#1  
10-20-2006, 09:15 AM
jenga516 jenga516 is offline
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Sub: who is GFSIL?

I cant seem to find who GFSIL is, but they have been ACH charging me 79.00 every month. I do not even know if I did a payday loan for this? What do I do?
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  #2  
10-20-2006, 09:25 AM
TASHA_MOSELEY TASHA_MOSELEY is offline
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Well there contact number is Gfsil at 800-865-3704. Their fax number is 877-280-2330 / 877-280-3359. Tell them that you they are debbiting your acount and fing out if they owe you any monies im sure they do...good luck
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  #3  
10-20-2006, 10:29 AM
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BuildingWealth BuildingWealth is offline
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GFSIL is discussed in this forum many times. See this link for others posting about them.

http://www.debtconsolidationcare.com...l-dealing.html

Take the help of your bank in this matter. They will put a dispute with the company and identify the purpose of debiting money. If GFSIL is unable to verify the charges, your bank will help in reverting the charges. GFSIL is not licensed in many states and they don't have a genuine business in US. They are affiliated with International Cash Today operating from UK.
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  #4  
10-25-2006, 01:30 PM
Anonymous
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Sub: need help with Ameriloan/ GFSIL

I just got off the phone with them, and nobody could tell me what states they are licensed in- they kep repeating over and over "we are governed by UK laws". We took out an original loan for 200, fees= 79, and have since paid it off about two and a half times, and they are going to be taking another 200 on Nov 3. Do I go to the bank and dispute these charges? or do I put a stop payment on anything from them? I dont know what to do- because they couldnt tell me if they are even licensed in MA- because she would only tell me that they are governed by UK laws. Ugh
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  #5  
10-25-2006, 01:32 PM
WHEREAMI? WHEREAMI? is offline
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Go to the bank and put a stop payment on them and send,fax, e-mail them a debit revokation letter. You may need to close and open a new account to stop them, these pdls go by so many dbas. They are going to threaten all types of lies, just know they are lying. It looks like you have paid back the principal and then some. If they threaten to have you arrested tell them to come and get you because you have never been to the UK. Crooks.
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  #6  
10-25-2006, 01:38 PM
TASHA_MOSELEY TASHA_MOSELEY is offline
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i hope you dont pay them no more $$$!
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  #7  
10-25-2006, 01:43 PM
KYSIDE38 KYSIDE38 is offline
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Sub: gfsil

These people must be connected with World Wide Cash and International Cash because the phone number looks the same. You cant stop payments on them by ACH because they will try the old papercheck routine. Like Check9999 they did it to me. Close that account. They will bleed you dry. KYSIDE38
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  #8  
10-25-2006, 01:47 PM
Anonymous
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this is scarey stuff. thank you for the advice! I am just nervous, because the woman on the phone was basically yelling over me saying that when we took out the loan WE agreed to their terms, and that one of the terms is that you will renew your loan every month if you dont contact them within three business days before the loan is due or something like that. So, we have def paid the loan principal about twice, so can they still garnish my husbands paycheck?
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  #9  
10-25-2006, 01:49 PM
TASHA_MOSELEY TASHA_MOSELEY is offline
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if you signed a voluntary wage asignment you should revoke it now! how much was the amount you borrowed and how much did you pay back so far in refinancing quote quote!
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  #10  
10-25-2006, 01:52 PM
TASHA_MOSELEY TASHA_MOSELEY is offline
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sorry i saw that you paid 79 for the 200. 79+79=158 so i say you owe them 42.00 what state are you in?
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  #11  
10-25-2006, 01:58 PM
Anonymous
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Are GFSIL and ameriloan the same company?
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  #12  
10-25-2006, 02:00 PM
Anonymous
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we originally owed 279, and have since paid 79 six times = 474, and then there is another charge on my account from ameriloan, which I thought was the same as GFSIL?
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  #13  
10-25-2006, 02:01 PM
KYSIDE38 KYSIDE38 is offline
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No ameriloan is an affiliate of Rio Resouces. These people GFSIL claim to be from United Kingdom. KYSIDE38
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  #14  
10-25-2006, 02:02 PM
TASHA_MOSELEY TASHA_MOSELEY is offline
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OK.....STOP PAYING THEM WHAT STATE ARE YOU IN!!?
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  #15  
10-25-2006, 02:09 PM
Anonymous
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Sub: gfsil

I'm in MA. Does anyone know how I would find out the legal interest that can be charged in my state- or if I can find out what is the charges that are legal in my state?
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  #16  
10-25-2006, 02:11 PM
Anonymous
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oh- and I just read that they are calling it a "processing fee" not interest.
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