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The Loan Shop/Express Cash

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PostPosted: Mon May 08, 2006 12:16 pm Subject: The Loan Shop/Express Cash

Has anyone ever heard of any of these folks? I got an email from them saying I am deliquent on a loan from them that I have never had. Do they have any other aka names?
SHbear



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PostPosted: Mon May 08, 2006 12:28 pm Subject:

Hi

Did you ask from the company to send the details of the account in writing? You must be given an itemized statement before making the payment agreement. You should not commit to pay anything until you have review the details properly.

Send your request in writing through certified mail with return receipt requested. Note the dates and time of communication you have with them. Have everything documented in a file for your records.

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PostPosted: Mon May 08, 2006 12:33 pm Subject:

I emailed this Mr. Schlappi back with a validation letter. I also kept the confirmation that the email was sent. WEIRD!!!!!
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PostPosted: Mon May 08, 2006 1:53 pm Subject:

sounds like cashnet500.com to me...
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PostPosted: Mon May 08, 2006 1:57 pm Subject:

I never have borrowed anything from cashnet500 either.
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PostPosted: Mon May 08, 2006 2:02 pm Subject:

SHbear

Though emails can be prove your actions, but I will suggest you to do this important correspondence through certified mail with return receipt requested. You will receive the green copy signed by the company after they receive your request. This is the most important proof out of all other related methods of keeping in contact.

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PostPosted: Mon May 08, 2006 2:10 pm Subject:

I'd dispute then...call them to find out what's going on, chances are, if they are scamming you, and you threaten to report them or something, they might back off.
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PostPosted: Mon May 08, 2006 4:00 pm Subject:

This would be Xpress Cash, PD6 Loan Ventures, they have many affiliate names. I would recommend being careful when dealing with this company because they will harass you to no end. I would do a search in the forums to find out more information on this company and how they have dealt with other people. It is not pretty from what I've read or been through with them myself. I would keep everything documented, phone calls, e-mails, etc. I would also send all correspondence certified mail with return receipt requested as suggest in the above posts.
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PostPosted: Mon May 08, 2006 4:51 pm Subject: YES

PD6ExpresscashWhistler Holdings. CAREFULL IS NOT A STRONG ENOUGH WORD!!

This company and the people working for them are SLIME... The other poster was quite accurate in saying that they will harrass you to no end to extort money from you. That is what it all comes down to. You will pay off your loan with them and they will continue to harrass you making claims that you still owe them $$. Even if you have the documentation to prove, they will still push on you to try and get money out of you. I have filed a complaint with the BBB in MO, who had to leave it as an "unresolved case", this is because even with the proof that I completed my obligation to them, they would not stop harrassing me for money. A laywer still doesn't keep them in check, and I have a civil suit coming against them. Scarry stuff, the thought process they have I think is that eventually they will get someone who will give in to their pushy tactics. DON'T!!! And take it up with the BBB, and the AG in MO as well!

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PostPosted: Tue May 09, 2006 6:14 am Subject:

Thanks for all of the info you folks have given me. I will definitely stay on top of this and if it comes down to it, I'll get a lawyer.
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PostPosted: Thu Sep 21, 2006 11:43 am Subject: loanshop express

I got mail from these people and a internet message threatening me about a loan for 410.. I first i thought it was pertaining to a loan i already had and made arrangements with. but it is not. i feel the same way.. what did you do to resolve the problem. I mean she is talking about a lawyer and all..
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