Rapid Cash Management is based outside USA – are they legal?

spoken like a true employee of this idiot UK pdl.don't close your account.send letters we'll comply.uh,no you won't.you'll take the account for all you can.then still claim the person owes.nope,if the person paid your loan principle they can and should close that account and open a new one.you can go scratch after that tina.

i just wanted to say thank you to everyone who came forward and gave out the contact info. i was going through the trouble of finding them to but got really nervous when i couldnt find them and the number i had i couldnt get through on. i sent an email and have left a message for a return of phone call. im playing the waiting game

to the person who wrote in saying to fax over the do not debit my account. what is the fax numer

sorry i dont know the fax number. all i know is that the owner is jewish and has a range rover that says "hangover" on the on the back. so if you see the car ask him to close the account. his name is marcus.

guest,do not send this place any letters until you close your current account.that employee will lie to get more money out of you.this place will NEVER stop debiting until you close your current account.that is the only way.

Just to Update everyone that Rapid Cash Management is now operating as Kingston Financial from the same address in the UK.
Totally illegal and immoral company who debit the customer $89 every time they get paid until the full initial balance of $289 is paid in full... no matter how desperate you are do not call them.

Am based in London and have worked for Rapid Cash Management its a geneuine company with strict guidlines and not a scam they verify SSN to be sure people are not trying to get money fradulently using other SSN from the company and all actions taking are genuiene i know it really does not make sense to pay a $89 possessing fee for a $200 loan but thats the companys interest they get and the next time u have to pay your $200 u need not pay everything only the $89 every company has to make money one way of or the other thats their way of making money and i can assure u they are actual strict when it comes to verification and giving out loans if you are not eligiable they dont give you. I dont know how the company operates now at the moment because am no longer there but while i was it was okay and the recording was done because its a verbal agreement and under the law u are allowed to carry out verbal agreements as long as there is an intention to create legal relations between parties and besides there is another department called collections that listen to the recordings everyday thats their sole objective and cross checking if alll procedures have been taken adequately. Thats not to say the company does not have its down fall which company doesnt but on the legal side i think every action is taken seriously to protect the interest of the public

they contacted me via unknown blocked number asked for bank info on conference call whats up with these people???

to devonte.you are illegal and should be shut down period.to kenneth,did you apply to any pdl sights?if so they gave this illegal outfit your contact info.tell them you don't want the loan and will send it back if deposited.this is a bad illegal pdl that isn't worth it.

I have pdl with rapid cashmanagement, ssm group, jvc processing,and high country loans. I live in PA and want to know if these are legit?

Rapid Cash is not.

When did you take out the loans as PA laws have changed.

I have one through Rapid Cash and Atlas Money. I live in Michigan and I have now had the loan since about the end of December and they just keep taking out the $89 fee each two weeks.
Should I close my account and start a new one?

I have one through Rapid Cash and Atlas Money. I live in Michigan and I have now had the loan since about the end of December and they just keep taking out the $89 fee each two weeks.
Should I close my account and start a new one?

Quote:

I tried calling Rapid Cash from the number listed in the previous post and they told me I had to talk to the Kingston Financial branch. They gave me a number that after ringing for 5 minutes I hung up. The number they gave me is 800-620-8790.

I am off to my bank after work to close my account or make it a deposit status only.

Thank you Cool Abyss

Your welcome best of luck and keep us posted :wink:

okay what about putting a block on these guys to stop them from [pulling nmoney out of my account. My Bank offers a stop payment service it costs $35 but it will stop any payments from them. Is this a viable solution to get them to stop pulling from my account.

Also just so everyone knows

got my loan from Kingston....was desperate at the time as most of us were. And didnt realise how much of a sham they were. also they were my first dealing in a PDL.

Now Ive paid them for about 1.5x my loan amount and have yet to be able to pay my principle hard to pay it off when theyre jacking money every damn check.

But anyhow I live in Indiana and was wondering if putting a stop payment would work. If it would be worth the 35 and put an end to the excessive account draining

stop payments do not work.at first it might,but then the pdl will change the amount,change co names,or put through a paper check.no the only ways are to put a hard block or close the account,and open a new one.

okay another question (went from guest to registered its magic :) ) But I called a consolidation company before I found this site. The rate was reasonable and it honestly was cheaper than the long run with the 4 loans I have here in IN. But if I do the consolidation will this stop the companies from drawing or should I just close my account entirely.

The reason I ask is because I have the consolidation company and all of my bill tied to this bank account. I am hoping the consolidation company will cease the other withdraws. I am not trying to dodge my payments at all. just need them controlled now because I have a kid on the way and I am getting nailed by at least 2-300 coming out of every paycheck and none of the loan getting paid down.

The companies I have them with are

Salary Fast
Discount advances
Kingston Financial
Ameriloan

So I guess the heart of my question is after reading all of this forum and such will the consolidation company stop the withdraws or am I still screwed?

:(fax # 1-800-377-9738

thanks people they offered me a job as sales consultant but now i changed my mind cause last thing i want to do is lieing to people and taking advantage of their financial needs to get commision.i call them crooks

i have tihs forgien guy calling my brothers phone from 1-717-862-4230 saying i took out a loan for 450.00 and now owe them 851.00.everytime i call him his info changes tho hes very rude.i never took out this loan and dont know what to do call the guy told me it was i was rapid cash.com and to look up the info myself and hung up on me.HELP ME I DONT KNOW WHAT TO DO

Just ignore him and hang up! Tell your brother to hang up! You might have used him as a reference once for something! You do not owe any money to any off shore company! They are illegal and cannot collect anything from you! They will eventually give up and go after an easier mark! JUST HANG UP! TELL YOUR BROTHER TO HANG UP! They will go away! Remember they are on foreign soil and just need to make money to survive! Let them make it from another place!

I am going through the same thing with a foreign guy that keeps calling about this but I can't get a hold of the company. I am almost positive that I paid them back over a year ago. However, this is twice the amount he is asking for and I can't find proof that I paid any of it and can't get a number for them. Should I ignore them??