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#18
04-20-2006, 03:16 PM
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polly how did you make the connection?
__________________
Life is a journey down a road filled with many twists, turns and forks. the destination is not important... the journey is what makes life precious. 
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#19
04-20-2006, 03:19 PM
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I think what we see going on here is a variety of actual lenders using common web sites as interfaces, thus the web site may not be anything more than a referral site, now if someonce could trace the bank info from a debit, deposit or check, then perhaps you could uncover the actual entity with the money
__________________
Life is a journey down a road filled with many twists, turns and forks. the destination is not important... the journey is what makes life precious.
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#20
04-20-2006, 03:48 PM
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Searching the street address on the envelope and the check, this is what I found.
Four Tribes Core Management 515 G St SE Miami, OK 74354-8224 (918) 542-5415
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#22
04-20-2006, 04:31 PM
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MTE Financial Services is also d/b/a Paychecktoday.com!!!!!
I knew that name sounded familiary!!!! I wonder if I should try one of Polly's famous letters!!!!! See if they'll give me a refund on my $1000 overpayment!!
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#23
04-20-2006, 05:55 PM
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Hey it's worth a try. I would at least send it and see what happens if I were you. Good luck!
__________________
Ability is what you're capable of doing. Motivation determines what you do. Attitude determines how well you do it. - Lou Holtz
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#25
04-20-2006, 06:21 PM
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stella,
they better not show up at my door. I'll sick my doggie on them.
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#27
04-21-2006, 12:10 PM
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Found this to be very interesting while closing my complaint against Rio Resources.
Quote:
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#28
04-21-2006, 12:23 PM
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The thing I am finding amazing is the addtional numbers listed above, one of them is the phone number that was given in the response to the attorney general of tn. 800-354-0602. Is that weird or is it just me?
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#30
04-21-2006, 01:47 PM
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and according to the state of oklahoma rio resources and MTE Financial are not registered corporations in the state of oklahoma. additionally, the person I am emailing about my refund (who by teh way is very polite and professional) keeps referring to having to contact the lender.... This gives me thought that what we have here is a web/servicing company that works for a variety of lenders, likely handling all the money disburement collections etc.. but not the actual entity lending the money. either that or we haev one source of cash with multiple fronts(shells) man I would love to see a lawsuit with some subpoeana's to really see the parer trail.
__________________
Life is a journey down a road filled with many twists, turns and forks. the destination is not important... the journey is what makes life precious.
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#31
04-23-2006, 01:36 PM
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Wow, this is an awesome find Tammy. You go girl :-)
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#32
04-23-2006, 03:50 PM
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Tammy and jj,
hmmm that is some very interesting information. Yes, that would be very very nice to find out exactly WHO is funding the money, how many names they are operating under. I think United is the one the state of Virginia's AG is looking into. I think they smell something super fishy there too, that Purex with Febreze won't be able to get out lol. edited because I forgot to add, I knew that United Cash Loans and One Click were the same company, but until today I didn't realize they are part of the super-dreaded Rio Resources.
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