CMG who?
Date: Thu, 06/10/2010 - 12:14
Hi, I live in SC and applied for a PDL with (what I thought) was 1 company, but have gotten slammed with numerous emails and phone calls. I decided against borrowing from a PDL and didn't respond to anyone. The very next morning I was checking my account and noticed a deposit of $300.00 from CMG Group. I never spoke with anyone and/or signed any paperwork. I am closing my current account and wanted to know what action can be taken against me if I decide against paying them for giving me money that I did not legally borrow from them?...Please help...If you think this is not a good idea, please let me know so that I can take another route.
Any advice is greatly appreciated!
Any advice is greatly appreciated!
Well. Just a thought to get you researching in advance. I was de
Well. Just a thought to get you researching in advance. I was dealing with CMG group and had paid the balance and closed my accounts after that. They then owed me some funds so I quite paying as I didn't owe them any more b/c they weren't legal in Michigan. It did go to NCA a collection agency. They are not very nice people. But maybe you could do the necessary research to find out what your options are if it goes to collections b/c I am sure they will be calling you soon. Good luck.
Quote:Originally Posted by AnonymousHi, I live in SC and applied
Quote:
Originally Posted by Anonymous Hi, I live in SC and applied for a PDL with (what I thought) was 1 company, but have gotten slammed with numerous emails and phone calls. I decided against borrowing from a PDL and didn't respond to anyone. The very next morning I was checking my account and noticed a deposit of $300.00 from CMG Group. I never spoke with anyone and/or signed any paperwork. I am closing my current account and wanted to know what action can be taken against me if I decide against paying them for giving me money that I did not legally borrow from them?...Please help...If you think this is not a good idea, please let me know so that I can take another route. Any advice is greatly appreciated! |
How recently was this deposit made? If within the last three days, I think you can have the bank reverse it and send it back to them.
Pickles
Just contact the bank and have the money returned, then yes, clo
Just contact the bank and have the money returned, then yes, close your account.