Need contact information of Whistler Holding Xpresscash

JLRussell

Welcome to the forums. I am having trouble finding any information on this company. I am assuming this company is based in the UK. Did you take out a loan with this company? You don't have their 800#. Perhaps if you had more information, we could do a deeper search.

Regards-
Mike

Their name came up on my bank statement and we are trying to figure out who they are. There has been fraudulent activity in my account and this is the only one that we have not been able to track down. My bank has not been successful at finding them, so I am also trying to find out who they are and how they got my information.

Hi jlrussell59

Did you seek advice from the fraud department of the credit bureau? It sounds that this is one of the shady company with no information online.

I guess you should keep a check on your credit report also and if required, you need to activate a fraud alert. In that situation, you will have to change your SSN# also.

Regards
Roxette

I did seek advice from the fraud department and they have also been unable to find any information. They take out a very hefty sum and I would really like to get it stopped. It has been somewhat random, but it still has a huge effect on my account...almost $1000.

Thank you for the information and hopefully someone will read these and be able to help me.

jlrussell59

Keep in contact with your financial institutions fraud department. They should be able to put a stop to any ACH's coming through, or you might want to even consider changing your account number.

I strongly believe this is a company either based in the UK, or they go by another name. Hopefully your bank will able to get your money back if it wasn't legitiment.

Regards-
Mike

jlrussell

OK, the information I finally tracked up is a company called Xpresscash. They have ties with Whistler-Holding, who I am assuming is their credit (lending) company.

The info is:

Xpresscash
2207 Concord Pike #505
Wilmington, DE 19803
800-757-0122
option 1 is for loans
option 2 is for collections
option 3 is for customer service (who told me they were related to Whistler-Holding)

Other numbers on the BBB site are

800-351-8820 and 800-493-3380.

and their wesbite is xpresscash.com/

I sure hope this will help you out.

Regards-
Mike

THANK YOU!!! I am contacting them right now. I appreciate the information.

hmmm address is remarkably similar to ICS.. any connection?

This can be told only after calling them and see if there is any interconnection.

I need a phone no. For Xpress Cash. I to set up a payment for a loan.

Donna

[quote=mikeyindetroit]The info is:

Xpresscash
2207 Concord Pike #505
Wilmington, DE 19803
800-757-0122
option 1 is for loans
option 2 is for collections
option 3 is for customer service (who told me they were related to Whistler-Holding)

Other numbers on the BBB site are

800-351-8820 and 800-493-3380.[/quote]

THANK YOU! I have also had regular withdrawals from my bank account that appear to be fraudulent from this company and had no luck finding them. I appreciate the information!

Heidihow, call your bank and close your checking account. This is the only way to stop such unauthorized debits from the companies. Take help of your bank and dispute on each of these debits with the company. The company has to verify each of the items. If they fail to do so, they must refund back your money.

It is also advised to file your complaint at the AG's office as well as the FTC and the BBB. Necessary actions can be taken after receiving large number of complaints.

This company has been deducting $90 twice a month from my bank account for over 2 years. Original loan amount was $300. According to the contract I signed, this loan should have been paid in 6 months at the most. I was wondering if anyone has been able to recover money from them. I have all backup docs but I am not sure how to go about contacting them. HELP

Jodene

Hi, welcome to the forums! Sorry to hear of your problems in dealing with this company. Below you will find information about how to contact this company. Hopefully their customer service department will be able to explain further why they're hitting your account so many times, and explain their loaning proccess.

[quote=mikeyindetroit]The info is:

Xpresscash
2207 Concord Pike #505
Wilmington, DE 19803
800-757-0122
option 1 is for loans
option 2 is for collections
option 3 is for customer service (who told me they were related to Whistler-Holding)

Other numbers on the BBB site are

800-351-8820 and 800-493-3380[/quote]

Best Regards-
Mike

I have had the same problem - I tried to locate them but had no luck. I just called my bank and told them not to authorize anymore withdrawals from them - I would appreciate receiving any information from anyone who has dealt with them in getting their money back.

