Online PDLS --- HELP
Date: Mon, 04/20/2009 - 08:24
I just received a phone call at work from obviously a foregin person that sounded from overseas stating that I owed Cashnet for a payday loan. I immediately hung up on them.
I know for a fact that I never had a payday loan from Cashnet.
I did have for the following:
achloans.com
quickest-cash-advance.com (MTE) (Was sent to collection agency)
B.I.G. (Still wanting more $$$$)
World Wide Cash (Received my Paid in Full Note)
Magnum cash advance (settled)
So I am really not sure who this Cashnet is associated with.
HELPPP!!!.
I live in Ohio and these were all loans done on-line. I have closed my account that they were drawn on and opened a new one.
Thanks
I would ignore them. They are probably just a sister company of
I would ignore them. They are probably just a sister company of one of the other illegal loans.
These places are ruthless. I just want to make sure Cashnet is
These places are ruthless. I just want to make sure Cashnet is affiliated with one of the loans that I had taken out.
Also ---- can they take me to court if they are illegal and also can the collection agency that they send accounts to take you to court?
The only legal cashnet I know of is CashNet USA but you did not
The only legal cashnet I know of is CashNet USA but you did not list them so I doubt it is them.
There is another company named just Cashnet that is illegal and I believe one of the names Geneva Roth uses.
Illegal PDLs can not take you to court. They don't have a leg to stand on and would not dare show their faces in a legal court room.
Any collection on an illegal loan is also illegal. They hire illegal collecters. Some have hired legal places but once you inform that the loan they are trying to collect on is illegal they usually back off.
I have now gotten a call from a Sr Investigator from an Internat
I have now gotten a call from a Sr Investigator from an International Fraud Dept stating he has a state investigation affidavit from the Internet Fraud department. He is calling from (851) 322-8600 but yet he leaves the number 718-766-7916 on my messages. He has also not only called my number but also my employment number. I have not talked to this person and really do not want to.
WHAT SHOULD I DO?
Quote: Illegal PDLs can not take you to court. Just t
Quote:
Illegal PDLs can not take you to court. |
Just to clarify...
The CAN take you to court, but the odds are that they will not due to the licensing status. Anyone can another person to small claims, the question is whether you can win.
Then don't talk to them. He is lying and is not from any fraud d
Then don't talk to them. He is lying and is not from any fraud department.
Google the numbers. The first comes up with all kinds of reports of scam using that "fraud department" crap.
Same for the second number.
They are most likely an illegal collection agency that illegal PDLs use to harrass and threaten people.
Do not let them intimidate you.
Well --- I know that this would be for an ILLEGAL PDL online.
Well --- I know that this would be for an ILLEGAL PDL online.
I just hope that they stop calling!
I refuse to pay anymore that the principal amount that was borro
I refuse to pay anymore that the principal amount that was borrowed ---- but yet they still want more. I refuse ---- I also have one that will not give an address to send a money order.
Do not send a money order unless you get written confirmation th
Do not send a money order unless you get written confirmation that the amount paid will make the debt PIF.
If they are an Illegal lender and you have overpaid then they ar
If they are an Illegal lender and you have overpaid then they are SOL :wink:
If they are an Illegal lender and you proposed to pay the principal borrowed, and they refuse to cooperate. Then they can eat the loss. You can't force someone to take money that doesn't want it IMO. :)
So ---- I have tried to get agreements on the Paid in fuLl on th
So ---- I have tried to get agreements on the Paid in fuLl on the amount of principal to pay back to BIG, ACHLOANS and Quickest Cash Advance. All refuse. Then what do I do?
Those are all infamous ILLEGAL lenders. You will probably get no
Those are all infamous ILLEGAL lenders. You will probably get no response from them about a PIF.
Have you paid over thr principal borrowed with these lenders??
Nothing really. Ignore the calls. Just hang up or don't answe
Nothing really.
Ignore the calls. Just hang up or don't answer.
Reply to every email with the letter stating again they are illegal and you only owe X or owe nothing if that is the case.
Getting caller ID helped me a lot. I just let them go to the answer machine and never talk to any of them.
Big, ACHLOANS AND QUICKEST CASH ADVANCE are each still owed $100
Big, ACHLOANS AND QUICKEST CASH ADVANCE are each still owed $100. Problem is they won't agree to the paid in full and in addition to that they want a debit card or checking account number. I definitely am not going through that again! They will just keep taking money from that account for all their ridiculous fees, etc.
