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 Posted: Fri Nov 21, 2008 8:18 pm Subject: response email from cashadvance network. |
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this is no joke. i sent them my cease and desist letter that i got off this site and this is the response i got.
100% fraud sir. We will certainly deal with the State of Arizona, like we have in the past, regarding situations like this. You can choose to refund us our $400 by Tuesday 11/25 or we will contact Arizona Assistant AG, as we have in the past, and they will see to it you pay any and all legal fees associated with this.
Mike
i think it struck a nerve with somone
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bandcstoops1
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| Posted: Fri Nov 21, 2008 9:11 pm Subject: |
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I got something similar from the same nut!!!!! Dont worry about this, they are not licensed to lend in our state and they know it. I think everyone from MTE uses the name Mike. I could not help but laugh when I read your post, I know its not funny but if he thinks he is going to get help from our AG thats hilarious.
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kfstaff24
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| Posted: Fri Nov 21, 2008 10:44 pm Subject: |
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so basically its just another threat? i mean whats the worst case scnario? i have to pay it back. i've been working on doing that anyways
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bandcstoops1
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| Posted: Sat Nov 22, 2008 6:02 am Subject: |
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Yes it is a threat!!!!! They are not licensed in our state and our AZ laws are very clear. | Quote: | | 100% fraud sir. We will certainly deal with the State of Arizona, like we have in the past |
This part is a crack up!!!!!!
I would forward his response to the AG's office and let Mike know you saved him the time. Dont forget to file a complaint with the AZ Department of Financial Institutions and the BBB.
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kfstaff24
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| Posted: Sat Nov 22, 2008 6:04 am Subject: |
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Just remember I live in AZ too and you are not fighting this fight alone. They are illegal unlicensed end of story.
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kfstaff24
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| Posted: Sat Nov 22, 2008 7:03 am Subject: reply |
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i got the same intitial response from ameriloan just insert illinois instead of arizona.my AG got a good chuckle when i forwarded that e-mail to her.
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paulmergel
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| Posted: Sat Nov 22, 2008 7:43 am Subject: |
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| Quote: | STATE OF WEST VIRGINIA
OFFICE OF THE ATTORNEY GENERAL
DARRELL V. MCGRAW, JR.
CONSUMER PROTECTION DIVISION
1-800-368-8808 or 304-558-8986 Press Release
---------------------------------------------------------------------- ----------
FOR IMMEDIATE RELEASE
Contact: Norman Googel
Phone: (304) 558-8986
Release Date: September 5, 2007
Attorney General McGraw Sues 17 More Internet Payday Lenders and Files Contempt of Court Against 10 Others
Attorney General Darrell McGraw announced today that his office sued 17 more Internet payday lenders for failing to comply with his investigative subpoenas. McGraw also filed contempt of court proceedings against 10 other payday lenders who failed to comply with his investigative subpoenas after the Circuit Court of Kanawha County ordered them to do so.
In late 2005, McGraw’s office commenced an investigation of companies seeking to evade West Virginia law by making usurious payday loans to consumers over the Internet via interactive web sites. As of this date, 28 Internet payday lenders have signed settlement agreements promising to stop making and collecting payday loans and to refund unlawful interest and fees. These agreements have resulted in $814,465.11 in canceled debt and refunds for 2253 consumers.
McGraw’s court actions began on February 5, 2007, when Kanawha County Circuit Judge Paul Zakaib, Jr. ordered 10 Internet payday lenders to comply with his subpoenas. The lenders have not complied with the subpoenas. As a result, McGraw announced today that he has filed a petition asking the court to find the companies in contempt and to fine them up to $5,000 per day until they comply.
The 10 companies that McGraw has charged with contempt include the following:
Cash Advance Network, Inc. of Carson City, Nevada;
Cash Advance USA of Miami, Florida;
Cash Advance Marketing, Inc. d/b/a Cash Back Values of Carson City, Nevada;
Cash Net of Salt Lake City, Utah;
Leads Global d/b/a Cash Today Limited, and Cash2day4you.com of Reno, Nevada
GECC d/b/a Cashdirectnow.com of Rapid City, South Dakota;
Americash Hotline, LLC d/b/a Direct Cash Express, LLC of Wilmington, Delaware;
Ambassador Financial Services d/b/a Nationwide Cash of Espanola, Minnesota;
Quik Payday.com Financial Solutions of Logan, Utah; and
USA Cash Center of Rapid City, South Dakota
McGraw also announced today that his office has sued 17 more Internet payday lenders that failed to comply with his investigative subpoenas. These companies include the following:
AeroAdvance Financial, Inc. of San Jose, California;
Cash Supply of Espanola, New Mexico;
Eastside Lenders.com of West Orange, New Jersey;
FTR Processing of Shawnee Mission, Kansas;
Geneva-Roth Lenders.com of Kansas City, Missouri;
Interim Cash.com of New York, New York;
Miami Nation Enterprises d/b/a ameriloan, d/b/a Cash Advance, d/b/a US Fast
Cash, d/b/a United Cash Loan of Miami, Oklahoma and Carson City, Nevada;
MTE Financial Services d/b/a 500 Fast Cash, d/b/a NoFaxingPaydayLoan.com, d/b/a
PayCheckToday.com, d/b/a QuickestPaydayLoan.com, d/b/a Rio Resources,
d/b/a XtraCash.com of Miami, Oklahoma and Albuquerque, New Mexico;
my cash now of West Vancouver, British Columbia and Chattanooga, Tennessee;
Payday Max.com of West Vancouver, British Columbia;
Payday Services.com of Columbus, Tennessee;
Payday Yes.com of Wilmington, Delaware;
Preferred Cash of Carson City, Nevada;
Route 66 Funding of Albany, New York;
Selling Source d/b/a Preferred Cash Loans.com of Las Vegas, Nevada;
SFS, Inc. d/b/a One Click Cash Niobrara, Nebraska and Carson City, Nevada; and
Web Payday of Salt Lake City, Utah.
