Actually I think we are all missing the point here. The point is that unless they are in the state you are in, they are doing financial business across atleast state lines, which makes their actions a Federal offence or across country boundries which makes it an international offence which is controlled by Interpol (International Police)

I am going to contact the local office of the FBI which is in Pittsburgh Pennsylvania next week. If anyone wishes to join me, please email me at personal email removed per forum rules - polly. Please place in the subject line route66funding exactly that way, no spaces or caps. I am going to have my email look for that subject and put it in a special folder.

Dave

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Visit my blog. There is a letter on there for Cash Today aka Route 66, with their real address in the UK as well as the Director of the company's name. You can also view a lot of the laws that this company is breaking.

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__________________
My *NEW* Blog

Well, they tried again. Fortunately the block my bank put on my account worked. Ane they tried three times again today. I got 3 sob emails from them asking me to reply.

I have contacted an attorney and am working on getting in touch with the FBI. I think I'll let them make the contacts for me.

Wish I could have seen the look on their faces when they found the account had been blocked.

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For some reason my bf gave these guys my cell phone # (they probably asked for a third contact # and he doesn't have a cell). Anyway, I'VE been getting the calls and letting them go to voicemail. Today some funky number that looked like a social security number came on the caller id and just for fun I answered it. It was of course a person of Indian/Pakistani persuasion (not that there's anything wrong with that) who asked for my BF. Of course I told them this number was no good for him and that I didn't know where they could reach him. But for what it's worth here's the number.

44-20-849-22780. It's a London number - you gotta dial 011 before the number.

I'm trying to do a reverse look-up but can't find anyplace on the web that'll do it for free. When I call the number it's busy (and it's about 2 am in London right now).

Thanks for the info Polyandsay! I am going to use some (or all) of your sample letter - but of course I'll put FL law in there too. Good luck on your search for a celebrity advocate.

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I work for routee 66 funding and cash today, If you have any questions ask me, I will answer truthfully, And for the record, we are not breaking any laws,

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Hey everybody, I work for route66 funding, Ask any question and I will answer truthfully. We are not a scam. What we do is perfectly legal and we don't scam anyone......Again I can answer any question u might have and can help you with anything.

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ha ha ha ha. Whatever dude. If you do indeed work for them then you are a crook and a thief and the only reason you are posting here is because your little company is freaking out that people are actually onto your scam. I have no questions, my attorney is handling everything regarding your stupid compnay.

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Don't be ignorant, there is nothing your attorney can do, Everything we do is legal and we don't steal from anyone. On the rare occasions we make a mistake we refund their money back. If you tell me a little about your case I might be able to help you or at least tell you were you went wrong. i just want to help not make enemies.

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Well inside man, your company has made several loans to residents in the State of Georgia and it is against the law for any payday lender to do business in Georgia. Also, your company is not licensed in Georgia. The State of Georgia usury law for loans under $3000 is capped at 16%. So if someone borrowed 200 bucks from you, the fee can only be $32.00, not $79 and you can't roll over any loans. There are 21 other states that have this type of law and several more that have some type of payday lender laws. So, how can you not be breaking the law? I can assure you the Attorney General of Georgia has been given all of Cash Today's aka Route 66 Funding, ICS and others names.

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So if this is a legit company as inside man says can inside man provide us with a real address for the company?

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Inside man, your com,pany took out of my account 3 times in one pauy which broke our contract. You tried again this pay and found out that it does not work anymore. I have contacted the FBI and an attorney. I have the aliases yoiur company goes under and your company will be no longer in a short while.

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OK...here's my thought..Inside man says he wants to help. He does have the right to post here, maybe he can give us all some information we can use.

So lets give him a chance. Honey tastes a lot better than vinegar..I'm the last person in the world to condone payday loans, but he only works there. He doesn't make the rules.

Maybe I'm idealistic, but if we try to have a civil discussion with him, and not verbally attack him, just maybe we can get our points across to him..And get some valuable info.

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__________________
26.2
Detroit Marathon, October 2009

I just got off the phone with the FBI in Pittsburgh, PA. The agent I talked to advised me that the security departments in the banks work closely with the FBI. He also suggested that each of us do what I just did and contact their locak office and report these companies and give any information that we have.

The FBI has a web site that you can go to and get the address and web site of your local office. These sites have the phone numbers for the offices posted on them.

Just so you all know.

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Okay "inside man", if you can answer any questions, please tell me where I, as an attorney for one of your victims, can mail my demand for payment to my client? I have several addresses. Also a phone number where I can reach a LIVE PERSON WHO IS A SUPERVISOR would also be grrreat.

Another question..where did you go to law school???

FYI - here's the Florida Laws you are breaking.. If you need me to I can provide legal analysis of these laws, but since you seem to know so much about American jurisprudence already, I'll trust that I do not need to do so.

http://www.leg.state.fl.us/statutes/...ed+presentment

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to finsfan

an early sympathies for your loss to the Steelers on 9/7. :P

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Pursuant to Fla. Stat. 560.403 please advise of the name under which Route 66 Funding is licensed as a corporation, money transmitter, and/or deferred presentment provider, along with the State of Florida officer who accepts service of process.

Thank you.

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