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Lufkin PD Former payday loan employee provided away $24K in fraudulent checks

Lufkin PD Former payday loan employee provided away $24K in fraudulent checks

LUFKIN, TX (KTRE) – Officers aided by the Lufkin Police Department arrested an old worker of Texas automobile Title and cash advance on Monday in link with allegations that she created fraudulent loans or documents to build bogus checks that she handed down to other people within the number of $24,578.10.

Lissette Nayely Galvez-Castilleja, 26, of Lufkin, continues to be being held when you look at the Angelina County prison for a state-jail felony theft between $2,500 and $30,000 cost. No bail quantity happens to be set at the moment.

In line with the arrest affidavit, an LPD officer had been sent to your Texas automobile Title and Pay Day Loan positioned at 617 N. Timberland Drive on Oct. 1, 2015 to have a theft report through the company’ area supervisor. The region supervisor informed the officer that Galvez-Castilleja, a previous worker associated with the company, had made 14 check disbursements to so-called clients from fraudulent records within the period from July 25, 2015 to Aug. 31, 2015 when you look at the number of $16,475.42, the affidavit state.

The location supervisor additionally told the officer that Galvez-Castilleja additionally had written 12 checks through the company’ miscellaneous funds between Sept. 11 and Sept. 30, 2015 for the next $8,102.68. The affidavit reported. The region supervisor stated that Galvez-Castilleja justified the checks by saying these were reprints as a result of paper jams.

In accordance with the affidavit, the location supervisor noticed a pattern in the way the accounts that are fraudulent put up.

The harm that is potential such financial obligation rounds can perform is obvious and widely decided.

The harm that is potential such financial obligation rounds can perform is obvious and widely decided.

The marketplace for fast, little loans is certainly insufficient. Because banking institutions would prefer to provide $50,000 than $500, and have a tendency to require credit that is strong to borrow after all, the choices for families which are down and out, or perhaps a bit behind to their bills, are restricted. That’s where lenders that are payday in. As they may appear like a fast fix, the high rates of interest in conjunction with the lower incomes common amongst their consumers can cause a period of indebtedness far even worse compared to monetary troubles that force families to search out such loans to start with.