So I sent ACH letter to Dollar premier; advised of already paid $300.00 on a $500 advance. Willing to pay the $200.00 (exactly) on 12/24/12.. Had requested ACH block with WELLS FARGO, the account they deposited into...so what do the do? Tap my BofA account for $449.00; $149.99 and $49.99..WTH?!?!? HOw can they do this? I a;ready called the Bank but are thsy just going to jump from account to account?

Can u tell me is plain green licensed on Michigan.NCA national credit adjusters say my 80 yr old Mother has a pdl she doesn't even have a computer but they say plain green put 800 into ger acct at a bank she doesn't bank with.Now they say she might be identy thieft and wants her to get a paper from the bank she refuses cause she said she is too old to deal with this mess.She is on Social Security and doesn;t have the money too keep sendingpaper work fro banks she has to pay for.:confused:

Does anyone know about Zip19? I believe they are indeed illegal, however I am concerned about a "disclosure" in their contract that states that upon signing of the document it's as if I signed it in "The Republic of Malta". Am I still held to this contract?? Thank you!:D

Are online PDL companies required to be licensed in the state for which they are offering loans to?

Got into the internet PDL trap. Short story my bank account closed due to being overdrawn. As far as I know...four years later....all loans are paid. However I recently started getting voicemails at work from 877-881-0895 from a lady stating she had a case number and needed a pre trial statement from me for a case against me for intent to defraud a financial institution. I call back...now one answers. If I had a loan that hadn't been paid do I still owe anything and if so how do I know ?

I have moved my bank act (which deposit was made) and will be joining a credit union for cheaper rates. This can not be done until I (now) recieve my ssd by mail. I need to be able to contact you next week once check is recieved and deposited for your payment.

I am unsure if you are able to help, however, I am attempting to contact FIA I am currently in Australia and have received a credit card number, to pay for accommodation for a substantial amount, issued from their bank that I believe to be a fraudulent booking. I am wanting to contact them to check, there is no email and the number that can be rung is an international cost for me and I've already wasted 12 minutes on hold. their call back service does not include international numbers any ideas?

Back in 2006 or 2007 I wrote a check to Advance America, in Texas, for a pay day loan and I did not pay them back. A collection agency called me a couple weeks ago and told me I could make payments but I have to send them money THIS month, or risk going to "court". The lady made it sound like all 'ell was going to break loose if I didn't send them money THIS month. I agreed to make payment but I couldn't send them anything this month because I don't have any money. They told me they would contact me again within 24 hours and they didn't call me back until today.

I have three online payday loans totaling approximately $1600.It has quickly become obvious what a complete scam they truly are -- case in point, I have paid $615 for a $500 loan and I'm told I still owe $585. From my perspective this is more than paid off! Same story with the others. I had no idea their actions were illegal in the state and I want to get off this merry-go-round!I understand what steps I need to take to reclaim my hard earned money -- starting with a new bank account!

All 5 companies are not licensed here in Illinois. One click Cash.com is actually SFS, InSantee Sioux Nation of Nebraska 52946 highway 12 Niobrara, NE 68760 UNITED CASH LOANS IS MNE Services Inc 3531 P St NW P.O. box 111 MIAMI, OK 74355