CashMax Service

Scam Alert

CashMax has been targeted by unknown scammer groups. These scammers are offering personal loans on behalf of our company over the internet, by email, and making telephone calls. They use the reputation of a legitimate, respected business, along with dire threats, to get what they want from victims. We would like to inform you that these actions are not being made by CashMax. We value our customers and are working directly with authorities to stop these scammers.

Recognize Scam

The individual claims that you have been pre-approved for a loan and then requires you to wire money or purchase a prepaid debit/gift card as a “processing fee” or “good faith deposit”. CashMax do not require any good faith deposits.
You should always be cautious when volunteering any personal or financial information over the phone or internet. Never provide payment information that you did not initiate. If you are uncomfortable with a phone call that was not initiated by you, hang up or ask for the purpose of the call. Then contact the company using legitimate sources such as contact phone numbers found on the company’s website.
The individual threatens violence, intimidation, or uses foul language. The Federal Debt Collection Practices Act specifically prohibits debt collectors from being abusive, unfair, or deceptive in trying to collect debt.

Report Scammers

If you suspect you’re being contacted by a financial scammer claiming to represent CashMax contact the Federal Trade Commission and file a complaint.
Report it to local law enforcement.
Contact CashMax at 1-707-474-9501

CONSUMER NOTICE
Payday loans should be used for short-term financial needs only, not as a long-term financial solution. Customers with credit difficulties should seek credit counseling before considering payday loans. Services offered to California Residents only.

CashMax is licensed by the Department of Financial Protection and Innovation pursuant to the California Deferred Deposit Transaction Law and California Finance Lenders Law. Payday loans made pursuant to a Department of Financial Protection and Innovation California Deferred Deposit Transaction Law License. Car title loans made or arranged pursuant to a Department of Financial Protection and Innovation California Finance Lenders Law License. Customer cannot be prosecuted or threatened with prosecution to collect on a deferred deposit loan.

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