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What is the guidelines for a default online check advance?

Date: Thu, 05/24/2007 - 08:19

Submitted by anonymous
on Thu, 05/24/2007 - 08:19

Posts: 202330 Credits: [Donate]

Total Replies: 6


i received several phone calls from 904-685-5008 in the past 3 weeks and they never left a msg.Well,Tuesday 5/22/07 they left a harrassing msg so I called them back and was told I have until 2pm to pay my debt for online check advance in the amount of $580 they was going to send the police to my home.I was scared so,I asked them later that day could I give $400 and they said okay well I didn't have the money.Wednesday 5/23/07 I received another call from this guy named Frank White who told me he was going to download my file and send it over so a warrant will be issued for my arrest and I would have to go to Florida for processing.I looked them up and I see they have 9 complaints against them with the Jacksonville BBB.Now can anybody tell me what I need to do?


Ignore their threats. They can do nothing to you. Are they a third party collection agency or the lender. It sounds like the GFSIL/Route66 crew. What is there name. How much have you paid them and what state do you live in. They are in violation of the law by threatening you with arrest. Especially in Florida which does not allow criminal action for Loans. They are just jerks and you can tellthem that. Next time tell him to get a real job and hang up.


lrhall41

Submitted by Frogpatch on Thu, 05/24/2007 - 09:03

( Posts: 5381 | Credits: )


I just did a search on that number and it comes up all over the place. These people are bad news. I am surprised that they are still around. They have threatened people in the past with physical harm. I amazes me that years later they are still at it. Where is the law enforcment in the Sunshine State. This make me embarrassed to live here.


lrhall41

Submitted by Frogpatch on Thu, 05/24/2007 - 09:12

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I was recently contacted by an attorney stating that I was in default of a online check. He have me this whol e spill bout I was fraudulent against the company that I had to pay 714 today or they was going to send the information over to place a warrent for me b to send something to my job, which he said if they did I would probably be terminated. I told him I didn't have that amount b was asked if I can borrow it from a relative, I said no that I had a hundred dollars today and I can pay the rest by Thursday he said he would have to contact the company to see if it was ok he put me on hold an acted about give minute came and said ok as long as I did it today as good faith. So he asked if I could go to Walmart and send it by 7pm, I said I would what's is the information that I needed he couldn't tell me he said to call him when I get there and he would tell me how to do it, something don't seem right can you help?


lrhall41

Submitted by on Mon, 05/21/2012 - 19:29

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this is the number he called me from 12522962944


lrhall41

Submitted by on Mon, 05/21/2012 - 19:33

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