FULMER: If you associate the cost of paying our rent to our local owners, paying our light bill and electrical fees, paying our other fees to local merchants who provide services to us, we operate on a relatively thin margin.
I’ve been receiving phone calls from a person who claims to be an investigator and tells me there are charges pending against me for a payday loan from 2009. He gave me the name of a collection agency (Global) that I called and they told me the same thing I really took out a payday loan in 2009 from this “money and more” online company. The loan was repaid and I even faxed copies of the bank statements showing this back in 2009. They say the copies of these statements are not in my file. And this “INVESTIGATOR” well his phone does not accept incoming calls, and he wants me to give him my address to send me sealed documents! I did not give any of my information as I see it, if he found out my cell phone number, then he can find out my address. This man was very rude, very aggressive and very threatening. He continues to call my phone 4 & 5 times a day. I do not know how to get rid of these people. This man, I do not know his name or who he wors for, he gave me no information, only that there were charges against me and my state “bad check writing laws” would be against me as well, pending criminal charges … ..I which often have internet access … but i get my e-mail on my phone, so if anyone would like to e-mail me with helpful information it would be much appreciated. Thank You
One big advice PEOPLE !! Try to avoid giving out your personal information. Avoid any suspicious telemarketing calls (they get your info) or sign any document at your doorstep … This decade is FULL of scammers … so DO NOT get cheated!
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I was contacted by the same company and paid. Did not receive a receipt either. Then I contacted the company they said I supposedly owed the money to. The payday loan company looked up my info and said I had never had a loan with them and advised me to call my bank. My Bank is now going after PDLR group for fraud.
I was upset. I looked up Money & More online to see if there was a phone number that I could call to see if I could get more information since they were the ones I did business with. The website has no phone numbers. This to me is crazy. I had made a google search for Money and More when looking for their number. There are several forums and postings about scams to collect a debt from unsuspecting people. Most people are saying too that it was from 2008.
Thank you, I’m not sure the investigator called the house number and when I called the agency that is statewide mediation they said I should not see why a sheriff would come to my house over a debt owed
Ron – You sure should report this to your local law enforcement. There may not be a whole lot you can do but it’s important to file a complaint. (You can also file a complaint with your state attorney general and the Consumer Financial Protection Bureau.)
I just received
Total repayments $ 0, made up of a fee of $ 0 and interest of $ 0. The payment amount is based on the selected variables, subject to our evaluation and suitability, and other relevant terms and conditions apply. *
Payday loan scam – 804-728-0872 call my job asking for the manager over 100 times a day, saying, “I have to pay money from an old payday loan debt – I contacted the police about it. Used several different phone numbers to call me on, couldnt speak english well. Wanted to find out personal information about me from other people, etc. Very bad man.
I can not wait to talk to these jokers tomorrow and hear the BS. What type of process server would call and warn someone they were getting served on a specific day? Duh, they get paid only they serve the papers!
payday loan recovery group, 1-877 * 601-5871, has been reported to the Alabama Attorney General for making calls claiming to have information about the garnishment of a payday loan …. we are currently tracking the site and will back track it to the source … we are trying to catch you
We had never heard of this happening until we got a call today from 410-843-2822. They had left a message with my fiance and when I returned the calll they first said “hello”, which struck me as strange, since this was supposedly a law office. When I asked for the name of the company he kept trying to verify info. When Chad (my fiance) got on the phone they started telling him that he should answer q’s carefully as they could be used against him in court. They said that the case would be ‘downloaded’ with the courts – what kind of lawyer says that? We had applied for several loans, and had only accepted one – what we were paying back. The amount they said we owed we had never been quoted. The other strange thing is that although they both had very strong indian accents, they used very unlikely names – the supervisor said his name was Jack O’Connor. ?? ?? DO NOT FALL FOR THIS !!!! We told them to send us something in the mail and not to call again.
here in the states. Pretty much the same crap right now it’s from the homeland. Recently it has been from Obrien, Wexler and Associates 877-334-5288. They called my home and left a message, called my cell, called work and even called my brother that I’m not sure how they got his number. I wonder if they searched it because it has never been on a payday loan app.
The payday industry, and some political allies, argue that the CFPB is trying to deny credit to people who really need it. Now, it’s not surprising you that the payday industry does not want this kind of government regulation. Nor should it surprise you that a government agency called the Consumer Financial Protection Bureau is trying to regulate an industry like the payday industry.
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).
Worse yet, she says, borrowers have almost no choice but to roll over their loans again and again, which jacks up the fees. In fact, rollovers, Standaert says, are an important part of the industry’s business model.
I ask them to give me the number to the payday loan company and they gave me a number and I called them and tried told me that I looked like a real nice lady so they would wave the fee and everything I would have to pay back is just the $ 300 i borrowed and he told me to wait 15 because he was going to fax the law firm. So I’m going to go back and call the guy I talked with. Sean Williams told me that they offered it and went to Walgreens and got a vanilla reload network card and called them and gave them the 10 digit number on the back. So my stupid a ** did it. Well then he said he would have to call me back with my confermation number? Really ?? Well then 15 minutes after I paid them I got a call from MO telling me the exact same thing !!! And I blew up and said well maybe I need to get a lawyer and sue you! Then he goes on to tell me that he is going to follow thinking with more prosicution and that only God can help me now and hung up. So I called the firm from OK and they said it was because I owed another loan. Which I do. But mind you just got these loans on March 1, 2013 and the other March 5, 2013. How can they already be in default? Anyway a man named Ted or Tod Cummings spoke with me and said I lied to his officer. Sean Williams. And did not tell him I had another loan. Ok if you could pull up the other one why not you pull up that one? All this makes since after I’ve done give them $ 300! Then he told me to see what I could do about getting the other loan taken care of on a different vanilla prepaid card. That it was not the same card as I used before. Why? It’s reloadable. He told me he talked with the free credit and everything. I have anxiety issues have got so scared I threw up. The number they called from was 580-823-1582. So I got mad an look the number up online! It’s a cell phone the person who owns the phone is named Time. What law is you going to call from a cell phone? I can not believe I let them get me !!!!!
DeYoung, along with three co-authors, recently published an article about payday loans on Liberty Street Economics. That’s a blog run by the Federal Reserve Bank of New York. Another co-author, Donald Morgan, is Assistant Vice President at the New York Fed. The article is entitled “Reframing the Debate About Payday Lending.”
What exactly did your son receive in the mail? It sounds like if your advice is wise. It’s also a good idea for your son to check his credit reports to see if there are any accounts he does not recognize and to dispute any errors. Here are a couple of resources that may be useful:
To repay the loan, you will usually have a post-dated check for the full balance, including the fee, or you provide the lender with the authorization to electronically debit the funds from your bank, credit union or prepaid card account. If you do not repay the loan on or before the due date, the lender can cash the check or electronically withdraw money from your account.
here him.
I was contacted a month ago from a company stating I had 2 pending charges through the state. I called them. It was for a payday loan through CashNet in 2009. They had a check number and my bank account info so I figured it was legit as at the time I took out those types of loans. They also told me they sent me a letter to the address I previously lived at and threatened to issue a warrant for my arrest. Of course it scared the crap out of me, so my husband paid this. I got a confirmation number, but as of yet, no paper work. YEsterday I received another call and voicemail. I checked it today and it was the same thing form a different company. Thankfully I wrote down all the information from the one company I did pay. I called this number and the lady started giving me the exact same thing the other company did. But with a different date the loan was taken out. I said it was for cashnet in the amount of $$$. she agreed. I said I paid this, I have a confirmation number, phone number and name of whom I dealt with. I looked in my husbands check register so now I have the date and company that pulled the money. Her reply was “I will speak to my attorney and if he has any questions he will call you.”
poor reviews. This Marsha has told me that I’m being sued for nonpayment and that they need to be contacted by my lawyer and today wanted to know if I was going to defend myself or what. she says my account number is 14918-1219 also that my conscience would be suspended for 120 days WHAT LIC. and when I asked was given a list of possible lic that could be suspended including my drivers lic.
i get harrassed from this lady name judy bowling stating that i owe over 10,000 to this payday one loan.i never made a loan.i have never filled out a application or i never did any business with any loan.its scary that they have my social security number, my drivers license and all my private info.what can I do?
MANN: If your first is that none of the people using this product would do it if they really understood what was going on – well, that just does not seem to
I took a loan from Money and More in July 2008 and paid the loan back in Aug of 2008 with an electronic with drawl; by Money and More. I had the bank send me my bank records showing both of these trans shares however I was told that unless I had a letter from Money and More that this had been paid my bank records are useless. I have had many payday loans over the years and have never received a full payment from any of them but have always been able to contact them online to check my history can not do this with money and more and the only phone number I can find is not inserving 951-922-6286 who is the scammer ?????. The calls do not come every day they are about 1 or 2 weeks apart. guess I’ll just have to wait and see if they are doing papers on me they know a lot of my personal information as told them I would not send them my bank statements she then recited my bank account number from the account I had at that time has since changed accounts. I have asked for things in writing and have to recieve anything.
Payday Advance In Toledo Ohio
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I just dealt with ACS. They have been hounding me for a couple of weeks trying to get me a total of $ 625. One person calls immediately to the “supervisor”, Denis Petersen. They even faxed and emailed me to complete (completely bogus) to authorize a credit card only payment plan. When the first payment came, they became very aggressive, calling my cell phone over a dozen times in a row in one instance. Today they called my primary job (hospital ER) yelled at a nurse and called her a stupid bitch, my coworkers rightly freaked and went to my manager who called me. I assured her that people were scammers and told her I would immediately call the FTC and states the attorney’s office, which I did. I also had her apologize to my coworkers. I was so upset, I was shaking. I called ACS and confronted Denis Petersen, who had been the fake supervisor bullying these payments. He told me he could call me the same things and hung up when I said his behavior was illegal. I then received two calls on my cell. I call back and say stop calling my cell. This Denis Peterson goes to the person who called me “Why did you call her cell, I told you to call her work so she loses her job!” I just
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California requires that all California customers have their most recent pay at the file with Check ‘n Go when receiving an installment loan. For online customers, please fax or email Check ‘n Go your latest pay stub when applying for timely processing of your loan.
WOW I do not believe this happened to me. Someone has been calling me for a few days now and I finally call back and say I have a payday loan I took out in 2010. OK I know I never did, so I ask for the name of the buisness she works for and she says [redacted]. Then I ask her where this payday loan came from and she says [redacted] an online payday loan. She said I stopped paying it. Then I said I do not believe you or this and HUNG UP! Hec no. No scammer is going to get me. IDK what they know about me Nothing anyone cant look up!
MARC FUSARO: The Consumer Credit Research Foundation and I had an interest in the paper being as clear as possible. And if anyone, including Hilary Miller, would take a paragraph that I had written and re-wrote it in a way that made what I was trying to say more clearly, I’m happy for that kind of advice. I’ve taken papers to the university writing center before and they’ve helped me make my writing more clear. And there’s nothing scandalous about that, at all. I mean the results of the paper have never been called into question. Nobody had suggested I changed any other results or anything like that based on any comments from anybody. Frankly, I think this is much ado about nothing.
DUBNER: Well, Christopher, that defense sounds, at least to me, like pretty weak sauce. I mean, the university writing center does not have as much vested interest in the outcome of my writing as an industry group does for an academic paper about that industry, right?
What they are doing is illegal, and it’s unlikely you are dealing with a legitimate agency. There are some ideas for getting this post (and in the comments): 7 Ways to Stop Debt Collection Scam Calls. It sounds like if their hope is to frighten you into paying.

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