Follow Mike's suggestion. Contact them and inquire why they have debited your account?

I had the same issue with this company. They are debiting my account and I dont even have a loan with them.

Coop,

You must call your bank and explain your problems with the said company. Request them to change your account number so that the debits can be stopped.

Get in touch with the company through your lawyer and insist them to send you the details of the accounts if any. If they are unable to do so, you are in charge of filing a class action lawsuit against them.

Their 800# is 800-757-0122.

according to their contract you are only paying to renew your loan. You must submit a form 4 business days before your next renewal requesting that they take the full amount of the original loan, or take additional money to start to pay down the loan

I am also in need of any information on this company. Can anyone help me?

I, too, took out one loan, and subsequently paid it off. Now, I've discovered (after trying to close my bank account) that I can't because this company has kept deducting charges from account, which has resulted in charges of over $1,000. I'm still in a knock-down with my bank over trying to get the charges blocked or my account closed. Thanks for the info on conatacting these people. Good luck to all on trying to get this company out of your lives!

800-757-0122

I had a loan with them and the amount they deduct is 30.00 for every hundred in interest and fees. they will deduct this indefinitely unless you pay the original amount or pay it day plus fees. It looks like they are deducting the 90 twice a month because you got paid every two weeks and you have not paid any extra on the loan principal to pay it off. I never had one minutes problem with this company at all. When I faxed in the authorization for them to debit the amount of the loan from my account they did so and never have debited again. You must pay the fees and the principal if you want them to stop the debits. please feel free to email me at email address removed as per forum rules - Mike if you have questions.

Hi All...thought you'd like to know. I heard today:

-----------------------

Ms. Spring ---



Your account is considered paid-in-full. No further transactions or any other actions will be taken on your account or personal credit history. If you have any questions, please let me know.



Regards,



John Kimball

LTS Management Services

(800) 859-6439 ext. 244

(800) 757-8373 fax

jkimball@ dmsmktg.com


-------------------------------------


Great!

Way to go, Mercy! Good news.

This place is crazy, if you don't stop them from debiting your account they'll do it forever. Anyway the number is for customer service 800/757-0122 and their FAX is 800/757-8373

1-800-757-0122

I took out a loan and never heard anything again and I lost my paperwork. They don't even send you a reminder email. Thanks for listing their phone number that was the only way I contacted them.

Hi: I take a loan last year and today 18 months later, they still get the money from my account. Please let me know who I can stop the payment.
Thanks,
ipetrovich
email address removed as per forum rules - Mike

Review your bank statement first. Figure out all the payments that you have done on the loan account. Then, you should find out the laws of your state on payday loans. Some states prohibit payday loans. If you are staying in one of those states, you are liable to pay back only the principal amount. Once you know the principal amount and the charges been paid off, go to your bank and close the account. Or, block Whistler Holding from debiting on your account. Your bank should have their information and they will assist you on this. Later the loan company will contact you asking for more money. Get the loan statement to show that you have paid much more than required. Once done, get the PIF in writing and if possible, claim for a refund if you have paid excessively towards the account.

I've too been having a large sum of money coming out of my account from this company. Thanks for the information. I also found out that if you are trying to get a loan over the internet, it is very eash for another company to tag on and receive your bank account info so please becareful when trying to get quick loans over the internet.

I have noticed that this company Whistler Holding has been deducting 90 from my account too, did you have any luck in locating and stopping your withdraw? Thanks for your help.

email address removed as per forum rules - Mike

Did you take out a payday loan on the internet? You can go to your bank and have them to block this company from debiting your account, however this particular company goes by other names: PD6 Ventures/Cash Xpress, and I think DMS Marketing so you would want to list those companies as well. The banks usually charge a fee and the blockis good for 6 months, then has to be renewed. I did this, and they weren't allowed to debit my account, but because I did not know all of the companies dba's my bank felt it would be better if I closed it and opened a new one.

