I applied for a loan in october 07, it is now in december and they keep taking my money. my loan was for only 250.00 and total to date is 535.00 they have taken out! i want my money back
do you know of any in the
states? i have been on the phone with many 869 area codes talked to
banks and finance institutions and NOBODY seems to know wtf is going on.
i also took it upon myself to contact the FBI down there but in usual
government fashion they said it could take some
time
Close your bank account. They
will never stop debiting money from your account. You are going to have
to go to the bank and talk to a manager. You need to tell them that
there are unauthorized debits coming out of your account. Be sure that
your bank will not force it back open if a ach debit tries to hit your
account. If the bank cannot close it for whatever reason, tell them you
need to put a hard debit block on or put it on deposit only status.
Open a new account with a different bank (thats best). I'm sure once
they can no longer get money out of your account, you will hear from
them.
It looks like they are an illegal PDL company. You have WAY over paid
them. The most IMPORTANT thing you need to do is CLOSE YOUR BANK
ACCOUNT!!!
I got a payday loan from nevis
marketing back in February of 2007. They took out approximately 4 times
the amount of the original loan just from the "fees" every month from my
debit account. I eventually had to close my account and open a new one
to get them to stop. Now, almost two years later, I got a call today
saying that they were filing some papers to send me to jail for stolen
property/bad checks. I don't know if they can really do that? Has anyone
else ever had this happen?
I want anyone out there who
has had a problem with nevis marketing and their continuously debiting
your account with refinance charges without allowing any of the money to
go toward the principal and no way to get them to stop except closing
the account to file a complaint with the Federal Trade Commission on
this company. I have been threatened with trumped up charges of taking
stolen property andn tokd someone was coming to pick me at my
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Sub: #7 posted on Sun, 11/02/2008 - 14:51
Unregistered
I am going through the same
problems with this "Nevis Marketing", I have sent several e-mails to
several online "Nevis Marketing" with no reply. My next step is to close
my bank account in order for these people to contact me. I have been
trying to locate them to pay off my payday loan with no
luck.
Sub: #8 posted on Wed, 11/19/2008 - 11:19
Unregistered
I got payday loan from Nevis
Marketing, over 2 years ago, and paid it back. Now, all of the sudden, i
got a very threatening phone call from a lady who said she works there,
who said we had a couple of hours to pay $700! It all sounded very shady
and she threatened to prosecute and have me thrown in jail. Is there
anyone who has actually been thrown in jail by these people? Or are
they just really trying to scare people?
Sub: #9 posted on Tue, 12/09/2008 - 12:51
Unregistered
Does anyone know a phone
number? I'm having the same problem. Getting payday loans was the
dumbest thing I've ever done!!! Never again
P.O Box 636 Charlestown, Nevis
West Indies
(I don't know for certain if that one is correct)
Sub: #1 posted on Thu, 12/13/2007 - 08:45
(Posts: 5401 | Credits: )
Sub: #2 posted on Thu, 12/13/2007 - 08:49
(Posts: 3 | Credits: )
Sub: #3 posted on Thu, 12/13/2007 - 08:52
(Posts: 5401 | Credits: )
Open a new account with a different bank (thats best). I'm sure once they can no longer get money out of your account, you will hear from them.
It looks like they are an illegal PDL company. You have WAY over paid them. The most IMPORTANT thing you need to do is CLOSE YOUR BANK ACCOUNT!!!
Sub: #4 posted on Thu, 12/13/2007 - 09:26
(Posts: 37 | Credits: )
Sub: #5 posted on Thu, 10/02/2008 - 17:21
Sub: #6 posted on Wed, 10/15/2008 - 09:41
(Posts: 170 | Credits: )
Sub: #7 posted on Sun, 11/02/2008 - 14:51
Sub: #8 posted on Wed, 11/19/2008 - 11:19
Sub: #9 posted on Tue, 12/09/2008 - 12:51
Sub: #10 posted on Wed, 01/07/2009 - 08:24