payday Trans from Id?

You do not have any loan documents from Payday Trans company?

I couldn't locate any document from this company. It been withdraw so much money from my account.

What is the number that you have been calling? maybe I can find something using that.

1-877-224-7371 is number that show on my bank statement. Thank you for all your help.

Sorry John. I called also got the "leave a message" thing. I tried to google it , but nothing came up.I am surprised thast your bank can not tell you who they sent money to. Call your branch manager and see if they can help in some way. They should know who got money from them.

Thank you Kashzan.....

Sorry that i could not have been more help.

that would be achloan, they are not in this country and you cannoy contact them except for on there website, otherwise they will call you

Great catch Jay!!!! Do you have an address that you can post?

They told me that they were in Ireland, but here is some info that I got when I started a thread about them a while back.....



Domain Name.......... achloan.com
Creation Date........ 2007-09-12
Registration Date.... 2007-09-12
Expiry Date.......... 2008-09-12
Organisation Name.... fastbuckstoday.com
Organisation Address. B 5/29 Safdarjung Enclave
Organisation Address. 106-552
Organisation Address. New Delhi
Organisation Address. 110029
Organisation Address. New Delhi
Organisation Address. INDIA

Admin Name........... John Seediek
Admin Address........ B 5/29 Safdarjung Enclave
Admin Address........ 106-552
Admin Address........ New Delhi
Admin Address........ 110029
Admin Address........ New Delhi
Admin Address........ INDIA
Admin Email.......... john.seediek(at)gmail.com
Admin Phone.......... +91.1167130011
Admin Fax............ +91.1167130012

Tech Name............ John Seediek
Tech Address......... B 5/29 Safdarjung Enclave
Tech Address......... 106-552
Tech Address......... New Delhi
Tech Address......... 110029
Tech Address......... New Delhi
Tech Address......... INDIA
Tech Email........... john.seediek(at)gmail.com
Tech Phone........... +91.1167130011
Tech Fax............. +91.1167130012

How much have you paid this company already in fees and what state do you live in? The only way to escape from their grasp is to block them and force them out of the woodwork. You may have to close you account. You probably do not legally owe them a dime and because they are an overseas operation and doing business illegally they have no means of collecting. You do have a moral obligation however to pay back what you borrowed!

Thank you jaydanielle1 and frogpatch. I am from Houston Texas and had paid over $560 for their $300 internet loan. What is the best solution for me to do? Thank you with any advise guys.

Here the Payday loan laws for Texas (just select your state), It looks like you are done with these guys.You will need to close your account if possible. Please read the sticky on the pay day loan forum page before doing so.

http://www.debtconsolidationcare.com/paydayloan/explain-pdls-laws.html

Thank you guys! I be able to log on achloan website but I can't locate contact information. My loan amount is $200 instead of $300. Wow! I had pay $560 for interest......Would they able send me to collection if i fail to make payment. Thank you.

They are an illegal operation and can send you to whoever they wish but they have no legal way of collecting. Please follow the advice above and to follow.

There is a Fastbucks Today as a registered CSO in Texas . . . . Don't know if it's the same company or not, but there is a Fastbucks that is legal in Texas.

Fastbucks is not the same as ach

According to the info Jaydanielle posted it is.

[quote]Domain Name.......... achloan.com
Creation Date........ 2007-09-12
Registration Date.... 2007-09-12
Expiry Date.......... 2008-09-12
Organisation Name.... fastbuckstoday.com
Organisation Address. B 5/29 Safdarjung Enclave
Organisation Address. 106-552
Organisation Address. New Delhi
Organisation Address. 110029
Organisation Address. New Delhi
Organisation Address. INDIA

Admin Name........... John Seediek
Admin Address........ B 5/29 Safdarjung Enclave
Admin Address........ 106-552
Admin Address........ New Delhi
Admin Address........ 110029
Admin Address........ New Delhi
Admin Address........ INDIA
Admin Email.......... john.seediek(at)gmail.com
Admin Phone.......... +91.1167130011
Admin Fax............ +91.1167130012

Tech Name............ John Seediek
Tech Address......... B 5/29 Safdarjung Enclave
Tech Address......... 106-552
Tech Address......... New Delhi
Tech Address......... 110029
Tech Address......... New Delhi
Tech Address......... INDIA
Tech Email........... john.seediek(at)gmail.com
Tech Phone........... +91.1167130011
Tech Fax............. +91.1167130012 [/quote]

idk how true that is goudah, someone else posted that in my intial post, i sent it to the ag tho

I do know. It is correct information. It is the website ownership info for achloan.com. Anyone can run a whois and look it up.

