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Doing some research... couple of questions.

Date: Wed, 06/30/2010 - 14:07

Submitted by anonymous
on Wed, 06/30/2010 - 14:07

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Total Replies: 3


I am doing some research, basically trying to forward soem information to the PA dept. of banking, as they are working on new payday loan licensing and law. This forum has given me a great deal of answers, but specifically I would like to know if there is a thread or a list of the lenders who are 100% illegal and not licensed anywhere in the US. I know that paydayloanyes.com is illegal and located in the bahamas, also zip19.com is located in malta, and ameriloan/oneclickcash/etc are located on indian reservation. Does anyone here have a total list of all non-us licensed lenders. Thank in advance for the help.


Is there a ameriloan is MNE, etc. What I am trying to do is gather as much information on the names of campanies that are not licensed in any state to send to PA dept of banking so they can put out a warning to not do business with those companies. The only three I know for sure are the ones mentioned above as being Ameriloan/MNE, Paydayloanyes aka fastcash aka abcpayday, and zip19 aka northway financial. Are these the only three groups of companies or are there more out there that are based offshore.


lrhall41

Submitted by on Wed, 06/30/2010 - 17:35

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You might check the BBB for addresses, then go to paydayloaninfo.org and check the licensee data base in the states they are located. I am sure there are many many more lenders who aren't licensed in the U.S. but I would need to put on my thinking cap lol and try to remember them all. One that comes to mind is "Emerald Marketing" (not licensed anywhere), perhaps others will read your thread and respond, keep checking back for more replies.


lrhall41

Submitted by Shazzers on Wed, 06/30/2010 - 17:42

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