is payday ok licensed in indiana?
Date: Wed, 12/27/2006 - 13:54
Welcome to the forums Theresa
Welcome to the forums Theresa, Go to and look up your state laws. KYSIDE38
Thanks. I already figured out that these emails threatening pros
Thanks. I already figured out that these emails threatening prosecution are a load of crap. They are not allowed to prosecute in my state. What kind of insitutions are these? I'm so confused as to what to look under
ok
Theresa It is legal there but check with Secretary of States office to see if they are licensed. One thing that you have to stand on there are no rollovers permitted. Which means that payday ok renews and you just pay interest is not allowed there. File complaints with your Attorney Generals consumer division also. KYSIDE38
Here is the thing. We had our account closed due to NSF caused b
Here is the thing. We had our account closed due to NSF caused by them. Now they're saying we closed to acccount. They are not licensed in my state. I thought since it says :
Criminal Action: Prohibited
meant they can't take me to court. I have been getting nasty emails and I have contact them to make arrangments receving nothing back from them at all. This is frustrating. Thanks for the help
Take your stand and hold it with these PDL companies. It seems t
Take your stand and hold it with these PDL companies. It seems that they are all starting to be very rude and persistent since some are beginning to get sued and etc. Also, PLEASE remember about your state not allowing rollovers as kyside said above. If you calculate how much you have paid them in rollovers, you have more than likely already paid them back what you owe. I would go ahead and get your complaints filed with your AG's office.
ok
If they are not licensed there they are blowing smoke. I dont think they are going to take you to court in a state where they are not legal? Send compllaint to Attorney General. KYSIDE38
thanks guys. turns out none of the places we borrowed from are l
thanks guys. turns out none of the places we borrowed from are licensed. We are gathering the numbers and stuff now. I feel so much more releived about this!! Filing complaints today
Good luck with these creeps. Let us know what you get done with
Good luck with these creeps. Let us know what you get done with them...
New Email received. Funny, I only borrowed 150 Quote:Well The
New Email received. Funny, I only borrowed 150
Quote:
Well Theresa the balance is 240.00 dollars and I can work with you on that, but this is going to result in on line fraud or garnish and I don????????t want that to happen, I can settle this with you so that you want have to pay any of the interest fees that have been added on here because of not being paid off within two weeks of the contract, I have tried calling you but have not been successful on contacting you so please contact me tomorrow no later than 5 pm central time so that we can settle this so that I can take your name out of the system that can go into further action.. thanks Shuna Wilson Account Manager/Reconciliation Consultant Westbury Ventures Phone: 1-800-859-6439 ext. 366 Fax: 1-866-323-6555 swilson(at)dmsmktg.com All payments MUST be wired via MoneyGram! Receive Code: 4959 Pay to: LTS Management City: Henderson, Nevada (NV) Loan ID or Account number: Call me at 1-800-859-6439 ext 366 Please call (8) digit reference number into the office immediately after making the MoneyGram payment. Walmart store locations accept MoneyGram payments. Complete BLUE Express Payment form. This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Finally, the recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email. |
Tell them that they are full of BS.. I don't know how many of th
Tell them that they are full of BS.. I don't know how many of those emails I have seen. If they aren't licensed to lend in your state, then they don't have anything on you. And if I remember correct, they can't get you for online fraud. Just email them back and let them know that you have filed a complaint with your AG's office and they will be contacted by them..
Theresa - do NOT pay them by Moneygram, whatever you do. And I
Theresa - do NOT pay them by Moneygram, whatever you do. And I believe this e-mail, in particular, should be included in your complaint to your state. They are threatening garnishment of your wages, which they cannot do unless they take you to court. If they are not licensed and attempt to take you to court, guess who will be in MORE trouble - you or them?? If they are unlicensed, they know they can't garnish your wages - they would be in so much trouble if they tried.
It was not fraud because I paid them for like, three months befo
It was not fraud because I paid them for like, three months before the bank pulled the plug on my account, therefor showing i HAD an intent to pay. I told her I was reviewing my bank documents to see how much I paid them and would get back with them after reviewing the laws in my state. that should make her happy.
Theresa, from here on out, I would simply respond to any e-mails
Theresa, from here on out, I would simply respond to any e-mails or phone calls with the following:
"I have filed a complaint against your unlicensed lending company with my state's Attorney General, (insert your Attorney General's name here). You will be contacted by them. Please do not contact me again."
If you repeat that often enough, firmly, and then say goodbye politely and hang up, they will eventually stop contacting you.