My newest 500fastcash message
Date: Thu, 05/11/2006 - 05:54
Yes we are monitoring this forum and many others. Please get in touch with us ASAP to make arrangements, we will be happy to work with you.
****If you have settled with the other company for $160.00, from 500.00, why would you expect to get more than what we are offering? All we are asking for is the amount we placed in your account, why do you think that you should not pay it? We are trying to help you, when there is no requirement that we do, then you trash us on various forums?***The account will go to collections for the full amount if you refuse to work with the generous settlement we are offering*****
Ms. *****,
We are in receipt of your letter dated 05/09/06. Your account WILL NOT be considered paid in full.
All the terms and conditions of this loan were met by us. You accepted a deposit of $300.00 into your own bank account for your own personal use, at your request. You agreed to the terms when accepting the money. Since you were a repeat customer, we know you were well aware of these terms. If they were not acceptable, you should not have accepted the money in your account with the intent of non payment under the reasons stated in your letter.
Only one debit of $90.00 was paid before your bank account was closed. Despite your DEMANDS, we will reduce your balance to the $300.00 deposited into your account waiving all fees and bank charges we have incurred due to your account problems and failure to make good on the account balance.
We will give you credit for the 90.00 already rec'd and your balance is now $210.00. You have until 06/10/06 to pay this reduced balance or make arrangements with this department to pay the balance in 2 payments.
If we receive no payment or hear from you regarding payment arrangements, then the account will go back to our accelerated collections dept for the full amount due of $480.00. It can be reported at that point to outside credit reporting agencies.
Please call 1-800-410-5568 to make arrangements.
500FastCash Compliance Department
Fax: 1-800-803-9310
Let them keep monitoring the forums. We are winning the battle
Let them keep monitoring the forums. We are winning the battle against them. They know they are the ones breaking the laws by loaning in a state that they do not have a license in, charging more than the states allow. Keep filing complaints against them with the Attorney Generals, FTC, BBB, Consumer Protection. These people with the authority are listening and that is why so many states are starting to ban and crack down on thepdl industry. The pdl industry has costed people their homes, vehicles, food on the table.
Those pigs, they aren't going to find anything new on here that
Those pigs, they aren't going to find anything new on here that they already know!
Hey there PDL! You're breaking the law! You know it don't you?
lol
well, I received a phone message from 500FC that they "responded
well, I received a phone message from 500FC that they "responded to my emails several times" (When, NO, they DID NOT!) And they're "closing my account" I sent them another email stating that they need to send me something in writing that my account is closed, not just a voice mail, and I haven't heard anything yet. I did get a "return reciept" that they read the email this morning, so hopefully I'll see something in writing soon...
I also have more good news regarding Sonic...check another message topic for that info soon! :lol:
oooh i love sonic info.....tell us! I love that these guys ar
oooh i love sonic info.....tell us!
I love that these guys are reading the forums...but How do they know who we are individually? We don't use our full names here
Wow.....hahahaha....that is funny!! *waving at PDL folks*
Wow.....hahahaha....that is funny!!
*waving at PDL folks*
~Mary
500FastCash
Hello, guys!!! I have some good news about 500FastCash and a couple of other online payday loans. 500FastCash, ameriloan, and Rio Resources are all the same people!!! They were once located in New Mexico but are on the run and are now in Miami, Oklahoma. The reason why I found this out is because I filed for CH 13 debt consolidation and they have to give a CORRECT address to the law firm and courts. Here is the address
500FastCash
Ameriloan
Rio Resources
515 G SE
Miami OK 74354-8224
or
PO Box 111
3531 P Street NM
Miami OK 74355
Oh, I also forgot to tell you that tendollarpayday is located there also
i have 500 fastcash and i havent heard from them in over 4 weeks
i have 500 fastcash and i havent heard from them in over 4 weeks, ameriloan i offer to paid them 100 to close my account(agreed thru my complaint to the bbb)
but i asked for a letter saying my account will marked PIF before i send them any money.
me too 500 fast cash is doing the same to me they sent me a file
me too 500 fast cash is doing the same to me they sent me a file but it had a virus attached to it..I keep trying to get ahold of them but no response!!
I just did a check to see if any of the above 500Fastcash, ameri
I just did a check to see if any of the above 500Fastcash, ameriloan and Rio are licensed in Miami, OK and they are not...
