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Interstate Wir Fraud

19 years 8 months ago
Hi. I was wondering if anybody could help me. I have been contacted by Processing and Recovery Systems stating that I have committed interstate wire fraud when the bank closed my checking account. They closed the account because they suspected fraudulent activities. Since then I have been contacted and told that my PDL was in default from Dimah Financial and that I would have to pay 650 for a 300 dollar loan via quick collect or they will send it to my county where I would not be get a summons as anything over $150.00 in the state of FL is a felony and punishable as such.

 

Filing for bankruptcy is a tough decision

19 years 8 months ago
Hi LessIsMore Your blog is very informative and gives a deeper insight. Filing for bankruptcy is a tough decision. Although, it leaves a negative stain in the credit report, but eventually, the debts get discharged. Bankruptcy is a solution for those going through financial stress and is unable to pay their increasing bills. The federal bankruptcy is designed for someone to begin with a fresh start. These days, the process is not that much easier.

 

Happy Anniversary to me and Frank!

19 years 8 months ago
Hi Everyone!! Today, May 25, is mine and my husband's two year wedding anniversary! It has been tow wonderful years! He is out of state working right now, so we couldn't celebrate exactly on schedule. But, in keeping with tradition, he bought me another teddy bear to join the other two! It's a little tan bear holding three roses and a little pillow that says "Beary Special". He also gave me a little card thanking me for a wonderful year!

 

Processing & Recovery Systems 904-725-7844

19 years 8 months ago
Has anyone heard of this place? They say the original creditor is EZ Loan. The man who called me was Frank Walls, threatening me that I had until 3pm to pay. Thank you.

 

Pentagroup - Financial collection agency

19 years 8 months ago
Anybody know who this is? :? Has anyone dealt with Pentagroup Financial?

 

Lexis-Nexis report

19 years 8 months ago
Hi all, Have any of you ever ordered your Lexis-Nexis report? I haven't ordered mine yet, but I am considering doing it. It is basically a database of public records and about a million other things related to you - it lists old roommates, in-laws, all kinds of crazy stuff. It isn't a credit report or anything, just some kind of information collection on you. It really freaks me out, hearing what some people have found on theirs, so I think after I get some disability money I will be ordering one. ~Mary

 

Do I have to close my checking account?

19 years 8 months ago
I have 5 or 6 outstanding PDLs that I am now paying the finance charges on and trying to pay back, I've got the following loans $700, $600, $300, $275 and $200, and that does not include the finance charges. Do I have to close my account to stop them from debiting from my account or is there someone I can call that can call them and stop the withdrawals and let me make payment arrangements? Who is T&C that I've seen on some of the posts? :?

 

CashNet500

19 years 8 months ago
Start from the bottom of this message and work your way up to see how ridiculous CashNet 500 can be. Does anyone have anything further that I can tell them to take care of this? Let it be known that this is the "manager" that I am corresponding with. ??? Any more questions? Comments? I find it funny that a manager cannot even spell or use correct grammar to give an explanation. Again, I expect no further payments deducted from my checking account. I have advised Wachovia Bank of what is going on. The next step for me will be contacting Utah licensing.

 

stopping payment on payday loans

19 years 8 months ago
does anyone know how payday loan companies react when you stop payment on them? My bank is going to allow me to do this. I can pay them off in 30-60 days.

 

Cash Net 500 topic difficulties

19 years 8 months ago
I am trying to post something about Cash Net 500. But when, I click my submit button, I get a page saying that it is unavailable...try different link...etc. What the heck is going on?