So should something happen and one of these companies tries to put something through, please show this to your employer. The law state that it is up to the employer if they want to honor it or not.

I never dealt with cashnet but I hear they are one of the worst ones to deal with....take their advice........

__________________
~ Tweety~
When I'm good, I'm very good, but when I'm bad, I'm better.

They are licensed under the name Cash America Net of Montana, license number 252.

I know that Nationwide is licensed in New Mexico. So if Montana allows companies to be licensed in other states, they would be legal. I'm trying to get some clarification on that now. The new law doesn't go into effect until Oct 1, 2007, so it wouldn't apply to this situation.

lb, close your bank account. Read the "sticky" information at the top. Post ANY questions regarding closing your account. When are your pdl's due to hit again? CashNetUSA is the only licensed pdl. The others are all unlicensed/illegal. I've got your totals.

PayCheckToday - borrowed 200/paid 525/OVERPAID 325
Loan Shoppe - borrowed 200/paid 360/OVERPAID 160
USFastCash - borrowed 350/paid 575/OVERPAID 225
500FastCash - borrowed 300/paid 270/ OWE 30BIG - borrowed 200/paid 225/OVERPAID 25
Nationwide - borrowed 200/paid 60/OWE 140
Impact - borrowed 200/paid 60/OWE 140
Cash Transfer - borrowed 300/paid 0/OWE 300
FastWire - borrowed 300/paid 0/OWE 300

CashNetUSA - borrowed 200 - paid 0 - let me look into this one further.........

great work Cannr!

__________________
~ Tweety~
When I'm good, I'm very good, but when I'm bad, I'm better.

ok, i have some questions about closing my acct. I do have some outstanding checks. Some of which will not hit my bank until friday, which is also when my pdl's hit. What do I do?

Looks like goudah is on it.

I put a block on mine- they charged me a fee but it was worth it......the pdl's hit and they were rejected.....

__________________
~ Tweety~
When I'm good, I'm very good, but when I'm bad, I'm better.

Cannr--i typed up the letter to Cash Transfer Centers. Do I do all three to send it to them or do I need to do just one of them.

I want to go to my bank today before they close. Since I have outstanding checks and nothing to revoke ach deposits, what do I do so i don't get nailed friday?

I would tell them that you are working with the Dept of Banking to stop these illegal companies from taking anymore money. Stress illegal. Tell them you have revoked authrozation for them to debit the account. Type up some letters, date them last week, and take them with you to the bank as proof. Tell them that you have some checks coming through, but you need to block these illegal companies from taking any more money. Tell them stop payments won't work as each company has several dba's and will just debit under another name. They may be able to do an ach block.

Gotta love quick responses from state officials!

__________________
How I make some extra cash

I earn at least $20 extra every month doing offers. And you don't have to pay a cent.

I need for you to do the revoke of wage assignment for BIG also! Just noticed that one, too! Geesh! Do the same thing you did for BIG that you did for Cash Transfers!

I'm leaving work & going home. I'll be back on. But do this letter to BIG also, now!

Hang on and I'll be back!

does anyone know if it is ok to just fax my wage assisnment revokes?

Ok, so I didn't make it to my bank today, but I am going first thing in the morning. Wish me luck. I will check this before I go if anyone was any last minute suggestion or answers to any of my questions. Because I work tomorrow I won't be on until late after that.

lb, just to cover your butt fax/email/mail the wage assignment revoke letter. I did it all. Everything I did, I faxed/emailed/mailed. I would definately put a copy in the mail for them. Keep a copy for yourself. Give a copy to your payroll person. Do you have any other questions?