State List of Unlicensed Lenders -- January 2015
[Pages:18]A
B
C
D
E
State List of Unlicensed Lenders -- January 2015
Prepared by the Vermont Attorney General's Office in consultation with other states, this list includes money lenders that failed to comply with one or more state lending laws (each state is indicated
1
in Column "E"). However, excluding the states in Column E does not mean that the lender is in compliance with those other states' laws.
2
Lender Name
3 4 123 Wages
1800899cash 5 6
A-1 Premium Budget, Inc. 7
AALM Consulting Services, Ltd. 8 9 10 Aboriginal GR Enterprises 11 Absolute Financial, LLC
ACE Advantage Loan 12
Advance Me Today 13 14 Advanced Payday
D.B.A / Known Affiliations
Date Added
Current Known Website
September 16, 2014 March 3, 2014
March 3, 2014
Cash in a Wink
March 3, 2014
Sign My Loan
June 30, 2014
March 3, 2014 July 7, 2014 September 16, 2014
June 30, 2014
(Affiliated with Rosebud Sioux Tribe) / Nationwide Cash / Rosebud Lending AMT /
June 8, 2014
September 16, 2014
State(s) where lender is not in
compliance with lending
laws
Missouri Vermont, Arkansas, Missouri Vermont, Missouri Vermont, California, Missouri Vermont, Arkansas, California Vermont Arkansas Missouri New Mexico, Vermont, Missouri Colorado, Arkansas, Missouri Missouri
Page 1 of 18
A
Lender Name
3 15 Affordable Loan Services 16 Alliance Online 17 American Credit Line
American Web Loan, Inc. 18 19 Anasazi Group LLC 20 Apollo Marketing 21 Archstone Solutions 22 Arrow Credit Line 23 Arrow One Lending
Arrowhead Investments, Inc. 24 25 Atlas Mediation 26 Atlas Money Online 27 Audobon Financial Bureau 28 Avantis Financial, LLC 29 Barrett & Associates 30 Bayside Cash 31 Bayside Loans
Bear Paw Finance 32
B
C
D
D.B.A / Known Affiliations
Date Added
Current Known Website
(Affiliated with Guidiville Band of Pomo Indians) Cornerstone Partners (Affiliated with Guidiville Band of Pomo Indians) (Affiliated with Otoe-Missouria Tribe of Indians) Clear Creek Lending / AmericanWebLoan
(Affiliated with Guidiville Band of Pomo Indians) (Affiliated with Lipay Nation of Santa Ysanel)
(Affiliated with Oglala Sioux Tribe)
(Affiliated with Chippewa Cree Tribe of the Rocky Boy's Indian Reservation) / Plain Green Loans
June 8, 2014 September 16, 2014 June 8, 2014
March 3, 2014
September 19, 2014 March 3, 2014 September 16, 2014 June 8, 2014 June 8, 2014
July 7, 2014
September 16, 2014 September 16, 2014 September 16, 2014
March 3, 2014
June 30, 2014 June 8, 2014 September 16, 2014
March 3, 2014
Page 2 of 18
E
State(s) where lender is not in
compliance with lending
laws
Colorado Missouri Colorado Vermont, Colorado, Missouri, Connecticut California Vermont Missouri Colorado Colorado Arkansas, Missouri, Connecticut Missouri Missouri Missouri Vermont, Californa New Mexico Colorado Missouri Vermont, Colorado, Arkansas, Missouri
A
Lender Name
3 33 Best Choice 123 34 Big Eye Lending 35 Big Valley Financial 36 Black Bear Advance 37 Black Pine Lending
Blue Chip Financial
38 39 Blue King Payday Loans 40 Blue Sky Financial 41 Blue Star Results, Inc 42 Blue Thread Lending 43 BMG Payday Loan 44 Boulevard Cash 45 Bourne Capital 2 46 Bright Day Loans 47 Bright Star Cash 48 Brighton FNL LLC
B
C
D
D.B.A / Known Affiliations
Date Added
Current Known Website
(Affiliated with Guidiville Band of Pomo Indians) (Affiliated with Big Valley Band of Pomo Indians of the Big Valley Rancheria) (Affiliated with Big Valley Band of Pomo Indians of the Big Valley Rancheria) (Affiliated with Resighini Rancheria) (Affiliated with Sokaogon Chippewa Community of Mole Lake Wisconsin)
June 8, 2014 March 3, 2014
June 8, 2014 June 8, 2014 June 8, 2014
(Affiliated with Tutle Mountain Band of Chippewa Indians of North Dakota) /
March 3, 2014
