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 Posted: Fri Oct 31, 2008 10:34 am Subject: |
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Thank you bankerk for that information. Is it also true (FDIC) that a customer can revoke ACH debits from their account 3 days before they happen and then follow-up with a written request within 14 days? Banks do have the capability of closing an account and putting a freeze on it for any activity (in or out) while an account goes through the closing process which can actually take up to 6 weeks correct?
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kfstaff24
Joined: 11 Oct 2008
Posts: 432
Debtcc Points: 2796
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| Posted: Wed Nov 05, 2008 4:05 pm Subject: Cashnet USA in AZ question |
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Thankfully I found this thread.
I had a loan with cashnet usa back in Feb. We were having issues and ultimately forgot about them all together. I've moved to another part of AZ since then. Yesterday, I got a call on the job from TRI Associates who claim that they represent a company CNE Recievables who bought my debt from Cashnet. They're now claiming that I owe $700 more than my original loan amount. I just got off the phone with AZDFI and it doesn't look like they're licensed in this state, nor the shell company he told me bought the debt (a search of TRI Associates showed they're affilliated with CNE Associates). At this point, do I still have the option of settling this debt with Cashnet USA? What legal rights does TRI Associates have in this state even though they're doing business here illegally?
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truckturner
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Debtcc Points: 100
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| Posted: Wed Nov 05, 2008 5:25 pm Subject: |
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Cashnet USA is legal and can lend in Arizona. As far as the collection agency I dont know about that. I am completing my EPP with Cashnet this week and then they are done. I found them fairly easy to work with if you get to the right people. They are CFSA so call CFSA and tell them you want the name of someone at their corporate level. It helped me alot.
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kfstaff24
Joined: 11 Oct 2008
Posts: 432
Debtcc Points: 2796
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| Posted: Wed Jan 07, 2009 3:47 pm Subject: stoped payment |
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I had to stop payment on my loan because i did not have the money can they take crimianl action
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groomergirl
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| Posted: Wed Jan 07, 2009 5:28 pm Subject: |
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Criminal action is prohibited but they can take civil action against you. Stay in touch with them and try to work something out.
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kfstaff24
Joined: 11 Oct 2008
Posts: 432
Debtcc Points: 2796
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