How many names is Rio/ MTE dba?

Hi set4sail

Check with the Oklahoma Dept of Consumer Credit and know about the licensing and registration of Rio Resources for doing legal business. Additional DBA names should be available with them. You will come to know about them and perhaps inform about their illegal business also to the Dept of consumer credit in OK

Thank you curlycarl.
I'm aware of their unlicensed lending activity, what I'm trying to find out is HOW many names are they lending under.

hey Dana..Don't forget no-fax-payday-loans and 10-dollar-payday-loans(or whatever).

Thanks Michelle. Isn't there also something like cashnet500? And I forgot paychecktoday.com

You are ambitious, don't forget just plain old Rio Resources - they do loans with just that also.

Paychecktoday is Rio? No way!

Thanks Sue.

Here's the deal- I'm trying to find all the names we already know Rio is lending under, so we can start the class action suit against Rio, which would cover a large number of the dba pdl many of us have borrowed from. I have an appt on Wednesday to go over the details with the lawyer.

Michelle, I found that here on the forum, when I was searching for Rio Resources.

Since as a group we have to focus on one lender, I think it would be in the interest of all of us to pick Rio for that. I know others mentioned Sonic, but I didn't borrow from Sonic so I can't file against them. The other lender I have left I will file a separate suit against.

Dana,
Rio is a good idea, I thought I had one with Rio, turns out I had 2!..I'll have some questions for you later

set4sail,

one name not on the list is xtracash1000.com That is what is at the top of the contract Rio Resources faxed me.

Oh thanks Tammy!

I want to get as many names as a I can, and as many people that are interested in seeking action against Rio et al, before my appt on Wednesday.

I have 2 loans through the list up above...I think I missed something.
Should I be doing something?

I'll definitely be in the chat later.

I didn't find all of those names. Tammy had posted information from the BBB that gave many of them. Thanks to Tammy we have a large list of the business pseudonyms.

jo, you haven't missed anything yet. I'm have started the process to file a class action suit against a pdl company, and I'm recommending that we pick Rio to file against. That way we can get more participants.

If anyone has any info they would like to add, esp contracts etc, please pm me before Wednesday 8:30 am Eastern time. My appt is at 10 am East. I want to present as much info as possible to the lawyer.

Hey Dana, did you say also that zip cash is one?

I think I did read that somewhere.

Julie had found that some of the websites are registered through i-cami, and using that I found admin(at)i-cami as contact info for some sites.

I have 3 loans with them but didn't know they were all rio.

I found this on ripoffreport:

Quote:

joyfordream, jo

something I forgot to mention is that according to your state law, there may be additional penalties for being unlicensed, charging more than allowable interest, possibly rollover/extension violations, and (as in Virginia) the companies are not allowed to allow a person to be indebted to the same company, under any name they are dba, for more than $500.

Those that are interested, please pm me your name/user id, state you live in (so I can cross-reference the state laws), and which companies you borrowed from.

Thanks!

What is the FAX# for these people? Does anyone know? I don't know how to look up old threads. I know this has been on here before.

lgall

which company do you need a fax number for?

sorry set4sail my helpful friend!! I am doing my ltrs right now!!! I need Rio & ameriloan :) Thks!!!

ameriloan is Fax #: 800-256-9166, (800) 475-1379. I think I used the first one.

Thanks Sue!!!

No problem, come chat with us tonight, I hope to be there.