Chicago man nabbed in Erie County fraud probe

Posted by Sana on 12/21/2016 in Cash Advances | Short Link
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By Tim Hahn Erie Times-News State and local investigators accuse a Chicago man of attempting to rip off numerous banks in the Erie region on Monday by trying to get cash advances on a fraudulent credit card. Jarico B. Kent, 26, was in the Erie County Prison on $10,000 bond Wednesday following his arraignment Tuesday […]

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Most Americans Have Maxed Out at Least One Credit Card – Dude!

Posted by Sana on 12/16/2016 in Cash Advances | Short Link
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Nearly six out of ten American consumers have maxed out on a credit card at least once. Of the respondents who have maxed out their credit card, 61% have maxed out on multiple credit cards. According to a recent survey by American Consumer Credit Counseling 55% of consumers have 3 or more credit cards, and […]

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Pennsylvania gaming board fines 4 casinos with $80K fines

Posted by Sana on 12/15/2016 in Cash Advances | Short Link
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The Pennsylvania Gaming Control Board (PGCB) has slapped four casino operators with a total of $82,500 fines for various violations. USNewswire identified the four casino operators levied with fine as Holdings Acquisitions Co. LP, operator of the Rivers Casino in Pittsburgh; SugarHouse HSP Gaming, LP, operator of the SugarHouse Casino in Philadelphia; Sands Bethworks Gaming, […]

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Citizens left harried as banks battle cash crunch

Posted by Sana on 12/13/2016 in Cash Advances | Short Link
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The central government workers have an advantage over the ones from the private sector. Employees in central departments and PSUs got a Rs10,000 payout in cash last week. So even as weekly limits have been imposed on withdrawals, government departments and PSUs could withdraw a higher amount for giving the cash advances, under a special […]

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California man pleads not guilty to scamming Minot banks

Posted by Sana on 12/01/2016 in Cash Advances | Short Link
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–> A 23-year-old Stockton, Calif., man is accused of scamming two banks in Minot, one in Dickinson, and trying to scam a bank in Rolla last summer to get cash advances on a credit card.

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Square Capital Has Loaned Over $1 Billion To Small Businesses

Posted by Sana on 11/29/2016 in Cash Advances | Short Link
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In addition to processing payments for merchants, Silicon Valley payments company Square has another growing business–lending. Squares two-year-old lending arm, Square Capital, has lent $1 billion in cash advances and loans to more than 100,000 businesses, the company said Monday. Square, which was founded by Twitter CEO and co-founder Jack Dorsey, originally launched the lending […]

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7 Secrets That Only the Best Holiday Retailers Know

Posted by Sana on 11/25/2016 in Cash Advances | Short Link
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NEW YORK, Nov. 16, 2016 (GLOBE NEWSWIRE) — Make sure Santa treats you right this season? 800fund, one of the fastest-growing providers of small- and medium-sized business funding, polled some of the savviest retailers for their tricks in maximizing their busiest time of the year. The good news? It’s not too late for you to […]

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Federal agents bust ATM theft ring, recover stolen goods in Williston

Posted by Sana on 11/25/2016 in Cash Advances | Short Link
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Four Quebec men were charged with ATM fraud for ripping off tens of thousands at Burlington area banks and stashing goods and cash at a Williston storage unit. Federal agents executed a search warrant on a storage unit in Williston on Oct. 21, where they recovered approximately $33,000 in cash, a laptop computer, a card-reading […]

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Lawyer says can’t be sued because banks merged

Posted by Sana on 11/21/2016 in Cash Advances | Short Link
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A lawyer in Chapter 11 bankruptcy tried to nip in the bud a lawsuit filed against him by Wells Fargo Bank. Attorney Linwood Lovett’s underlying argument stemmed from the fact that following the financial crisis of 2008, Wachovia Bank merged with Wells Fargo. Bankruptcy Judge John T. Laney rejected Lovett’s arguments and ruled that Wells […]

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Cash advances changed to include unharvested grain

Posted by Sana on 11/21/2016 in Cash Advances | Short Link
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Farmers who have unharvested grain may be eligible for a cash advance under a revised application deadline, the CCGA said in a Nov. 15 news release. | File photo

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