Whistler Holding Xpress Cash
Tel: 816-471-2829

I am glad to know I am not crazy that this is really what has been happening to me. I borrowed $300 to help with a move to Germany, as I am working with soldiers for the Army. That was March 2005, I have been trying since Sept 2005 to get it stopped and find out who they were and how to contact them. They have now collected $2640 out of my account. Thank you for giving me more information and ammunition to use against them. I guess I need to make an appointment with JAG. But wouldn't you think a nation wide bank would have protected me better??? Scary stuff!

In the state of WV it is illegal for these payday loan companies to do business. Everyone should check with their own states as well. Contact your State Attorney Generals Office. The state of WV is handling this company for me !!! good luck to all !

D10 I am from WV. Send me a PM (private message) if you want to talk. KYSIDE38

I actually found out that Whistler-Holding is handled through loanshopxpresscash.com I too got a 300.00 loan and was scared to death when I read some folks messages. They are a legit company. call 1-800-757-0122 ask for Shirley Reardon in customer service she will explain it all to you.

Barbara, they may be a legit company, however they tend not to abide by the state laws of the borrower. It sounds as though Ms. Reardon may have you fooled. The messages that are posted here are for real. I've been fighting express cash/dms marketing/westbury/whatever their name is today for a few months now. If you did take out a 300$ loan, you need to pay it off according to the legal guidelines in YOUR state, then close the account that you used to get this loan. No matter if you paid them off right away or not, they will continue to debit your account under numerous names.

If you have allowed this deduction from your account to go on for so long that is really just stupid on your part, especially when there are options like closing the account, and stop payment procedures. Please call Shirley Reardon at the above number. I did and feel much better about it.

Barbara - the wool is being pulled over your eyes. There are plenty of folks on here that can tell you the same thing. For ha-ha's, how much was your original loan, how much have you paid back, and what state do you live in?

If you like being taken advantage of, then by all means, let them take all your money and then some.

If you have allowed this deduction from your account to go on for so long that is really just stupid on your part, especially when there are options like closing the account, and stop payment procedures. Please call Shirley Reardon at the above number. I did and feel much better about it.

Barbara, I'm not going to get into a pissing match with you. I'm just trying to help you. Shirley Reardon cannot help me. Shirley Reardon cannot help the person who's had $2600 taken from them for a $300 loan. What I want you to know is that there are laws that these companies constantly break. In my state, there is a 17% interest cap on small loans. If you read the fine print, these companies charge about 790% interest. That is a huge difference in what is allowed by law.

I am here so others aren't victimized like the people here have been.

I wish you a lot of luck with your pay day loans. I'm really glad that you aren't stupid like I was in letting them take all that money from me! :sarcasm:

Barb-I got a loan from them, too. I was told that I would get an email from them before the loan was due to see if I wanted to roll it over or pay it off but haven't gotten anything and it is due tomorrow. Do they automatically rollover? Obviously they keep rolling it over until you wise up and call them. The website that you listed doesn't work. Maybe I'll just call.

I live in Mn. I called John Kimball at 1-800-859-6439 ext. 244 and basically threatened they had better not mess with my account. The Gov. will cathc up to them soon enough. My loan is for 300.00 as well my 1st payment of 90.00 plus 50.00 towards my principal comes out of my account tomorrow. If they screw that up I am closing my account which is no problem for me my sis is my banker and believe me she is on top of this too

OK Barbara, I guess they aren't going to screw you over, because you've told them not to mess with you!

I'm totally impressed with you. You are one baaaaaad woman. I envy you.

Why on earth would anyone allow anyone to continue debiting your account so much over what is owed without closing the account? I too was upset because they did not E-mail me that is what prompted me to contact them somehow but my bank had no phone # or info. at all call Shirley Reardon or John Kimball and demand some answers. I am sorry but after this whole episode I am very turned off on Payday loan companies

You are quite a smart ass and very uninformed. (sswett)Not everyon this company is dealing with is being ripped off. Tobe honest I wonder why you didn't close your account long before it got so out of hand. I do not consider myself a bad ass but I do think if you make it known to these people you won't take their crap can only serve to warn them they have another pissed off alert customer. This won't go on for much longer if they are indeed fraudulent people in higher places than us are already on top of this.