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2. Scott Tucker (businessman) - Wikipedia

   en.wikipedia.org/wiki/Scott_Tucker_(businessman)

   Tucker is estimated to have earned $380 million from his payday loan organization, which exploited Native American sovereign immunity laws as a loophole through which to offer payday loans in states in which they are illegal. Operating under names including Ameriloan, Cash Advance, One Click Cash, United Cash Loans, and 500 FastCash, Tucker's ...

3. FBI Scam Alert: Phony Emails and Bogus Payday Loan Calls - AOL

   www.aol.com/news/2011-07-14-fbi-scam-alert-phony...

   The Internet Crime Complaint Center's latest scam alert includes a bogus advance-fee email purportedly sent by the director of the FBI as well as harassing payday loan calls from scammers claiming ...

4. Payday loans in the United States - Wikipedia

   en.wikipedia.org/wiki/Payday_loans_in_the_United...

   A payday loan (also called a payday advance, salary loan, payroll loan, small dollar loan, short term, or cash advance loan) is a small, short-term unsecured loan, "regardless of whether repayment of loans is linked to a borrower's payday."

5. Payday loan - Wikipedia

   en.wikipedia.org/wiki/Payday_loan

   This is an accepted version of this page This is the latest accepted revision, reviewed on 27 December 2024. Short-term unsecured loan A shop window in Falls Church, Virginia, advertising payday loans. A payday loan (also called a payday advance, salary loan, payroll loan, small dollar loan, short term, or cash advance loan) is a short-term unsecured loan, often characterized by high interest ...

6. Payday loan scam surfaces in Ohio - AOL

   www.aol.com/news/2010-05-07-payday-loan-scam...

   Phony debt collectors are harassing Ohioans for repayment of payday loans consumers never borrowed, the Ohio Attorney General is warning. The collectors pretend to be from the legitimate Kentucky ...

7. Advance America agrees to settlement over charging 450% ... - AOL

   www.aol.com/news/2010-09-22-advance-america...

   Payday lender Advance America agreed to a proposed settlement that will pay $18.75 million to more than 140,000 North Carolina consumers charged triple-digit interest rates and unlawful fees, the ...

8. Operation Choke Point - Wikipedia

   en.wikipedia.org/wiki/Operation_Choke_Point

   Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.

9. Consumer Complaints: Advance fee loan scams - AOL

   www.aol.com/2008/04/14/consumer-complaints...

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