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Posted: Mon Feb 04, 2008 7:52 pm Subject: UpfrontMoney
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For anyone using upfrontmoney and having the same problem I'm having...here's a little info. The only small catch I'm having with them right now is the fact that they will not own up and say they are a PDL. They are using this bogus story about being a phone card company. Anyway, after notifying the BBB and emailing the Attorney General's office, they convinced the BBB that they are not a PDL company, but a Phone Card Company. The BBB closed my cased because of what their response was.
After doing a little more digging I came across this website that clearly stats that PDL companies are not allowed in North Carolina, this explains the Phone Card Scam.
www.nccob.org/NR/rdonlyres/4BB13853-F3B0-48E2-9A2B-1A59177018CF/0/NC_A fter_Payday.pdf
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need2bdebtfree
Joined: 12 Jan 2008
Posts: 38
Debtcc Points: 1053
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Posted: Mon Feb 04, 2008 9:15 pm Subject:
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You need to post this in the payday loan forum. It'll get a lot more notice there.
_________________ Wulfisms: my blog
The four 'no's of dealing with collectors:
No validation? No payment. No way! No kidding!!
Tellin' you all the zomby troof
Here I'm is, the zomby woof
[Frank Zappa, 1988 - R.I.P.]
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unclewulf
Moderator

Joined: 27 Nov 2007
Posts: 2455
Debtcc Points: 19574
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Posted: Mon Feb 04, 2008 9:30 pm Subject:
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Thanks unclewulf, but the moderators really don't like when you post the same information on another page. But I will do that the next time I have some helpfull information.
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need2bdebtfree
Joined: 12 Jan 2008
Posts: 38
Debtcc Points: 1053
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Posted: Tue Feb 05, 2008 4:57 am Subject:
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ASk one of the mods to move this whole thread over there.
_________________ Wulfisms: my blog
The four 'no's of dealing with collectors:
No validation? No payment. No way! No kidding!!
Tellin' you all the zomby troof
Here I'm is, the zomby woof
[Frank Zappa, 1988 - R.I.P.]
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unclewulf
Moderator

Joined: 27 Nov 2007
Posts: 2455
Debtcc Points: 19574
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Posted: Tue Feb 05, 2008 5:14 am Subject:
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So now they are going in disquise, wonder why they don't want to be considered a payday loan company.
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jos82003
Joined: 18 Jan 2008
Posts: 176
Debtcc Points: 3483
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Posted: Tue Feb 05, 2008 5:35 am Subject:
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They have been using the phone card thing forever. Its almost like a rebate. very illegal, but nothing new.
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kashzan
Debt Samaritan

Joined: 11 Jul 2007
Posts: 5461
Debtcc Points: 38903
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Posted: Wed Feb 06, 2008 7:59 am Subject:
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Unclewulf I will ask one of them to move it. The reason why their using the phone cards is simply because PDL companies in North Caroline are illegal. For once a state saw what they were doing to the citizens of their state and they put a stop to it.
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need2bdebtfree
Joined: 12 Jan 2008
Posts: 38
Debtcc Points: 1053
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