DEYOUNG: This is why price caps are a bad idea. Because if the solution was implemented as I suggest and, in fact, payday lenders lost some of their most profitable customers – because now we’re not getting that fee the 6th and 7th time from them – then the price would have to go up. And we would not let the market determine whether or not at that high price we still have the need to use the product.
I’ve been contacted back to someone I’ve been in touch with you and I’ve been in touch with you. The time if the loan and now I have only part time job so she said either I pay four hundred dollars or I will go to jail. Someone please help me is this real.
I received a call from [redacted] indicating that she had an order to complete about the charges for distribution of fraudulant text related to the social security number and provided she would be serving these documents to me at my home address. address] today and if service could not be made they would contact my employer and inform them that service would take place at their premises. She said if I had any questions or wanted to set an alternative service to contact the complainant’s attorney at [redacted]. I work at an attorney’s office so I brought this to the attention of an attorney in our office. He called the number, and identified himself as my attorney. The gentleman was very rude and said he could not discuss it with him without a letter of recommendation and that when I received the papers I could bring them to the attorney to review. When he said I was present and would like to ask what was about he still refused to give any information and again said to wait for the papers to be served. My attorney asked him if he was familiar with the fair debt practice act and the gentleman said it was not about a debt. I later called him back if he could please let me know what was all about and he again refused because he says I have a counsel, though he previously refused to tell my attorney any information because there was no letter of representation. The man was very rude and hung up on me. I called back and again asked to please be given any information about the issue, he said he could give me information but was choosing not to and again hung up on me. I called back and said it was a policy to not discuss the matter if I am represented by the counsel. I asked if their company [redacted] was the one suing me or someone else and he said it was them. I asked if he could please at least tell me what court was being filed in. After a very exasperated sigh and some computer typing, he said it was being filed in [county I lived in 8 years ago] through the office of [provided the name of prosecuting attorney for that office]. I then called that prosecuting attorney’s office and let them know about the call and asked if they had any cases with my name, which they did not have and suggested that maybe it was a civil case. I then called the circuit clerk’s office and again told them the situation and asked if anything had been filed with my name and they had nothing. After bringing this information back to my attorney he said it was very likely to scam and to inform the Attorney General’s office. I called and gave the Attorney General’s office all the information and was again told that it was very likely a scam. I suppose we will see if I have anything to do in the next few days …
You can request a written verification of the debt if they call again to help determine whether you are dealing with a debt collector or a scammer. You can also contact your state attorney general and monitor your credit reports for signs of identity theft.
I took out a loan from Check N Go about a year ago and I just started to pay it off. A debt collector agency named the PDL Recovery Group started calling me and threatening me if I did not start a payment plan, check N Go was going to take me to court and start garnishing my salary.
“I do not think they’ll be back, because I told them that it’s federal law to send me something written in the mail before trying to collect the debt from me” – Surprisingly, once they know that you know the laws (and better than they do), they typically do back and give up. Thank you for sharing your story, it shows that knowing and understanding your rights can help protect you from being a victim.
called from 513-426-9470. claims that it is a private agency investigating me on fraud charge. Claims that 2 financial institutions are charging me fraud. I do not know what to do, just shuffle papers and talk a lot of crap about old debts that are unrelated. I thought I ticked him off when I kept asking for the names of the banks and who he was and where he is calling from. never would tell me. Hung up after telling me “good luck with my fraud charge”. This is such an obvious scam. If the county wanted me, they would have gotten me a long time ago. Thank goodness for Google!
Help !! I keep receiving calls [from a woman] stating she is from dept of investigations out if it’s housed in the internet payday lian I tool in 2006. Since then I filed bankruptcy in 2010 I do not know if included in bankruptcy cause if they sell it I whose name she keeps threatening me with stop and desist I have paid them sone money like $ 1500.00 and she said if I didnt make arrangements they would turn ovrr yo stste and have me arrested for fraud I do not know whst to do and I on disability now and cant go to jail. Please help with any advice sndo took money adsin out my account wuthout permission. Any advice ?? She said I wrote bank check I told her I did not give them a check in 2006
An excellent experience through a harsh time in my life. The paralegals and Ms. Shank himself explained all details expertly and accommodated me the whole way. Friendly staff, fair fees. Definitely The attorney to head to for bankruptcy help in central Texas.
As I opened the CT scan last week to read the next case, I was baffled. The history just read “gun wound.” I have been a radiologist in one of the busiest trauma centers in the United States for 13 years, and have diagnosed thousands of handgun injuries to the brain, lung, liver, spleen, bowel, and other vital organs. I thought that I knew all that I needed to know about gunballs, but the specific pattern of injury on my computer screen was one that I had seen only once before.
For spring cleaning this year, President Trump is looking at his Cabinet. The Associated Press reported Monday that Veterans Affairs Secretary David Shulkin is near to be removed. When Trump fired H.R. McMaster as a national-security adviser, that torpedoed a plan to dismiss McMaster, Shulkin, and Ben Carson, the secretary of housing and urban development, at once, according to Politico
I’ve never heard of Money More or Money, but received a letter (very unprofessional actually signed in ink) by some small time debt collector claiming I pay or settlement (Payback & Associates, Henderson. places appear to be in NV).
