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Posted: Thu Nov 08, 2007 2:41 pm Subject: Cash Today called me today
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a mr johnson called me today at work (yes, C&D letter faxed) about my account. he stated that I was stealing due to the fact that on 10/31 the bank rejected their debit from my account. I told him that I am not to receive calls at work/home and that a letter was sent to that effect. He stated yes they received this but that he wants the money. he said he will send a wage assignment to my company and also will contact my manager regarding my stealing. I put him off until the 15th to see what I can do next, I also spoke w/ payroll and the vp of the company regarding the problem. the vp will take any manager calls that may come through for me (my manager is currently out on funeral leave due to her father passing away) and I really do not want her to have to deal with this once she gets back. I figure that the calls will resume the 16th or 19th once they realize that the bank will reject payment again..any suggestions ?
_________________ Remember: Everyday is a good day - Just some days are better than others.
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deeannstudent
Joined: 04 Jun 2007
Posts: 212
Debtcc Points: 306
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Posted: Thu Nov 08, 2007 6:19 pm Subject:
Latest Blog Post : Decision |
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deeann...I don't recall...is this a illegal internet pdl?? And you have revoked the wage assignment, yes? And given a copy to your HR person...file your complaints with the BBB and the attorney general's office...tell them that even though you revoked, etc...they are still calling you at work and harrassing you. Do you leaglly owe them money?? Offer payments arrangements on the balance by email and reinerate they can not contact you at work and to continue to do so THEY are breaking the law and can be fined.
_________________ If you think you can, you can...if you think you can't, your probably right...
http://lifewithyourcredit.yesdebtfree.org/
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Morningstarr430
Debt Samaritan

Joined: 13 Jun 2007
Posts: 2337
Debtcc Points: 39294
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Posted: Thu Nov 08, 2007 8:17 pm Subject: r
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morning, this is a HIGHLY illegal pdl. Ugly, ugly, ugly. dee, do not take any more calls from them.
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cannr
Moderator

Joined: 07 Jun 2007
Posts: 9374
Debtcc Points: 124815
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Posted: Fri Nov 09, 2007 5:47 am Subject:
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cannr, I have been able to put them off until at least next week or the week after, I received a letter from the NV AG yesterday stating that these people are out of their jurisdiction and there is nothing they can do to help me, they suggest notifying FTC which I have already done. They are also stating that this company is headed by Rovinge Int. based out of London and also go by BIG, Leads Global, Global Financial, cash2day4u, cash today ltd, Route 66 and interim cash...wow, what have I gotten myself into ?
_________________ Remember: Everyday is a good day - Just some days are better than others.
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deeannstudent
Joined: 04 Jun 2007
Posts: 212
Debtcc Points: 306
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Posted: Fri Nov 09, 2007 7:36 am Subject:
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wow, i had a loan with BIG as well i just stopped paying on, i had already overpaid them anyway.
and since i switched banks and jobs they have no way of getting in touch with me again, i hope.
good luck dean
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jaydanielle1
Joined: 24 Oct 2007
Posts: 553
Debtcc Points: 5761
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Posted: Fri Nov 09, 2007 7:40 am Subject:
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well, I don't plan on looking for a new job anytime soon, unless with the phone calls I expect these morons to be making in the next wk or so, my employer gives me no other choice to find another job. This is truly a nightmare with this company, I'm being told "don't give them anymore money" but here lately it's like I should just pay them off and be done w/ it. but in order to do that i would need to give them bnk info (they will not allow me to do a M/O) and I refuse to give them anymore access to my life
_________________ Remember: Everyday is a good day - Just some days are better than others.
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deeannstudent
Joined: 04 Jun 2007
Posts: 212
Debtcc Points: 306
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Posted: Fri Nov 09, 2007 7:45 am Subject:
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if they refuse the MO then i would say that they are refusing to get their money.
i am so glad that all the calls for my company come through me
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jaydanielle1
Joined: 24 Oct 2007
Posts: 553
Debtcc Points: 5761
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Posted: Fri Nov 09, 2007 9:07 am Subject: r
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dee, what have you gotten yourself into? The same thing many of us have. Involved with a highly illegal company that uses various d/b/a's. Now, if you have to take their calls (and I wish you didn't have to) you can try to negotiate with them. They will not take money order; however, they will be more than happy to take Western Union/Money Gram. Of course.
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cannr
Moderator

