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#17
03-23-2009, 04:31 PM
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It is Legal if he applied for the loans and received the monies.
It is Illegal if they are unlicensed and overpaid. Please provide the information nohiogal requested so we can furthur help you. Hang in there :wink: __________________
"We are what we repeatedly do. Excellence, then, is not an act, but a habit." -Aristotle- 
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#19
03-24-2009, 02:18 AM
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All of those companies are unlicensed in IN.
Go here and read up on the steps to take when dealing with unlicensed/illegal lenders. For these lenders you only owe the principle amount, which is the amount you borrowed. __________________
To infinity, and beyond
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#24
04-03-2009, 05:32 PM
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Closing Bank Account
I was in trouble with 4 payday internet loans. I sent all but one a revocation letter, to my surprise they sent a paper check thourgh my account. I immedialty went to the bank and closed the account and opened a new one. The person helping me was great. My loans were Loan Shop, United Cash Loans, Ameriloan, and High Country Ventures. All we renewed 4 times and in the process of being paid off. Are these payday loans legal in Indiana. I cannot find an address for High Country Ventures can you help. They are now starting to send me nasty emails and phone calls. What can I do?
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#25
04-03-2009, 06:59 PM
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Try typing the name of the pdl in the search box located in the upper right hand corner of this forum, you should be able to locate the rest of the addresses that way.
Ameriloan 3531 P Street NW Miami, OK 74355 Phone 800-362-9090 500fastcash - They are also affiliated with MTE "customerservice@500fastcash.com" 500 fast Cash 515 GSE Miami Ok 74354 888 339 6669 little loan shoppe 1801 W Broadway Suite 201 Spokane, WA 99201 us +1.5093288600 Fax: +1.5092321108 __________________
CLICK HERE To join my Social group, The Payday-Loan-Free Advocates! Online Complaints Ohio Attorney General Online complaints: Federal Trade Commission. Ohio Payday Loan Laws CLICK HERE to find a Creditor
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#27
04-16-2009, 03:01 PM
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payday loan fraud
2 Years ago I received a $200.00 amount from a payday loan deposited into my account. I never applied for this loan, for 6 months they withdrew a $60.00 renewal fee every payday adding up to $630.00. I finally stopped payment to them and on 4/15/2009 at 8pm I received a phone call that they sent my file to a legal office called R&G assoc., which happens to be law firm in Pakistan! What do I do? I have no loan documents or any proof that I signed for this loan!
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#28
04-16-2009, 03:06 PM
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Quote:
__________________
"We are what we repeatedly do. Excellence, then, is not an act, but a habit." -Aristotle-
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#30
04-16-2009, 04:06 PM
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There is nothing a supposed Pakistan law office can do to you as a U.S. citizen. The loan you probably recieved was from an overseas based lender and now they are trying to scare you into paying more money.
You said you never applied for it, then you could have had the bank reverse the deposit if that was the case. What is the name of the PDL company that deposited the money?? __________________
"We are what we repeatedly do. Excellence, then, is not an act, but a habit." -Aristotle-
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#31
04-16-2009, 04:28 PM
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The company is debt doctors, i finally found a phone number and checked the BBB and found a rating F. They are located in Wentzville, MO 63385 P.O. box 126. I did not know you could reverse the loan, I left it in the account hoping that they would take it out the following payday but it never happened, I just now found out who they are 2 years later.
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