National Money Store

That's kind of a hard one . . . Sometimes getting them to leave you alone is a win, but you always have the worry of it popping up again in the future . . . . I would keep a file of everything, just in case they do try something.

joshua, maybe they realized they were ILLEGAL and went into hiding. If the government agencies can't find them (Good Lord!) and they're not contacting you any longer, I'd write them off. HOWEVER, I would hold on to every single piece of paper you have regarding it. Print everything, copy everything, and stash it somewhere. That way, when you're 92 years old and they decide you owe $4,000 in fees, you can pull those dusty papers out and tell them to stick it!

Ok, so I asked for an update from my DFI on National Money Store, and still after the DFI sent a second email to them, they haven't responded. I have my documentation on file, but I am not sure if I should contact them myself after I have paid off some priority other bills first. They never responded to the BBB either. Any advice?

Just an opinion here....let sleeping dogs lie. Chances are they are gone for now but have not forgotten you. As Cannr said, I would just keep all my documentation in case they decided to pop up again 50 years later.

Joshua-
Did NMS send you to collections? I think :? that they sent me to Greg Patton at AS Associates. (Sorry, but the name gets me every time :wink: ) I was rude to him (so he says) by not giving him my name when I told him I was not at work and he said he was signing off on my file and that the district attorney would be contacted. PM me with any dealings you had with NMS or GP, so that I might know what to expect. I still owe NMS, but everything was returned and they have not responded to my e-mails. Thanks.

I haven't dealt with Greg Patton at AS Associates. But NMS did send me to collections back in April, and Henry Jay at AS Associates dealt with me...very unpleasant experience. Anyway, I sent a cease and desist as well as a DV letter to AS Associates in April and sent them certified, which they received. Since then I have received no phone calls or collection attempts even in the mail from them.

Oops, the above post was mine. I forgot to log in! :(

joshua, don't kick the sleeping dog. Let it lay there for now. You're DFI is working on it. They're not responding for a reason. However, as I have learned, do NOT dispose of any documenation whatsoever. Keep it all. 4 months from now, you might have pdl's you haven't heard a word from all pop up within one weeks time. Unreal. Let the DFI keep handling it for now.

National money store- That company never responded to my complaints with them earlier this year...My account was sent to AS& ASSociates....

I OVERPAID them and AS&ASSociates told me that I too had committed check fraud- yada yada- They never responded to my complaints so I think we SHOULD let them go hide under their rock a bit more...If they resurface at a later date I am totally prepared to give them an ear full...

I need to know who is AS & Associates? Are they a legal firm and do they have the right to threaten you for payment, even though you don't owe the money.

No one has the right to threaten you for payment.

They are a nasty CA that uses every scare tactic in the world to try to intimadate you into paying. If you use the search box above , there is a lot of info on this company

FINANCE IS 25.00 FOR EACH 50.00....COMPANY IS LOCATED IN HOUSTON,TX...TIM IS NOT TIM ITS A ALIAS,AND IS A RACIST AND MENTALLY SICK....NO BLACKS OR OTHER MINORITY SHOULD APPLY MOST OF THE CUSTOMERS ARE BLACK WOMEN W/CHILDREN WITH NO HUSBAND ACCORDING TO TIM...MAKES FUNNY VOICES WHEN SPEAKING TO PEOPLE OF DIFFERENT RACE...IF YOU HAVEN'T GOT YOUR MONEY IN 24 HRS. YOU ARE BEING PLAYED W/AND WILL BE PUT ON HOLD WHILE THE WHOLE OFFICE LAUGHS....TIM WILL LET THE WHOLE OFFICE LISTEN TO YOU ON SPEAKER FUN WHILE HE MAKES FUNNY FACES...IF TIM THINKS YOU WILL NOT PAY HE'LL GO INTO YOUR ACCOUNT AND TAKE ALL THAT YOU BORROWED & THE FINANCE...THER ARE NO POLICE OFFICERS JUST COLLECTION AGENTS MAKING FALSE THREATS

THE SO CALLED LEGAL DEPT. IS ALSO IN HOUSTON TEXAS

PLEASE BLACKS AND OTHER MINORITY DON'T APPLY W/NATIONAL MONEY STORE YOU ARE DISCRIMINATED...IF DON'T BELEIVE ME ASK YOURSELF WHEN YOU ARE DENIED FOR NOTHING OR APPROVED FOR ONLY 50.00 TO A 100.00 AND YOU MAKE OVER WELL OVER 800 WHICH IS THE REQUIRED AMOUNT FOR YOU MONTHLY INCOME...FINANCE IS 25.00 FOR EACH 50.00....COMPANY IS LOCATED IN HOUSTON,TX...TIM IS NOT TIM ITS A ALIAS,AND IS A RACIST AND MENTALLY SICK....NO BLACKS OR OTHER MINORITY SHOULD APPLY MOST OF THE CUSTOMERS ARE BLACK WOMEN W/CHILDREN WITH NO HUSBAND ACCORDING TO TIM...MAKES FUNNY VOICES WHEN SPEAKING TO PEOPLE OF DIFFERENT RACE...IF YOU HAVEN'T GOT YOUR MONEY IN 24 HRS. YOU ARE BEING PLAYED W/AND WILL BE PUT ON HOLD WHILE THE WHOLE OFFICE LAUGHS....TIM WILL LET THE WHOLE OFFICE LISTEN TO YOU ON SPEAKER FUN WHILE HE MAKES FUNNY FACES...IF TIM THINKS YOU WILL NOT PAY HE'LL GO INTO YOUR ACCOUNT AND TAKE ALL THAT YOU BORROWED & THE FINANCE...THER ARE NO POLICE OFFICERS JUST COLLECTION AGENTS MAKING FALSE THREATS