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JLRussell

Does anyone have any contact information for Whistler Holding Xpresscash? Or are they listed under another name? I can not find anything on/about them and need to!

Posted: Mon Nov 21, 2005 10:50 am Subject:

JLRussell

Welcome to the forums. I am having trouble finding any information on this company. I am assuming this company is based in the UK. Did you take out a loan with this company? You don't have their 800#. Perhaps if you had more information, we could do a deeper search.

Regards-
Mike

Posted: Mon Nov 21, 2005 12:48 pm Subject:

Their name came up on my bank statement and we are trying to figure out who they are. There has been fraudulent activity in my account and this is the only one that we have not been able to track down. My bank has not been successful at finding them, so I am also trying to find out who they are and how they got my information.

Posted: Mon Nov 21, 2005 12:52 pm Subject:

Hi jlrussell59

Did you seek advice from the fraud department of the credit bureau? It sounds that this is one of the shady company with no information online.

I guess you should keep a check on your credit report also and if required, you need to activate a fraud alert. In that situation, you will have to change your SSN# also.

Regards
Roxette

Posted: Mon Nov 21, 2005 1:03 pm Subject:

I did seek advice from the fraud department and they have also been unable to find any information. They take out a very hefty sum and I would really like to get it stopped. It has been somewhat random, but it still has a huge effect on my account...almost $1000.

Thank you for the information and hopefully someone will read these and be able to help me.

Posted: Mon Nov 21, 2005 1:09 pm Subject:

jlrussell59

Keep in contact with your financial institutions fraud department. They should be able to put a stop to any ACH's coming through, or you might want to even consider changing your account number.

I strongly believe this is a company either based in the UK, or they go by another name. Hopefully your bank will able to get your money back if it wasn't legitiment.

Regards-
Mike

Posted: Mon Nov 21, 2005 1:42 pm Subject: Found it!

jlrussell

OK, the information I finally tracked up is a company called Xpresscash. They have ties with Whistler-Holding, who I am assuming is their credit (lending) company.

The info is:

Xpresscash
2207 Concord Pike #505
Wilmington, DE 19803
800-757-0122
option 1 is for loans
option 2 is for collections
option 3 is for customer service (who told me they were related to Whistler-Holding)

Other numbers on the BBB site are

800-351-8820 and 800-493-3380.

and their wesbite is xpresscash.com/

I sure hope this will help you out.

Regards-
Mike

Guest · Posted: Mon Nov 21, 2005 2:35 pm Subject:

THANK YOU!!! I am contacting them right now. I appreciate the information.

jh · Posted: Mon Nov 21, 2005 2:51 pm Subject: xpresscash

hmmm address is remarkably similar to ICS.. any connection?

Posted: Mon Nov 21, 2005 3:10 pm Subject:

This can be told only after calling them and see if there is any interconnection.

donnaaceveda@yahoo.com · Posted: Fri Jan 06, 2006 10:52 am Subject: Loan

I need a phone no. For Xpress Cash. I to set up a payment for a loan.

Posted: Fri Jan 06, 2006 11:03 am Subject: Xpresscash

Donna

Heidihow · Posted: Fri Jan 06, 2006 12:00 pm Subject: Xpress Cash

THANK YOU! I have also had regular withdrawals from my bank account that appear to be fraudulent from this company and had no luck finding them. I appreciate the information!

Posted: Fri Jan 06, 2006 2:48 pm Subject:

Heidihow, call your bank and close your checking account. This is the only way to stop such unauthorized debits from the companies. Take help of your bank and dispute on each of these debits with the company. The company has to verify each of the items. If they fail to do so, they must refund back your money.

It is also advised to file your complaint at the AG's office as well as the FTC and the BBB. Necessary actions can be taken after receiving large number of complaints.

jodene · Posted: Sun Jan 08, 2006 5:40 pm Subject: xpress cash

This company has been deducting $90 twice a month from my bank account for over 2 years. Original loan amount was $300. According to the contract I signed, this loan should have been paid in 6 months at the most. I was wondering if anyone has been able to recover money from them. I have all backup docs but I am not sure how to go about contacting them. HELP

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