sueing interim cash

Perry...how much do they owe you??? I think if you have the respources to do so...go for it!! I know in one of my notes from my AG it was suggested if I wanted to pursue a refund I could do so through the small claims court. Good Luck

they owe me 465.. i got no help from the minnesota ag cause of the loophole in the law.. im going after them

Oh, wait! You can do this? I happen to know of a member who was basically ROBBED. However, we don't know anything further yet regarding refunds since we're just beginning. But this member has overpaid amounts that you wouldn't believe. If we can do this, this is great. It's worth going to small claims court over. Especially if it's a good sum of money. Does each state allow this? Or only certain states?

I don't know but I as I said my AG's office suggested if I wished to fight for the refund small claims court would be the place. I guess if they are classified as illegal..?? And do you think if you filed they might fold and refund instead of going to court??

Beats me. That's why I was asking! LOL! Anyone with knowledge on the subject, please feel free to jump in! :D

Cannr - Wouldn't it be information that could be provided by the individual state AG offices? Imagine if that avenue was available in all the states..and people filed..and won...the effect that would have on the illegal industry..and the legal precedents that would set. It is almost incomprehensible.

The problem is that the issue of "legality" hasn't totally been set by the courts yet. It is possible that the "other side" could still win. Depending on the judge, they could decide that you still signed a contract, and since the pdl is located overseas that the court has no jurisdiction over them. Another problem would be collecting. I doubt anyone from the pdl will show up to court. So then you may win by defualt. Then what? You can't enforce a judgement overseas. You would actually lose money in that scenario.

Now for the pdl's located in the US? The ones that are licensed in a state would have a good defense in most states, because the question of whos laws they must follow is still up in the air as far as the courts are concerned. The ones that aren't licensed at all will probably not show up too. So you may win by default again. But again, how do you collect? If they aren't located in your state, wouldn't you have to go to their state to file papers to force them to pay?


So you would have to travel to the state that the pdl is located in to collect. I'm not saying all of this to discourage anyone, I would love for someone to try it, but you would probably lose money on it. You can sue for court costs, but not travel costs, so unless the pdl is located in a nearby state and you have family or friends to stay with there, it may be a money losing trip.

I don't know how far you will be able to get this company is part of Cash2day4u/Route66 Funding/ GFS-Global Financial services and more. they are located in the UK