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Help with Reporting Illegal Lender to FTC

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Hello,

So I recently closed my bank account on 2 illegal Tribal Lenders. 1 I am currently negotiating repayment of the principal with but the other, Blue Pine Lending, I have overpaid by almost $300. I sent them an email ( using the sample letter found here on the forums ) and all they have done so far is send an automated response to my email about how to check the status of my account online so far ( logged in and it still shows open and current with remaining balance of almost $1688 on a $400 principal loan ).

They called at least one of my references so far this morning and so now I definitely want to file a complaint with the FTC, and wanted some help.

Attaching screenshot of the complaint form - do I put that I originally initiated contact with the company because I took out the loan and base all dates and agent info based on that, or should I fill out based on when the calls to my references started, who called them, and that they are intitiating contact?

A little guidance would be much appreciated!!!




Okay.

do I put that I originally initiated contact with the company because I took out the loan and base all dates and agent info based on that,


Yes.

Inform Blue Pine Lending that you're filing a complaint with the FTC. This might help you to get a refund.

Sub: #1 posted on Fri, 12/08/2017 - 10:44

SC SC
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(Posts: 3937 | Credits: 398.71)

Gather necessary documents, bank statements as a proof. Also, inform Blue Pine Lending that you're filing a complaint with the FTC.

Sub: #2 posted on Fri, 12/08/2017 - 17:58

tiarajoseph11 tiarajoseph11

(Posts: 317 | Credits: 44.37)

File a complaint. you will get the fund back.

Sub: #3 posted on Tue, 12/12/2017 - 19:00

sanderspatricia29 sanderspatricia29

(Posts: 683 | Credits: 71.47)

You can also contact your states attorney general and let the lender know you are doing that.

Sub: #4 posted on Tue, 12/26/2017 - 05:02

Michael Puttman Michael Puttman

(Posts: 10 | Credits: 1)

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