NationWide Cash

Well the address above is spelled wrong...two "s" at the name.

What are you trying to communicate with this illegal lender?

I mistakenly spelled cash wrong. I have overpaid them 8,000 and although received a paid in full am seeking a refund. I have filed complaints etc....but I am steady emailing them and am looking for a valuable email address.

Good luck to you!

Nationwide is offshore....very illegal. You wont see a dime regardless of how much you email. They probably sending you directly to the spam box.

I know they are illegal and offshore but I'm going to continue fighting. From all I read most were unsuccessful getting paid in full letters from them. I was able to get a paid in full letter from them within 6 days so I'm just going to be persistent. I am emailing from different emails and faxing I'm not giving up! I've been successful with alot of illegal lenders so I'm not giving up. I am hoping someone out there has an email address that they can share.

Not necessarily. I received a full refund from LoanShopOnline (Canadian) and partial refund from USFastCash (aka Ameriloan) which is offshore.

I wouldn't hold my breath or count on receiving a refund but, there's always a chance.

what is the best route to get Ameriloan/USFast cash to respond to me - I am asking this as after you deduct what they 'loaned' me (principal) I have overpaid them by $5k+. I have been emailing all of the known emails for both companies, the ACH interceptor and even 5 of their attorneys (I dug up some of their suits and found that info). Basically, all I get for the last 3 wks is a once wk email from 'recovery' @ Ameriloan. I have filed complaints with both my state financial reporting and AG - they only give me (addressed to me) hey they are illegal so cannot collect from you letter. I know the FTC has their eye on them, so I was preparing to do FTC complaints too considering the high amount overpaid.

I am welcome to any suggestions. Thanks.

(I did get one refund, decent amount, but signed a confidentiality agreement/release, but can say was for a US based, non tribal company)

Although I am not much further, I have received a response today from them after ignoring me for 2 weeks. In the email it states I should hear back from the compliance manager by Thursday. So basically that is more than I have received over the last 2 weeks., but someone atleast responded. Also after much digging I did find an email address and so far it seems viable.

I can understand the canadian loan paying you back...their is a big relationship between the US and canadian court system. However this loan is from a caribbean island, I believe under french rule. The US court system cannot reach out that far.

Well honestly I am trying to have the attitude that nothing is impossible. I have received 11 refunds over the last year some of which I read would be impossible to receive. So although Nation Wide Cash is based overseas the Delaware BBB has an address for them in Delaware. Coorespondence I have read lists a Delaware address and if you go on their website the phone number listed overseas is the same phone number listed for their Delaware office. So I am trying to not to give up hope and trying to be persistant. My thought is what do I have to loose?