Payday loans in New York State
Date: Wed, 05/13/2009 - 14:24
Tendollarpaydayloan.com for $300.00 paid $150.00 have had several loans through them and paid them.
UnitedCashloans.com 300.00 paid 180.00
Kenwood Services llc 250.00 paid 0
Titan Group 300.00 paid 0
Nationwidecash.com 400.00 paid 120.00
Mycashnow.com 300.00 paid 368
paydaytoday.com 300.00 paid 90.00
I closed my bank account about a month ago and sent out emails to the ones that had given them to me. None of them want to take just the principal loan amount and Nationwide cash are just evil they sent a nasty fax to my work calling me a fraud and stating they would take criminal action against me.
Two of these loans are now with collection agecies and the other
Two of these loans are now with collection agecies and the other I'm not sure about. I filed complaints with the FTC, AG, and BBB against Nationwidecash related to the fax they had sent. It was sent to my HR dept which I don't work there I'm a nurse my work mailed it to me at home.
SO an illegal PDL sent wage garnixhment fax to yoru work?
SO an illegal PDL sent wage garnixhment fax to yoru work?
No they sent this fax to my employer You have chosen to ignor
No they sent this fax to my employer
You have chosen to ignore all our previous communication attempts to contact you, regarding the debt referenced above.
Our fraud prevention unit is currently conducted a thorough investigation of your file.Nationwide cash captures IP addresses for all internet transaction, and will tracethe source of your application. If you used your employers computer to conduct this tranaction. Your employer may be contacted as part of an on going investigation.Be advisedthat nationwide cash will take any necessary steps to pursue any lawfulactions to recover its funds. This includesauthorization to seek civil and criminal penalties. Failure to respond to this will leave us no other alternative but to turn your account over to our in house attorney to seek leagal action against you to recover our funds.
This impending action is still avoidable by contacting nationwide and paying by ACH, credit card/debit card or money gram. Failure to reply will result in legal action against you.
so I got an email today Credit Protection Depot I feel we
so I got an email today
Credit Protection Depot
I feel we have been more than reasonable with helping you clear this matter voluntarily. However, we have not received your funds so we will take other avenues available to us in order to protect our interest in this matter. Your account will now be forwarded over for outside representation of this legally binding debt. If you intend to clear this and avoid additional fees and possible request for judgment being issued against you for the repayment of this loan, please call our office immediately at 1-866-645-1661. Please be prepared to wire in your extension fees that are past due or give me an exact date in which funds will be available. If we initiate action, you will be responsible for all additional collection costs incurred.
We suggest Western Union Quick-Collect!
You need to go to Western Union and get the BLUE QUICK COLLECT FORM
1. COMPANY NAME: CREDIT PROTECTION DEPOT
2. CODE CITY: OFFER (ONE WORD NO SPACES).
3. STATE: NEVADA
4. ACCOUNT #: Your Social Security Number
5. The reference # is Your Telephone Number
You can also use your debit card or various charge cards at
OR you can go to Moneygram and get the BLUE EXPRESSPAYMENT FORM
1. The Company name is: CPD-OFFER
2. The Receive Code is: 4243
3. The City is: Las Vegas
4. The State is: Nevada
5. The Account Number is: 1432232286
If you are unable to the pay $494.58 for the entire balance on the loan as of today's date May 13th 2009, then we must require a minimum payment of $164.86 to place the account on legal hold.
If this account is referred for further review and action to our outside firm for additional collection efforts, it will commence activity on the account to be done to the fullest extent of the law in order to protect our interest in this matter. At that point you will be responsible for all additional fees associated with costs involved for the collection of this debt.
Your immediate attention is required to prevent the other action mentioned above to being initiated.
Sincerely,
Credit Protection Depot
**Please Do Not Reply To This Email**
You can contact us at our toll free number 1-866-645-1661.
This is a format letter they send all customers who have default
This is a format letter they send all customers who have defaulted. Keep in mind CPD represents Illegal PDL companies (MyCasNow/Paydaymax). So there is little they can do. if they send it to an outside CA, just send a DV letter to them. Ask for license numbers as well. Do not let them intimidate you into paying mor than you are obligated to. PDLs are Illegal in to NY residents anywayz :wink:
So every time these people call they refuse to mail information
So every time these people call they refuse to mail information to my home address and I never budge that I want a bill mailed to my home address.
Continue to send you proposal untill you get results. They will
Continue to send you proposal untill you get results. They will try anything to scare you into paying. Just remember they are unlicensed and you have your state laws to protect you against these goons :wink:
ny state payday loans
I have $1400 coming out of my account monthly in payday loans. I live in NY state. What can I do? I will pay the amounts that I have borrowed, but how do I stop them from taking all of my money?