Post by Scambuster on Nov 17, 2009 18:46:48 GMT -5
Consumer Alert:
Sahara Limited Assurance
Advance Fee Loan Scam
The Washington State Department of Financial Institutions (DFI) is warning consumers to verify the license of any lending professional they are considering doing business with to avoid becoming victims of potential scams.
Sahara Limited Assurance appears to be conducting an advance fee loan scam.
Sahara Limited Assurance has advertised using classified ads. They have also used the name Sahara Marketing Application Services. They list a telephone number of (800) 435-5314. They have listed an address of:
3900 Aurora Ave. N. Ste. 153
Seattle, WA 98103
There is no building at this address. King County property records do not contain a record of any building at this address. Neither the Washington State Department of Revenue nor the Office of the Secretary of State shows that Sahara Limited Assurance is authorized to do business in Washington. The company is not licensed by the Department of Financial Institutions. Sahara Limited Assurance does not appear to have any physical presence in Washington State.
www.dfi.wa.gov/consumers/alerts/sahara-limited-assurance.htm
Sahara Limited Assurance
Advance Fee Loan Scam
The Washington State Department of Financial Institutions (DFI) is warning consumers to verify the license of any lending professional they are considering doing business with to avoid becoming victims of potential scams.
Sahara Limited Assurance appears to be conducting an advance fee loan scam.
Sahara Limited Assurance has advertised using classified ads. They have also used the name Sahara Marketing Application Services. They list a telephone number of (800) 435-5314. They have listed an address of:
3900 Aurora Ave. N. Ste. 153
Seattle, WA 98103
There is no building at this address. King County property records do not contain a record of any building at this address. Neither the Washington State Department of Revenue nor the Office of the Secretary of State shows that Sahara Limited Assurance is authorized to do business in Washington. The company is not licensed by the Department of Financial Institutions. Sahara Limited Assurance does not appear to have any physical presence in Washington State.
www.dfi.wa.gov/consumers/alerts/sahara-limited-assurance.htm