(Affiliated with Picayune Rancheria of the Chukchansi Indians) Extra Funds, LLC
June 8, 2014
March 3, 2014 March 3, 2014
(Affiliated with Fort Fort Belknap Indian Tribe of Montana) June 8, 2014
(Affiliated with Oglala Sioux Tribe)
(Affiliated with United Keetoowah Band of Cherokee Indians of Oklahoma) (Affiliated with Lac Du Flambeau Band of Chippewa Indians)
September 16, 2014 June 8, 2014 June 30, 2014
June 8, 2014
June 8, 2014
September 19, 2014
Page 3 of 18
E
State(s) where lender is not in
compliance with lending
laws
Colorado Vermont, Colorado
Colorado
Colorado
Colorado
Vermont, Colorado, Arkansas, Connecticut, Missouri
Colorado
Vermont Vermont
Colorado
Missouri Colorado New Mexico
Colorado
Colorado
California
A
Lender Name
3 49 BS Financial, Inc. 50 Caf? Fone 51 Camosun Financial Services 52 Canyon Creek Management, LLC 53 Capital Advance Capitol Payday 54 Cardinal Management 55 Cash Advance 56 Cash Advance Now 57 Cash Advance Payday Loan
Cash Cure, LLC 58 59 Cash Fairy
Cash Jar 60 61 Cash Net Marketing 62 Cash Payday Loan 63 Cash Supply 64 Cash Today 65 Cash Tree and Instant Cash USA
B
C
D
D.B.A / Known Affiliations
Date Added
Current Known Website
Payday Accelerated
March 3, 2014
September 16, 2014
September 16, 2014
March 3, 2014 September 16, 2014
September 16, 2014
(Affiliated with Ute Indian Tribe)
June 8, 2014
(Affiliated with Fort Fort Belknap Indian Tribe of Montana) June 8, 2014
September 16, 2014
March 3, 2014
(Affiliated with Fort Fort Belknap Indian Tribe of Montana) / Clearwater Lending, LLC
June 8, 2014
March 3, 2014
September 16, 2014 September 16, 2014 March 3, 2014 September 16, 2014 September 16, 2014
Page 4 of 18
E
State(s) where lender is not in
compliance with lending
laws
Vermont Missouri Missouri, California Vermont Missouri Missouri, Connecticut Colorado
Colorado
Missouri Vermont, Arkansas, Missouri, California Colorado, Arkansas Vermont, Missouri, California, Arkansas Missouri Missouri Vermont Missouri Missouri
A
Lender Name
3 66 Cash Web
Cash Yes 67
CashCall, Inc.
68 69 Cashlink USA 70 71 Check Advances USA 72 Check , Inc. 73 CK Marketing 74 Classic 75 Clear Creek Lending 76 Clear Loan Solutions 77 Cloud 9 Marketing, LLC 78 CMG Group, LLC 79 Consolidated Mediation 80 Consultant Finance Group 81 Consumer Payday 82 County Check Services 83 Cover Me Cash
B
C
D
D.B.A / Known Affiliations
Date Added
Current Known Website
March 3, 2014 July 7, 2014
Western Sky Financial, LLC / Payday Financial. LLC / Delbert Services Corporation / WS Funding, LLC / Martin A. Webb / March 3, 2014 J. Paul Reddam
(Affiliated with Oglala Sioux Tribe)
(Affiliated with Otoe-Missouria Tribe of Indians) (Affiliated with Big Lagoon Rancheria Band of Yurok and Tolowa Indians of the Big Lagoon Rancheria)
(Mandan, Hidatsa, and Arikara Nation--The Three Affiliated Tribes of the Fort Berthold Reservation)
March 3, 2014 September 16, 2014 June 8, 2014 March 3, 2014 September 16, 2014 September 16, 2014
June 8, 2014
June 8, 2014
September 19, 2014 September 16, 2014 June 30, 2014 September 16, 2014 September 16, 2014 March 3, 2014
June 8, 2014
Page 5 of 18
E
State(s) where lender is not in
compliance with lending
laws
Vermont Arkansas, Missouri, California Vermont, Arkansas, Connecticut, Missouri, Colorado Vermont Missouri Colorado Vermont Missouri Missouri Colorado, Missouri
Colorado
California Missouri New Mexico Missouri Missouri Vermont
Colorado
A
B
C
D
Lender Name
D.B.A / Known Affiliations
Date Added
Current Known Website
3
84 CWB Services, LLC 85 D & K Finance
86 Discount Advances
DJR Group, LLC 87 88 E Cash Advance
East Side Lenders, LLC 89
Eastern Jackson County Pawn and Title 90 Loans
91 Easy Cash Online Store 92 Easyloan Financial 93 Emergent Funding, LLC 94 EP Processing 95 E-payday Loan 96 Exist Cash 97 Expert Financial Services, Inc.
