need info 500 fastcash

This is what I found on them:

500FASTCASH
515 GSE
Miami, OK 74354
Telephone: (888) 339-6669

500Fastcash
2533 N. Carson St.
Carson City, NV 89706
Telephone: 913-648-5858

Good Luck, these guys change there address frequently :?

i have both of these adresses but i get the mail returned and 500 fastcash will not give me another address, my guess is so they cant get a registered mail delivered

Yep that is exactly right. You can try their email address if you have it. They are infamous for hiding from consumers. Hence they are highly ILLEGAL and hide behind their association with MNE and tribal immunity :x

if they are illegal can they sell my loan to a collection agency i have already paid 1500 on a 500 loan so i canceled my checking account in 2007 and havent heard from them till now.

i have filed a complaint with the FTC and i tried to file in oklahoma but they wouldnt take the complant said that they are on a tribe and might as well be a 3rd country

They told you that huh. Well 500fastcash will not sue you so do not worry. If they try to , they will forfeit their so called immunity they hide behind. Also if you paid them $1500 on a $500 loan you are far from done paying them off *geez* They owe you a refund. If they are still asking for more they are NUTZ! Ignore the calls and their empty threats.

Read this thread to better understand Tribal Immunity.

http://www.debtconsolidationcare.com/paydayloan/about64055.html

i asked this Bob Zahner if he knew how much i had paid and he said that that was in a different department, i asked if i could talk to that department and he said "no" they actually say that i owe them $7200 but that they would settle for $625 quite a spread dont you think? I really dont want this to go to collection but i REALLY dont want to pay them anymore money especially since they wont give me anything in writing telling me it is paid in full said that they would send an e-mail.

Please do not pay them a dime! OMG $7200 come on you do the math. Then they bumped it down to $625, ILLEGAL SCAMMERS. They are not licensed anywhere that is my main point!

What state are you in?

do you think that if they send something us mail then they loose there tribal imunity as well?

I did some investigating by calling the tribal office and the receptionist told me that they give them the mail and gave me a phone number of 913 648 5858 so i called it and got the AMG HR department (after more investigation found out that this company is a recruiter for collection agency) guess who answered the phone but good ole Bob Zahner i asked if i could get the mailing address so i could mail my resume he told me that i could apply online at career builder i asked what his position was and he said that he was a trainer there he did say he was in overlandpark kansas.

i am in california

Now that is very interesting. These companies are all linked. So it doesnt surprise me at all.

Unless CA law changed, a PDL company must be licensed in the state of CA to be LEGAL. I am sure others will be along to add more information to my post.

As far as the whole loosing immunity if they mail you a document I am not to sure. I am sure it only applies only if the company takes you to court and tries to sue you. But others will be along to elaborate. Also that thread contains more information on tribal immunity.

at this point i am waiting for there next move i would have thought they would sell my loan to a collection agency by now i just dont want tit to reflect on my credit i have worked really hard to clean it up to have a set back from these jerks

what agency do i file a report with in california?

that is an interesting post but i cant even mail them a simple cease and decest letter

found this on BBB

http://www.bbb.org/tulsa/business-reviews/loans/500-fastcash-in-miami-ok-38005696

read this post on ILLEGAL PDLs on your credit report.

http://www.debtconsolidationcare.com/paydayloan/about65454.html

Yes, all those companies listed on the BBB report are d/b/a's of 500 fastcash. I will tell you this company is ILLEGAL so do not worry about paying them another dime. You have paid them triple the original value of the $500 loan. Also if your account is turned over to a collection agency, it will most likely be a bottom feeder CA who is collecting on an ILLEGAL debt anywayz. So request debt validation letter from them if that happens because they are required by law to validate that debt as a third party collector. If they cannot then they lose out anywayz I would like to see how they get their mysterious $7200 fees :wink:

ok i will get my DV letter ready to mail once they hit my credit report, i would personally like to go and see this little weasle Bob Zahner and talk to him, how do i get them to stop calling my work calling my home calling my family.

If they're illegal (in all bolds), why hasn't the owner been indicted, let alone convicted, of a crime?

If they're illegal, why did a California appeals court rule that the California Department of Corporations couldn't enforce its laws against them?

If they're illegal, why does the Kansas Bank Commissioner's Office - who all of you thought was the bees knees after the Quik Payday case - let them run their operation in Overland Park with its full blessing and protection?

And if they're so illegal, why do one of your moderators and the owner of this site each run debt settlement companies that specialize in settling payday loans? After all, why would anyone need to settle an illegal debt?

If you had a good address you could send a C&D letter. But we all know their mail is coming back returned. Try emailing them a C&D letter as well.

When they call your job you can say these calls are being recorded for your FBI reports. Also you can have your family do the same thing. It is worth a shot!

Maybe someone will be along with a better address for this company.

Who settles an ILLEGAL debt?? If the consumer has paid way more than is needed then they are done. That is why we are here to educate them.

Their flimsy immunity means nothing off their reservation. We have had this discussion a million times. No need to have it another million times. If they are not licensed to lend in my state that makes them ILLEGAL, If they want me they can come sue me, but they won't :wink:

Have you tried faxing your letter? It is worth a try but do not use your employers fax machine you dont want them faxing collection letters back to you. Send Mr Zahner a DV letter via fax it might just work.

do as i have done e-mail there compliance department.try to attach a receipt on the e-mail.as for the humanoid i thought i spent enough time throttling you before.i guess an employee of this bottomfeeding pdl will never learn.

LOL :lol:

if they are legal then why dont they give me an address that i can send registered mail?

They wont volunteer any accurate information guest. What they will offer you is another loan and a western union address for payment :lol:

anya can you pm me

Kansas hasnt blessed this company at ALL, the poster from above is a liar

as of july 2008 department of corporations has indeed shut 500fastcash down in california which i have filed a complaint with as well as the FTC as well as Kansas Bank commisioners office as well as the Department of interior Bureau of Indian Affairs.

Yes, Ignore him etooker. I PM you.

things are moving very fast now with the bureau of indian affais

I am scared to death, I have just received a call from someone claiming to be a lawyer for 500Fast Cash, they told me they needed my attorney's phone number and name because I was being charged with criminal charges of theft by deception and 2 other charges and they were sending someone to arrest me! I went through the history I could get online at my bank and between March 2008 and March 2009 I have paid $1400 on a $500 loan. They take 2 or 3 withdrawls each month from my account and I cannot get the history prior to March 08 but I'm pretty sure I took the loan sometime in 2007. I am scared to death and do not know what to do, the person on the phone could barely speak English and I had a really hard time understanding him, then when I started asking questions he played music really loud in my ear and would come back on and say "now are you ready to give me some money or give me your attorney's information"???? how can they file criminal charges of theft by deception when I have over paid what I owed them? how do you get them to stop?

they cant do anything.........and i promise nobody will show up to put you in jail.

it seems that 500fastcash is getting desperate, maybe the end is near for them