LOL, cash jar
Date: Fri, 12/04/2009 - 00:10
An EFTA summons. woW are they serious!! I am not too familiar
An EFTA summons. woW are they serious!!
I am not too familiar with them, but someone will be around to offer more help.
Quote:Originally Posted by Cool_AbyssAn EFTA summons. woW are th
Quote:
Originally Posted by Cool_Abyss An EFTA summons. woW are they serious!! I am not too familiar with them, but someone will be around to offer more help. |
i think they want send them the summons,but i can't come up anything but a p.o. box.will effort some more,and post if i come up with something.
my sister dealt with cash jar and it is my understanding that th
my sister dealt with cash jar and it is my understanding that they are in belize. she paid them with a prepaid credit card but i do not recommend that option.
exactly, cool - that is why i told my sister not to pay with a p
exactly, cool - that is why i told my sister not to pay with a prepaid card, they are not even located here!! which is why they willl never give out a real address.. i believe her contract might have said belize and i think she said they went the whole "we follow the laws of belize" route.
Click the link below to read what the BBB says about them: http:
Click the link below to read what the BBB says about them:
http://www.seflorida.bbb.org/Business-Report/Cash-Jar-92016665
Whoa, the BBB's rating sure leaves nothing to the imagination!
Whoa, the BBB's rating sure leaves nothing to the imagination!
Their website shows that "All Loans are made by Down Under Ventu
Their website shows that "All Loans are made by Down Under Ventures".
Now, we know that Utah likes to harbor illegal online payday loans...... You can search the for Utah Corporations @ https://secure.utah.gov/bes/action, which yields the following results for Down Under Ventures:
[QUOTE]
DOWN UNDER VENTURES DBA - Houston - Active [LEFT]Business Name:[/LEFT]
DOWN UNDER VENTURES [LEFT]Entity Number:[/LEFT]
6696693-0151 [LEFT]Registration Date:[/LEFT]
07/25/2007 [LEFT]State of Origin:[/LEFT]
[LEFT]Address[/LEFT]
2500 WILCREST SUITE 201 Houston, TX 77042
[/QUOTE] Now, using this address and a separate search program that I have access to, I can also see that Cashsupply.com, Speedycash4u.com, and paydayyes.com have ties to that same office.
However, my search shows about 515 different businesses using that particular office. So I would guess that is some sort of front.
However, the Utah Dept of Commerce also lists a registered agent for Down Under Ventures:
[LEFT][COLOR=navy][QUOTE]
Registered Agent
Registered Agent:[/LEFT]
NATIONAL REGISTERED AGENTS, INC.[URL="https://secure.utah.gov/bes/action/details?details.searchBESForName&name=NATIONAL REGISTERED AGENTS, INC.&type=beginning"][COLOR=#810081][Search BES][/COLOR][/URL] [URL="https://secure.utah.gov/rps/rps?page=search&firstName=NATIONAL REGISTERED AGENTS, INC.&type=beginning&search.submit=Search+Principal"][COLOR=#810081][Search RPS][/COLOR][/URL] [LEFT]Address Line 1:[/LEFT]
3622 W. BAY CIRCLE [LEFT]Address Line 2:
City:[/LEFT]
Lehi [LEFT]State:[/LEFT]
UT [LEFT]Zip:[/LEFT]
84043
[LEFT][/QUOTE][/COLOR][/LEFT]
By law, for any legal process, service upon a corporation's registered agent is deemed to have been served upon the corporation itself. So you can mail correspodence to Down Under Ventures C/O NATIONAL REGISTERED AGENTS, INC., and it will have the same legal effect as if you mailed it directly to Down Under Ventures. I would suggest mailing whatever you're going to mail as certified, return receipt requested, so that you have proof.
Quote:Originally Posted by DebtCruncherTheir website shows that
Quote:
Originally Posted by DebtCruncher Their website shows that "All Loans are made by Down Under Ventures". Now, we know that Utah likes to harbor illegal online payday loans...... You can search the for Utah Corporations @ https://secure.utah.gov/bes/action, which yields the following results for Down Under Ventures: Now, using this address and a separate search program that I have access to, I can also see that Cashsupply.com, Speedycash4u.com, and paydayyes.com have ties to that same office. However, my search shows about 515 different businesses using that particular office. So I would guess that is some sort of front. However, the Utah Dept of Commerce also lists a registered agent for Down Under Ventures: By law, for any legal process, service upon a corporation's registered agent is deemed to have been served upon the corporation itself. So you can mail correspodence to Down Under Ventures C/O NATIONAL REGISTERED AGENTS, INC., and it will have the same legal effect as if you mailed it directly to Down Under Ventures. I would suggest mailing whatever you're going to mail as certified, return receipt requested, so that you have proof. |
Muchos gracias! Those pigs are gonna be soooooo pissed when they read this one!
The Belize thing is nothing more than obfuscating... they do bus
The Belize thing is nothing more than obfuscating... they do business in the U.S. and need to follow U.S. law. I doubt similar xxxx could get away with slave trading in the U.S. by including some caveat that their "company policy is governed by the Laws of Sudan".
Please stop using offensive language, thank you, Shazzers
i agree that their laws mean nothing, it also means that the FTC
i agree that their laws mean nothing, it also means that the FTC, etc. cannot really do anything to them unfortnately. but of course it also means they cannot do anything to you. try to make arrangements (money order) but if they fail to give a physical address, what more can you really do? i would keep sending your letters to them, it will eventually tire them out.