Need Help finding this PDL company

$900 paid on a $300 loan OMG!
You are probably going to have to close your account to stop this company from getting any more money from you. Call or go into your bank and get it closed. It looks like they have already over charged you and will continue to do so!

Panda, is this the only pdl you have? Internet pdls are prohibited in Kentucky.

You must close that account and stop this insanity! I will try to find info for you.

Defintely close that account. Open up a new one at a totally different bank and do not ever give this information out in regards to your banking information.

ladybug

I really hate to have to close my account. My husband doesn't know about this, and he freaks out about stuff like this. I'm afraid that if I try and do a stop payment on this, then they will contact my husband. The bad thing is, I don't even have a record of who this loan is with.

Frog, I hope you had better luck than I.

Panda, you need to do as Frog says and close the account. That is the only way to stop them. Stop payments will not work becuase the company will try to debit under another name or will try to send through a paper check. Once you close the account, believe me, they will contact you.

..that number goes to Mcconnor Meade risk management..???

West Indies

mcconnor meade Int LLC
Hunkins Waterfront Plaza
Main Street
PO Box 556
Charlestown
Nevis, West Indies
t. 1-869-469-0224
f. 1-869-469-806

This is really awful!

All I can find is that there is a fairly large telecommunications company out there called MMG Holdings LLC. I don't know but maybe thay are the carrier for the ACH. Just a thought!

You should google that ph#...WOW a lot of companies in the West Indies are using that number..including a **** place. :shock:


[color=Red]****Adult term removed - Jason[/color]

I just don't understand why the bank doesn't have more info on where the money is going. An address or something.

A **** place?? Tim Watkins ****!!!!

**** Adult Term removed - Jason

Yes a lot of companies are using that number, and when I call it, it is a recording that only says "Thank you for calling our corp. offices, no one is available to take your call right now, please leave a message and someone will get back with you." Well no one ever gets back with me!

check your phone bill too....this could also be considered an international call.

Who is Tim Watkins?

Tim is the "ego" of a PDL, payday loan yes, that we all make fun of.

I wish that I had some paper work from this loan transaction, but I don't have anything.

Panda, I know it is hard and you have not told your hubby but they will not stop unless they do not have access to your $$. It has been four months and I have yet to tell mine. The KY Department of Financial Institutions has stated that internet pdls are illegal and uncollectable in this state, so you can not get into trouble closing your account. I just told my hubby that I had unauthorized activity on my account and when I questioned the bank because they could not trace the origin, it was in my best interest to close the account.

Major red flags here...ph# being used by many different companies and in West Indies to boot!

To get them to stop, the checking account will need to be closed. :(

The loan is under my husbands name, and if they contact him at work, OMG! I guess I just need to come clean in some sort of way with him...

These companies from the West Indies are totally illegal in this country. They have no legal means of collecting the money. They will just keep taking it from your account until you are flat broke if you do not close your account. Go to your bank and explain to the manager what is going on. Tell the person that you paid this and the company who is based overseas is continuing to take money illegally. The manager will most likely close that account and open a new one for you the same day. Your husband is going to eventually notice that there is a hole in the money bucket anyway. Maybe if you have a new account he won't notice but I am not condoning that!

If it is in his name...they will contact him at work, if you gave them his work number. It would be best if you do come clean. And that way you can put a stop to this insanity as Frog called it. If you do not close your account, the nightmare will never end and he will find out sooner or later. My account is not nor was it joint so he was not effected in any way.

My account is joint, but I'm really not sure if the loan is in his name or not, because I can't find any information on it. I don't have an email or anything. Will closing one account and opening a new one with the same bank work?

Many of the members will advise you to go to a completely different bank. I had to and thus far have had no problems. I live in a small town and there was really no place else to go. If possible, I advise a completely different bank but you have to do what you have to do.

You will want to read this about closing your account. There is good information and the rest of the thread has other experieces from members.

http://www.debtconsolidationcare.com/paydayloan/close-account.html

We live in a small town also, and there are not many choices for banks with us either.

Panda, I did stay with mine and so far have had no problems. The people that work there know me and have called if there were any questions. It is your call. Just do not wait too long. Fortuantely for you, your state is against these companies and the Attorney General is supportive.

I just contacted my bank, and closing that account and opening a new one was the only thing that they could suggest also. So I guess this weekend I will get my husband to go with me and close that account and open a new one. I'll just have to explain to him what happened... the day that I took this loan, I was really just looking at the options, I really never realized that I had excepted the loan, other wise I would have printed the information out for who this loan was with. Should I contact our Attorney General? Probably wouldn't do me any good now.

Once you close your account, they will contact you and when they do if you post the information and we will help you try to figure out who they are and their address etc. It is not too late to file with the AG but we need to know who the company is. You will also want to file with the FTC as well. Just be sure to keep any e-mails they send and keep a record of all phone calls, dates, times, who called, what was said...etc. Just besure if they contact you before you close the account, that you do not tell them you are closing the account or they will try to debit everything they think you owe before you can close it.

I will post all information I find out if they ever contact me. Thank you all for the help. FTC, I'm sorry, but what does that stand for?

Sorry, Federal Trade Comission. They are easy, once we get the company info, you go to FTc.org and fileon line. We are here to help. Just post if you need anything or have any other questions.

Thanks again. Hopefully I will have company name and information soon.

This company from the West Indies will begin to harass you by phone. If they do just tell them that they owe you money. They will tell you that you are under the rules of St Vincent. Tell them they are under the rules of the US and you want a refund. Just turn it back on them. They have no chance!

Thanks for that information. I wouldn't have thought to say that.

this is happening to me too !!! im trying to stop these people from debiting my account..i too have spent 900 ! on a 300 loan

Guest, there's only one sure way to stop them, CLOSE your account. When you get another account, go to a totally different bank, and do NOT give that account info to another pdl as long as you live. lol (seriously)

I finally found it 1 877 766 7577 for MMG Holdings, its busy most of the time but I HAVE gotten thru

I have a loan with international equity group and they are taking money out of my account just like the first person e-mail and i got a loan for 300 and they will not call back and I keep getting a recording also I have reported them to the bbb and put in a request to have them find out it this is a bad loan company can you help me.

Kymmy, It might be better to start a new thread with this issue but in the mean time.

What state are you in? What was the amount of the the loan for? How much have you paid to them so far?

MMG puts their phone number on all of their transactions on your bank statement. All you have to do is call your bank or glance at your bank statement or simply look at your loan documents. The number is 877-766-7577.

MMG Marketing Group mailing address, regarding payday loans:

PO Box 22589
Kansas City, MO 64113

Phone: 877-766-7577

I did loans without hubby knowing....best thing to do is go to him and explain you thought you was helping get out of a tight jam and this is where it lead you...I sent out the letter to one of the loans and they called him at work..he was upset with me...that was a week ago and everything now is stopped and paid in full thanks to this great site.