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need advice after closing account

Date: Thu, 05/20/2010 - 07:58

Submitted by jcarrell
on Thu, 05/20/2010 - 07:58

Posts: 27 Credits: [Donate]

Total Replies: 10


O. Thanks

Jason


Quote:

Originally Posted by jcarrell
Stuart at the Iowa Division of Banking told me that they really can't do anything. In order to file a claim to garnish wages they would actually have to come to IA and physically do it. I can't see them wanting to fly over here from wherever they are for $300. Especially when I am willing to pay them back what they borrowed me and not just stick it to em. So, I guess the best thing to do if they won't work with me at all is not to respond at all?? Thanks

Just make sure you send them a wage revocation, just in case they snuck it somewhere in your contract. Not much more you can do, you offered the principal amount owed, the next move is theirs, and that will likely be harassing phone calls and emails, just make sure you stand your ground, tell them your state law prevails.


lrhall41

Submitted by Shazzers on Thu, 05/20/2010 - 11:48

( Posts: 17344 | Credits: )


I agree with Shazzers, you'll hear from them, alright! And yes, they'll threaten to come and get you, "download you" (still haven't figured what they mean by that), etc. Tell them your terms and stick to those terms. I had one outfit call me from India and say they would come and get me and see me in a British court of law; I told 'em to come on over, I'd be waiting!


lrhall41

Submitted by on Fri, 05/21/2010 - 05:41

( Posts: | Credits: )


Quote:

Originally Posted by jcarrell
Ok, so I closed my bank account at Great Southern yesterday. I then sent a letter to the pdls copied from this site that stated they were not legal in IA and that furthermore, the Uniform IA Consumer Credit Code holds that all lenders must be licensed in the state and that no choice of law provisions are valid and that I would be willing to pay the principle amount borrowed to me if they send me a physical address where I can mail the money order to. They were: Paydayloanyes.. which I owed $130 but had paid $445 on a $350 loan. I told them in the letter that since I paid over the amount I was requesting a check for the overpayment. I went on the site today under my account it says that the payment of $0 was taken today. It seems as if they marked paid. Another one was the sister company of paydayloanyes... Instantcashusa.... I paid $190 on a $300 loan and told them I would pay the other 110 if they sent me the physical address. I went on that site and its saying account not actvive?? The other 3 were as follows:

Kingston Financial...loan for $200... have not made payment
QLoot...loan for $200 ... not made payment
QXLonline...$200 ... not made payment

I also sent these companies the same letter saying that I would be willing to pay them back the $200 if they sent me the physical address. I have not yet heard anything from anyone. Can anyone tell me if I did the right thing here and maybe what I should do next? It just makes me nervous and I would like to see if anyone has any further advice on what I should do now. Thanks

Jason

You did the right thing if your over paying any of them. Next with the ones left if you asked for a address and they refuse to supply it don't sweat it. I would though get yourself a recording device and if they start calling ask again for address letting them know you are taping what they say. If your state says they need license there to provide a loan to you over the internet don't sweat it they know it. Although they are going to call you sooner or later with an outrageuos amount you owe. When they do be prepared to record the conversation. And let them know you are doing so like they let you know your call might be recorded.
Seeing most gave you the loan against your state laws if you are right then don't worry about them. Move on.


lrhall41

Submitted by kevin mangum on Thu, 06/03/2010 - 14:47

( Posts: 2 | Credits: )