Advancemetoday, Unitedcashloans and others - Cease and desist letters from CA. DEPT. of CORP.
Date: Sat, 08/04/2012 - 14:09
In the Matter of the Orders Issued to:
Lenders International dba advancemetoday.com,
DESIST AND REFRAIN ORDER PURSUANT TO CALIFORNIA FINANCIAL CODE SECTION 23050; and
ORDER VOIDING TRANSACTIONS AND TO DISGORGE ALL CHARGES AND FEES PURSUANT TO CALIFORNIA FINANCIAL CODE SECTION 23060
http://www.corp.ca.gov/ENF/pdf/2011/...ational_DR.pdf
Your company is "not entitled to collect or receive the principal amounts provided in those deferred deposit transactions, nor is it entitled to any of the charges or fees associated with the transactions."
I will consider the matter hereby closed and thank you in advance for your expediting the matter, ceasing your attempt to further fraudulently debit my account, closing my account with your company, and cease any further communications.
Colby Chambers
Additionally, here is a link to another Cease and Desist letter regarding UnitedCashLoans, Ameriloan, US Fastcash, Preferred Cash, IACM and Boulton
stating that they are not exempt from the licensing requirements of California Financial Code section 23005.
www[dot]corp.ca.gov/ENF/pdf/2006/ameriloan.pdf
Lenders International dba advancemetoday.com,
DESIST AND REFRAIN ORDER PURSUANT TO CALIFORNIA FINANCIAL CODE SECTION 23050; and
ORDER VOIDING TRANSACTIONS AND TO DISGORGE ALL CHARGES AND FEES PURSUANT TO CALIFORNIA FINANCIAL CODE SECTION 23060
http://www.corp.ca.gov/ENF/pdf/2011/...ational_DR.pdf
Your company is "not entitled to collect or receive the principal amounts provided in those deferred deposit transactions, nor is it entitled to any of the charges or fees associated with the transactions."
I will consider the matter hereby closed and thank you in advance for your expediting the matter, ceasing your attempt to further fraudulently debit my account, closing my account with your company, and cease any further communications.
Colby Chambers
Additionally, here is a link to another Cease and Desist letter regarding UnitedCashLoans, Ameriloan, US Fastcash, Preferred Cash, IACM and Boulton
stating that they are not exempt from the licensing requirements of California Financial Code section 23005.
www[dot]corp.ca.gov/ENF/pdf/2006/ameriloan.pdf
The second link is really very good. The first link is not openi
The second link is really very good. The first link is not opening though.
Your query is not clear to us. What you want to know? This is a
Your query is not clear to us. What you want to know? This is a public platform for helping people getting out of debt.