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Nationwidecash BUSTED on FRAUD by my bank!

Date: Wed, 01/03/2007 - 16:52

Submitted by ssgnewtonj
on Wed, 01/03/2007 - 16:52

Posts: 70 Credits: [Donate]

Total Replies: 23


Well lets see about ten minutes ago i checked my email and found that my bank credited my account the 805.00 back that nationwidecash took by fraud and they found it to be fraud and are sending their findings to the AG, the Oklahoma Department of Consumer Credit, and the County DA. I filed it Tuesday and got the money back about 5pm today. You all are so right, just stand up and speak out for your rights once they suck you in and YOU CAN WIN!!! But the email said it was outright fraud!


ssg, Congradulations. The scum are going down. Kyside38


lrhall41

Submitted by KYSIDE38 on Wed, 01/03/2007 - 16:55

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Nat they are in the lawsuit for WV also being sued. they also go by Leads Global. CashToday Limited also. KYSIDE38


lrhall41

Submitted by KYSIDE38 on Wed, 01/03/2007 - 17:01

( Posts: 2477 | Credits: )


i just filed fraud charges, and let them know i knew my state law and didnt back down. once i kept quoting statute they got the hint i was done playing and could not prey on me. basically i became a predatory consumer..LOL


lrhall41

Submitted by on Wed, 01/03/2007 - 18:28

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They are a bunch of scam artists, they try every tactic to intimidate you, my husband closed our account the original loan was with because I took out to many payday loans and then they debited HIS checking account(at the same bank) well,,, they got a piece of my husband for that one and I haven't heard from them in over 2 weeks. There was a three way call with the bank and they agreed to credit his checking account. They previously harrassed me at work and I continue to send emails with my state laws for ILLinois and DEMAND something in writing,, they have said they dont send anything in writing but would be willing to speak with me to make arrangements.... NO I am not making arrangements for anything I DONT HAVE IN WRITING to show their charges. My question over and over to them is HOW MANY TIMES DO I HAVE TO REQUEST IN WRITING YOU PROVIDE ME SOMETHING IN WRITING SHOWING WHAT I AM PAYING FOR? would they pay a bill they didnt have written documentation for? showing exactly what they are paying for? I DONT THINK SO! I am not backing down to them, they know they have to follow state laws and intimidation WONT work with me. Provide me with what I am asking for or I guess I will see them in court! It may sound stupid but I HAVE HAD IT WITH PAYDAY LENDERS not following STATE MANDATED LAWS!!! I have the numerous emails I have sent showing my state laws and I hope they take me to court cause I would be more then happy to pay $$$ to a lawyer if I have to just to prove them wrong. I document every date, time and voice mail threats they have left me and I am not backing down,, I have not paid them one red cent on a $300 loan and I will not until they accept MY terms! Just my opinion. Dont let them intimidate you,,, fight for your rights, that is why we have rights!


lrhall41

Submitted by on Wed, 01/03/2007 - 22:26

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exactly and most states have a punitive statement in the law for unlicensed businesses conducting said business in their state and its usually a per transaction damage. I am going to talk to a lawyer at jag today because i was thinking nationwidecash was found to have hit my account fraudulently and we have a punitive damages clause in our state law. may file small claims and maybe i can get a default judgement heheheh


lrhall41

Submitted by ssgnewtonj on Thu, 01/04/2007 - 04:29

( Posts: 70 | Credits: )