Licenses
Date: Fri, 04/24/2009 - 13:00
I live in the state of AZ and I want to report complaints against some of the PDL companies I've worked with in the past. I can't tell if they are licensed/legal in AZ. I've been given a website but it's not easy to navigate. The companies I've worked with are below:
Nevis Payday loans
500FastCash
CashTransferCenters
FirstBankofDelaware
4MoneyandMore
FriendlyCash
CashFirst
CMG Group
UrgentCashAdvance
CashSupply
SJM Marketing
AIP
CheckintoCash
PLEASE HELP I'm desperate :(
Click on the link below to check the AZ licensee data base. htt
Click on the link below to check the AZ licensee data base.
http://azdfi.gov/Lists/Lists.htm
The ones below are NOT licensed.
Nevis Payday loans
500FastCash
CashTransferCenters
You could also type the name of the lender in the search box located in the upper right hand corner of this forum, read what others have discovered about these companies, there is some very useful information in this forum if you search for it.
CLICK HERE to find out how to deal with illegal lenders.
Wow thank you. So you found that those are not licensed in AZ.
Wow thank you. So you found that those are not licensed in AZ. Does that mean the others are or that you couldn't locate information on them?
And because they aren't licensed that makes them illegal?
The three below are definately NOT licensed, making them illegal
The three below are definately NOT licensed, making them illegal. I am not sure about the rest of them. If I had more time I would research it for you but I am pushed for time right now. I think you have a few more that probably aren't licensed, keep checking back, someone else may have more info for you.
Nevis Payday loans
500FastCash
CashTransferCenters
First Bank of Delaware is an installment loan and the PDL laws d
First Bank of Delaware is an installment loan and the PDL laws do not apply to them.
Check into Cash and UrgentCashAdvance are legal.
I did not find any of the others on the AZ database so am going to say they unlicensed/illegal.
