CP Investors, LLC
Date: Thu, 05/16/2013 - 07:59
Submitted by Kristi Blankinship
on
Thu, 05/16/2013 - 07:59
Total Replies: 12
Contract States
Please look at this contract and read the section that says governing law. This is the only thing I am worried about, and I want to make sure I argue this correctly with these people.
THANKS
I figured this was the case but before I get really angry with these people I wanted to make sure. I have already secured my checking account and blocked them from making and ach or withdrawls. They actually owe me money because I have overpaid them. I appreciate your help!
MoneyNow321.com
Does anyone know anything about this company and how I can find out if they are legal in Texas?
Thanks!
not sure if legal, but you
not sure if legal, but you can check your state's department of financial regulation.....to see if they are licensed to lend in your state....I am guessing by their name, they are illegal....
Moneynow321
I looked their website over and can't find any reference as to where they are located. Only thing I found is that they may be affiliated with Global City Group in Doral Florida. The fax number on moneynow321 website is a 305 area code and that is located in Doral Florida. Wish I could be of more help but it they were legal they wouldn't be so vague on their website. I'd treat them as illegal and if I had paid the principal I'd tell them that was it. If I still owed on the principal then I'd pay on my terms. If they can't give you an address to mail a money order to let them send you to collections and then c&d them.
for TX - Texas Office of
for TX - Texas Office of Consumer Credit Commissioner - here is where you see if a lender is licensed to lend in your state - http://www.occc.state.tx.us/ --