500 fast
Washred, You sure have raised a good point I have not thought of? Wonder if they are licensed anywhere? You know some states like WV require that a business pay state income taxes. If they are not licensed they are not paying state taxes. Just a thought. KYSIDE38
yeah we have to be careful with their attachment, i'm 99% sure t
yeah we have to be careful with their attachment, i'm 99% sure that route 66 did something to my yahoo account, i get "logged out" right after log in and is usually after i start sending them my letter, and i started getting some weird garbish in my email.
the funny thing is that i'm not really logged out it says that and also says my session has expired, then i click on the yahoo logo and i'm still logged in.
is so confusing and hard to explain.
500Fastcash is giving me a hard time, so now I have more amoniti
500Fastcash is giving me a hard time, so now I have more amonition to go after them with..their address is Miami, OK and I looked it up and there are only 4 licensed, Advanced America, BNT Loan LLC, Check into Cash, Check N Go..
Thought this might help
last time i talked to them i asked if they got my letter and the
last time i talked to them i asked if they got my letter and the lady did not say yes or no but gave me a fax # to fax the letter to, i have not heard from them since so i'm not sure if that's good news but i'm going to leaveit alone until i hear from them
I am also having problems with them, probably bc they are the sa
I am also having problems with them, probably bc they are the same as Rio, UCL, etc. They are going to respond saying "we have already responded, same thing" and that "i refuse to speak to the reps when they call", which was the same response as what they said to UCL. They need to get it together and know which company they are when they respond. They are unwilling to settle for the amount that I have given so I'm just going on with my complaints. They are going to say that they record all phone convos, faxes, and voicemails...like I am supposed to be worried about a letter that I am sending them 3-4 times that will be included in my complaint? Makes no sense!
500Fastcash response to my letter: [quote]We are not sure wha
500Fastcash response to my letter:
[quote]We are not sure what is wrong with you, we have responded to your emails since 11/22/06, when you sent the first one directly to this dept. We will not settle for $30.00, we will agree to $120.00 reduced settlement, but it must be paid by this Friday via Moneygram, other wise we just continue collections PER THE CONTRACT YOU SIGNED. We have resent our original response.
Have a good day.[/quote]
They are really trying to get bold! No they did make that first comment! I told them to please refrain from sending me ANYMORE responses as the AG's office will handle this dispute.
Quote:We are not sure what is wrong with you What a prof
Quote:
We are not sure what is wrong with you |
What a professional statement!
they havent called me in 3 weeks so i'm not sure what they are p
they havent called me in 3 weeks so i'm not sure what they are planning
They are terrible to deal with, they can't spell and if you noti
They are terrible to deal with, they can't spell and if you notice there is never a signature of who wrote the e-mail..I questioned them that, no response, they told me not to e-mail them again, because they will not answer them..
Wow, what a professional company but I have dealt with some of t
Wow, what a professional company but I have dealt with some of their affiliates. They love to lie to government agencies so it could get more interesting. I would keep after them.
HUDiva, hold onto to those emails. I am sure the AG's office wi
HUDiva, hold onto to those emails. I am sure the AG's office will love to read them.
Here's the BBB response they sent in regards to my complaint:
Here's the BBB response they sent in regards to my complaint:
Quote:
Better Business Bureau 1722 S. Carson Ave, Suite 3200 Tulsa, OK 74119 Fax # 918-492-1276 Online Complaint # Ms. Ms. came to our website and applied. All of the terms and conditions were available from the moment of application, she was also asked a question whether she understood the terms during the process, she had to answer "yes" for us to even get the application. She was also given 48 hours in which to cancel the agreement and return the funds without incurring any fee. Lastly, before each debit, she was sent an account summary, which gave her all of the options for repayment, as well as the terms and conditions once more. In all of this time, Ms. did not contact us. When she did in November, she sent an email demanding we write off her account. We asked for a specific complaint in regards to the handling of her account, but still she send no response except the cut and paste letter we already received, that makes demands we are not obligated to meet or answer. All of the terms and conditions have been met, and we are faxing a copy of the loan note along with this response to prove our point. Our Fraud Investigation Division relates Ms. has sent this same letter to several loan companies, making the same demands; this could be fraudulent in nature. We do wish to assist Ms., but we will not refund any money, and she must pay a reduced balance of $125.00, which is the last debits Ms owed us, and put a stop payment on. This must be paid by 12/18/06 via Moneygram, instructions below: Pay To: United Cash Receive Code: 4309 City/State: Miami, OK Account: COMPLIANCE/424923 If this reduced balance is not met, we will put the account back into collections for the full amount now due, per the contract she signed. If not paid, the account will be sold to a 3rd party for further action, and could be reported to one or more credit bureaus. Respectfully, Compliance Department CC/File |
So now I am a Fraud? They only know that I have sent this letter multiple times because I have loans with their dbas (RIO, 500fastcash).. Ridiculous!
