Cash Supply

You can stop them from calling you by ending them a registered letter not to call you. If they persist you can charge thenm with harrassment. At least this is what I have been told. A collector from a PDL actually told me that!

I actually did send them a registered letter, which they signed, as they recieved it. It did state that they were not to call me or my friends, family members, co-workers, etc. How can I go about filing harrassment?

Go to your local police department and file your complaint with them.Bring all your documentation with you so they have all the contact info they will need.

Thanks. My debt consolidation counselor said that I should write a letter to the FTC. But, I will go to the Police Department as well.

A Mrs. Watts from this company just called again, and told me that they don't work with consolidation companies. And, i told her that they have worked with this company before, and you would have to deal with them. I also said that I had sent them a letter stating this, and I was not to be contacted anymore, which they signed for certified mail. She said, well okay, we'll talk to you tommorrow. I'm going to the police station tonight to file harassment charges. Does it matter that this is not a local company?

Nope harrasment is harrasment...

May 22, 2007



CashSupply
314 N Riverside Drive
Espanola, NM 87532
(800) 416-5402

To Whom It May Concern:

I am writing you to inform you that I revoke any and all authorization I provided to CashSupply to debit or draw checks on any bank account that I may have. Also, I revoke any and all wage assignments that I may have singed with CashSupply. I also revoke you from contacting my employer, co-workers, friends, or family regarding this matter. If you continue to contact me through the phone, I will have no choice but to file harassment charges with the local police department, as well as the Federal Trade Commission, and the Wisconsin State Department of the Attorney General.

Also, I did send you a certified letter on May 7th, which you had signed for stating that I was not to be contacted via the telephone. This was violated.

I have recently consolidated this debt with (information removed). Please contact them further regarding this matter. This debt will be paid, but you need to contact this company.

Please contact them at:


Please contact Stacey regarding this matter further.

I appreciate your consideration with this matter.

This is the letter that I sent them again today via email,and will send via certified mail.

Just filed a compliant with the FTC about this company violating my cease and desist letter.

Good for you! Even though they are the original creditor, they still have to follow the laws! Just because the fdcpa doesn't apply doesn't mean there aren't laws in place that they have to follow.

I think your letter sounds good . . . . The only thing I would change is this part:

Quote:

My debt counselor said that they will more than likely accept the payments. I think that Cash Supply isn't even liscensed in Wisconsin. I mean, I'll pay them legally what I owe, obviously, but my boyfriend and I get called like everyday from this Mrs. Watts.

Most companies will accept payments when it comes down to it . . . . What are they going to do? Send it back and say no I don't want your money if it comes from a debt cons company? They just want to make you think they won't and that you must pay up in full now to avoid "further action" . . . . Total BS!

Oh, I agree. I'm glad that I filed with the FTC, they make it so easy online. Hopefully, they come through for me. I have the orginal letter and the reciept from the certified letter.

They also respond to complaints to the BBB. I filed complaints with all govt. agencies. I even contacted New Mexico's AG's office and spoke with a Ms. Gonzalez. Found out through her, while we were on the phone, she did a search, they are not even licensed in New Mexico. This company does respond to BBB complaints and if you still owe them money and they tell you they don't take payment arrangements, they are BS'n you, because they do. And their mailing address isn't in NM, their corporate office is located in Georgia and that is where you send the payments.

One thing, they are the original creditor, so they don't have to follow the cease and desist letter. They do however have to stop calling you at work if you tell them to stop and you are not permitted to receive personal calls at work.

So, should I file a compliant with the BBB?

So, they can keep calling me on my cell phone, and keep calling my boyfriend? Well, they do take payment arrangements, they did tell me that. But, I'm working with that company you referred me to.

Yes. They respond in a quick manner and the BBB will notify you by email when they do. And they settled for the LEGAL amount I actually owed them. They were trying to take me for nearly $1,000 on a $300 loan. They settled for the $150 I legally owed them and they coughed up their corporate address where the payment should go. They did try to say only credit card/bank debits would due. But I stood firm and they accepted money orders, $50/month. And they do come to this site, one of the heads over their gave me their personal cell number just in case I had any problems, and asked that I do not post his personal number and personal email address.

Which I have to this day honored his request because they followed through with the agreement.

okay, I will file a compliant with the BBB about them calling me when I filed a cease and desist letter. Thank you for all your help Steelers, you are a goddess!!

Just filed with the BBB.

Steelers,
I have filed compliants with the BBB and my state's DFI about Cash Supply, and they have not responded to either. I am getting a new phone #, and working through the consolidation company you referred me to pay them. Is there anything I can do to get them to stop calling? I know that they are going to deny the proposal from the company, but I'm going to keep paying and tell the company to keep sending the payments. Any suggestions? I know that they are a first party collector, and don't have to respond to the fdcpa, but still.

Stick with your plan. But Cash Supply does eventually break down and accept payment plans. When I filed my BBB they did respond and agreed to the lesser amount which is what I legally owed, and the settled with my monthly payment plan, which was mailed to their coorporate offices in Atlanta, GA. So the do break down and work with you to get that payment. If you are getting a new phone number, they shouldn't be able to contact you if it is unpublished. I think it is going to work out for you with this company, just stick to your plan. And it may take time to hear from DFI, it sounds like Cash Supply has yet to respond to your BBB complaint.

Got a call at work AGAIN from this company. I forwarded this off to them again, and copied my compliance officer from the WI DFI! I hope they get the fricken hint! Oh, I have a new cell phone #, so they can't get to me that way!

Grr!! And, they have accepted the debt management proposal and they are still calling!!

Inform your dmp Company about the calls from the lenders. I believe the calls should stop if the payments are getting posted to your account.

So, I ran into a little financial difficulty. no different than anyone else, I took out a loan with Cash supply for 350.00. I thought that I could handle that. Well, I was told that if I didn't make any other arrangements three days before my due date, that the minimum would be deducted from my checking account. This would occur 3 times and in the 4th occurance the remainder that I owed would be taken. I took my loan out on Dec 15th, and this is April 24th. They are still taking money out of my account, which causes me to be over drawn on several different occasions. I have paid them over 1000.00 for a 350.00 advance. Even on other loans that I have extended before have never cost me that much, usually no more than 100 to 150 dollars. DO NOT USE THIS COMPANY. THEY WILL RIP YOU OFF THE FIRST CHANCE THEY GET. Please learn from my mistake.

"They are still taking money out of my account, which causes me to be over drawn on several different occasions. I have paid them over 1000.00 for a 350.00 advance"

Just wondering why you did not change your checking account after the first time they took money out that should have not been taken?

I too have been harrassed, but not until about a month ago from a loan they "say" I did not pay back. I cleared up all of my loans before the end of the year (2008) and they are now saying they are going to go after my criminally as a felony or misdemeanor - she had me so upset I asked if I could pay $50 since I just lost my job and she said she would get fired if she went into her boss with that amount. I almost almost 90% positive I wired money back to them last year to clear this up? Any suggestions of what recourse I have? I have never been arrested in my entire life and am now scared to death!!!

I am waiting to recieve a sommons to court for breaching a contract, not honorning a check
and attempt to fruad a finanical instit. and refuse to take a small payment .

johnson and freeman law firm is making those same type of threats to me and not wanting to work with me or provide paper work stating acct #
:grin:

johnson and freeman law firm is making those same type of threats to me and not wanting to work with me or provide paper work stating acct #
:grin: