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Illegal Payday loan companies



jjones

Posts: 43
Credits: 2311.3
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Sub: Illegal Payday loan companies
Sun, 25/11/2012 12:56

I was trying to find out which of these payday loan companies are illegal. US Fast Cash, ameriloan, USA Payday loan, E-payday loan, and EZ Payday loan? Can you help me with this? Thanks so much!



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Sub: #1 Payday Loan IllegalTue, 12/11/2012 - 10:14



Is Plain Green loans illegal in the state of Florida?



waffles
waffles


Posts: 1678
Credits: 30959.147782844

Sub: #2 Quote: I want to know if US fast CAsh, Green Plain, Ameriloan, CSun, 11/25/2012 - 12:56



Quote:

I want to know if US fast CAsh, Green Plain, Ameriloan, Cash Central, Cash Net, and Check N Go are lekal payday loans in California?

Cash central, cash net, and check n go are legal. The rest are illegal.

Is my payday lender illegal in my state?

How to deal with illegal lenders, courtesy of OhioGal

How to write a proper debt validation request, courtesy of SOAPLADY

How to deal with a Collection agency contacting you for PDLs


drumersgal
drumersgal
Posts: 35
Credits: 703.25

Sub: #3 oopps.. wasn't paying any attention to the date of this post sorSun, 11/25/2012 - 11:32



oopps.. wasn't paying any attention to the date of this post sorry!


drumersgal
drumersgal
Posts: 35
Credits: 703.25

Sub: #4 jjones, I am too from Tennessee and can help out a little. You nSun, 11/25/2012 - 11:27



jjones, I am too from Tennessee and can help out a little. You need to follow the sticky link on "how to deal with illegal lenders". get your numbers together and compile your letters. make sure your bank account is closed before you send them. after that demand that they communicate with you through e-mail only.. make sure you read the sticky regarding the new law of tennessee regarding payday loans. the companies have to be licensed in tennessee now. I am dealing with fastcash as well.


Unregistered

Sub: #5 I want to know if US fast CAsh, Green Plain, Ameriloan, Cash CenSat, 11/24/2012 - 08:26



I want to know if US fast CAsh, Green Plain, Ameriloan, Cash Central, Cash Net, and Check N Go are lekal payday loans in California?


Jaybruce07
Jaybruce07
Posts: 1
Credits: 230.05

Sub: #6 Pay Day Loans IllegalWed, 10/05/2011 - 03:23



Hi,

I live in Michigan and I was going through some tough times. I took out pay day loans, but upon doing research I found out that some of these places may be illegal. If anyone can help, I'd appreciate it. I've already been instructed by the Utah Trade Commission to close my account. Here are the payday loan companies:

Star Cash Processing- $300 loan amounts to $405 (including interest and fees). Nothing has been paid on this yet.

Anasazi Services/CWB- $200 loan amounts to $260 (including interest and fees). $120 paid so far.
Anasazi Group
C/O CWB Services LLc.
P.O. Box 411056
Kansas City, MO. 64141

La Posta Tribal Lending (Gentle Breeze Online)- $200 loan amount $292.76 (including intererst and fees) $120 paid so far.
1930 Wislhire Blvd., Suite 430 Los Angeles, CA

E-Cash Advance- $400 loan amount $520 (including interest and fees). $120 paid so far.
PO Box 571992, Murray, UT 84157.

Beacon LLC- $300 loan amount $428 (including interest and fees) $128 paid so far.
I tried to contact someone today. When I finally spoke to a lady she only said that they were located in Utah, but would not give an address, because she was in a "satellite office". I have no loan documents from this place and she claimed she could not provide me with any either, because they don't operate through e-mail.

DJR- $200 loan amount $290 (including interest and fees) $180 paid so far.
The only thing I was able to findout about this company is that they MIGHT be llocated in Missouri. There's no contact information and no papers for this place at all.

PLEASE HELP!!!!

Regards


Unregistered

Sub: #7 What about payday loan company's that wont send any type of statThu, 05/19/2011 - 12:24



What about payday loan company's that wont send any type of statement of balance and fees due, but demand payment over the phone or they will sue. What are my rights?


Unregistered

Sub: #8 What about payday loan company's that wont send you a statementThu, 05/19/2011 - 12:22



What about payday loan company's that wont send you a statement of the loan and fees, but threaten to sue if you don't pay them over the phone? What are my rights?


Unregistered

Sub: #9 your site has been soooo helpful I am in so much trouble from bTue, 05/03/2011 - 20:06



your site has been soooo helpful I am in so much trouble from being stupid.My son has needed medical treatment for a sever back injury and teh bills have sent me broke. In just trying to pay for his doctor visits I continualy ran short and started taking out pay day loans to get through the week in order to even have food or gas. I have 8 loans. I am paying on three of them. but put stop payments on the others. Ameriloan i have paid 480.00 and they just ried debiting my accoutn for 770.00 My loan was only 500.00. I ended up workign with a colection agency but really cannot pay 200.00 every 2 weeks for a 300.00 loan from sure advance and 500.00 loan from cash express direct that I don't even remember taking out. SDS processing, Eastside Lenders, INtegrity Advance 500 fast cash are they legal> fast adn Relaibel Cash Plain Green and Discount Advance I am paying but am not going to be able to continue are they legaL? Most loans are 300.00 Only three are 500.00


Shazzers
Shazzers


Posts: 17128
Credits: 158670.35

Sub: #10 Star Cash Processing goes by many names, some of them are below.Wed, 02/02/2011 - 09:16



Star Cash Processing goes by many names, some of them are below. They are not licensed to lend anywhere in the US.
Star Cash Processing aka Rio Resources aka MTE Financial Services

Visit my blog-TAKE CONTROL!
CLICK HERE To join my Social group, The Payday-Loan-Free Advocates!
Online Complaints Ohio Attorney General
Online complaints: Federal Trade Commission.
Ohio Payday Loan Laws


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