logo

Debtconsolidationcare.com - the USA consumer forum

Nationwide cash email help PLEASE

Date: Tue, 07/27/2010 - 11:43

Submitted by Brenda Monroe
on Tue, 07/27/2010 - 11:43

Posts: 23 Credits: [Donate]

Total Replies: 23


Nationwidecash Inc

P.O. Box 333

Claymont DE 19703

(P) 877-711-1199

(F) 866-808-7187






July 27, 2010

Balance: $480.00

Dear: MONROE, JOHN


[SIZE=3]Our records indicated that we have recently received a stop payment on your ACH obligation with Nationwidecash Inc, and this matter need immediate attention. [/SIZE]
Placing a stop payment on our companies Pre Authorized ACH Agreement is being viewed as a flagrant attempt to breech your contractual agreement with Nationwidecash Inc.
[SIZE=3] It is truly imperative that you contact our office within the next 24 hours to make voluntary resolution on this account. Failure to comply with terms will result in Nationwidecash Inc. notifying your financial institution and enforcing our Pre Authorized ACH Agreement, along with proceeding with full action against.[/SIZE]


Sincerely,
Mr. Mitchell
877-711-1199 ex 521



This is an attempt to collect a debt and any information obtained will be used for that purpose.

DISCLAIMER:
-----------------------------------------------------------------------------------------------------------------------
This communication is intended solely for the individual/entity to whom it is addressed.It may contain confidential or legally privileged information.Any unauthorized disclosure or copying of this communication is prohibited and may be unlawful.If you believe that you have received this communication in error,please notify the sender immediately and delete it from your system.
-----------------------------------------------------------------------------------------------------------------------
they called my hubby at work which he didnt know I took it and they are threating to have me arrested
.AOLWebSuite .AOLPicturesFullSizeLink { height: 1px; width: 1px; overflow: hidden; } .AOLWebSuite a {color:blue; text-decoration: underline; cursor: pointer} .AOLWebSuite a.hsSig {cursor: default}


Quote:

Originally Posted by Anonymous
no they are not licensed in IL...told them to send proof that they are and they said they was in Deleware....how can we stop the calls to his work???

You can tell them not to call, but that doesn't mean they will listen to you. You are dealing with an illegal lender, they have no regard for the law or they would have never issued you a loan, they will harass you to death but the thing to remember here is, you are a victim and can not control incoming calls from scammers, you need to explain this to your employer BEFORE the calls start.


lrhall41

Submitted by Shazzers on Tue, 07/27/2010 - 18:46

( Posts: 17344 | Credits: )


I just want to chime in because I just got a different DE payday lender to drop everything and say the debt was now closed & paid in full after I confirmed they were not licensed in my state & followed the "Dealing w/unlicensed lenders" advise.

Of course PDL insisted DE laws apply as the loan originated there, not in my state, but I kept correcting them. Luckily I had an email address, which helped w/instant communication.

Anyway - One thing that I think may have helped is that I pointed out to them how their website has a list of states they do not lend to. I said I assume they avoid those state due to strict PDL laws and asked them why do they abide by those laws and not my state's laws, which I thought was going to be a tough one for them to fudge an answer to. Didn't get an answer to that question, but I got the answer I want - no more ACH debits - bill paid in full.

Anyway - if you want to read my post here's a link. I had success, so it may be of help to you.

http://www.debtconsolidationcare.com/paydayloan/thread77438.html


lrhall41

Submitted by on Tue, 07/27/2010 - 20:23

( Posts: | Credits: )


I in the same boat with NWC, did you settle with them? If yes, how...they can be very scary. Please help.


lrhall41

Submitted by on Thu, 08/05/2010 - 07:32

( Posts: | Credits: )


Quote:

Originally Posted by Anonymous
sounds to me as you took the loan in your hubbies name and he had no clue and thats why you paid for it... tisk tisk... ou shouldn't be trying to hurt your husbands good name


read the entire thread humanoid.her husband knows all about it.post when you know what your talking about.


lrhall41

Submitted by paulmergel on Wed, 08/11/2010 - 05:17

( Posts: 15514 | Credits: )


Please file a complaint with the IL Division of Financial Institutions (aka Dept of Professional and Financial Regulation) to get NWC to stop lending to IL residents (they're not able to lend to IL legally). here's the online complaint form (the more complaints, the more likely IL will be added to NWC's "you come to DE to get a loan unless you live in one of these states that make it illegal to magically teleport to DE to get a loan).
https://www.idfpr.com/dpr/FILING/Complaint.asp


lrhall41

Submitted by roll_the_dice711 on Tue, 08/17/2010 - 11:08

( Posts: 42 | Credits: )


I have been dealing with these creeps as well.

I sent them the letter for being non-licensed in my state and they never replied until today. Got at call at work (violation of Federal law) and the guy, a Mr. Paul Miller, stated that state law does not apply since they are based out of Costa Rica (thought they were Delaware). I told him that since he was in violation of Federal and State law that he needed to take the matter up with my state attorney general and get back to me in writing if he was indeed legal to operate in my state.

Well the dude threatened to call my family, friends, work etc. cussing me out all the way. I hung up on him and he promptly called back. The receptionist told him I was busy, during which time the head of the HR dept picked up the wrong line by mistake and he cussed her out. She knows the law pretty well and knew this guy was up to no good so all it did was make her want to reach through the phone and draw blood.

Not sure if he will call back again, but if he does he will get the same response. This outfit is very illegal and bad news. Stay away or get out of dealing with them as fast as you can. They have no regard for the law whatsoever.


lrhall41

Submitted by on Tue, 12/21/2010 - 16:16

( Posts: | Credits: )