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202 803-5705 Help?

11 years 11 months ago
I received a call today, which I did not answer. It was a unidentified called. Saying that I have committed bank fraud. It said I had till the end of the day to call them back. The number they wanted me to call was 202-803-5705. I tried to google but came up with nothing..If you know who this is please tell me.

 

Consolidated

11 years 11 months ago
same thing just happened to me 1-855-642-4064 is the number to call them back. It is very scary and unnerving.

 

StarGroupLoans

11 years 11 months ago
Just a question that I probably know the answer. Can any one tell me if Star Group Loans or Golden Valley Lending are Legal Lenders in Tennessee?

 

Georgia Cash America

11 years 11 months ago
Recieved a notice today that a settlement has been reached ina class action suit involving pd lender Georgia Cash America. Go to: www.GeorgiaCashAmericaSettlement.com for details. I believe there is about 25 million in payouts due to illegal practices by this lender.

 

Seaside Dollar

11 years 11 months ago
I live in Fl. had this payday loan from back in 2010- or 2011. Today I pull my credit report and see a derogatory mark for seaside dollar on a charged off account. If my memory serves me right, I think I might have over paid this loan. Can anyone tell me if they are legal in Fl??

 

Need a mailing address for CACH

11 years 11 months ago
I AM FILING BANKRUPTCY AND FOR SURE WANT TO LIST THEM ON THIS PAPERWORK. ANYONE HAVE A MAILING ADDRESS FOR THESE YO-YOS

 

Plain Green Loans and Mobiloans in South Carolina

11 years 11 months ago
I have 2 internet loans. Both Tribal. Loan 1 is Plan Green Loans Original Amount borrowed $1000 Monthly payment is 121.42 I've made 10 payments totaling 1214.20 Current Principal balance is 825.42 14 remaining payments. Loan 2 is Mobiloans Original Amount: $600 I've added to it 3 times (90,115.50, and 57) So total principal borrowed is 862.50 Looks like i've paid a total of 974.81 Current balance is 580.57 So I've paid more than the principal on both loans. Are these even legal in South Carolina? I can't find anything that says yes or no on any site that looks official.

 

Starting Slow

11 years 11 months ago
Decided to start with one loan today and see what my response is. I emailed Plain Green, whom I have paid 1228.64 over the amount I borrowed. I revoked their ACH authorization as well as requested a response of paid in full. I also requested a refund of the 1228.64 of overpayment, but let's face it, that probably will not happen. I am looking forward to getting this weight lifted from my shoulders. Without these forums, I never would have had the guts to send the first company anything. Three more to go!

 

Howard & Associates

11 years 11 months ago
I received a call from a Howard & Associates about a debt with Mycashnow. Honestly, I have no idea if I took a pay day loan from them as it was 2.5 years ago? I know your supposed to ask for an address and they gave me a PO Box, so not sure if that makes them anymore legit. Somehow the balanace is over $1,500, due to lawyer fees being added on.

 

EMAIL FROM Michael Davis <federallegislation@gmail.com>

11 years 11 months ago
RECEIVED THE FOLLOWING EMAIL TODAY IS THIS LEGIT::: Let me introduce myself. I am a Senior Attorney Michael Davis from Holland AndHart Associates. As we were trying to reach you since a couple of days regardinga very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations. I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter.