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payday loan addresses - AIP, Xtra Cash, Antilles Ventures

Date: Sun, 10/02/2005 - 17:28

Submitted by anonymous
on Sun, 10/02/2005 - 17:28

Posts: 202330 Credits: [Donate]

Total Replies: 172


Does anyone know the addresses for these companies:

AIP
Xtra Cash
Antilles Ventures


Thank you very much for your help.


I used the number found in the forum for Paragon
"the number is 18772863600 fax is 18772763600
paragon
10120 so. eastern avenue
suite 200
henderson nv 89052 "

And called them. The lady who answered was very nice, said that normally they need intent to payoff and debit the amount, but she would be able to just write it off (after god knows how much has been debited).

Lets see how it goes...


lrhall41

Submitted by on Tue, 11/21/2006 - 10:25

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Does someone have the website for AIP? Or even a phone number?


lrhall41

Submitted by on Mon, 11/27/2006 - 13:15

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Brad123, how did the Paragon final payout go?


lrhall41

Submitted by on Mon, 11/27/2006 - 17:01

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does anyone know the website or email of AIP? Thanks!


lrhall41

Submitted by on Tue, 12/12/2006 - 08:27

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I could just scream. I sent notice to my payday loan folks, AIP included to stop debitting from the account they had because it would no longer be my account. AND i called Wachovia to have them put stop payments on the merchants...and paid for the stop payments of the ACH. AIP has hit the account twice back to back weeks since then and the bank says...oh the ACH stop payments aren't guaranteed. WHAT THE HECK DID I PAY FOR?????


lrhall41

Submitted by on Wed, 12/20/2006 - 13:24

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Also in case someone needs it, and I am sure it is listed someplace within the forum, AIP contact info is 800 274 4159
fax 800 441 6383.


lrhall41

Submitted by on Wed, 12/20/2006 - 13:26

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Anyone else that has dealt with AIP, did you receive a contract for their loan?


lrhall41

Submitted by on Fri, 12/22/2006 - 09:22

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that is what I thought. They have taken 7 payments from me weekly at $89 each. I borrowed $300. trapped like a rate


lrhall41

Submitted by on Fri, 12/22/2006 - 09:25

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that was suppose to be rat. I am in Texas.


lrhall41

Submitted by on Fri, 12/22/2006 - 09:28

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Here's the info for Texas(just select your state), Calculate how much you've paid, and then call them and ask to talk to a supervisor. Tell them that according to Texas law you've paid too much (if you have) and demand that your loan be marked PIF and a refund of any excess fees.

http://www.debtconsolidationcare.com/paydayloan/explain-pdls-laws.html


lrhall41

Submitted by goudah2424 on Fri, 12/22/2006 - 09:30

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Thank you so much! I'm going to print that off and call. I need a lil bit more clarity.


lrhall41

Submitted by on Fri, 12/22/2006 - 10:07

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I just spoke with a gentleman at the TOCCC he said that they aren't able to help me unless I found out who they were regulated by and that I needed to get a contract or website so that I can find out who they are regulated. But if they chances are there isn't a lot that they could help with if not regulated by Texas. :-/


lrhall41

Submitted by on Fri, 12/22/2006 - 10:26

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AIP's address is:

2207 Concord Pike
Wilmington, DE 19803
800-274-4159

They don't seem to be licensed in Indiana, I just did a quick check though. They will claim to be only a payment processing center for another company, but if you work on them long enough (repeated calls, letters, filling a complaint with the BBB. etc) they will come through and mark you PIF.


lrhall41

Submitted by goudah2424 on Wed, 01/03/2007 - 11:20

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please stop calling kelly service because of you calling so I now have been fired from my job thanks to you


lrhall41

Submitted by on Wed, 01/10/2007 - 17:22

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Does anyone know the address for a company called G R Enterprises/cashadvanceservice.net the only thing on their website is for cashadvancemail.net


lrhall41

Submitted by MLDJ on Fri, 01/12/2007 - 07:29

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I am successfully (whew) clearing up 15 PDLs. Having them nearly did me in. I have a handle on the remaining 5.....except for 1. There is a debit of $90 coming from my account every 2 weeks on payday. It says 2-Power Funding. I can't seem to locate anything on this. Bank checked but they said all they could get is that same info. Any ideas?


lrhall41

Submitted by on Fri, 01/12/2007 - 08:34

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I need the address to Nationwide Cash, just received a call and haven not dealt with these people for 2 years. Says I still owe money paid 1080 on a 200.00 that was paid off in October of 2004.
Thank you


lrhall41

Submitted by taki2u on Fri, 01/12/2007 - 08:36

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Hi, I noticed the note on here about needing contact information for Paragon payday loans and the information that you have listed is not correct. Any other thoughts for a listing for them?


lrhall41

Submitted by on Mon, 02/26/2007 - 14:04

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This guy called me from us national bank and said i owed money i never got the companys name that i owe money to and they keep saying the cops are coming to pick me up and i am scared can't sleep can't eat and this is really bugging me this guy took it so far to talk to my employer to get directions to where I work and for my employer to identify me. What can I do I can't find any info. I think it is from xtra cash but, when i call the 877-828-2274 number for them it says it can't be reached from my calling area. What can I do. I called the police, lawyer and my bank what now?


lrhall41

Submitted by on Thu, 03/08/2007 - 08:39

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They are lying. Calm down, take a deep breath. You've come to the right place for help with this. There is no such thing as a debtors prision, and unless you intentionally drauded this company you are safe.

You need to find out who this is for sure. Then you can go from there. What state are you in?

They are trying to scare you into paying up right away. Most likely this is a pdl that isn't licensed in your state, and the reason they are harrassing you so hard and trying to scare you to death is because that is really their only way to get you to pay.

You relax, get something to eat, get some sleep . . . The cops won't be coming to your work, unless you commited an actual crime!


lrhall41

Submitted by goudah2424 on Thu, 03/08/2007 - 08:48

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But, what if I did had alone during that time I had a couple but, I thought they were all paid off cause I haven't heard anything this happen middle of last year. I am in Hawaii I got the guys name, number and co. he said he was from is white collar investigation us national bank. I called him back this morning and he had me talk to his supervisor and the supervisor said I should already be in jail. He wanted the number I was calling from and then he was going to call me back so I hung up on him.


lrhall41

Submitted by on Thu, 03/08/2007 - 08:54

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Also, when I talked to the guy yesterday he said that the company dosn't want my money they just want to take me to jail. When I looked up on the earlier forum. I called the number for XTRA Cash and they lady said they went out of business along time ago so how is all this possiable? Mahalo nui loa for your help


lrhall41

Submitted by on Thu, 03/08/2007 - 08:57

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They are just trying to scare you. I swear to you that there is no debtors prision. I've had pdl's say this to me too. Nothing like that will happen. You will not go to jail unless you actually commited a crime.

Do you still have your bank statements from the time you had the loans? You may want to dig them up if you can.

Do a google search. There is no such bank as us national bank. If you read through some of the threads on this forum, you will see this is a common threat they use to try to get people to pay up.

Some people have been told their kids will be taken away for not paying. They will threaten whatever they think will work. Right now they have you scared and searching for a way to pay them. That's what they want.


lrhall41

Submitted by goudah2424 on Thu, 03/08/2007 - 09:00

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They are just saying that. They cannot send you to jail. If you want to double check, call you local police and ask them if you can be arrested just because you owe someone money. They will tell you if that was the case they would have to build a hell of a lot more jails.

Here's the laws on pdl's for HI:
http://www.debtconsolidationcare.com/paydayloan/explain-pdls-laws.html


lrhall41

Submitted by goudah2424 on Thu, 03/08/2007 - 09:02

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Thank you for that information but, yes, I live in hawaii but, I don't know where the loan was done at. So I don't know if that all still applies. Just to double check if there is no money in my account and nsf comes back to them. Is that crimnal. I told the guy I would pay for it. But, he said they didn't want to take my money. The loan I think was for 300 and there is nothing on my statement except nsf charges for them trying to take out money.


lrhall41

Submitted by on Thu, 03/08/2007 - 09:19

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If you lived in HI at the time the loan was taken out, and you were in HI when you took the loan out, then HI laws apply, no matter what they try to tell you.

From what I understand, as long as you did't close the account or stopped the payment, you could be in trouble. But the way I understand that is that law is there so you can't take out a pdl, then immediatly close the account or stop payment. This wouldn't apply to someone who has made mutliple payments to them already. I'm not 100% certain about that beign the case, but I will check it out.

NSF's wouldn't apply to this law. I'm sure of that.


lrhall41

Submitted by goudah2424 on Thu, 03/08/2007 - 09:24

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Okay if you could cause I have tried everything to check it out. They tried taking the money out but, there was no money there they tried 3 times in about a two week period and then just stopped is what it looks like on my statements. I never got contacted and was not aware of this until yesterday when they called me. I guess pdl xtra cash is out of business but, I don't mind paying it I would like to pay it like I have been doing with alot of my other collectors I just never ran into someone that dosn't want to settle and just let me make a payment. The thing that scared me is the guy told me number by number my social security number and then I didn't tell him anything. I am off to work but, I will check the forum when i get home. (crossing fingers). I just don't want anything bad to happen I am suppose to be leaving in a week to go international to meet my fiances parents and if anything were to happen then that wouldn't be good. My account is still open and I didn't stop payment I just didn't have any money.


lrhall41

Submitted by on Thu, 03/08/2007 - 09:33

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thank you so very much. I talked to my lawyer today and she said she called the number I gave her from the guy and they wouldn't tell her what company she was calling and they hung up on her. So it makes me feel really happy. MAHALO NUI LOA>>>>>>


lrhall41

Submitted by on Thu, 03/08/2007 - 15:02

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No problem, that's what this board is for . . . To help people. Many have come here scared to death from being told the same thing. It's a real scary place to be in, and these companies need to start being held accountable for their threats.


If you need anymore advice let us know. And feel free to browse around. You will probably find a lot more info on that specific company, including contact info.

Plus if you register you start earning points, and those points you can trade in for money!


lrhall41

Submitted by goudah2424 on Thu, 03/08/2007 - 15:07

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Who are these people and how can they get access to your account and start taking money out of your every other week without fail and now I am getting OD notices. Can someone help me here to contact them and get this straight. I never borrowed money from anyone on line! Thanks JAmes


lrhall41

Submitted by on Sun, 03/25/2007 - 13:00

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do anyone have appropriate info at this point for paragon pay day loans so i can pay my off. I see everyone has been looking for that info, has it be found. Secondly, how many people in here have finished their loan and they r still taking from it.
please let me know. b/c i have 3 more payments and i want to find out what i can do b/f that happens to me


lrhall41

Submitted by on Tue, 04/17/2007 - 10:18

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I am trying to notify all of the paydayloan providers of my financial situation Via fax
here is a list of who i'm trying to contact:
GFSIL, FTR PROCESSING, ARROWHEAD INVEST, M1Y DIRECT, ameriloan, Debit????AIP gg, ESIDELEND, GFS, MOUNT OREAD VENT LOANSHOP, PAYDAY YES, ONECLICKCASH, USFastCash, INTERIM CASH


lrhall41

Submitted by on Thu, 04/19/2007 - 14:15

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try this info
phone # 1-877-286-3600
fax# 1-877-276-3600
address 10120 so. eastern avenue
suite 200
henderson nv. 89052
hope it helps its all i have dont know if its the same paragon your looking for. payday loans?


lrhall41

Submitted by on Wed, 05/23/2007 - 22:08

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Here are the fax numbers. Enjoy.

GFSIL 877-280-2330
FTR PROCESSING 913-432-7444
ARROWHEAD INVESTMENTS 866-379-7667
M1Y DIRECT 877-619-6583 or 866-323-6555 (Same as Westbury Ventures)
ameriloan 800-470-6785
AIP 800-441-6383
EASTSIDE LENDERS 800-581-8033
MOUNT OREAD 866-323-6555 (Same as Westbury Ventures)
LOANSHOP 866-323-6555 (Same as Westbury Ventures)
PAYDAY YES 888-468-0511
ONECLICKCASH 800-803-9609
USFastCash 800-470-6785
INTERIM CASH 800-690-9926


lrhall41

Submitted by FreakyFriday on Wed, 05/23/2007 - 22:18

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I have there phone number 1-877-877-7734
I wish I could get an address for them.


lrhall41

Submitted by on Mon, 05/28/2007 - 08:31

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