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Old 11-10-2006, 04:56 AM
scotch scotch is offline
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Default Rio Resources MTE Financial Ten Dollar Payday Loan

Has anyone had any dealings with these people in the last couple of weeks? I'm trying to keep tabs on them so they don't run to another state AGAIN.
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Old 11-10-2006, 05:27 AM
Not so Lucky Not so Lucky is offline
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As far I as know they are still on the Indian Reservation in Oklahoma. They think they are safe, but they are not. I have read in prior posts that the OK AG is on their trail along with several other states. They think they are protected, but they forget one simple rule, federal law overrules the Indian law.
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Old 11-17-2006, 08:26 PM
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They are in Washington now, it has happened to me, It sucks. Don't think I will get the $ back from the bank, & can't close the account until the _ amount accrued from these bogus charges... The loan was paid off in May...
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Old 11-17-2006, 09:15 PM
KYSIDE38 KYSIDE38 is offline
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Default rio

Guest, How did you find out that they are in Washington? Please register here and keep us posted. We need all the valuable info we can get on these scumbags. KYSIDE38
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Old 11-18-2006, 12:21 PM
scotch scotch is offline
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Yes Guest, I would be very interested to find out more about them being in Washington. The FBI is investigating them and we need to inform them if they have moved.
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Old 11-18-2006, 02:45 PM
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Alexandra Alexandra is offline
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I wouldn't know where they have ended up. They transferred my account to ACA Recovery and I am paying them each month for the next six months. So hopefully by the end of May, I will be through with them completely.
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Old 11-19-2006, 09:53 AM
bdouble bdouble is offline
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I am dealing with ACA Recovery now. PDL's are illegal in my state. I have already paid Rio the amount that I borrowed. ACA Recovery is trying to represent themselves as a law claims to be under the counsel of Norman Kalina. I even got a phone call from them stating they are for the Law office of Norman Kalina. How stupid do they think we are. I just filed a compliant with the AG of my state. I want to see tendollaraday, MTE or Rio Resources (whatever they are calling themselves this week) shut down
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Old 11-19-2006, 12:27 PM
KYSIDE38 KYSIDE38 is offline
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bdouble, I had to laugh at that one. Whatever they are calling themselves this week. You hit it right on the money. These people are criminals in my book thats why they run and hide. KYSIDE38
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Old 11-19-2006, 02:36 PM
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I think that eventually they will all move locations to stay out of the line of the police authorities...
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Old 12-06-2006, 01:14 PM
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I have just had dealing with these people. All I did was fill out an application, and now my bank account is pretty much being drained. I had no call of confirmation, no email back or anything. I've been able to recover some of my money back, but most definately not all. Anyone know what I can do?
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Old 12-06-2006, 01:20 PM
KYSIDE38 KYSIDE38 is offline
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First figure out how much you haver paid them. Then go to www.paydayloaninfo.org and look up your state laws. KYSIDE38
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Old 12-07-2006, 01:00 PM
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irish51cc irish51cc is offline
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Is there any e-mail address for this MTE company? If so can someone post it for me? I would greatly Appreciate it and so would th eAG from OHIO
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Old 12-08-2006, 08:44 AM
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compliancedepartment(at)mtefs.com

also same beginning @500fastcash.com and unitedcashloans.com. They are all one twisted little company.
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Old 12-08-2006, 08:52 AM
v_padgett v_padgett is offline
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they emailed me this MTE/tendollar payday

Quote:
All debits made from your account were in direct accordance with the terms that you agreed to by signing your loan contract, exactly the same as the first loan that you had with our company and paid off in accordance with the same terms. Your account has been marked "Paid in Full" according to those terms, as you did select to pay your loan off on 12/1/06 and the debit cleared your account.

On the Legal Disclosures page of the website, there is a very important statement that you may have overlooked, so I have copied it below, along with a copy of your signed contract as proof of your agreement to the terms that you are now disputing and proof that you were given every opportuntity to pay your loan off sooner than you did, hence accruing less finance charges than you did. The finance fees that were assessed were based on your own decision not to make the selection to pay your loan off prior to 12/1/06:

Regardless of where you may be viewing or accessing this site, you as the borrower are responsible for complying with any local statutory obligations that may exist in your state or area with respect to this transaction. The Federal laws and laws of the jurisdiction in which the Lender is located governing this consumer loan agreement may differ from the laws of the state where you reside. If you do not want to enter into a consumer loan agreement with us under our terms, then you should apply for a loan at a provider located in the state where you live.

To: Apryl
I asked: So what is your address??

she said

Quote:
In order to provide the correct mailing address, we would first need to know what it is that you will be sending in order to ensure that it is received by the appropriate department

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Old 12-08-2006, 09:09 AM
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irish51cc irish51cc is offline
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Thank you HUDiva!! Now if some one out there has a valid e-mail for nationwide/ambassador, it would be greatly appreciated. I am sending them the Ohio Revised Codes on py day lending. Some of these places owe me money for over payment.
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Old 12-08-2006, 09:13 AM
v_padgett v_padgett is offline
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good luck irish they owe me too and they are not wanting to work with me at all my loan is completely paid in full so i am entitled to a refund of 110.00 not getting anywhere
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