599-7663.
Those perpetrating this scam arenвЂ™t certified by DFI.
These are generally possibly possibly maybe not certified as loan companies due to the Washington state division of Licensing.
BE ADVISED, Riverside Financial and Site Healing Associates SHOULD NOT BE CONFUSED WITH THE FOLLOWING LEGITIMATE ORGANIZATIONS CERTIFIED THROUGH THE ASSOCIATE OF STATE, DEPARTMENT OF SELLING, AND UNIT OF INCOME BUSINESS LICENSE SERVICES, IN WASHINGTON STATE:
- Asset Healing Group Intl Incorporated d/b/a Site Healing Group
- Site Recognition Healing Services, LLC
- Site Healing and Remediation, LLC
- Site Healing Group, Inc.
- Asset Healing Solutions, LLC
- Resource Healing Experts, Inc.
- Resource Healing Company
- Site Healing Consultant LLC
- Site Healing Corporation d/b/a Resource Treating
- Site Healing Band Of Washington
- Site Healing Overseas
- Resource Healing Northwest, Inc. Continue reading