GFSIL Payday loan company - real people discussing

Hmmmm...that sounds like a good idea.....

GFSIL aka Cashnet, Cashnet500, Global Financial Services.
500Fastcash and ameriloan are MTE Financial/Rio Resources plus lots of other aliases.

I filed a complaint with my attorney general. Hopefully it will do some kind of good.
I get emails from them every couple of days... I respond and tell them that I don't authorize the payment and they still take it out. I did end up removing my work number from their list of contacts... Of course if I did miss a payment, they would probably find a way to contact me. But so far all they have been doing is contacting me on my regular number after I send them an email. But I can barely understand what the message says anyway.

This company has been taking my money for 9 months. They no longer send me reminders and looking on this site i got their number. So have they ever garnished any on your wages or checks. Seeing as how they have or ssn# ?? Because all i got was 200 buck and they probably over 1 grand of my money. Any info??

Jasmine they will try to take your paycheck-you need to send a letter to your payroll company telling them that any company who tries to present them with a wage assignment that is not court ordered(and these are not) is doing so without your approval...also send GFSIL emails faxes and letters revoking the voluntary wage assignment

Definately revoke that voluntary wage assignment and if you fax it to payroll, get the confirmation sheet and call to verify they have it, documenting the name of the person you spoke to. And I would do it your next working day.
Also, close your checking account and see if you can get a new one and DO NOT under any circumstances, give them the new number!
Finally, to the person who has paid back $1000 on a $200 loan: demand that your account be marked PIF with an $800 refund, or you will file with your state's attorney general!

Ks- it is not so easy with this company...I have paid back over 500 on a 250 loan and am also due for a refund..With GFSIL it will not happen trust me...best thing you can hope for from them is 1-a PIF letter and 2-that they stop harrassing you because their harrassment has been far worse than any of the other companies I am dealing with. They will call your work number back to back to back, they will leave embarassing messages for you(like tell her she is being investigated for fraud and so on), they do not care. They are under the impression that because they are in the UK they are above the law here...But I will fight them to the end and they will not get one more penny out of me....EVEN IF IT KILLS ME!

You go, Leah!
Now is this company off-shore? Because it sure sounds like the tactics they use are close to what CashToday4U is famous for. CashToday is located in Britain and calls 24-7 non-stop, like these clowns, so I think that maybe it's SOP for these off-shore companies.

gFSIL claims they are in the UK but everyone who has called me from there sounds of middle eastern discent so who knows? They are a pain in my **** and of all the PDL's I think that they are the worst! They completely ignore all the faxes and emails and letters I have sent to them and still try to debit on a closed account...I haven't had them call me since I filed a complaint with the FTC and the OH AG but I did get an email from them yesterday stating that my payment was returned to them because my account was closed...DUH!

[color=Red]****Adult term removed - Jason[/color]

I know a few of ipdls have the voluntary wage assignment and they use your electronic signature. But how does GFS figure they can get away with this, if they are paperless? I didn't know GFS had the voluntary wage assignemnt.

Well I dont know that they do but I do know that i have gotten several messages stating that they are going to garnish my wages so just to be on the safe side I revoked any and all volunatary wage assignments I may have signed or agreed to...Just to cover my behind

I got a message from GFS stating that they would settle for $200.00 instead of the entire $236.00 balance... Gee thanks but I don't think so...

How generous of them...I belive that message they left me was that I now owe them $611 on a a $250 loan that I have already paid over $500 on...Gee sounds like a good deal to me! (please note the sarcasm-I hate this company and all of its employees-yes even the employees because they are just as shady and underhanded as the company!)

Hey Leah. If you can click on "e-mail" under my post, can you e-mail me the contact info. you gave me for this company? I can not sign in or access my pm with the info. Thanks, STEELERS1

It took about a week and a half from the time I filed my complaint before they stopped calling, also file your complaint with the FTC...If they continue to harrass you after that then report them to Homeland Security(because GFSIL is going to tell you that they do not have to abide by US laws) They started calling me about 4 days after I defaulted-their # will come up *442 or unknown.
Contact info:
1005 Terminal Way Suite 110
Reno NV 89502
Fax 877-280-2330
phone 877-280-2337

The fax and phone number are good, dont know about the address but I got it off the BBB and none of the mail i ever sent them got returned so I can only assume that it may be a decent address and their calling center is located over seas??

pS_ I couldnt find where it said email so I just copied and pasted what I sent you....Also I hadn't been able to log in for the last 2 days either

I keep emailing these jerks...

Its quite fun.