Here was my response: Quote:
There is nothing fradulent about my letter and it is very self explanatory in nature. This company is fradulent in that they continue to operate in distributing loans without a license in ANY state under the veil of the "internet" and then when they are questioned by the consumer on their unlawful practices, the consumer is considered a "fraud". It also should not be any concern to them if this letter is used to send to different companies as the purpose of it remains the same- to settle a debit! If I am such a fraud, please report me to the proper authorities, which I know that you all will not do since you all are being investigated by many states. This poor BBB rating for this company speaks volumes as to how poorly they operate as a company. I am not the first consumer to complain and I definitely will not be the last based on their poor business practices and utter disregard for the laws. I will not accept this offer by them as I stated in my letter that I do not owe them anything, as by the State Of Maryland, I have more than met my obligation in paying them back their principle that was owed. They also continue to debit my account even after in writing I revoked their authorization, which I have a right to do. I will continue with my complaint to the Maryland Attorney General and hopefully this will prevent them from lending to anymore consumers in MD. I will also file a complaint with the Oklahoma Attorney General's office so that they can be aware of this fradulent company operating in their state. |
500 fast cash
Can anyone find out exactly what states they are licensed in? It sounds like they are so phony close out your account, sit back and wait for them to do something cuz if they want to sue you they have to do it in your state. Also they can't send you to a LEGIT collection agency cuz they are not legit..If they try to they will have to produce the very same documents to them that the customer requests. They have to prove you owe them a debt. Why do they do these things? I think alot of them are owned and ran by the same person or persons too. And these people who work for them do they not have any consciences, if your loan has been paid who the hell do they think they are taking out more? That is stealing by anyone standards.
500 Fast Cash
That is such a joke "outside reporting agencies" they even make up thier own. There are only 3 major credit bureaus and i'll bet none will accept any claims from 500 fast cash. They will say anything to get you to cave into their demands. The bottom line when push comes to shove the law is on our side so let them say what they will in the end the customer will prevail.
500fastcash
what is up with this company i just got a loan from them....... what is going on?? please inform me
500FastCash
I tried to read though your whole thread about them and was wondering if you could just give a brief synopsis of what happend. Were you unable to pay which started all of this? What states are they licensed in?
Thanks for any info as I just got a cash advance from them...
500FastCash
I read through your whole thread but still dont understand...how did all of this come about? Were you unable to pay them?
Any info would be great cause I just got an advance from them.
I got a loan from 500fastcash for $300 i was suposed to payback
I got a loan from 500fastcash for $300 i was suposed to payback $390 that was in march its now 6/28/07 3 months later they have taken $735 from my bank account. I contacted my ban they gave me fastcash's number, i called it, it was some guys cell
500 Fast
Glen, What state are you in? This is one dirty company. You will have to close that bank account or they will just keep sucking you dry. They are MTE Financial also called Rio Resources. They are not legal in any state that I know of. Sounds like you have way overpaid. Send in a complaint to your state Attorney General Consumer Divison ASAP. KYSIDE38
Yes. You HAVE to close your checking account. When the debit is
Yes. You HAVE to close your checking account. When the debit is returned as account closed then they will be more willing to listen.
500fastcash
my wife and I found out a couple of months ago that these lenders were opperating illegally in the state that we live in. Our solution was to close the checking account and stop paying them followed with a letter for our state division of banking. They keep calling the house and threating us so we call our AG office and the AG calls them back for us. The lenders threaten to sue but we wish them the best of luck. My suggestion is for everyone to just stop paying these lenders any money at all, dont even make deals with them. Most of the time you are better off working it out in court if thats what it comes to. We are in the process of sueing these companies privatly to get our money back and restitution. I sugest that everybody who has one of these loans just stop paying it. They are usury under federal lending codes, not just state.
