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Posted: Tue Sep 05, 2006 8:21 am Subject: Just got call from pdl

Just got a call from Cash Supply, they told me they do not have to abide by the state I reside in laws. They are exempt, and stated that the AG can say whatever they want they are untouchable. WHATEVER

Posted: Tue Sep 05, 2006 8:25 am Subject:

OK that absolutly doesn't make any sense. You signed a contract just the same as they did and well I would ask why if you can not break it they can. I believe no one is untouchable.

Posted: Tue Sep 05, 2006 8:28 am Subject:

She was obviously was trying to scare me and when I wasn't intimidated she stated she didn't care what the AG says or says they are going to do, she doubts there was ever any complaint filed. Well, the AG office has already contacted me this morning. She kept stating we are in NM so that is what law rules in this case she would not confirm or deny that they didn't have a license to operate in my state, (because they don't) She then said she was doing me a favor by settling the account for $600. I already paid $210.

I am trying to pay them down because of a over-draft problem - but it has been 3 months - will they close my account and send it to a collection agency - i plan on paying them the full amount the end of september - i swear - this check fraud that was made on my account - really set me back

Posted: Tue Sep 05, 2006 9:52 am Subject:

She acted like she was doing me a favor, I questioned that why if I borrowed $350, with an interest payment of $105 would I owe $600, shouldn't it be $455? If your telling me that as of now the acct. is closed and not accruing any interest or other fees? I got no legitimate answer to her math.

Posted: Wed Sep 06, 2006 7:34 am Subject: need help with this number -

704-632-6046 - and also - should I give United Legal my banking information?

Posted: Wed Sep 06, 2006 7:37 am Subject: 1-800-325-3930

This is the same number as the 704-632-6046 - anybody know where and who they are - thanks

Posted: Wed Sep 06, 2006 8:05 am Subject:

Cash supply did the same thing to me. Although, I was able to settle what I owed with them with a fair fee for nsf charges.
They were one of the easier ones. Send an email to cash supply to the attention of Scott Kurtze. He was pretty nice and very helpful. (for a pdl lender!)

Posted: Wed Sep 06, 2006 8:06 am Subject:

Oh, btw..dduvall!
Whatever you do, don't give ANYONE your banking information, especially a collection agency...send your payments via money order!

Posted: Wed Sep 06, 2006 8:13 am Subject:

This lady wasn't easy. She wants me to pay $200 every two weeks for next 3 pay periods. I do understand I owe a $30 NSF fee, fine, but for a $300 loan I have to pay $600 to close it? Is this guy a reasonable man? Would he be fair? I told her that I was being honest when I say "I won't be able to make your terms", and she gave me the threat "It'll be turned over for wire fraud" I told her to go sell crazy somewhere else because only fraud being committed was on their behalf. She then said, "Oh but that isn't going to happen to you, I mean others". Whatever.

Posted: Wed Sep 06, 2006 8:23 am Subject:

Amy, what state are you in?
You say your loan was for $300, and you've paid $210 so far?

Posted: Wed Sep 06, 2006 8:26 am Subject:

I live in Ohio, I know they can only legally charge $55 in interest and fees and no roll overs are allowed. I have filed a complaint with the AGs office against these guys, and the office is in the process of calling each one. I told this lady this and she feels they are above the law and untouchable. At the request of Division of Finanacial Institutions I contacted the NM AG Division of Financial Inst. they have a division just for pdls, I'm waiting for a call back.

Posted: Wed Sep 06, 2006 8:27 am Subject:

In the mean time, I don't want them calling my co-workers etc.... so I feel as if I'm backed against the wall and have to make an attempt to get them to settle for a reasonable amount.

Posted: Wed Sep 06, 2006 8:32 am Subject:

Pretty much amy...
Call this number: 1-800-416-8907 and see if you can get Scott on the phone, either way, keep calling until you can get someone reasonable to negotiate with.
Tell them you are willing to pay the amount owed, but your state's Financial Crimes Division forbids any further moneys to be paid to them that's not within the reasonable amount allowed for Ohio.
Try to be as professional and business like as you can, and don't take no for an answer. Have all your information in front of you: Laws, Statutes, Prof. Financial Division with names and numbers....
Also tell them you've received the information that they are NOT licensed in your state to lend money and that they are being investigated....

Posted: Wed Sep 06, 2006 8:40 am Subject: Americredit

Has anyone dealt with them and been behind one month in your car note - they are hounding me for that - I can't believe it - I am almost finish with them and they are hounding me - anyone have any ideas?

Posted: Wed Sep 06, 2006 8:45 am Subject:

dduvall...Cash supply is hounding you for a car note????

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