Debtconsolidationcare.com - the USA consumer forum

What info am I giving AG, FTC, etc.in MA

Date: Mon, 10/15/2012 - 05:26

Submitted by dubberv
on Mon, 10/15/2012 - 05:26

Posts: 13 Credits: [Donate]

Total Replies: 1


I now have all my letters in place with hr dept, and sent to each pdl. The debt collectors have now started calling work etc...

These are my pdls past and present.


[COLOR=#000000]
JHS MARKETING loans total $650.00 total paid to them $1030.00

ARCHWAY HOLDINGS loans total $950.00 total paid to them $1552.50

CUTTER GROUP loans total $750.00 total paid to them $1140.00

US FAST CASH loans total $1450.00 total paid to them $1975.00

I have changed my home number due stress and health issues.

I just received this email from jhs marketing.
Your account with JHS Marketing was sent to National Credit Adjustors, 866-660-1626 Thank you, FTPIC

and this one from us fast cash-original last loan was $450 now it has more than doubled. Not paying them anymore
[COLOR=#000000]Your US Fast Cash account #0007530232 has been assigned to our Recovery Department. According to our records, your outstanding balance is $885.00. If you have recently paid your account, please disregard this message.[/COLOR]
[COLOR=#000000]Please login today at [/COLOR][COLOR=#0000ff]https://recovery.usfastcash.com[/COLOR][COLOR=#000000] to make a payment. Our system provides you with:[/COLOR]


  • A private and totally secure website for making an offer on this account for less than you owe.
  • The convenience of making your payment(s) online.
  • The flexibility to schedule a payment today and not pay anything for up to 14 days.

[COLOR=#000000]Don't delay:[/COLOR]

[LIST=1]
  • [COLOR=#000000]Grab your debit card and click on this link to log on to the website [/COLOR][COLOR=#0000ff]https://recovery.usfastcash.com[/COLOR][COLOR=#000000]. [/COLOR]
  • Enter your account number and last 4 digits of your social security number.
  • Through a few simple steps you can verify your account information, and tell us what and when you can pay to settle this account.
  • When your offer is accepted, and you make the required payment(s) YOU WILL OWE NOTHING MORE ON THIS ACCOUNT.

    [COLOR=#000000]Should you have any questions concerning this account please feel free to contact us TOLL FREE at 1-800-420-3171.[/COLOR]
    Thank you for choosing for your lending needs. We value your business and look forward to serving you!
    Sincerely,
    US Fast Cash Department
    [COLOR=#000000]Recovery@usfastcash.com[/COLOR]
    [COLOR=#000000]If you experience problems launching the links in this email, please copy and paste the entire link directly into your web browser. [/COLOR]
    PLEASE DO NOT RESPOND TO THIS EMAIL.
    Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to whom it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
    Disclosure: usfastcash is wholly owned by MNE Services, Inc. MNE Services, Inc is a tribally-owned corporation chartered pursuant to the laws of the Miami Tribe of Oklahoma, a federally recognized Indian Tribe.
    So what info do I need to give on my complaints to the various agencies..

    thank you....




    [/COLOR]


  • Quote:

    I now have all my letters in place with hr dept, and sent to each pdl. The debt collectors have now started calling work etc...
    Tell your work your work your bank account was compromised, you are victim of ID theft...whatever. Give them instructions to hang up, tell them to get lost..whatever.

    [COLOR=#000000]
    JHS MARKETING loans total $650.00 total paid to them $1030.00

    ARCHWAY HOLDINGS loans total $950.00 total paid to them $1552.50


    CUTTER GROUP loans total $750.00 total paid to them $1140.00


    US FAST CASH loans total $1450.00 total paid to them $1975.00




    [/COLOR]Quote:
    I just received this email from jhs marketing.
    Your account with JHS Marketing was sent to National Credit Adjustors, 866-660-1626 Thank you, FTPIC
    Dear National Credit Adjustors

    I hereby demand that you cease and desist any and all contact with me and anyone associated with me in regards to account #__________. original creditor JHS Marketing. JHS is an illegal payday lender and as such, the loan is null and void. Should you choose to continue collections after this notice, I will be very happy to pursue you for FDCPA violations and will collect money from you!

    Govern yourself accordingly.


    [QUOTE]this one from us fast cash-original last loan was $450 now it has more than doubled. Not paying them anymore
    [COLOR=#000000]Your US Fast Cash account #0007530232 has been assigned to our Recovery Department. According to our records, your outstanding balance is $885.00. If you have recently paid your account, please disregard this message.[/COLOR]
    [COLOR=#000000]Please login today at [/COLOR][COLOR=#0000ff]https://recovery.usfastcash.com[/COLOR][COLOR=#000000] to make a payment. Our system provides you with:[/COLOR][/QUOTE]Dear USFASTCASH

    As a tribal lender, you know you do not hold any licensing in my state or any other state in the US. You are well aware you you have no legal power off your reservation and since I am not a member of your tribe or a resident of your reservation, your threats mean nothing. This loan is unenforceable. Do not send me emails arguing otherwise. Save yourself time and money and mark this account as paid in full. I never expect to hear from you again asking for money.

    Simply tell the FTC and AG's office what happened...they wont intervene on your behalf but at least they will have record of your complaint.


    lrhall41

    Submitted by SOAPLADY on Mon, 10/15/2012 - 06:15

    ( Posts: 17315 | Credits: )