Oh, thanks Goudah! I hope the AG was able to track them down!

The people keep taking money out of my account and I cant figure out how to get ahold of them... My bank statement doesnt give a phone number though... But they keep taking like $74 one day and $35 the next day and so on... Its really getting to me!!! What do I do??

find out from your bank who is taking money from your account. If it is a payday lender then come back here and post the name of the company, how much you borrowed, how much you paid so far and what they say you owe.

I to have a loan with this ACH Loan/Payday Trans. I just called my bank and they are stopping payment to this so called company. They can do it if you applied for this loan with your checking account number. She was so helpful and I certainly have learned my lesson. Call your banks and good luck to all.

Stop payments only work for a very short time. They will just debit your account using another name, or another amount, or put through a paper check, etc.

You really have to close the account to be 100% protected.

This is so ironic I just got off the phone trying to get information in reference to the same account. I borrowed $200 and they keep taking $70 out of my bank account and they will not contact me back to pay off the loan. the number that shows on my bank statment is the same 877-224-7371. I am just going to shut down my bank account.

please read the sticky first :)

This happen to me, I'm stuck. Please can someone help me?

I was just googling to figure out who this company is and came across this chat room. I received $200 from them and they have taken a total of $760.66 in 4 weeks and needless to say...I am beside myself! I have contacted my bank to not allow anymore debits from this company and WILL have this company shut down!

You will need to close your account and open a new one at a different bank. not allowing anymore debits from this company will do no good. They will just go into your account and use another name. Most of these companies have tons of names, and it is almost impossible to dtop them from hitting your account

it is a SCAM! a real payday loan company would call you back with payoff info, because they want repeat customers. These people have no reason to call you - they don't want new customers - they just want to keep debiting your account for as long as they can get away with it. a stop payment from the bank will only delay the next debit - they will try again and again with different co names and dollar amounts until you close your account - i don't want to close mine, either, but there really isn't any other way. Save others - tell your story!

I want to pay back a loan and stop them from withdrawing from my account but I do not have their website only the number 877-224-7371 which no one ever replies

and they wont, have you went online to the site and put that you want to pay the loan off??

I never took a loan out with them, that I can find on my statement, and they withdrew $74.00 from my acct, which cause two transactions to bounce. Now I have 2 NSF fees totalling $80.00. When I called the number my bank gave me, it was Harley Davidson motorcycle insurance. Any help?

I never took a loan out with them, that I can find on my statement, and they withdrew $74.00 from my acct, which cause two transactions to bounce. Now I have 2 NSF fees totalling $80.00. When I called the number my bank gave me, it was Harley Davidson motorcycle insurance. Any help?

i would say, go to your bank and dispute the charges.

This company is dirty, they have taken more than $1000 from me on a $200 loan. I have contacted them finally and argued that I will fight it, I will provide all the documents I saved and printed and my cell phone bill to show I have continued trying to make contact without avail until today. They closed the account as paid in full and then deactivated my email from logging on. Luckily I printed all the information saying so, that will be my proof, I'm still going to fight for my money back. I'm still going to close my account and reopen just incase they try some other dirty tactics to rob me..

Also, note they will not return a call, they have a new number now given when you call and I fortunately was able to reach someone today and then spoke to Liam which is the Supervisor and the same accented sounds Aussie to me man I spoke to in the past to close this account.. They are a scam, the are no legit and I'm going to continue the fight for my money back...

I also borrowed $200 from this company and have now had my account debited 7 times for $74 each time!! I repeatedly tried contacting the company with no reply... Thank goodness I stumbled upon this website....I was at my wit's end and didn't know what to do!