They never respond to my emails....

they don't respond to mine either, but I just keep emailing. I have areminder set up in my outlook, so I'll send to them every half hour. I'm about to start sending them ****...

[color=Red]****Adult term removed - Jason[/color]

OH gosh they probably sit in their little cubicals looking at **** and telling their customers that they are going to jail anyway....Maybe its some kind of wierd sick fetish....you know dl a little ****, threaten people and WOHOO!

[color=Red]****Adult term removed - Jason[/color]

quite possible. I just made a joke in another thread saying that debt collectors and PDL companies probably hang outside of prisons and offer new released convicts jobs doing telephone collections and harrasment....

Not too far fetched of an idea either...

That or they just go to prisons and set up shop...There are some places that actually do this..Let prisoners do their telemarketing..That is so scary...But then whats the difference between a prisoner and GFSIL having my personal info..either way I could still get raped right?

wow, I didn't know that!!!!!!

yes - either way you're getting raped or murdered...

I wonder if these companies pay taxes on their illegal income............

Well they probably claim that they only get the loan plus the legal interest so all that extra cash they get I bet goes right into their pocket

hmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm.


I'm intrigued....

I just sent them this:
Hi!! I'm wondering when I'm going to get my letter marking my account Paid In Full????

I also would like to know if your organization pays taxes in the US?

Do you pay taxes on all of your illegal income?

Please forward your US Employer Identification #, or your Tax Identification #. I'm forwarding all of this information to my lawyer. They are begining to investigate illegal lending practices of companies located outside of the united states, whom do business in the united states.

WHEN DO I GET MY LETTER!

he he I dont care - they lie to me, I lie to them!

Yes I have spent many a night thinking that if they report all this income how is it that no one has noticed that they are making thousands over what they are loaning out??? I think all these companies are ran by a group of people all in the scam together...Have you ever noticed that you always get the same 5 people calling you about your PDL's from each company?? I mean every company I speak to, or get a VM from, they must only "employ" 5 or 6 people...Sounds just like a scam...

Ya know... I have noticed that too...where like the same one person leaves me messages... Kinda has me wondering...
I posted earlier that I was getting emails from them every couple of days but I am not sure what is going on. I have gotten one everyday for the past like 5 days. I don't know if me filing with the BBB or the AG has them trying to trip me up or what but I simply respond to all of them that I don't authorize the funds to be taken out. I once told them that taking out unauthorized funds is stealing and it's illegal. Of course it didn't do anything but it felt good to get it out! So other than filing with the BBB and the AG, what else can me or anyone else too to stop these thieves from taking money? Is there anyplace else we can go to try to rectify whatever we can with them?

Noel - best advise is to close your account and open a new one.

How much was your original loan? What have you paid them?

Keep writing them, etc. It pays to be persistent ina case like this. Keep on top of your AG...file a complaint every 10 days if you have to. What state do you live in? Do you knwo what the layws of your state are? (I Can't remember if you posted about this before)...

s

Also file complaints with the FTC on themk and if they keep harrassing you file a complaint with Homeland security under cyber crimes....since they feel that they are not bound by US laws :)

sswt...I may just send an email like yours just to scare em :)

My original loan was for $200.00 and they have taken about $1000.00. I know that most people would just say pay the $200.00 and get it over with but at this point it comes down to the principle of the whole thing.I have paid the $200.00... in fact I have paid it over and over and over and over again.
I live in MO. I am not familiar with any laws here. But I will continue to file whatever I can against them because the whole thing is ridiculous.

Go to paydayloaninfo.org and click on your state and it will give you your state laws plus the numbers to some people who can answer all your questions! Good luck!

I just went to that website... thanks for the info! It stated that in my state a loan can only be "renewed" six times... it has been 19 for this loan. I wonder if this only applies to loans with companies that are located in MO or for companies that loan to MO? Anyway, I filled out the complaint form and I am about to drop it in the mail. SOMETHING HAS TO WORK TO STOP THEM!!!!!!!!!!!!!!!!!!!

Noel that is horrible!!! I email them at least 30 times per day....

GFSIL,Another dba is Interim Cash. I did not take a loan out with them. I am the work reference for a former employee who took the pdl out and didnt pay. They have grossley violated fdcpa on me- threat jail,access to MY financials if I-the former employer dosnt pay over 1180.0 for the x employee. I have a tape recording of all the threats. I have filed in the states with every one. Several states have law suites filed against them to Reno add. No response-I am not giving up I am going after them for 5mil- I need the real add. I need someone who can break the several 877#s overseas- I plan to go public with this tape if they dont pay. Have given them 30 day demand to pay me, to Reno add. And they keep calling me!- enough- who can break these numbers? U.S agency's all no help!-GFSIL is Global financial services-Aka Leads Global Inc-forget the U.S.numbers. that is dba Cash today-overseas-800-680-2177 Also dba Interim MDS, dba Interim Cash-877-539-6707-overseas,This call center will not just give the address. I have tried many tricks- their good. But I am going to be better. Does anyone have a conatct to break these #s?

