internet loans / Jail?

Both the PDL companies are illegal in Indiana. You don't owe anything to them except the actual amount borrowed. Click on the following link to know how to deal with illegal lenders: http://www.debtconsolidationcare.com/paydayloan/illegal-pdl-dealings.html.

The threatening that they are giving you about taking you to jail and criminal charges are all illegal ones. Criminal charges are prohibited in your state. File complaints against these illegal lenders with your states' AG, the BBB and the Indiana Department of Financial Institutions.

Please tell me what amount you have borrowed from them and how much they have debited, including fees and charges. Both the PDLs are illegal crooks.

i Borrowed $200 each...the one company was 500cash not 600 (typo sorry) and they have collected $268 as of today.. and authorized another 268 next month.that was the settled arrangement i made with the lady last week.The crime investigation said they were from 600cash, i did not even pull a loan from them... so is 500cash legal? Now today the crimnal investigation people have called again from the california number i asked them if they were in michigan why did their number show up as a california number. first he said it couldnt have come up that way, then as i argued he said well that is thru our answering service. then i asked why when i called it 1-916-395-0000 reported as a phone that wasnt connected. he didnt answer me and finally gave me what he said was a direct michigan number i could call back on. it was 1-248-289-3837 again the threats began and blah blah blah.. now today the caller was paul walker ...mr hamilton and mr daniels was not available today, however he did sound just like the guy yesterday. of course i cant prove that.

500Cash is not licensed in your state. And these so-called CA named criminal investigation is none but some executive from 500Cash only. File complaints against them.

500Fast cash is an illegal lender also. Do not pay them with your debit card. Close your checking and open a new one and do not give them the new numbers. Also they are all threats and cannot do anything to you but call and harrass you. Tell them you have filed a police report and reported them to the BBB. There are letters you can send to them or email them on this board.

Im going to hitch on to Steven6702's conversation because it sounds like we are being harrassed by the same PDL company. So is phone #916-395-0000 connected to 500fast cash? Thats the number that comes up on my caller id. The guy leaving the message has a strong middle eastern accent and he say's he is Paul Walker (or its a diff name each time but same guy) says he is with the justice department, says I am going to jail ect., ect. Im in TN. What can I do to stop this guy?

File complaints about the harassing calls with your local police authorities. Keep records of everything they tell you over the phone and file a case with your states' Attorney General.

If you don't talk to them, they eventually stop calling. I would pick up the phone once, tell them you are aware this is a scam and have reported them and then never talk to them again.

yes some do stop calling but these guys are persistent. once i varified I could not go to jail and was sure that what they were doing was illegal (with alot of help thur this forum), i just put the stress back on the most deserving. i told them i was aware of the fact that this was a small claims issue and not a criminal and in my state their harrassment was illegal so I was sure that the local courts would just love to hear about their collection methods....SUE me !!! I also said " or you can drive here i most certainly give you every thing you deserve"...Now that is not a threat and could be interpretated a few ways....this did not stop them they again after about a month come at me again, but it did slow there role allowing me to catch my breath and begin to look at legal ways to put an end to their tyranny..