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See State Center for specific information and requirements. Check N Go OH License SM. 501663, CS. 900077, and CC. 700416. Rhode Island licensed check casher. California operations licensed by the California Department of Business Oversight pursuant to the California Deferred Deposit Transaction Law and the California Financing Law. Texas and Ohio originate by a third party lender, restrictions apply.
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You should search for their name on your States Department of Finances or for you, it maybe Dept. of Banking… Determine if they have a State license. Report them to your State Attorney General. Finally, if you did borrow the money, pay them back the loan principal plus maybe 10 interest - just good Karma. Send them a money order; never a check. Never reveal your new address, bank or employer.