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Moises · Posted: Tue Jul 03, 2007 10:29 am Subject: Fraud

I just barely found this web site and I also need to handle this they've already have taken $270.00 from my account. I don't know what to do. I never signed up for this loan..

Posted: Tue Jul 03, 2007 12:55 pm Subject: debt

Welcome to the forums? What state are you in? Have you taken any payday loans because sometimes they go by many different names. Kyside38

renes · Posted: Mon Jul 23, 2007 10:47 am Subject: Debt Dr/Magnum

I just got a call from a collection company threatening to arrest me for fraud on a loan. I have no way to reach them to pay the balance off. Now some guy is calling asking for 850.00 on a 300 loan. Is is a scare tactic? I called the number posted, but get get voice mail... HELP.....

FI Collector · Posted: Fri Jul 27, 2007 12:42 pm Subject:

renes,

If you haven't spoken to them again, I would wait for the next call. While laws differ from state to state, I have yet to read the article about someone who was arrested over not paying back a loan.

What they can do is sue you in small claims court, win a judgment, then try to garnish your wages, but somehow I have the feeling that companies who use these tactics won't go through that process.

If the loan isn't legitimate (i.e. you don't have one outstanding), I would trace the call and report it, as it could be a scam to force money out of you. If it is legitimate, I would go to your lender and work out a payment plan with them.

Depending on the state, once a loan goes into default, they are limited to collecting only the principal on the loan and not the interest. It's still a hit to your credit report, so I don't recommend it, but it may be an option where you live.

Check with the local/state laws before proceeding so you are aware of your rights in this situation.

Good luck.

Jenfournogg · Posted: Fri Aug 10, 2007 7:29 pm Subject: help

Some lady from a place called bad debt investagations called me today saying that I still owed magnum $420 on a $300 dollar loan. I have already paid them $560. I put a stop payment on them but She said if I don't pay by the end of August that they would take me to court. Do i pay them or not?

Posted: Sat Aug 11, 2007 8:50 am Subject:

Jen ~ I would say that you have already paid them off. I don't think they are going to take you to court. I have been trying to get a refund from MagnumZ, LLC and was told I had to send letters to the West Indies, needless to say no response or the letters have been returned as undeliverable. What state are you in? You might check to see if they are licensed in your state.

jenfournogg · Posted: Sat Aug 11, 2007 9:05 am Subject: help

How do I find if they are licensed in my state? I live in OHIO.

janet · Posted: Mon Aug 13, 2007 12:04 pm Subject: is this company fraud

i never applied for this company and received the funds now i want to pay them back but have no info...now im scared.help

dmiles · Posted: Mon Aug 27, 2007 11:20 am Subject: Magnum Z LLC

I was also having $60.00 every 2 weeks and after finding the phone # 888-276-4189, I finally got someone on the line, they said according to their records they did not show that I had called in to request the amount to be paid off! This was new to me, so they made out like fat cats on me! Needless to say I am having them pay off the amount, and will keep a very careful check on my checking account to make sure they take nothing else out. Mad

Juan Torres · Posted: Thu Aug 30, 2007 4:54 am Subject: magnum z llc

As with many of you I also was contacted by this company and deposited money which I did not apply for. I think these are modern day thieves which need to be stopped immidiately.

carlos1234 · Posted: Wed Sep 12, 2007 11:53 am Subject: this company is a major fraud!

please guys be careful coz this company call magnum"z ll c is a major fraud if you got loan from them be aware that you might not be able to pay back,but dont worry coz sure they know how to get pay , they just go to your bank account and automaticly or electronicly withdral the money. thanks.

chupa cabra · Posted: Thu Sep 13, 2007 8:45 am Subject: they just wanna be smart asses!!

helllo there i wanna know if anybody did like me , i call my bank and claim that this company magnum z ll was taking money from account every two weeks , and they did a search and refunded all my money back!! thanks

abbafly · Posted: Thu Sep 20, 2007 4:07 pm Subject:

Oh my!!! I have just recieved a very menacing, mean phone call from a collection type agency who I had to fight with to get information from, they claim I had a loan with Debt Doctor, and it was to a bank account by a different name, after attempting to rationally speak with them, I thought I was going to cry because they're trying to get another $500 dollars out of me. I had a wire to my account in 06, made 6 $90 payments (that's $540!!!) which I have evidence of with my bank account, they threatened to arrest me, and accused me of wire fraud across state lines, all of this insane information. I called and left dennis a message, though refused to leave my ss#, as I don't trust this company and plan on calling back tomorrow. What do I do? leave it be now until I hear back from Dennis?

tinabeans23 · Posted: Wed Oct 03, 2007 7:16 am Subject: who is magnum z llc

iam haveing a promlem with this people they send me a email saying they are going to the colletion people for a loan that i never placed in they got all my information i never placed a loan with this people i never heared of in when i talked to th colletion people they say i o this people 600 dollars in i have a contract with them becasue i signed it with my ss#,lol in they asked me all this question about my address and email in everthing else if that was mine information in it was but still i didnt get a loan they probably got information from someone or hacked you know how many people know where i live in i had to give my ss# too in know my email address speacially people sending juck mail to that i dont know in they have my email address,lol you know this days with idenity theif in all,i am confused don't know what to do.. in if i dont pay its going to go up to 2000 dollars its just so funny that this guys new my information in i never gave them my information but any way if your going to get a loan arent you suppost to show proof that it is you id or something i just so mad i never heared of this people,iam overdrawn in my account becasue of this people its so funny if your going to get a loan arent suppost to get money not money taken out, then pay the loan, this is fraud isnt it or something

tinabeans23 · Posted: Wed Oct 03, 2007 10:44 am Subject:

how can i find information about this company cant find website at all

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