I find it funny they don't send any mail or emails ---- only the phone calls from overseas.
Has anyone had a problem with these showing up on their credit reports? If so --- how do you deal with that?
Big, ACHLOANS AND QUICKEST CASH ADVANCE are each still owed $100
Big, ACHLOANS AND QUICKEST CASH ADVANCE are each still owed $100. Problem is they won't agree to the paid in full and in addition to that they want a debit card or checking account number. I definitely am not going through that again! They will just keep taking money from that account for all their ridiculous fees, etc.
I find it funny they don't send any mail or emails ---- only the phone calls from overseas.
Has anyone had a problem with these showing up on their credit reports? If so --- how do you deal with that?
Big, ACHLOANS AND QUICKEST CASH ADVANCE are each still owed $100
Big, ACHLOANS AND QUICKEST CASH ADVANCE are each still owed $100. Problem is they won't agree to the paid in full and in addition to that they want a debit card or checking account number. I definitely am not going through that again! They will just keep taking money from that account for all their ridiculous fees, etc.
I find it funny they don't send any mail or emails ---- only the phone calls from overseas.
Has anyone had a problem with these showing up on their credit reports? If so --- how do you deal with that?
First, DO NOT give them any of your bank account or debit card i
First, DO NOT give them any of your bank account or debit card info.
Second, you could pay them using a disposable visa/master card. They can be loaded with the amount you need to pay them.
Third, if any of these clowns report you to the CRAs then dispute it untill no end!! It should be removed. **FYI** most PDL companies will report you to Teletrack.
I still owe them for the balance of $100 each. Should I pay it
I still owe them for the balance of $100 each. Should I pay it before I get a settled in full letter?
I will definitely disput the credit report issue should it arise --- I was just wondering if anybody had to deal with that before. Don't care about Teletrack --- it's only used by PDLs right? You won't see me ever getting another one!
You can try to get the proposal letter from each of them first.
You can try to get the proposal letter from each of them first. I would not pay anything untill I have it in writing.
If they refuse to send one or accept your proposal then I would consider it their loss.
I see ----- but now I am in need of addresses. There is no wher
I see ----- but now I am in need of addresses. There is no where on anything that I had printed where there is a physical address. How convenient of them.
achloans.com B.I.G.-Int. quickest-cash-advance.com (but this o
achloans.com
B.I.G.-Int.
quickest-cash-advance.com (but this one was definitely sent to a collection agency)
I am thinking that maybe all three are MTE affiliates??? Is t
I am thinking that maybe all three are MTE affiliates???
Is there an address for MTE?
achloans.com and BIG are in the UK. They are not affiliated with
achloans.com and BIG are in the UK. They are not affiliated with MTE/MNE/Red River Ventures.
B I G Payday 1005 Terminal Way STE 102 Reno, NV 89502-2179
B I G Payday
1005 Terminal Way STE 102
Reno, NV 89502-2179
Telephone: (877) 282-5450
Fax: (877) 762-7350
big-int.com
I will look for the others.
They are actually located in Ireland but I found this US address
They are actually located in Ireland but I found this US address that was listed on the domain registration.
Sheila Faustin
Faustin and Associates
11510 Georgia Avenue, Suite 111
Silver Spring, MD 20902
Phone: 1.3019424201
Fax: 1.3019424264
[email]sheila.faustin@achloans.com[/email]
Quickest-Cash-Advance
Phone: (866) 539-7504
Fax: (186) 624-6015 ext. 7
Address: 515 G SE
Miami, OK 74355
Website: quickest-cash-advance.com
Email: compliancedepartment(at)quickestcashadvance.com
They are a d/b/a of MTE Financial.
MTE FINANCIAL
Address: 515 G SE
Miami, OK 74355
Email: compliancedepartment(at)mtefs.com
Scammers
The number 718-766-7916 is a scam, you have nothing to worry about. They somehow stole all your info from all the other payday loans you have taken out. A few months ago, I applied for several payday loans online, but then decided against it and never followed thru to get the money. They called me today saying I did receive the money and never paid it back. All you need to do is call them back and let them know you have notified your local police department and that your lawyer is on the case and you will not hear from them again! This is a total SCAM, do not pay them anything!!!!!!
Quote:If you stop payment on your account? What can they do
Quote:
If you stop payment on your account? What can they do |
What can who do?