Does anyone know under what names CMG Group does its business?

What can they do to me, if I put a stop payment on these ACH's?

I have the same problem that all of you have, and I went to my bank and disputed the transactions from this company, like all of you i have not signed any contract nor have i even talked to anyone from this company, but they put 300 dollars in my account and also they then have been debitting my account for 90.00 every time. how do i go about putting a block on them?
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i want to notify in advance totake money out of my account on 4.15.09 to pay my loan off of $130.oo

To Whom It May Concern:


Please don't take any money out today. The money will be in the bank on 04/17/09.

The same thing just happened to me. This company deposited money in my acount and I have no idea where it is coming from. I called my bank and they suggested closing the account and getting a new account number.

Same thing here, I have paid them $760 back from the $250 they gave me. I dont know how to stop them and never signed anything as well. This company is horrible and is making a killing by illegally taking money out of our accounts!!!

Maybe someone can help me.

I got a call today from, apparently, "fraud unit", but I think it's a collection agency (because they talk, behave and sound like one) saying that year and half ago money was put in my account by CMG LLC . As all of you, I didn't sign anything and agreed to anything but money was deposited. I don't remember if they took anything from my account, I never really even checked if they deposited because I don't deal with that same bank account as much. Today, a lady (and then she transffered me to some guy), told me that there are four serious allegations and complaints filed against my social security number and that if I don't resolve the matter that they will sue me, meaning CMG is going to take me to court. When I asked what is the name of the company, they wouldn't say, just that they are fraud unit. I also aksed, if I did take this money and chose not to pay it, how come it never showed up on my credit report (because I just was monitoring my report and it's fine), the guy said that it will show up if I go to court, and that I should do installment payments, blah blah...which doesn't make any sense to me. They threatened me with court like milion times in 15 minutes phone call, but they didn't answer any of my questions., just kept yelling that I took the money.
I have taken a payday loan once, a long time ago with Integrity advance and everything was fine, perfect and paid off.
My question is, Can they really take me to court or is it just a threat to take my money?

What action can you take against the payday loan company?

If you are not satisfied with the CMG Group LLC payday loans company and you think it is following illegal business practices, you can take the following measures:

• Check if the company is licensed: You should first check if the company is licensed in your state. Many of the payday loan companies do not have license to do business. If you find out that the company is not licensed in your state, you are liable to repay only the principal amount and no interest at all.
• Reverse unauthorized debit: If CMG Group LLC debits loan funds into your account without your approval, you should contact your bank to reverse the debit and have the money sent back to the loan company.
• Close your bank account: If the payday loan company is taking money out of your bank account, close it as soon as possible. If it is not possible for you to close the bank account, contact your bank manager and tell him that you do not authorize any payment to this payday loan company from your account. Also ask him to block any withdrawal attempts on your account by this company.
• Report any violation to FTC: File a complaint against them with the FTC if they violate the Federal and state laws. You can also report their illegal business practices to the state Attorney General's office or to the Better Business Bureau.

In case you want to contact CMG Group payday loans company, you can use the following details:

CMG Group LLC Address: 2 E Gregory Blvd Ste 200, Kansas City, MO-64114-1118

CMG Group LLC phone number: 866-516-9300

CMG Group LLC is an internet payday loan company which does not have BBB accreditation, but has a BBB rating of F on a scale from A+ to F.

omg this place is ghost...im talking with my bank now and they cant even find information on them how in the hell does this happen???