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US Secret Service investigating PDL

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PostPosted: Fri Jun 15, 2007 2:00 pm Subject: US Secret Service investigating PDL

I started the process with NY Attorney General and they told me also to report my PDL activity with the US Secret Service. They are closed for the weekend but the operator told me to call back Monday morning.
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PostPosted: Fri Jun 15, 2007 2:02 pm Subject:

THIS IS AWESOME! I think I will go and file complaints, even though my accounts were settled awhile ago and I had help from my attorney general's office. I definately will be filing complaints with them!!!! Very Happy Very Happy Very Happy Very Happy
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PostPosted: Fri Jun 15, 2007 2:03 pm Subject:

Let's keep this thread up to the top so others will see this and file complaints also with the Secret Service. Very Happy
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PostPosted: Fri Jun 15, 2007 2:09 pm Subject:

Elliot Spitzer, the NY AG, really hates payday loans, so they should, if nothing else, be able to really apply some pressure to the companies you're dealing with. Girl, you are due some serious refunds, and I really hope you get them!

From one alone you should get back like $6,500.



Last edited by goudah2424 on Fri Jun 15, 2007 2:50 pm
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PostPosted: Fri Jun 15, 2007 2:19 pm Subject:

Wow, I never thought of the secret service. Good luck and keep us updated on your progress Smile
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PostPosted: Fri Jun 15, 2007 2:44 pm Subject:

Isn't that awesome Mishele? I wish we had thought to do that. I wish I had done that. I may still do that. Very Happy Very Happy Very Happy Very Happy Very Happy Very Happy Very Happy
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PostPosted: Fri Jun 15, 2007 2:48 pm Subject:

wow, another place to file complaints...thats real good to know.
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PostPosted: Fri Jun 15, 2007 5:41 pm Subject:

I know that the Secret Service is the branch of government agencies that deals with currency, so it would only make sense. And I think the FTC is getting more into the internet, so maybe they would be a good resource for those internet loans. Potential abuse of the internet "waves", or something. Just a thought. Have a good weekend, everyone! I'm outa here!
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PostPosted: Fri Jun 15, 2007 6:51 pm Subject:

Great idea! I know the Secret Service is in the Dept of the Treasury, so it makes complete sense! Guess they do more than guard the president, lol...What about the FBI? That might be an option, since they deal with fraud across state lines???
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PostPosted: Fri Jun 15, 2007 7:01 pm Subject:

That's terrific information! Thanks for sharing it.
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PostPosted: Sat Jun 16, 2007 3:34 am Subject:

Great idea! There is also ICE - part of Homeland Security - they investigate cyber crimes. I have been telling people to complain to them also. Aren't the ipdls committing cyber crimes? They are illegal in the states. Now I have a new place to complain!
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PostPosted: Sat Jun 16, 2007 5:28 am Subject:

Steelers,

Yes it is an awesome idea Smile There was one I reported to the FBI but there is going to be another one. I also might report this one to the Secret Service as well. It could be a case of internet stalking after talking to a different forum friend. Twisted Evil

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PostPosted: Sat Jun 16, 2007 6:54 am Subject:

The more agencies that get involved, the more chances that these places will be shut down.
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PostPosted: Sat Jun 16, 2007 7:05 am Subject:

NY is really on the ball. Thanks so much for sharing with us about the Secret Service. That never crossed my mind!
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PostPosted: Sun Jun 17, 2007 7:08 am Subject:

kscornell,

I couldn't agree with you more. It's always nice to learn something new. I'm going to look into this over the next week or so for my state. Smile

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PostPosted: Sun Jun 17, 2007 10:22 am Subject:

Mishele, I know what you mean. I really enjoyed seeing this thread and another government agency encouraging others to file complaints with the secret service. This should get interesting if enough people follow through with complaints! Very Happy
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