I havent found anything useful to you just yet but when I do I will post it...I too am ready for this business to be closed down..They are nothing but con artist!

5mil - I have their UK number, is that what you are looking for?

I need the physical address to whom ever owns this company. It's Outside of the U.S. The Reno Address is just a regesterd Address required to do business in the U.S. Calls to those ph#s go overseas to their call center which has over 200 employees on 2 floors or more- per several employees there. They will not give the corporate address. The entity I want is Interim Cash-877-539-6707.(overseas call center #) Interim cash is also a DBA of GFSIL. I need to know where they really are! FYI- don't call Scotland yard- U.S. police must submit request via interpol. FYI FBI and FTC will also be of no help to any of you. Also IC3- havn't heard a peep from them either...On my own here and fighting.

First let me tell you, During one of my phone calls with Interim Cash at 877-539-6707 I asked a rep for their website. They gave me gfsil, Global Financial Services International ltd. Interesting. Well I just found the possible London Address. Here in a previous forum. I will work on this and let you know if legit. Talk soon...

I'm wondering since I removed my work number from their list of contacts, if they would still be able to reach me at work. I am hesitant to try but if I knew they couldn't reach except by my personal number, I would close my account at the bank and open a new one so they couldn't draw anymore money... And yes, they drew ANOTHER $35.00 payment today. That makes the 20th draw when my state says that only 6 are permitted.
This is so annoying... I have sent them several emails today telling them they are thieves and to stop taking my money. It won't do any good but it sure feels good to go off. I am curious to know if anyone has had any success from any organization in getting these people to stop stealing money... anyone?

Noel-the best thing you can do is close your account because this company will ignore you and still continue to take any type of money they want, they will even resort to submitting paper checks

I just spent the past hour emailing them...one after another after another after another after another.

Jack@sses i swear!!!!

Does anyone have another contact email for them, apart from payments (at) or returns (at)????

I'll take anything you've got!! I want to harrass this company hard core.

try customerservice(at)gfsil.com although the email never got returned to me, it never got an answer either

Thanks. Have you ever gotten email correspondence from them? apart from payment reminders, etc?

Nope I sure haven;t...Hell I can't get any kind of response from them but I am not complaining!

My 40th email to them.....I'm answering next time they call....

Hello again. This is my 40th attempt to get written communication from you. You've just phoned my office phone number as well as my home telephone number, after numerous attempts to get written communication from you.
- Hide quoted text -

What will it take to get you to correspond in writing?

Please forward your postal address so we may correspond via the post.

I will only accept written correspondence from your organization.

If it isn't in writing, its no good. I want written correspondence ONLY!!!

I WILL ONLY ACCEPT WRITTEN COMMUNICATION FROM YOU!

WRITTEN COMMUNICATION ONLY!

So I changed my phone number on their contact information to 999-999-9999... I wonder if they will still be able to contact me. I have requested that everything be done in writing... they think that their "verbal" agreement is enough... I say it isn't so I want my proof just like they have theirs.... I got an email from the BBB stating they haven't responded to their request for information... I sent GFS an email saying that they need to comply with the request unless they are scared they are doing something wrong like stealing people's money. I will not give up!

I have done business with them and had the same scenario. My account would not allow them to do an ACH debit form my account and when I called them to send an Money order they told me the same thing that they could not accept money orders. So what I realized is that you have to real stern with this company. Customer service is rude and there accents are so strong you cant understand a word they are saying. I told them it was either is end them a money order or they would not get their money...Which was the case. they gave me money order information and when i got to walmart the reference code was wrong. When i called bacj they continued to give me the wrong reference code. At that point there was nothing I could do or wanted to do. As a result of then giving me the wrong number i received conitnuous rude phone calls and voicemails. they even left incrimanting vmails on my supervisors phone and she fowarded them all to me...which was embarrasing. So take it from me...if you do not want someone calling you and talkingto you like dirt when you are doing the right thing do not do business with GFSIL. I would however recommend Us Fast Cash. I have done business with them and they are very good

I will never use internet PDLs again. EVER.

I will only do storefronts.

I wouldn't even go that far Sarah!!! I'd rather be broke.

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