(715)629-1149 just got a call from this number.telling me charges had.been had to be able to verify my address so I could receive these sealed documents. I did not give out any of my info he already did not have. I almost gave out my info but thnxs to.this informative website I knew
First I looked up this 712th court crap and found that it is a site that allows people to print fake legal documents. I pasted this on my email and sent it to them. I also found the same letter on a website that was sent to me, so in my second email to
Sorry you let fear overtake your good judgment. You can report it to your state attorney general or you can try filing a report with the Consumer Financial Protection Bureau. However, many of these operations are based outside the U.S. and can be hard to track. And next time – and hopefully there will be no one – keep in mind that you have rights that should be respected.
Cash Advance® has no control or knowledge of the loan details between you and your lender. If you are offered with a loan, you will have the option to review the terms of the loan, which you may approve or decline.
Advance America is sponsored by CFSA Best Practices and state laws concerning rescission, which allows you to rescind the transaction at no cost within a certain time period by returning the full amount of the advance. Contact your local Advance America store for state specific rescission policies.
If you want time extension until Feb 3rd 2012, then you have to pay $ 150 as time extension charge, so in total you have to pay $ 907.62. Please provide card details for stopping your case file for time extension
I too have been getting these calls as of late. I took out a payday loan from Money and More back in 2008 and did it online for $ 300. I have since paid the loan back, but am now getting these calls as well. They are coming from multiple numbers in different states. The numbers I have are 631-247-9920, as well as the 716-299-0417 numbers and 757-275-8578. They are obviously using some system to be able to call from other numbers. I usually do not answer and call the numbers back to find out who they are and I go straight through a switchboard to an operator who refuses to tell me who they are or what they are calling from. They claim that there are “lots of companies in the building” and that they do not work for any particular one. Anyway
Tricia, I get about 3 of those phone calls a week. Just ignore them and you will find about 10 more “final warnings”. They will stop calling you once they realize that their scare tactics are not working. If they were really going to serve you they would just do it rather than call you on the phone and tell you first. I was served a summon from bill collectors on two occasions and I did not have a warning call from any of them.
someone named nicole woods – who’s leaving a number of – 888-891-4526 but you’re cant to her. she is very rude. and calls my job and tell anyone who answers the phonet that I’m going to be arrested and she is going to serve some papers on me. I asked the mail to the documents. claim they cant
I called back the next day and talked with Savanna again, a conversation that lasted about a minute because she refused to answer my questions and hung up … again. I called back and asked to speak with a Supervisor, which she obliged (at least I think, they sounded a awful lot like). The Supervisor’s name was Bella Sims … it seemed like she was trying to be helpful, I told her the address they had had, and the account at the bank was closed for 2 years when this transaction was made. Mind you, no one ever asked me for updated information or my address … their gums just kept to flap about how I was going to be served a criminal
No, debtors are not allowed to threaten you. The Consumer Financial Protection Bureau is now taking complaints about collection practices. You can file one here:
with a group of attorneys called “Horizon Legal Group”. The phone number they gave is 888-257-3157
I was receiving threatening calls from someone claiming to be from the Attourney General’s office. Stating that because of a past due credit that they were going to have the authorities pick me up at my place of work and have me arrested. They asked to pay them $ 120 of the $ 500 that I owed them in order for them to hold off on calling the authorites. I have got past due loans and they verified my email address and home address and the company i worked for. I thought it might have been for real, they wanted me to go to the walgreens and pick up a prepaid card in order to make the payment to them. I was going to send them the money but after talking to one of the lawyers within the company I worked for they advised me that this was a scam call trying to get money out of me. Especially since no prio documentation was provided and they refused to provide any documents until I made a payment. The numbers they were calling from were 951-878-0689, and 951-708-1208. I looked up the
I’ve been getting phone messages from a place that calls themselves “fraud division” with a Nebraska number claiming that it had taken out a loan in 2013 (which I have not), they claim that if I did not come up with 1169.50 of which I had to pay half today that they were going to forward the
This money, still no amount was disclosed, he just wanted my attorneys name because I had felony criminal charges against a very serious matter. Again I asked for it in writing and he got very hateful, asked me to hang on while he got his supervisor and the phone got disconnected. I called the number right back and it went to a voice message, again with no greeting, just leave your name and number. I thought it was all done, I received another call Nov 30 at my workplace, this time from Jack Thomas (again very heavy Indian accent) and he is supposidly with Kevin Peterson Law Agency in New York only the phone number was 516-847-4310 which is supposidly out of New York. I contacted my local police department at this time, gave them all 3 of these different phone numbers and they tried to call them but only to receive the “no-greeting” voice mail. So today, Dec 2 I get a call from Kevin Peterson, Attorney at Law out of San Francisco, Ca from 530-344-4624 Tell me he will have the local sheriff come to my place of work and serve me with papers, again Kevin has very broken english and very heavy Indian accent. The accusations they are making are awful, does anyone know what can be done. I am sick to death with this
In a perfect world, you will be able to get a quick cash advance on your paycheck to pay the bill. Then when your next payday rolls around you would pay the cash advance back. Fortunately, you can do that with an online cash advance from Check ‘n Go. †
I just received
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You will also want to keep in mind that Checkout is nicely ready to help with your other financial needs, such as cash checking, the Netspind Prepaid Debit Card and the Western Union Financial Services. You should be enjoying California life – not worrying about bills. Take control of your finances with Check `n Go. Apply online today or start your store application now and finish in-store. To apply for a loan, you will need at least a valid ID, proof of income, an active checking account and a working phone number. Before applying at a store, it
Furthermore, according to DeYoung’s own research, because the payday-loan industry is extremely competitive, the market tends to drive fees down. And while payday lenders get trashed by government regulators and activists, payday customers, he says, seem to tell a different story.
I just had this happen and
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