ftr processing/ssm llc

According to a post from cannr they are part of this group if it helps. I would not email. I would communicate by Certified Mail only. Documention is everything. They are a real strange bunch!

SJM Marketing
1-866-722-2770 (phone)
1-866-599-5161 (fax)
info (at) platinumbservice.com (email)

I just sent you a PM suggesting that you PM Stacey who had success with them for advice! Her post is right here.

Hi Kat! SSM Group is illegal and unlicensed! They are in Nevis, West Indies. You need to call the number I PM to you and talk to them. Don't let them scare you by saying that all you paid was finance charges and that you still owe. They will also tell you that you will forwarded to a collection agency. They can not legally collect anything from you. You paid what you borrowed and that's it. Call your bank. Call SSM. Trust me! I just won my case with them and my bank is going after them for the overpayment and overdraft fees they caused me.

thanks I via emailed them also I will fax them something b/c i have no address for them. what els did you do

I called them and told them that I found out they were illegal and unlicensed. They in turn told me that they were legal and that when I signed the agreement, I agreed to their laws. That's bull! You are only bound by your laws. What state are you in? I also called my bank and talked to them. They are actually going after them for the overpayment and overdraft fees. I was persistant with SSM and called alot and left lots of messages. I will look and see if I can find their address. I know they are in the West Indies.

Ok.........here's the address I got.
Keep in mind, the loan is from SSM Group, LLC.

If you call the number I gave you, it will say OSL Marketing! Don't worry, it's all the same.

OSL marketing
PO Box 636
Charlestown, Nevis
West Indies

OSL is the service center for CMG Group, LLC
affiliated with SSM Group, LLC.

The whole thing sounds confusing but it's all the same.

I'm in wash,dc

Glad you guys got together on this. I knew that sstacey would have the right stuff!

Ok........make sure you call SSM or OSL or whatever they are calling themselves. Here are the laws for Washington DC.

The District of Columbia Payday Loan Laws have authorized payday loans, and payday lenders are generally not subject to the usury laws here, as any interest charges assessed, are actually known as "fees".

However, because DC has DC payday loans are regulated in the district, in the following areas, known as payday advance, wage buying and salary buying. The broader preemption is available only for federally-regulated depository institutions, limiting prepayment penalties to enforce these laws to address finance company abuses. The particular statute is 26-301 et seq.
The minimum face amount of a check held for deferred deposit must amount to no less than $50. The aggregate face amount of checks being held for deferred deposit must not exceed $1,000 per customer. District of Columbia payday lending businesses may charge an additional fee for verification, handling, and documentation processing, totaling no more than $5 on a personal check, with a face amount of up to $250; no more than $10 on a personal check with a face amount of $250.01 to $500; no more than $15 on a personal check with a face amount of $500.01 to $750; and no more than $20 on a personal check with a face amount of $750.01 to $1,000.
The District of Columbia payday lending industry is also authorized single payment loans based on check-holding. Finally, any state industry must adhere to the rate ceiling, but as in some other states, nationally chartered banks are permitted to "export" rates from their home states. By acting as the "agent" of a bank based in a deregulated state, a payday lender in the District of Columbia may charge their desired fees.


I hope this helps you out a little. Make sure you contact your bank and the loan companies though.

Don't let them fool you. The gang at OSL have never even been to Nevis. Their owner (Rick Moseley) just bought an offshore corporation online to hide behind. The "real" address is 11 East Gregory, Suite 200, Kansas City, MO 64114. (I put real in quotes since that's probably a fake address, too. But they're definitely one of the Kansas City-area loansharks the Missouri and Kansas authorities choose to ignore.)

What a shady company. Of course, most pdls are. :-)

I found this e-mail address when I went through my records. They are using some collection agency 1-800-835-9313. They've threatened to garnish my wages.

avaca(at)ftrprocessing.com

FTR Processing LLC
1-866-230-7824

Is this company a scam? I haven't received my money yet. What can you tell me about them.

I went through FTR Processing

I went through FTR Processing

hello courp i need a payday loan do you have the
web address or website where i can apply for one
through FTR Processing?thanks

before you use ftr, you need to do some MAJOR investigating! They have ripped off everybody that has gotten money from them, including me. One person got taken for 1900.00 on a couple hundred dollar loan. They have been reported to the bbb...be VERY careful!

RCVD THIS VM MSG STATING SHE WAS CHARGING OFF ACCT// BUT I HAVE NO CLUE WHO THIS COMANY IS? I'M OHIO // DO ANYONE KNOW WHAT THE LAWS ARE IN OHIO ?

Yeah, they got me too. Only way to sidestep them is to CLOSE your current bank account and open a new one. What a hassle!Don't know what they're up to...hopefully you don't have direct deposit. Can't be trusted.

I applied for a loan with a totally different company and SSM hacked into my information and gave me a $200 I didn't ask for. I called several times to get it reversed, but no one ever took my call. A few weeks later, I have several different collection agencies calling me saying I owe them $360 from SSM. If they gain access to your information contact your bank right away. This company is a scam.

Quote:

they are theartening to sue me and send me to jail for fraud
just what am i to do

Quote:

They sent a claim server to my job. Watch out!

sorry,but that didn't happen as there is no such a thing.nice try now back to the phones you go.btw no summons are sent to a person's job.again back to the phones.

I applied to see if i prequalified for a loan of $1000 to help a friend out but they told me i was only qualified for $200 so i said no thank you and well the next day there was 200 bucks in my bank account, i called and e-mailed several times telling them i did not want the loan and they said they would take the money out of my bank. 3 days later it was taken out but 3 months later (today) i was getting constant phone calls at work harassing me and telling me that i will get arrested and they had to talk to my boss to inform them that i am a criminal in the US and i could avoid all of that if i pay 362 bucks to them. before they asked me anything they asked me if i had an attorney and i said no then they began with the threats. what do i do? i have proof from my bank that i never kept that money and they took it back

how about filing a police report as the idiot broke the law with their call.then you either hang up without a word,or ignore them.this bottomfeeding pdl gave,or sold your info to a scam.so treat them like it as they are not going to do anything they threaten.they only want someone to harrass/argue with.don't give it to them.