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Payday loan scams

Date: Fri, 05/18/2012 - 17:05

Submitted by anonymous
on Fri, 05/18/2012 - 17:05

Posts: 202330 Credits: [Donate]

Total Replies: 3


i have three payday loans...one is from anagazi group,llc. The other is from cp investors and a third is from payday max ltd...in british west indies.. I have had no problem with payday max and have made my payment of interest but have had probs wtih anagazi group, llc and cp iinvestors. After 1 1/2 they claim my bank could not locate my account and that they sent the accounts to zardam.com for collections. I still have the same acct where the money was sent into and the finance payments were in the bank. They will not reverse this action and i have to wonder if this is a scam. I have already lodged a complaint with the bbb for the first two loan companies. Now i am asking if the anagazi group, llc...cp investors, llc and payday max ltd are legal in the state of ny..can someone shed some light on what i need to do next. Thank you so much.

patricia a kekahuna


While the bbb may well be a letter writing company, their info was helpful so that we lodged complaints successfully with the oag in maryland, kansas city and ny..in addition with the ftc and the fbi.. All of these companies are frauds and we are now being hassled by amway financial and takhar group who by the way are also fraudulent. Thanks for your response but i do not wish to click the link below your name. If i wanted or needed debt collection, i would go to a not for profit company such as aaafaircredit.org.. Have used them before and they are reputable..


lrhall41

Submitted by on Thu, 06/21/2012 - 00:11

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