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Reporting payday loan companies?

Date: Tue, 07/25/2006 - 12:42

Submitted by shawricky
on Tue, 07/25/2006 - 12:42

Posts: 65 Credits: [Donate]

Total Replies: 15


Who has reported who and to whom and what was the results. Any arbitrations?


I had major problems dealing with Sonic. They add false charges on my account making it look like it never can be paid. I had already paid them more than the legal charges in my state. I disputed with them on the basis of my state laws and took the help of the AG's office. Later, they sent me a letter stating my account being paid in full. It was a very lengthy work but I am happy to get the positive results.


lrhall41

Submitted by IncredibleHelp on Tue, 07/25/2006 - 12:55

( Posts: 492 | Credits: )


I reported United Cash Loans to our Attorney General and the COnsumer Protection Division in Reno, Nevada and found out alot of info regarding UCL. I also filed complaints against Sonic Payday to the Attornet General and to the British Columbia Attorney General and the Ministry of Justice in Malta. THis lead to a paid in full letter after months of harassment.


lrhall41

Submitted by Not so Lucky on Tue, 07/25/2006 - 13:00

( Posts: 3041 | Credits: )


I have just joined. I was looking for information on M1Y Direct and ended up here. I must have an angel on my shoulder.


lrhall41

Submitted by TCMCO on Tue, 07/25/2006 - 13:14

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Paychecktoday reported to bbb, ftc, Oklahoma consumer credit, Attoney General.
Cash today limited, bbb, ftc, Oklahoma consumer credit, Attoney General.
quikpayday.com bbb, ftc, Oklahoma consumer credit, Attoney General
nationwidecash--bbb, ftc, Oklahoma consumer credit, Attoney General
MTE fINICAL (RIO)--- bbb, ftc, Oklahoma consumer credit, Attoney General FILED WITH ARB-FORUM.


lrhall41

Submitted by shawricky on Wed, 08/09/2006 - 09:02

( Posts: 65 | Credits: )


Wrong Cash Today. Frascella Enterprises d/b/a Cash Today was a Pennsylvania storefront chain that doesn't do paydays anymore. (It did bank model loans for County Bank, and County has left the business.) Cash Today was just a registered trade name, not a corporation. The PA corporation is Frascella Enterprises, Inc. d/b/a Cash Today Financial Centers.

The owners' other company, Frascella Enterprises of Delaware, doesn't do true PDL's. It has a Delaware license and makes installment loans under the trade name 1800899CASH.com.

Cash Today, Ltd. operates out of England, although they also have a virtual office and phone relay set up in Nevada. No license anywhere, even in England, as far as I can tell. Too bad Pollyandsay doesn't post here anymore. She did some pretty extensive research on that outfit.


lrhall41

Submitted by on Thu, 08/17/2006 - 21:35

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NEVER NEVER USE THIS COMPANY THEY ARE SAYING THAT I GOT A LOAN FROM THEM ON JUNE 11 YET THERE IS NO SIGN OF THAT MONEY EVER GOING INTO MY ACCOUNT AND NOW THEY ARE TAKEN MONEY FROM MY ACCOUNT WITH OUT MY CONSENT. IT'S BULL CRAP I WILL NEVER USE ANY OF THESE PAYDAY LOAN COMPANYS AGAIN EVER. THEY ALL LIE AND JUST ADD MORE DEBT. :twisted:


lrhall41

Submitted by on Fri, 07/24/2009 - 09:10

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BeckyB, if no deposit was made and they're making unauthorized withdrawals from your account, I'd go to the bank and dispute those withdrawals. You might have to end up closing your account because the PDL will keep taking out money until you do. (please see "sticky" on this site re. closing accounts, and do NOT let the PDL know you're closing the account beforehand)


lrhall41

Submitted by on Fri, 07/24/2009 - 10:04

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