Joined: 07 Jun 2007
Posts: 9374
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Posted: Fri Nov 09, 2007 9:09 am Subject:
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cannr, I am trying to just keep putting them off as much as possible to see if something happens to them.
_________________ Remember: Everyday is a good day - Just some days are better than others.
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deeannstudent
Joined: 04 Jun 2007
Posts: 212
Debtcc Points: 306
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Posted: Fri Nov 09, 2007 9:11 am Subject: r
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dee, I know it's hard because they will call your head off. Believe me. I know.
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cannr
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Joined: 07 Jun 2007
Posts: 9374
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Posted: Fri Nov 09, 2007 11:11 am Subject:
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Cashtoday has an injunction against them to cease and desist all loans right now. They are fighting this. But the next time they call bring this up to them. They will not know what to say right now. I know that case is on the boards somewhere. When I get home from work I will try and find it. The last time they called me about hubby's loan I brought it up and he got mad. So I told him according to that I do not have to pay you back. He said right, but then I said if I want I could pay back what they gave me minus what they already took out. But then I stated again that I don't have to, then I told them that if they contacted me again I would inform the courts that they are still contacting me to get me to pay this loan and he hung up on me lol.
Here is the last e-mail I sent them
| Quote: | It is very hard to get in contact with Mr. Puddlejmpr for he works 2 jobs. And his time off from work is past your time of business. I had talked with the Wisconsin Department of Financial Institutions today reguarding this matter and she has sent me a pdf file with the injuction that was filed against your company and that was an order for you to cease and desist. Because you did not hold a valid license in the state your office was conducting business. I can e-mail you a copy of the injuction if you wish. But according to the injuction all loans made during the time of not holding a valid license are null and void. If you can provide me a valid license number for the time peroid that this loan was made we can try and resolve this matter. But if you cannot provide me with a valid license number then I will expect a written notice that this loan will be marked paid in full. If not then we can have further communication through the legal system. So further communication is to be in written form through e-mail or usps.
I will be looking for your response within the next week. I am also forwarding this e-mail to my States Department of Financial Institutions so there is written proof that I have been trying to resolve this matter.
Thank you very much,
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Thats when he called was after this e-mail.
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puddlejmpr
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Joined: 15 Dec 2006
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Posted: Fri Nov 09, 2007 11:35 am Subject:
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puddle, where can I find this injunction ?
_________________ Remember: Everyday is a good day - Just some days are better than others.
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deeannstudent
Joined: 04 Jun 2007
Posts: 212
Debtcc Points: 306
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Posted: Fri Nov 09, 2007 11:53 am Subject:
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I can't find it right now But I will keep looking. I know the person I work with at the DFI is out of the office till sometime next week but I will send her an e-mail requsting she send it to me. I will post it when I either find it or she sends it to me. Sorry
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puddlejmpr
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Joined: 15 Dec 2006
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Posted: Fri Nov 09, 2007 11:55 am Subject:
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no problem, I did find a notice from 1999 that the state of TX had an injunction on a Cash Today, but I don't think it's the same one due to the one I found had actual stores
_________________ Remember: Everyday is a good day - Just some days are better than others.
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deeannstudent
Joined: 04 Jun 2007
Posts: 212
Debtcc Points: 306
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Posted: Fri Nov 09, 2007 12:42 pm Subject:
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Cash Today is one of the worst offshores out there, no doubt of that. The only way I was able to get them off my back was to file a police report in my community for harassment. Their MO is to call you constantly--and in my case they even called on Thanksgiving Day, something which really ticked me off!
The FTC would be a good group to get involved with definately--and I wonder, since they are based overseas, if a group like the FBI or Secret Service might want to know about it.
Sleazy outfits like this are only one reason why FEDERAL not state-wide legislation is needed against IPDL's. State-wide legislation is a start, but I find that it's not as effective as one federal law.
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kscornell
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Posted: Fri Nov 09, 2007 12:44 pm Subject:
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I also filed a complaint w/ the FTC regarding this company.
_________________ Remember: Everyday is a good day - Just some days are better than others.
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deeannstudent
Joined: 04 Jun 2007
Posts: 212
Debtcc Points: 306
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