westbury ventures sent an email after putting a C&D
Date: Tue, 01/23/2007 - 10:17
Quote their sentence Quote:Borrowing money and intentionally
Quote their sentence
Quote:
Borrowing money and intentionally neglecting to repay what was loaned to you is a serious matter. |
Say that you have already paid the principal amount after looking through your bank statements and they are trying to misrepresent it.
You would have paid the interests and fees if they are licensed in your state. You have confirmed the info with the Dept of Corp and found that their business is unlicensed in your state. Add further that you are going to file your complaints with the local AG and the BBB for charging excessive interests and fees without having a valid license. It will be good if they provide a PIF letter and mark you with a "Do not loan" status in their system. Tell them that you want a response within one day or you are looking forward to file your complaints with the legal authorities.
Make sure that you are confirmed of everything before writing this letter.
A cease and desist does not prohibit a creditor or collector fro
A cease and desist does not prohibit a creditor or collector from contacting you via written communication. They have to have some open avenue to communicate with you.
That said, have you overpaid the principal by an amount that exceeds what is allowable by your state lending laws?
I just recieved this email this morning- please help!!
ALERT: Notice of Delinquent Account ???????? Loan under Review
I have recieved similar letters. Stand your ground about sendin
I have recieved similar letters. Stand your ground about sending MO if they want that money bad enough they will take what they get. Have you paid on the acct? are they licensed in your state?
I am in Indiana. I dont think they are licensed....I have paid
I am in Indiana. I dont think they are licensed....I have paid the finance fee's at least 2 times for 90.00. I have asked for validation and this Ryan Hall wont send me anything nor will he reply to my emails....
So i would only pay the remaining of the original loan. They ar
So i would only pay the remaining of the original loan. They aren't even licensed in your state also they aze charging really high interest rates which are illegal. I wouldn;t worry about it until he contacts you. They can be tough but hold you ground. You may want to report to your AG.
laverne
who is west bury ventures they just called me who is that company who are they associated with? they are very nasty, i just talked to them breifly,but i dont know who they are. maybe they are using a alias name that is why i dont know who they are, do any one know who this group is. who are they assocaiated with. and are they appart of mte or what /? i want to know so when i talk them i will know what to say to them./
their out of Henderson NV laverne....& run quite a fe alias name
their out of Henderson NV laverne....& run quite a fe alias names.........
laverne
do you know who the alias names are because i dont know who they are. that will help if i knew who they are they calling on behalf of whom ever the alias company is. and are they legal who ever they are i really need to know this before i call if so what should i do with these companies? i would appreciate you input thanking you in advance.
Westbury Ventures, Zurich Ventures, PD6 Ventures, Geneva Roth Ve
Westbury Ventures, Zurich Ventures, PD6 Ventures, Geneva Roth Ventures, Whistler Holdings, Xpress Cash and The Loan Shop are a few I can think of...I believe they are all owned by the same person.
After I got the email from Ryan at Westbury Ventures I emailed h
After I got the email from Ryan at Westbury Ventures I emailed him back ( I will send written letters Wed) I told him that I have filed complaints with the FTC, The AG, BBB for charging illegal interest on my account.
They want 570.00 on a 300.00 loan! I DONT THINK SO!
laverne
oh now i know who they are i have xpress cash an d genova roth are they easy to work with or they mean i am tring to work with these people but its there way or no way i dont understand. at least i know who they are they just say westbury ventures what are they email address if you dont main tell me this. i forgot what i go i will go back to see are they legal do you know i know that in the state of ill a pay day loan cannot take more 15 per 100 they all take more than that, also they cannot do crimanal charges so these threats are just to scare people of course who wants to go to jail no one if they can keep from it. so who have advice for these people:? also national opportunty i dont know if this is there real name but that is the name they give me when they call.
Westbury Ventrues
I am in process of fighting with Westbury Ventures. I applied for a loan and then didn't need it. I never received the money but they took it out of my accoutn!!!! what do i do?
If Westbury is functioning as a collector,they are legally oblig
If Westbury is functioning as a collector,they are legally obligated to honor a C&D.If they are the original creditor,then that does not apply.
Kristi, have you contacted the company about the fact that you n
Kristi, have you contacted the company about the fact that you never received funds from them? I think that would be your first step. You will also want to close that bank account ASAP to stop them from taking more money out.
Also, if it isn't too late you need to dispute that transaction
Also, if it isn't too late you need to dispute that transaction with your bank to get your money back.
Westbury claims to be a debt buyer and that the fdcpa doesn't ap
Westbury claims to be a debt buyer and that the fdcpa doesn't apply when you own the debt. But the FDCPA is clear. Unless you buy the debt BEFORE it goes into default you are no different from a collection agency, at least for purposes of a lawsuit under the FDCPA.