Loans
Green Trust Cash LLCAbout
This business has 2 alerts
Important information
- Additional Info:
On January 23, 2017, The Washington State Department of Financial Institutions (DFI) released a warning stating it had received complaints from Washington consumers against Green Trust Cash, LLC d/b/a Green Trust Lending, LLC (Green Trust). Consumers reported that Green Trust was charging excessive fees and interest on payday loans. One consumer reported attempting to cancel a loan that she applied for but was not allowed to cancel the loan.
It appears that Green Trust is operating as an unlicensed tribal payday lender. Green Trust claims to be wholly owned by the Fort Belknap Indian Community, a federally recognized Indian Tribe located in Montana. Green Trust is not licensed by DFI and is not registered to conduct business in Washington State by the Department of Licensing or the Secretary of State.
DFI warns Washington consumers that before doing business with a financial service provider the consumer should:- Make sure that the entity is licensed. Consumers can use the “Verify a License” feature on DFI’s website at www.dfi.wa.gov to check whether a payday or consumer loan company is licensed to conduct business in the state of Washington.
- Not provide any personal information, such as social security number or bank account number or access if the company is not licensed or authorized to conduct business.
- Make sure that the entity is licensed. Consumers can use the “Verify a License” feature on DFI’s website at www.dfi.wa.gov to check whether a payday or consumer loan company is licensed to conduct business in the state of Washington.
About This Business
Products and Services
Business Details
- Local BBB:
- BBB Great West + Pacific
- BBB File Opened:
- 9/27/2017
- Business Started:
- 2/1/2012
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Names:
- Green Trust Lending
- Business Management:
- Evan Azure, CEO
Additional Contact Information
- Principal Contacts
- Evan Azure, CEO
Additional Information
- Business Categories
- Loans
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