Atvewots, I agree that no money should be sent to these people o
Atvewots, I agree that no money should be sent to these people over the legal amount that they are due. The only way to get any attention from them is to close the checking account and cut their access to your money. Otherwise, they will bleed you dry and you will never see the light of day. Let them try to go to court...I can't see them being able to hold water in court because they are illegal.
They got me pretty bad, debited my checking account for over 1K
They got me pretty bad, debited my checking account for over 1K dollars on a 300 dollar payday loan.
These guys waited for 2 months, then debited my sister's account
These guys waited for 2 months, then debited my sister's account for the original amount of the loan, plus fees. This was done AFTER faxubg tgen a revocation of authorization and requesting a letter of balance by USPS. The bank gave her her money back, and we are filing with Florida AG.
The only way to protect your money is to close your account and
The only way to protect your money is to close your account and open another,...as long s they have your info they will do as they like.
United Cash Loans & 500FastCash
Hey guys! I just came across this website because 500 FastCash sent an email wanting us to give them our new account info. We closed our bank account after taking out loans with United Cash Loans, 500FastCash, and payday-yes-loans. I found out alot of bad stuff about United Cash Loans and was worried they would take more than they would take more than they should. Which they did! They wrote us and told us to straighten out our account and gave an address of 3531 P Street NW, Miami, OK. I live in Miami, OK and I know that the address is a residence. I wrote them back and told them when I see something legitimate about their address, phone #, etc. I would gladly pay them their money. I have never heard from them again. Now I see 500FastCash has an address in Miami, it happens to be the Modoc Tribe smoke shop. We called and they are not affilliated with 500FastCash. They know nothing about them. If you are reading this for the first time, do nottake out a loan from these people and if you have a loan with them close your account before they take more money from you then their supposed to.
The more digging that is done on this company and the many dba's
The more digging that is done on this company and the many dba's they lend under the deeper the hole!! Thanks to pebbleshooter for the info on the addy in OK being a residence. Perhaps I will offer to drop off my settlement in person!
ctc
YOU ARE THE IDIOTS HERE....if you manage money responsibly, you would not need loans so do NOT complain about the consequences now....i work with them and THEY ROCK!!! we are international, opened in europe and australia ...the more ppl take loans the more my pay goes up hahahahah
_________________
CTC good for you !! It must ROCK to enjoy your job as much as yo
CTC good for you !! It must ROCK to enjoy your job as much as you seem to! And be able to judge your fellow man all the same Congrats!
Now bug off and leave the postings to people who care about others and are offering helpful info.
500FastCash - Reporting To Federal Authorities
This has got to be the largest and most unethical scam I have ever seen. I should have done my research however, it's too late.
I am expecting a debit in the amount of $390 to be debited from my checking account. I have alerted my bank who will trace the ACH withdrawl and then shut my account down. This is scandalous. I am also sending an email blast to over 500 of my friends not to do business with this company.
For those who want to follow this through, report this company to the FEDERAL authorities who can stop this malice.
Thanks
Toni H
Quote:Originally Posted by AnonymousYOU ARE THE IDIOTS HERE....i
Quote:
Originally Posted by Anonymous YOU ARE THE IDIOTS HERE....if you manage money responsibly, you would not need loans so do NOT complain about the consequences now....i work with them and THEY ROCK!!! we are international, opened in europe and australia ...the more ppl take loans the more my pay goes up hahahahah _________________ |
So anonymous, you are admitting that you and your company prey on people who are going through a rough financial time. How proud of yourself you must be! Do you also steal candy from babies, and trip old people.
You are the scum of the earth and what goes around comes around. Eventually, the states that these bottom feeding companies reside in, will tire of all of this and outlaw these PDL pirates. Wow, how great to have a PDL loan job as a reference on your resume. You will be outing yourself for the unethical person that you are and hopefully you won't be able to get a 'real' job anywhere.
Quote:Originally Posted by MaryWow.....hahahaha....that is funny
Quote:
Originally Posted by Mary Wow.....hahahaha....that is funny!! *waving at PDL folks* ~Mary |
You wonder how many of the bottom feeders are trolling around?
And then they post the bizzaro posts!
I'm waving also!
We are winning the battle.:D
Disrepectfully yours-----> to the bottom feeders!
King "Kash" Jabba Labba
Hey - I am definitely happy to find this. cool job!
Hey - I am definitely happy to find this. cool job!