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#177
04-02-2007, 10:01 AM
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I just sent them this:
Hi!! I'm wondering when I'm going to get my letter marking my account Paid In Full???? I also would like to know if your organization pays taxes in the US? Do you pay taxes on all of your illegal income? Please forward your US Employer Identification #, or your Tax Identification #. I'm forwarding all of this information to my lawyer. They are begining to investigate illegal lending practices of companies located outside of the united states, whom do business in the united states. WHEN DO I GET MY LETTER! he he I dont care - they lie to me, I lie to them! 
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#178
04-02-2007, 10:01 AM
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Yes I have spent many a night thinking that if they report all this income how is it that no one has noticed that they are making thousands over what they are loaning out??? I think all these companies are ran by a group of people all in the scam together...Have you ever noticed that you always get the same 5 people calling you about your PDL's from each company?? I mean every company I speak to, or get a VM from, they must only "employ" 5 or 6 people...Sounds just like a scam...
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#179
04-02-2007, 08:43 PM
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I agree
Ya know... I have noticed that too...where like the same one person leaves me messages... Kinda has me wondering...
I posted earlier that I was getting emails from them every couple of days but I am not sure what is going on. I have gotten one everyday for the past like 5 days. I don't know if me filing with the BBB or the AG has them trying to trip me up or what but I simply respond to all of them that I don't authorize the funds to be taken out. I once told them that taking out unauthorized funds is stealing and it's illegal. Of course it didn't do anything but it felt good to get it out! So other than filing with the BBB and the AG, what else can me or anyone else too to stop these thieves from taking money? Is there anyplace else we can go to try to rectify whatever we can with them?
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#180
04-03-2007, 06:23 AM
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Noel - best advise is to close your account and open a new one.
How much was your original loan? What have you paid them? Keep writing them, etc. It pays to be persistent ina case like this. Keep on top of your AG...file a complaint every 10 days if you have to. What state do you live in? Do you knwo what the layws of your state are? (I Can't remember if you posted about this before)... s
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#181
04-03-2007, 07:12 AM
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Also file complaints with the FTC on themk and if they keep harrassing you file a complaint with Homeland security under cyber crimes....since they feel that they are not bound by US laws
 sswt...I may just send an email like yours just to scare em
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#182
04-03-2007, 07:25 PM
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My original loan was for $200.00 and they have taken about $1000.00. I know that most people would just say pay the $200.00 and get it over with but at this point it comes down to the principle of the whole thing.I have paid the $200.00... in fact I have paid it over and over and over and over again.
I live in MO. I am not familiar with any laws here. But I will continue to file whatever I can against them because the whole thing is ridiculous.
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#184
04-04-2007, 05:06 AM
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I just went to that website... thanks for the info! It stated that in my state a loan can only be "renewed" six times... it has been 19 for this loan. I wonder if this only applies to loans with companies that are located in MO or for companies that loan to MO? Anyway, I filled out the complaint form and I am about to drop it in the mail. SOMETHING HAS TO WORK TO STOP THEM!!!!!!!!!!!!!!!!!!!
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#186
04-04-2007, 05:34 PM
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I am after them
GFSIL,Another dba is Interim Cash. I did not take a loan out with them. I am the work reference for a former employee who took the pdl out and didnt pay. They have grossley violated fdcpa on me- threat jail,access to MY financials if I-the former employer dosnt pay over 1180.0 for the x employee. I have a tape recording of all the threats. I have filed in the states with every one. Several states have law suites filed against them to Reno add. No response-I am not giving up I am going after them for 5mil- I need the real add. I need someone who can break the several 877#s overseas- I plan to go public with this tape if they dont pay. Have given them 30 day demand to pay me, to Reno add. And they keep calling me!- enough- who can break these numbers? U.S agency's all no help!-GFSIL is Global financial services-Aka Leads Global Inc-forget the U.S.numbers. that is dba Cash today-overseas-800-680-2177 Also dba Interim MDS, dba Interim Cash-877-539-6707-overseas,This call center will not just give the address. I have tried many tricks- their good. But I am going to be better. Does anyone have a conatct to break these #s?
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#189
04-05-2007, 03:48 PM
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Need Physical Address outside of U.S
I need the physical address to whom ever owns this company. It's Outside of the U.S. The Reno Address is just a regesterd Address required to do business in the U.S. Calls to those ph#s go overseas to their call center which has over 200 employees on 2 floors or more- per several employees there. They will not give the corporate address. The entity I want is Interim Cash-877-539-6707.(overseas call center #) Interim cash is also a DBA of GFSIL. I need to know where they really are! FYI- don't call Scotland yard- U.S. police must submit request via interpol. FYI FBI and FTC will also be of no help to any of you. Also IC3- havn't heard a peep from them either...On my own here and fighting.
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#190
04-05-2007, 06:39 PM
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Look what I found
First let me tell you, During one of my phone calls with Interim Cash at 877-539-6707 I asked a rep for their website. They gave me gfsil, Global Financial Services International ltd. Interesting. Well I just found the possible London Address. Here in a previous forum. I will work on this and let you know if legit. Talk soon...
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#191
04-06-2007, 08:30 AM
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I'm wondering since I removed my work number from their list of contacts, if they would still be able to reach me at work. I am hesitant to try but if I knew they couldn't reach except by my personal number, I would close my account at the bank and open a new one so they couldn't draw anymore money... And yes, they drew ANOTHER $35.00 payment today. That makes the 20th draw when my state says that only 6 are permitted.
This is so annoying... I have sent them several emails today telling them they are thieves and to stop taking my money. It won't do any good but it sure feels good to go off. I am curious to know if anyone has had any success from any organization in getting these people to stop stealing money... anyone?
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