GFSIL Payday loan company - real people discussing

they have to be licensed in the states that they lend, which they probably dont anyhow.

The point I was making is that they probably aren't abiding by the UK laws either...

Just something to throw in their face when they try to contact you!

Are you still fighting GFS ?

I havent heard from them since I received a letter from the OH AG stating they were looking into this matter...

http://www.debtconsolidationcare.com...about4600.html

Apparently 500 Fast Cash and ameriloan are the same...

Has anyone ever gotten an account history from GFSIL? When I talked to one of their rude customer reps he said the he can't give me one and has to request it from another dept. He said to just look at my bank statements... I am thinking why don't they have one in front of them... How do they even know that I still owe what I owe. So I got the address to request one and I am going to send a letter, either certified or Fedex or something, so I know they received it. That is crazy to me... How can you tell me I still owe you when you don't even have records of me paying?

Because they are scammers

They grabbed $28 out of my account today.

This is going to get interesting! I guaranteeeee it.

Yeah they just sent me an email stating that my bank account is closed and they couldnt get their money(ReALLY YOU DONT SAY???) So i sent them an email telling them why(once again) and that I had filed complaints with the FTC and the OH AG and my next step was Homeland security

Leah - I've actually begun harassing them in return.

I've sent 15 emails to them today, asking them to mark my account as paid in full, also reminding them who I've spoken to regarding their illegal practices.

Hmmmm...that sounds like a good idea.....

GFSIL aka Cashnet, Cashnet500, Global Financial Services.
500Fastcash and ameriloan are MTE Financial/Rio Resources plus lots of other aliases.

I filed a complaint with my attorney general. Hopefully it will do some kind of good.
I get emails from them every couple of days... I respond and tell them that I don't authorize the payment and they still take it out. I did end up removing my work number from their list of contacts... Of course if I did miss a payment, they would probably find a way to contact me. But so far all they have been doing is contacting me on my regular number after I send them an email. But I can barely understand what the message says anyway.

This company has been taking my money for 9 months. They no longer send me reminders and looking on this site i got their number. So have they ever garnished any on your wages or checks. Seeing as how they have or ssn# ?? Because all i got was 200 buck and they probably over 1 grand of my money. Any info??

Jasmine they will try to take your paycheck-you need to send a letter to your payroll company telling them that any company who tries to present them with a wage assignment that is not court ordered(and these are not) is doing so without your approval...also send GFSIL emails faxes and letters revoking the voluntary wage assignment

Definately revoke that voluntary wage assignment and if you fax it to payroll, get the confirmation sheet and call to verify they have it, documenting the name of the person you spoke to. And I would do it your next working day.
Also, close your checking account and see if you can get a new one and DO NOT under any circumstances, give them the new number!
Finally, to the person who has paid back $1000 on a $200 loan: demand that your account be marked PIF with an $800 refund, or you will file with your state's attorney general!

Ks- it is not so easy with this company...I have paid back over 500 on a 250 loan and am also due for a refund..With GFSIL it will not happen trust me...best thing you can hope for from them is 1-a PIF letter and 2-that they stop harrassing you because their harrassment has been far worse than any of the other companies I am dealing with. They will call your work number back to back to back, they will leave embarassing messages for you(like tell her she is being investigated for fraud and so on), they do not care. They are under the impression that because they are in the UK they are above the law here...But I will fight them to the end and they will not get one more penny out of me....EVEN IF IT KILLS ME!

You go, Leah!
Now is this company off-shore? Because it sure sounds like the tactics they use are close to what CashToday4U is famous for. CashToday is located in Britain and calls 24-7 non-stop, like these clowns, so I think that maybe it's SOP for these off-shore companies.