need help on pay day advance
Date: Mon, 12/13/2010 - 12:08
i already search for my documents and i dont have anything on this people and they are sending me emails and harrassing me what do i do?
see below
and their emails come different mail addess
[EMAIL="cr@thealliancegroup.us"]cr[at]thealliancegroup.us[/EMAIL]
[EMAIL="acnetworkandassociates@gmail.com"]acnetworkandassociates[at]gmail.com[/EMAIL]
delinquent account has been forwarded to our office for finalization concerning your Bahamas Marketing Group account.
We have been instructed to bring further action against you, as may be necessary.
Case#: 614687
Outstanding Balance w/Interest: $938.00 as of 12/8/2010
At this time you have been listed as the sole defendant in this case, to avoid further action and court proceedings make payment of the requested outstanding balance by 12/16/2010 via postdated check by phone,
Or credit card via our web site thealliancegroupdotus .
After your payment posts, we will report to all 3 credit reporting agencies that you have settled in full with a zero balance and the district attorney will be issued a dissolve number to release all pending allegations.
Sincerely,
Mark Collins
Phone: (877)349-6951
Allied Group
Litigation and claims officer
--
MARK COLLINS
DIRECTOR OF OPERATIONS
ACN AND ASSOCIATES CORPORATE OFFICE
1-877-349-6951 ext 1001
fax- 678-324-7615
In what state do you live? Your first step is to find out if th
In what state do you live? Your first step is to find out if they are legal lenders in your state.
I got the same email and calls from them, did we find out if the
I got the same email and calls from them, did we find out if they are legititmate?
These people are in the Bahamas. They're not legal in any state
These people are in the Bahamas. They're not legal in any state that I know of. You need to send these people the illegal lender letter you can find in this thread. This is an illegal loan. You also need to file complaints with your state's Attorney General and the FTC.
what about the alliance group? are they legit? they are saying i
what about the alliance group? are they legit? they are saying i had a loan with MTE Financial, which i also never heard of.
MTE goes by: MTE Financial Services Rio Resources Quickest-Pay
MTE goes by:
MTE Financial Services
Rio Resources
Quickest-Payday-Loan.com
Your-Approved-To-1000.com
1000 Payday Cash
Emergency-Cash-Loans.com
Payday-Loan-Online-1000
TendollarPayday
500FastCash
etc. etc.
Do any of those sound familiar? I don't believe they're legal in any state of the U.S. either.
Should I ignore the emails and calls from the Alliance Group? or
Should I ignore the emails and calls from the Alliance Group? or is there a better way to handle it? Im in NY, is the Alliance Group even a legtitmate collection agency? their website is thealliancegroup.us
Send them a debt validation letter. You can find a template in
Send them a debt validation letter. You can find a template in the DIY section of this forum. If they fail to validate the debt timely, send them a cease and desist letter.
Don't allow them to know you personal details and check their ba
Don't allow them to know you personal details and check their background if they are legitimate.
They told me if I do not pay 600.00 immediately I would be arres
They told me if I do not pay 600.00 immediately I would be arrested. Is Alliance a real company?
Alliance Asset? What is the full name please? You can't be arre
Alliance Asset? What is the full name please?
You can't be arrested for owing a debt, they are flat out lying to you!
They told me The Allied Group and gave names Mark Collins, Alan
They told me The Allied Group and gave names Mark Collins, Alan Martinez which I saw up on another thread and some rude lady then got on the phone and said a warrant will be issued for my arrest. I know for sure I did not take out a loan I do not know how they got my information.
Who was the original lender? What state are you in? How to deal
Who was the original lender? What state are you in?
How to deal with collection calls:
1.) If you receive a call from a collection agency, DO NOT admit to owing the debt over the phone, as far as you are concerned it's only a voice over the phone and should be treated as such until you are certain (documentation) they are legitimate and following the law!
2.) You are protected by the FDCPA (Fair Debt Collection Practices Act), these laws are designed to protect you from scams, therefore you should exercise your rights.
3.) Ask the voice on the phone; their name, the full name of the business (ask them to spell it), their address, and a direct telephone where THEY can be reached, next, proceed below.
4.) Tell the alleged debt collector they have 5 days to send you a dunning letter (also known as a letter of collection)
through the mail, tell them you are counting the days and keeping a record of all communication to make sure they are complying with the federal law (FDCPA).
5.) If the debt collector refuses to give you any information that is a BIG RED FLAG. Do not give them any of your personal information, do not admit to owing any debt, and do not discuss anything over the phone.
File a complaint immediately with your state attorney general and the FTC.
6.) If and when you receive a letter of collection, you will send them a debt validation letter, certified, return receipt requested, it is extremely important that you send the debt validation request certified. You can obtain sample debt validation letters in the DIY section of this forum.
7.) It is VERY important that you respond and dispute a letter of collection within the 30 days of receipt, don't take any chances, send the debt validation letter immediately, make sure you date it and keep a copy. Again, keep a record of all communication a collection agency attempts to make with you.
8.) Educate yourself on the FDCPA.
I am in the state of North Carolina. I will make sure I do what
I am in the state of North Carolina. I will make sure I do what you have said. Thanks! Do I need to check to see if I have any pending cases in North Carolina since that is what they told me?
They also said because I closed my account that is why they are
They also said because I closed my account that is why they are sending me to jail. Is that crazy or what? I passed fraudalent checks or something I have no idea what they are talking about.