Is Ameriloan and CWB Services (aka Triple Services LLC) legally licensed in FL?
CWB Services (aka Triple Services LLC) said the $300 loan would be deposited into my account tonight at midnight. It's 3:35am and nothing has come in.
And Ameriloan ($400) said the funds will be deposited on Thursday night, 9/27.
Having just found this site, I am very worried I am in for an ordeal.
Questions:
A) Are these companies licensed in my state?
B) If no, would you recommend I close my bank accounts before the loans are deposited?
B) What else can I do to protect myself?
If they both are legit, do I have reason to be worried?
Thanks!!
Both are illegal in every state. I'd call the lenders and cancel
Both are illegal in every state. I'd call the lenders and cancel the loans; they will withdraw what they deposited. Then close your bank account
Question: What happens if I close my account after the funds
Question:
What happens if I close my account after the funds are deposited? If they are illegal, what recourse do they have?
Not planning on doing that, just curious
Thanks!!!
I really appreciate the information. Will close my bank account
I really appreciate the information. Will close my bank account first thing.
Have a nice day
My bank, Barclays, is telling me that's not possible...They say
My bank, Barclays, is telling me that's not possible...They say they'll have to transfer the deposit to my linked checking account (I only have a Savings account with them)
What's the deal? I've read where that's the normal procedure. And that would surely be the best solution
Confused.
BTW, Ameriloan withdrew my application, which was fine. And I a
BTW, Ameriloan withdrew my application, which was fine. And I already have the funds to repay Triple Services and be done with them, as well. But.....
I neglected to mention when I woke up the day after I started this thread, I had an authorized $300 deposit in this same account from the Hydra Fund..
Having never communicated to anyone from this company in any way, shape, or form, it became obvious they got a hold of my bank account info and made the deposit , which leads me to believe there are others out there who have that information as well..And it's this deposit that my bank says it cannot reverse.
They've restricted the account so no money can go in or out, but haven't officially closed it, which confuses me..The last thing I want at this point is another PDL, and certainly not one that was illegally transferred in my account.
The complaints I've read against Hydra Fund are endless, so I'm just one of many who are dealing with these criminals..
Hoping my bank steps up and just sends it back. I'm done!!
Hydra fund is one of those companies that just sends people mone
Hydra fund is one of those companies that just sends people money out of the blue. GECC is another. There are a few slipping my mind as well. Since it's a savings account the bank will be less cooperative in returnign funds.
