Illegal internet lenders in Arizona?

anonymous · 2009-04-12T18:32:13-07:00

Hello! Can anyone tell me if these internet lenders are licensed in the state of Arizona? The Loan shop Togethercash The Cash Spot (also known as ACC-American Consumer Credit) Thank-you VERY much!!

Hang tight jaclyn, I will get you some information. :)

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lrhall41

Submitted by Shazzers on Sun, 04/12/2009 - 18:36

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CLICK HERE to view your payday loan laws. Arizona requires Inter

CLICK HERE to view your payday loan laws. Arizona requires Internet lenders to be licensed by your state.

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lrhall41

Submitted by Shazzers on Sun, 04/12/2009 - 18:38

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Loan Shop E-Care/Sonic Payday/Cash Transfer Centers/Loan Shop/N

Loan Shop
E-Care/Sonic Payday/Cash Transfer Centers/Loan Shop/Northway Credit (these are all one company)and ILLEGAL.
13696 104th Avenue
Surrey, BC Canada V3R 1V9
phone: 1-866-958-3278
fax: 1-866-809-4069
email: customercare(at)cashtransfercenters.com
Loan Shop
1-800-806-9971 Phone Number
1-800-488-3481 Fax Number

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lrhall41

Submitted by Shazzers on Sun, 04/12/2009 - 18:40

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Togethercash - Apparently they go by another name known as Red R

Togethercash - Apparently they go by another name known as Red River, I have read here by other posters they are located on an Indian Reservation. I suspect they aren't licensed to lend in your state.
1-866-668-9414

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lrhall41

Submitted by Shazzers on Sun, 04/12/2009 - 18:43

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I'm not certain about The Cash Spot, but I am leaning toward ill

I'm not certain about The Cash Spot, but I am leaning toward illegal. Keep checking back as others may respond. Also, you can try typing it into the search box located in the upper right hand corner of this forum and read what others wrote about them. Meanwhile, CLICK HERE to find out how to deal with illegal lenders.

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lrhall41

Submitted by Shazzers on Sun, 04/12/2009 - 18:47

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The Cash Spot is also Red River.

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lrhall41

Submitted by nohiogal on Mon, 04/13/2009 - 01:56

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Thank-you SO much everyone!! I will start the process of trackin

Thank-you SO much everyone!! I will start the process of tracking all of these lenders down! I appreciate your wisdom. This website is a life saver for so many of us that are new to the PDL nightmare! I hope someday I am able to help someone as you have helped me and so many others!!

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lrhall41

Submitted by on Mon, 04/13/2009 - 20:32

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I am trying to find out if my internet payday loans are licensed

I am trying to find out if my internet payday loans are licensed in Arizona are not.

Cashnet USA--I do believe this one is legal
Check-n-go
Ace Cash Express

Thank you!

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lrhall41

Submitted by on Fri, 07/31/2009 - 10:04

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All of them are legal--Check-n-go and Ace Cash Express have stor

All of them are legal--Check-n-go and Ace Cash Express have storefront operations in AZ. Cashnet USA is licensed to do business in AZ, as well.

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lrhall41

Submitted by bbm1973 on Fri, 07/31/2009 - 13:16

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other lenders

Sandpoint Capital
Integrity
USA-Cash
Arrowhead
PayDay Max
Eastside Lenders

Are any of these lenders legal in Arizona or are they legal as online loans for people who live in Arizona?