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Posted: Wed Aug 31, 2005 8:21 am Subject: Global Payday Loan, LLC.

Has anybody heard of this company? They just tried to take out $590 and I don't know who they are. I too am fighting with Ellis by the way.

Posted: Wed Aug 31, 2005 10:12 am Subject:

Hi

Welcome to the forums. Below is the complete address of the said company.

Global Payday Loans
4001 South 700 East #500
Salt Lake City, UT 84107
Telephone: (800) 654-7444
Fax: (800) 887-9284

President of this company is Melanie Robinson.

This company deals in Consumer Finance & Loan Co., Financial Services, Check Cashing Service and is not a member of BBB.

Moreover, this company has unsatisfactory record in the BBB as it has pattern of complaints concerning problems with customer payment withdrawals.

This company withdraws incorrect amounts from the bank accounts of the consumers. They even keep withdrawing even after the loan has been cleared. Not to forget that additional interests and fees are also charged which the consumers were never informed when obtaining the loan.

Some of the complaints have been resolved by this company but many still remain unanswered.

Regards
Roxette

DocJohn · Posted: Sun Sep 11, 2005 5:47 pm Subject: global payday loan llc

Thats wierd I just had $590.00 withdrawn from my acct by this company and I've never heard of them I've got to meet with my Bank Mon Morning to start a fraud investigation. Evil or Very Mad

Posted: Mon Sep 12, 2005 11:15 am Subject:

DocJohn, yes you should talk with your lawyer also regarding this matter.

Dana · Posted: Tue Jun 06, 2006 9:12 am Subject: Global Payday Loan LLC

I just got on line this morning to do some banking and to my surprise this company pulled out ... you guessed it... $590!! I called my bank imediately and, thank God, they put a stop pay on the transaction! How did this company get my banking information? I have never heard of them before! From reading this forum, it seams like no one does. How can this company get away with this? What can we do legally to stop this?

Posted: Tue Jun 06, 2006 9:20 am Subject:

Global Payday is actually Cashnet500, usacashexpress and some other entity!
Do you have a loan with any of these guys?

chuckydude

Global payday is in bed with route 66 funding and these 2 as well as any others will take monies from you if you received monies from a payday loan via the internet.........
The only way to guaranty this to stop is to close your checking account and open a new one. If a rep from any of these contacts you, tell them,"I have contacted the attorney General and filed a fraud claim do not contact me unless it is in writing"! My mother went through this, March she borrowed $250 and
had $782 removed from her checking account before she caught on!
CB

Dana · Posted: Tue Jun 06, 2006 12:39 pm Subject: bank withdrawl

Yes, I have a loan with cashnet500. but my loan is only for 350 or 455 with the fee. why would they try to take 590? I have put a stop pay on this as of today. How could they try to pull it again?

Posted: Tue Jun 06, 2006 2:25 pm Subject: Cashnet500

They just withdraw money on a whim!

Posted: Tue Jun 06, 2006 4:07 pm Subject:

I would close your checking account or see if you can block their id code through your bank.

Guest · Posted: Wed Jun 07, 2006 8:23 am Subject:

My bank did stop payment on them. They presented the withdrawl as a check with a mesg uner the " Signature not required" that reads: your depositor has authorized this payment to payee. Payee to hold you harmless for payment of this document. this document shall be deposited only to credit of payee. Absence of endorsement is guarranteed by payee. And then over on the left side of check it says: Customer authorization obtained 5/30/2006! I never spoke to anyone! and the only ID# I can see on this "document" is just to the left of this mesg : 4364821.

Posted: Wed Jun 07, 2006 2:07 pm Subject:

Was money debited from your account after applying the stop payment? If not, it may be because of blocking the transaction ID

Posted: Wed Jun 07, 2006 4:22 pm Subject:

I just paid off my loan with Cashnet500 three to four weeks ago. They also use the name Heritage Marketing. Should I change my bank account again? I cn't afford for them to take money out of my account on a whim. I want to stay with the same bank - do I just go in and ask them to close the account I have and open a new account? Thanks for the warning!

Posted: Wed Jun 07, 2006 4:24 pm Subject:

Ask your bank to block the transaction code of the company. Once the id is blocked, they won't be able to debit money from your account. Talk to your bank and they will offer you some suggestions.

Posted: Thu Jun 08, 2006 10:12 am Subject: blocking with ID#

Thankyou. I did call the bank and ask them to put their ID# on the stop payment form. Just hope this is the end.... by the way... I am trying to consolidate the rest of my payday loans. Have heard some about this T$C company? Can anyone give me the info on them? Thanks so much.

CindyLa · Posted: Thu Jun 08, 2006 10:33 am Subject:

I too am looking for information on T&C

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