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Pissytissy · Posted: Thu May 25, 2006 12:25 pm Subject: Interstate Wir Fraud

Hi. I was wondering if anybody could help me. I have been contacted by Processing and Recovery Systems stating that I have committed interstate wire fraud when the bank closed my checking account. They closed the account because they suspected fraudulent activities. Since then I have been contacted and told that my PDL was in default from Dimah Financial and that I would have to pay 650 for a 300 dollar loan via quick collect or they will send it to my county where I would not be get a summons as anything over $150.00 in the state of FL is a felony and punishable as such. I tried contacting Dimah but they told me they did not have my file and referred me back to Processing and Recovery Systems. I spoke once again to them and the lady told me that I must have been contacted by my county or I would not be calling again. This is totally untrue as I am just trying to clear up this debt and explained the whole mess to them, but are unsympathetic. I cannot afford that much at this time and they are unwilling to do payment arrangements on this. Should I try to contact a supervisor at Dimah or just go with what they say as I do not want to be prosecuted for this. This is the first time I have done a payday loan over the internet and if I had known, well you know... Any help would be welcome as I am scared out of my wits here.

Posted: Thu May 25, 2006 12:37 pm Subject:

Hi

I don't trust this collection agency. There are many complaints with the bureaus against them for fraudulent collection techniques. You must ask them to produce the details of the debt in writing. You will be sure of them making legitimate collections on you. If Dimah financial has sold off your account, it will be mentioned in the latest copy of your credit report. You can get information about the company authorized for the collections.

If your account is truly with Interstate Wire Compliance Bureau, the debt has to be validated in writing. You have the legal rights to refuse payment until the details are given to you. Send all your correspondences in writing and keep everything documented in a file for records.

Posted: Thu May 25, 2006 12:58 pm Subject:

Interstate Wire Compliance Bureau is Ellis Crosby and Associates in disguise. Make them validate your request. I haven't heard of them validating a debt yet. Once you show them you are not scared and know your rights, they back off and you don't hear from them again.

pissytissy · Posted: Thu May 25, 2006 1:55 pm Subject:

As far as I know it is not Interstate Wire Complaince but is Processing and Recovery Systems out of Jacksonville, Florida. They said I committed interstate wire fraud. I have since contacted Dimah Financial where the PDL originated and asked for debt validation, but all they sent me via email was the loan documents. I have looked for both Dimah Financial and Processing and Recovery Systems with BBB and yellow pages, anywho, all to no avail. I know their phones work as I have spoken to both parties, but for some reason I get the feeling I am being bulldozed. I do not want to get arrested as I am trying my best to clear this up but they have given me no time whatsoever. Thanks.

Posted: Thu May 25, 2006 1:57 pm Subject:

You will not be arrested! This is a scare tactic to get you to pay them immediately. I will see what I can come up with regarding this company and I will post my findings.

pissytissy · Posted: Thu May 25, 2006 2:35 pm Subject:

Thanks very much I have been looking myself but have found hardly anything. I am a widow with four young children and only did this in desperate need. Never again. Thanks again for any help.

Posted: Thu May 25, 2006 3:21 pm Subject:

the PDL documents, especially if they have your signature, constitute validation of this debt. Talk to the original creditor about a payment arrangement ad recall from which ever unethical agency currently has your account.

Guest · Posted: Thu May 25, 2006 5:20 pm Subject:

I finally found this at the BBB after much research. Have you heard of any of these companies?

This Business Operates under the Names
Empire Recovery
NATIONAL PROCESSING
National Processing Consultants

Addresses 6501 B-101 Arlington Exwy, Jacksonville, FL 32211, Duval County MAP
6501 Arlington Expressway B100, Jacksonville, FL 32211, Duval County MAP

Phones (904) 729-5442
(904) 805-0023
(904) 805-8600
(904) 805-8716
(904) 805-0850 (FAX)

Pissytissy1 · Posted: Thu May 25, 2006 5:25 pm Subject:

Sorry, that last one was me. Those are other names this company Processing and Recovery Systems are operating under, apparently because I got the same message from the numbers above, as I did from the other numbers I have from them that they left me as processing and recovery systems. Thanks

TEXAS · Posted: Mon Jun 12, 2006 11:02 am Subject: ELLIS CROSBY

This is the same company that is under investigation by a/g and the feds and irs..... Don't pay these people

John Martinez · Posted: Thu Jun 29, 2006 10:02 am Subject: Loan

I had gotten a loan from them too and fought it completely. If I were you, I would just pay it because they are legit and it gets a lot more expensive to keep letting it sit there. I tried everything to fight this but the fact is that it is a loan I took out and did not pay.

juan lopez · Posted: Tue Aug 01, 2006 11:41 pm Subject:

why did you get a loan in the first place from them, don't they charge a lot of interest?

Posted: Thu Aug 24, 2006 12:38 pm Subject:

I've been contacted by them also. I have another number not listed above.
( 904) 725-0060
i have only received two calls from them about three weeks ago and thatw as it.

Lori G · Posted: Tue Sep 12, 2006 7:08 am Subject:

I have been receiving calls at work from 904-725-0060 stating the police are comming after me for bad check writing. I got an online loan for 200.00 and have paid back already over 700.00 by them drafting my account. I have talked with my bank and they are now retuning all there drafts. Now they are saying I still own on the loan. this dont seem right to me. Is anyone else out there still having problems with these people. I thought they were being investagated by the FBI or something...
I dont want to pay anymore money to these people. These loans are rip offs!

Posted: Tue Sep 12, 2006 8:07 am Subject:

they are lying throught their teeth. WHat pdl was it? What state are you in?

Whatever you do dont pay them, or even talk to them. if they call and threaten hang up.

Lori G · Posted: Tue Sep 12, 2006 11:40 am Subject:

I live in Texas. I do not know what Company name this is. When I called back to ask the name of there company the person would not tell enstead he kept asking for my name so I hung up. I got the number off the caller ID when she called. Also have 904-725-7622 from my cell phone caller ID.

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