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Physical address for Westbury Ventures

Date: Tue, 01/08/2008 - 05:42

Submitted by anonymous
on Tue, 01/08/2008 - 05:42

Posts: 202330 Credits: [Donate]

Total Replies: 25


Does anyone have a physical address for Westbury Ventures that I can send the DV letter? I noticed 3 on this site, but I'm not sure which one is the real one. (The BBB said the NV one is closed)


Is DMS MKGT the same as Loan Shop and Westbury Ventures if not what is it? I just received an email from them stating I have a breach of contract. HA if it is Loan Shop I paid them $450 on a $300 loan. Here's what they emailed me:

Quote:

Dear Debtor,



At this point I can only assume that you are intentionally refusing to resolve this matter voluntarily, which means you are in breach of a legal binding contract. This company loaned you money in ???????GOOD FAITH??????? based on your signed loan agreement we deposited funds electronically into your checking account which was closed without notification by you shortly thereafter.



Once you defaulted on the terms of the agreement, we were forced to allow extension fees to accrue on your account. I have tried to work with you to get this matter resolved but you have consistently avoided repayment on this account. I????????ve extended settlement offers, and payment arrangements but you????????ve refused every attempt to resolve this debt on a voluntarily basis. Unfortunately I can no longer allow any unpaid cases to go without further action they will be released from my possession for further review as of (1/31/08).



This review could possibly lead to a significant jump in the amount you will be eligible to settle your account for plus further collection action will proceed swiftly if deemed necessary. This is NOT a threat or any intention to cause financial harm but my job must be completed. If you truly want to resolve this matter in a professional manner, then please contact me by phone with your payment information today.



I understand that bad things happen to good people, but avoiding this situation will only make things worse. I am willing to workout a voluntary pay arrangement with you to secure your account, but I must hear from you in order for that to happen and a payment must be made on this account ASAP. Making a small payment will prove your intentions are honest and put a hold on your balance which is better than not making one at all.



If no response is received from you then I will assume that you are giving me the authority to make enter a decision on your behalf regarding this account. Again, if no payment information is received regarding your account I will be forced to pursue you for the full balance owed plus any fees associated with your loan contract.



Please contact me via telephone to resolve this account voluntarily and prevent further collection action.


lrhall41

Submitted by on Thu, 01/10/2008 - 09:51

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That letter sounds as if it came from DMS MKTG which is based out of KCMO (Kansas City Missouri).

From the things that I have read on this website there are, I believe two different business's referred to as "The Loan Shoppe" and the Loan Shop...anyone feel free to correct me if I am wrong.

Also I believe that Westbury Ventures does the collecting for the pdl co's.

ladybug


lrhall41

Submitted by ladybug on Thu, 01/10/2008 - 17:31

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Actually (as you know Ladybug)I have received many e-mails from DMSMarketing which is Westbury Ventures which are a collection agency for the Loanshop. All very complicated because they have numerous other names. They do not have actural businesses in certain places like Wilmington Delaware just a mailbox. I believe though you are right Ladybug and that they are really located in Kansas City, Mo. I think also they may have a address in Nevada.


lrhall41

Submitted by laura19544 on Thu, 01/10/2008 - 19:37

( Posts: 456 | Credits: )


When I filed with the BBB I used this address:
The Loan Shop
2207 Concord Pike Suite 505
Wilmington, DE 19803

I had borrowed from the loan shop but, when I revoked their debit, the Loan Shop started debiting my account as LOANSHP/WESTBUR. This address worked because the BBB was able to contact them and they contacted me to discuss a refund. The emails came from DMSMarketing though. I'm supposed to get a check from them. When I do, I will check the address.


lrhall41

Submitted by annie340 on Fri, 01/11/2008 - 15:20

( Posts: 96 | Credits: )


annie..I think it is very interesting to look-up this business. The Wilmington DE BBB has it listed as XPRESSCASH 2207 Concord Pike #505 also at 73 Greentree Drive in Dover DE. The business owner is a John Kimball...if you go to Kansas City, Mo and look for DMSMarketing or LTSMangement Services the owner is listed as Del Kimball..and this company LTSManagement is into giving large donations to Kansas City politicians. All these business names are associated with one another...I wonder if all these politicians knows how they are getting their donations?? Maybe they don't care???


lrhall41

Submitted by laura19544 on Sun, 01/13/2008 - 09:13

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That is very interesting. Maybe that's why they settled so quickly offering a refund shortly after I reported them to the BBB. They don't want voters finding out their connections.

Maybe politicians don't care and maybe that's why nothing major is being done about these companies.

I just had an idea. Do you think CNN or some other news station would be interested in doing an investigative report on payday loan companies and these connections?


lrhall41

Submitted by on Sun, 01/13/2008 - 09:22

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Yeah..I was thinking that maybe the local stations in Kansas City Mo would like to check into this Del Kimball's background. I am not making accusations at anyone...but a reporter there would probably have more access to his background. It would be interesting to see if he is the real owner of Westbury Ventures and DMSMarketing. The way they steal money from people's accounts would be a great storyline.


lrhall41

Submitted by laura19544 on Sun, 01/13/2008 - 09:54

( Posts: 456 | Credits: )


I received the refund check from the Loan Shop yesterday. The envelope had no address but, mine on the outside. The check was interesting though. It came from LTSManagement and was issued by Missouri Bank. The envelope was stamped as mailed from the 64105 area code which is Kansas City Missouri. I couldn't read the signature good. It was something like Ronie Nelson or Nathenson. I forgot to make a photo copy before I went to cash it today.


lrhall41

Submitted by annie340 on Thu, 01/17/2008 - 15:33

( Posts: 96 | Credits: )


These guys are real morons!!!! They have been threating me at my job and at home. I had set up a automatic withdrawl with them for a certain date and the next thing you know they take money out a week earlier and over draw my account, luckily my bank worked with me on the situation. Anyone have any advice on what to do?

J in Illinois


lrhall41

Submitted by on Wed, 01/30/2008 - 13:54

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same thing happen to my sister with an arrangement my sister had with them and my bank charged her $30.00 overdraft fee becuase she had not been paid from her job yet so i called loan shop and doug machamer at ext 3297 got her (the overdraft fee) from the balance of a settlemnt and he cut away most of those extra fees. No more payday loans for her!


lrhall41

Submitted by on Sun, 02/10/2008 - 05:46

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The address that I was sent with their alleged letterhead is 2207 Concord Pike # 653 Wilmington,Delaware 19803
Phone # 800-859-6439 Fax (800) 859-6450 here is a number they called and harrassed me from today (866) 669-3430


lrhall41

Submitted by on Thu, 02/21/2008 - 14:49

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I had $260.00 taken from my checking account on Mar. 4, 2008 from some company by the name of Westbury, apparently it is a payday loan co. When I called they said I borrowed $200.00 from them in 2007, with another checking accout... The accout I closed cause someone else was using it too, and I didnt have ANY autherised users on my account. Some how they got my NEW account number and took $260.00 out of it. I am disputing it with my bank and I am gonna take leagal action. I think this may be another way for people to moniter and steel your Idenity. If you wanna see that I aint the only person who had a problem with them search for Loan Shop Westbury.


lrhall41

Submitted by on Thu, 03/06/2008 - 06:48

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