[Not so Lucky]

I actually got my refund today from Rio Resources. I didn't think I would actually get the money. They have their return address as:

MTE Financial Services
d/b/a Rio Resources
515 G SE
Miami, OK 74354

Props to you pollyandsay for your help.

[CycloneFan]

Congratulations, Tammy! Way to go!

[jj]

yea tammy
strange though, they say mte dba rio, yet neither are registered corporations in Oklahoma, email says rioresourcesllc, which is a corporation in New Mexico what name is on the check?

[Not so Lucky]

This is the name on the check and the return address

MTE Financial Services
d/b/a Rio Resources
515G SE
Miami, OK 74354

I thought this was strange also.

[polly]

Rio Resources is an assumed name. I have no idea where MTE is registered. I've been trying to find them for a long time.

[jj]

I think the reall company is rio resources llc out of new mexico, which is traceable to a mexican company. I think this because the original laon agreement i had referenced new mexico laws, adn the email address of their compliance dept is compliancederpartment(at)rioresourcesllc.com.. I think MTE is the shell

[polly]

right but that compliance department email addy is through domains by proxy, inc.

[CycloneFan]

Polly, what does that mean, the compliance department addy is through domains by proxy, inc. I think I know but what happens if you send an email there??? They don't get it or what. (You know so much about this stuff).

[polly]

Your domain is registered in the name of Domains By Proxy -- so our contact information is made public -- not yours.


You retain the FULL BENEFITS of domain registration. You can:
cancel, sell, renew or transfer your domain; set-up the name
servers for, and resolve disputes involving, your domain.



We create a private email address for your domain. You tell
us to forward, not forward, or filter messages for spam
before forwarding. More..

Domains by Proxy basically allows you to hide your identity from people.

[CycloneFan]

Thanks that's what I thought. What jerks!!

[polly]

Go to this site:

i-cami.com/index.php

These guys are the one's behind it all.

Internet Cash Advance Marketing, Inc.
2000 - 1066 West Hastings Street
Vancouver, B.C. V6E 3X2
CA

Rick Torren
604-999-4430

They are Rio, ameriloan, United Cash Loans, National Fast Cash...

[CycloneFan]

So should we all start calling him and harrassing him?? Can you even imagine how rich these people are, I know they've gotten tons of money from me. :x

[polly]

actually i did call and a answering machine picks up stating that they do not issue loans, and to contact your lender with questions.... whatever

[Not so Lucky]

Hang on to your chairs, I just got a email from ameriloan stating that since my hubby is such a good customer, they would like to offer us a new loan. I replyed back "ARE YOU DRUNK OR JUST STUPID, remove our address immediately.

[polly]

LMAO

[CycloneFan]

How ridiculous! Your reply is very funny!! :shock: