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Posted: Tue Jan 30, 2007 4:21 pm Subject: Cashnet500(Global Payday)

Cashnet500(Global Payday) called my husband regarding the letter that we sent and faxed to them in which for a $300 pdl they started debiting the acct, for $90 every two weeks since 8/11/2006 resulting in an overpayment of $780. A Mr. Anthony called my husband at work and told him that they were in Utah and that they are not a "brick and mortar" and that they were not going to refund because they are not subject to the Florida law. My husband mentioned something about "Interstate Business" and that he (husband) was going to get his $$ one way or another. Mr Anthony hanged up. What can I do? anyone that I can complaint besides the AG? I definetely want to go after this people Please advise Thanks

Posted: Tue Jan 30, 2007 4:28 pm Subject:

They are one of the hardest to go after . . . . My state (Oregon) is currently investigating them, and even with the State Licensing office calling them on my behalf, they still wouldn't even mark me PIF, let alone refund my money . . . . I just gave up, and they stopped bugging me, but I'd just pepper them with letters and phone calls until they decide it's too much trouble to not mark you PIF . . . .

Posted: Tue Jan 30, 2007 6:30 pm Subject:

Here........try this for starters: State of Utah Code 13-21-3

Link: http://le.utah.gov/~code/TITLE13/htm/13_16004.htm

Posted: Tue Jan 30, 2007 6:43 pm Subject:

Another State of Utah Code:

Link: http://le.utah.gov/~code/TITLE13/htm/13_16010.htm

Posted: Tue Jan 30, 2007 6:57 pm Subject:

State of Utah Code- Title 70C- Utah Consumer Credit Codes. Link here: http://le.utah.gov/~code/TITLE70C/TITLE70C.htm

Posted: Tue Jan 30, 2007 7:51 pm Subject:

I actually talked to a guy in the Utah payday licensing office, and he told me they weren't licensed there either. Cashnet500 will say anything to make you pay, and no matter what law you throw at them they just throw some lame response back. I recall reading on one of the threads that "Cashnet500" no longer gives loans, they now just refer people.

BTW - Cashnet500 also goes by Global Payday and USACashExpress . . . . . I'm sure there are others too.

Posted: Tue Jan 30, 2007 7:55 pm Subject:

They are also affiliated with Payday-loan-yes.

Posted: Wed Feb 07, 2007 8:59 pm Subject: Cashnet500(Global Payday)

Oops! I did not know that they were paydayloan-yes Maybe I should tell them that with the overpayment I made in Cashnet500 they should mark the file (paydayloan-yes) PIF.!

Posted: Wed Feb 07, 2007 9:02 pm Subject:

yup! sic 'em mollie!

Wink

*chuckle*

Posted: Wed Feb 07, 2007 10:52 pm Subject:

I live in Utah. I physically checked out the office space they are at. They are listed as Global Payday Solutions, Inc. (not licensed to do business in Utah). They do go by Payday-Loan-Yes as well (also not license in Utah). The office location is an office share where they have one receptionst answering the lines for several businesses and to collect the mail. I temped there a few years back. the office space has some offices, but most clients do not maintain office space. They just use receptionist services. I sent my letter to them at the address in Utah because I didn't have an address in Delaware. A few weeks later, a Mr. McPheeters emailed me telling me they were licensed. I knew better because I'm a paralegal and checked with the Dept. of Commerce both online and by phone. Salt Lake County also requires a business license as well, so I recommend any complaints also be sent to the Salt Lake County Business Licensing office. Here's their link. http://www.slco.org/bus/reg_faq_start.html and I hope this link doesn't get deleted.

I've traced their land line to Holly Oak, Delaware. The line is registered to the company name of United Quick Cash. I won't have anymore details on this until tomorrow.

Posted: Wed Feb 07, 2007 10:56 pm Subject:

what a fox! hehehe........way to go fairy! Yea! *snapping them finga's*

Wink

*chuckle*

Posted: Wed Feb 07, 2007 11:05 pm Subject:

O.K. Struttin my stuff Wink

By the way, Holly Oak is a suburb of Wilmington. I've already checked yellow pages and they aren't listed. This tells me they aren't a storefront. They probably just have office space where they do their operations and don't want people to know where they are.

Guaranteed they're watching this site. The address in Utah is 4001 South 700 East, Suite 500, Salt Lake City, UT 84107. Deluge the AG's office and the S.L. County Business Licensing with your letters. With all the heat on them they'd be stupid to try to register now.

Posted: Thu Feb 08, 2007 2:59 pm Subject:

of course They are watching this site. One of their maggotts was out here last week stalking a member.

Posted: Thu Feb 08, 2007 3:23 pm Subject:

'course their watching the site! we got the only debtfairy struttin' her stuff! *cranking up the music* ....."Walk this Way" Aerosmith!

Wink

*chuckling*

Posted: Thu Feb 08, 2007 9:09 pm Subject:

O.K. folks. Here's the info. Sorry for getting it on late, but I had to work OT. Here's how it went down.

I've been getting e-mail from CashNet500 for the last several weeks. Finally, they started calling me at work. I have caller ID and refused to take their calls. Finally, one day I wrote the number down. 302-791-9666. I did a reverse phone look up and came up with a landline originating out of Holly Oak, Delaware. The landline is registered to a business entity called United Quick Cash. Went to U.S. Search and they came up with nothing because they screwed up the search. (I have to dispute fees now). So, I took it to the paralegal that does corporate searches at work. She pulled a Dun & Bradstreet for me. Here is the info she came up with.

United Quick Cash LLC
333 Naamans Rd.
Claymont, DE 19703-2801
New Castle County, Delaware

Telephone 302-792-2209

Owner: Glenn Fitzgerald

Line of Business: Business Services & Mailing and Messenger Services

No. of Employees: 2

Now looking at the information, you would think that there's a possibility that this is not the right business. However, there are two important things to look at here: 1) The D&B report pulled up only one entity in the entire state of Delaware by the name of United Quick Cash. 2) There is a difference between my research and the D&B report (United Quick Cash in Holly Oak vs. United Quick Cash in Claymont). So, I went to a zip code map. Holly Oak is zip code 19809. Claymont is zip code 19703. There is a difference of 2.69 miles from Claymont to Holly Oak. (Walking distance).

Guys, we found a major player for United Quick Cash, aka CashNet500, aka Payday-Loan-Yes, etc. So, get those letters started. Now we can provide contact information to the AG's office. Shall we say ... Exposed!

Posted: Thu Feb 08, 2007 9:22 pm Subject:

like the saying goes? they can run & hide but they aint gonna hide for long! excellent! excellent! I couldn't find them in the Delaware database at SoS office.....hmmmmmmmmmmmm!

ah, ah, ahhhhhhh...I see that strut! cranking up bon jovi for ya.

Wink

*chuckle*

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