98 Extra Funds Cash 99 E-Z Cash Financial 100 EZ Payday Cash Net 101 EZ Payday Loans
d/b/a Clearwater Bay Marketing S.A.
September 16, 2014 September 16, 2014 September 16, 2014
SSM Group, LLC / Hydra Fund III / DJR Services, LLC / Hydra Financial Limited Fund II
March 3, 2014
(Affiliated with Guidiville Band of Pomo Indians)
June 8, 2014
Eastside Lenders
March 3, 2014
September 16, 2014
(Affiliated with Oglala Sioux Tribe) d/b/a
June 8, 2014
September 16, 2014 September 16, 2014 September 16, 2014 September 16, 2014 September 16, 2014 September 16, 2014
(Affiliated with Fort Fort Belknap Indian Tribe of Montana) June 8, 2014
June 30, 2014 September 16, 2014 July 7, 2014
Page 6 of 18
E
State(s) where lender is not in
compliance with lending
laws
Missouri, Arkansas Missouri Missouri, California Vermont, Missouri, Connecticut Colorado Vermont, Missouri, California
Missouri Colorado, California Missouri Missouri Missouri Missouri Missouri Missouri
Colorado
New Mexico Missouri Arkansas
A
B
C
D
Lender Name
D.B.A / Known Affiliations
Date Added
Current Known Website
3 102 Fast & Reliable Cash Advance, LLC 103 Fast Money Store
104 FastCash
105 Fastcash2u
106 107 Federal Check Processing 108 Federated Financial Services, Ltd 109 Ferguson Mutual Financing 110 Fireside Cash
(Affiliated with Oglala Sioux Tribe)
March 3, 2014 June 8, 2014
March 3, 2014
(Affiliated with Fort Fort Belknap Indian Tribe of Montana) June 8, 2014
/ Loan4uToday Pay Day Nation (Affiliated with Oglala Sioux Tribe)
March 3, 2014
September 16, 2014 September 19, 2014 September 16, 2014 June 8, 2014
Flobridge 111 112 Frontier Financial Group 113 Funded Payday Loans
114 Galaxy Marketing, Inc. 115 Gallery Cash Now
Flobridge Group, LLC (Affiliated with Guidiville Band of Pomo Indians)
Global Payday Loan, LLC 116 117 Goldline Funding Group, LLC
Payday Loan Yes
Government Employees Credit Center, Inc. 118 (GECC)
Cash Direct Express
July 7, 2014
March 3, 2014 September 16, 2014
July 7, 2014
June 8, 2014 March 3, 2014 March 3, 2014
Payday-Loan-
March 3, 2014
Page 7 of 18
E
State(s) where lender is not in
compliance with lending
laws
Vermont Colorado Vermont, Missouri
Colorado
Vermont, Missouri Missouri California Missouri Colorado Arkansas, California, Missouri Vermont Missouri Arkansas, Missouri Colorado Vermont, California, Missouri Vermont Vermont, Missouri, Arkansas
A
B
C
D
Lender Name
D.B.A / Known Affiliations
Date Added
Current Known Website
3 119 Great Eagle Lending
(Affiliated with Big Valley Band of Pomo Indians of the Big Valley Rancheria)
June 8, 2014
Great Plains Lending
120
121 Green Corp Cash
122 Green Gate Services
123 Green Pine Lending
124 Green Trust Cash
125 Greenline Loans 126 H W Capital, LLC 127 Holiday Group LLC
128 Huffman Mobile Homes/Mobile Finance 129 iLenderNet 130 Insta Cash 131 Instant Cash 132 Instant Holdings, LLC 133 Instant Loans USA 134 Integra Financial Services
(Affiliated with Otoe-Missouria Tribe of Indians)
June 8, 2014
(Affiliated with Fort Fort Belknap Indian Tribe of Montana) June 8, 2014
(Affiliated with Big Lagoon Rancheria Band of Yurok and Tolowa Indians of the Big Lagoon Rancheria) (Affiliated with Sokaogon Chippewa Community of Mole Lake Wisconsin)
June 8, 2014 June 8, 2014
(Affiliated with Fort Fort Belknap Indian Tribe of Montana) June 8, 2014
(Affiliated with Fort Fort Belknap Indian Tribe of Montana) June 8, 2014
March 3, 2014 September 16, 2014
September 16, 2014
Impact Financial Services
September 16, 2014 September 16, 2014 March 3, 2014 March 3, 2014 August 25, 2014 March 3, 2014
Page 8 of 18
E
State(s) where lender is not in
compliance with lending
laws
Colorado, Arkansas Colorado, Arkansas, Missouri, Connecticut
Colorado
Colorado
Colorado
Colorado
Colorado
Vermont Missouri
Missouri Missouri Missouri Vermont Vermont Connecticut Vermont
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