Attorney General Darrell McGraw stated, "Our Legislature has outlawed payday loans in West Virginia in order to protect our citizens from falling victim to modern day loan sharks. Nonetheless, these companies have sought to evade West Virginia law by making usurious payday loans to consumers in their homes over the Internet via interactive web sites. Today, my office has taken steps in enforcing West Virginia laws against companies that believe they are above the law simply because they operate over the Internet."
Any persons wishing to file a complaint about a consumer matter or to alert the Attorney General about unfair or deceptive practices may do so by calling his Consumer Protection Hot Line at 1-800-368-8808, or by obtaining a complaint form from his office’s consumer web page at www.wvago.gov.
Send this to Mike and tell him AZ is next.
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kfstaff24
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| Posted: Sat Nov 22, 2008 8:31 am Subject: |
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100% fraud sir. We will certainly deal with the State of Arizona, like we have in the past.
thats what i couldnt believe either, is "mike" trying to imply that i am the one doing the fraud?
and you can pretty much assume they will send it to a 3rd party ca before they turn me in to the az ag and take me to court.
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bandcstoops1
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| Posted: Sat Nov 22, 2008 8:38 am Subject: |
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They will turn you over to a CA. Then send the CA a C & D letter also report that CA to the AG and BBB.
Tha AZ AG is not taking you to court, if anything they will take CAN to court . Please do not be alarmed by anything they say to you!!!!! Remember stand strong this is just your first round. I was scared at firt too but now I say bring it on!!!!!!!!!!!!!!!
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kfstaff24
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| Posted: Sat Nov 22, 2008 12:20 pm Subject: |
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Stand strong...all wonderful advice. I haven't received anything from CAN but they did send me to ARM of FL and I reported ARM of FL to the BBB for their threat tactics and attempt to collect on an illegal loan. They have my C&D and Validation of Debt letters as well as a report from the BBB to answer to... that has kept them pretty darn quiet.
I have to say I got a good chuckle out of the response from "Mike"... these a** clowns always think that defaulting on a payday loan is "fraud" and they can "haul your butt into court and get thousands of dollars and tell your employer and make everyone dislike you" (or some form of it).
I say, "Bring it on!" I have steel balls and a will to match LOL
Good luck and keep us posted! CAN is going DOWN along with their minions, ARM of FL! 
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MandyKay
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Shazzers
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| Posted: Wed Dec 03, 2008 9:35 am Subject: |
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so after recieving this email from cash advance network, i didnt pay them by 11/25 like they had requested. so i get another email from "walter" saying my next due date is 12/5/08. they are going along like nothing ever happend.
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bandcstoops1
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| Posted: Wed Dec 03, 2008 11:15 am Subject: |
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CAN is one of the worst to deal with no surprise since they are part of MTE.
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kfstaff24
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| Posted: Fri Dec 05, 2008 1:03 pm Subject: |
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I've also been in a battle with CAN, along with sending them cease and desist, I've also filed complaints with Ohio Attorney General and the BBB. Today I went to log onto CAN's website to check my account, for some odd reason my username and password will not work! They have shut me out of my own account. Has this happened to anyone else? I am wondering if that means I win and it's over? I'm not holding my breath on that one..lol
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Lori Mc
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| Posted: Fri Dec 05, 2008 9:48 pm Subject: |
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thats funny, i checked yesterday and when i log in it says collections level 2. i must be special.
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bastoops
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| Posted: Sun Dec 14, 2008 8:43 am Subject: |
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so its been a few weeks now and i still havent heard from them, i am assuming i wil be getting calls from arm of flordia pretty soon, i want to try and stop them before they start. so how do i deal with arm, i know other arizona people have been successfull in dealing with arm. correct me if i'm wrong but basically i just need to send a c&d letter, file complaint with the bbb and ag? is that all or am i missing somthing
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bastoops
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