[taki2u]

I need the address to Nationwide Cash, just received a call and haven not dealt with these people for 2 years. Says I still owe money paid 1080 on a 200.00 that was paid off in October of 2004.
Thank you

[patty.davis]

Does anyone have an email address for AIP?

[taki2u]

patty.davis did you get AIP's address?? If not here it is
AIP
2207 Concord Pike
Wilmington, DE 19803

Hi, I noticed the note on here about needing contact information for Paragon payday loans and the information that you have listed is not correct. Any other thoughts for a listing for them?

This guy called me from us national bank and said i owed money i never got the companys name that i owe money to and they keep saying the cops are coming to pick me up and i am scared can't sleep can't eat and this is really bugging me this guy took it so far to talk to my employer to get directions to where I work and for my employer to identify me. What can I do I can't find any info. I think it is from xtra cash but, when i call the 877-828-2274 number for them it says it can't be reached from my calling area. What can I do. I called the police, lawyer and my bank what now?

[goudah2424]

They are lying. Calm down, take a deep breath. You've come to the right place for help with this. There is no such thing as a debtors prision, and unless you intentionally drauded this company you are safe.

You need to find out who this is for sure. Then you can go from there. What state are you in?

They are trying to scare you into paying up right away. Most likely this is a pdl that isn't licensed in your state, and the reason they are harrassing you so hard and trying to scare you to death is because that is really their only way to get you to pay.

You relax, get something to eat, get some sleep . . . The cops won't be coming to your work, unless you commited an actual crime!

But, what if I did had alone during that time I had a couple but, I thought they were all paid off cause I haven't heard anything this happen middle of last year. I am in Hawaii I got the guys name, number and co. he said he was from is white collar investigation us national bank. I called him back this morning and he had me talk to his supervisor and the supervisor said I should already be in jail. He wanted the number I was calling from and then he was going to call me back so I hung up on him.

Also, when I talked to the guy yesterday he said that the company dosn't want my money they just want to take me to jail. When I looked up on the earlier forum. I called the number for XTRA Cash and they lady said they went out of business along time ago so how is all this possiable? Mahalo nui loa for your help

[goudah2424]

They are just trying to scare you. I swear to you that there is no debtors prision. I've had pdl's say this to me too. Nothing like that will happen. You will not go to jail unless you actually commited a crime.

Do you still have your bank statements from the time you had the loans? You may want to dig them up if you can.

Do a google search. There is no such bank as us national bank. If you read through some of the threads on this forum, you will see this is a common threat they use to try to get people to pay up.

Some people have been told their kids will be taken away for not paying. They will threaten whatever they think will work. Right now they have you scared and searching for a way to pay them. That's what they want.

[goudah2424]

They are just saying that. They cannot send you to jail. If you want to double check, call you local police and ask them if you can be arrested just because you owe someone money. They will tell you if that was the case they would have to build a hell of a lot more jails.

Here's the laws on pdl's for HI:
http://www.debtconsolidationcare.com...pdls-laws.html

Thank you for that information but, yes, I live in hawaii but, I don't know where the loan was done at. So I don't know if that all still applies. Just to double check if there is no money in my account and nsf comes back to them. Is that crimnal. I told the guy I would pay for it. But, he said they didn't want to take my money. The loan I think was for 300 and there is nothing on my statement except nsf charges for them trying to take out money.

[goudah2424]

If you lived in HI at the time the loan was taken out, and you were in HI when you took the loan out, then HI laws apply, no matter what they try to tell you.

From what I understand, as long as you did't close the account or stopped the payment, you could be in trouble. But the way I understand that is that law is there so you can't take out a pdl, then immediatly close the account or stop payment. This wouldn't apply to someone who has made mutliple payments to them already. I'm not 100% certain about that beign the case, but I will check it out.

NSF's wouldn't apply to this law. I'm sure of that.

Okay if you could cause I have tried everything to check it out. They tried taking the money out but, there was no money there they tried 3 times in about a two week period and then just stopped is what it looks like on my statements. I never got contacted and was not aware of this until yesterday when they called me. I guess pdl xtra cash is out of business but, I don't mind paying it I would like to pay it like I have been doing with alot of my other collectors I just never ran into someone that dosn't want to settle and just let me make a payment. The thing that scared me is the guy told me number by number my social security number and then I didn't tell him anything. I am off to work but, I will check the forum when i get home. (crossing fingers). I just don't want anything bad to happen I am suppose to be leaving in a week to go international to meet my fiances parents and if anything were to happen then that wouldn't be good. My account is still open and I didn't stop payment I just didn't have any money.

[goudah2424]

I just got off the phone with a police officer in HI. He said that under no circumstances will you be arrested for this. It is purely a civil matter. He said the only way you would have the chance of being arrested would be if you commited fraud against this company.

thank you so very much. I talked to my lawyer today and she said she called the number I gave her from the guy and they wouldn't tell her what company she was calling and they hung up on her. So it makes me feel really happy. MAHALO NUI LOA>>>>>>

[goudah2424]

No problem, that's what this board is for . . . To help people. Many have come here scared to death from being told the same thing. It's a real scary place to be in, and these companies need to start being held accountable for their threats.


If you need anymore advice let us know. And feel free to browse around. You will probably find a lot more info on that specific company, including contact info.

Plus if you register you start earning points, and those points you can trade in for money!