CASHNET - 500CASHNET 500 - TIM ATKINS ripoff Murray Utah
THIS COMPANY, UNDER MANY NAMES, STOLE $445.00 OUT OF MY CHECKING ACCOUNT. I REPORTED THIS TO THE DEPT. OF ADMINISTRATION DIVISION OF BANKING AND FINANCIAL INSTITUTIONS FOR THE STATE OF MONTANA.THEY HAVE SENT A CERTIFIED LETTER TO CASH NET 500 FINANCIAL AND GLOBAL PAYDAY LOAN LLC DEMANDING THEY CEASE MAKING ANY LOANS IN THE STATE OF MONTANA UNTIL THEY HAVE OBTAINED THE PROPER BUSINESS LICENSES AND TO REIMBURSE ALL THE PRINCIPAL AND INTEREST THAT I HAVE PAID OVER THE LIFE OF MY LOAN. IF THEY DO NOT REIMBURSE ME WITHIN 30 DAYS THEY WILL INITIATE AND INVESTIGATION AND LEVY A CIVIL PENALTY IN THE AMOUNT OF $1000.00 FOR EACH VIOLATION OF THE MONTANA DEFERRED DEPOSIT LOAN ACT. THESE PENALTIES MAY EQUAL MORE THAN $10,000.00 IN THIS CASE.
THANK YOU THE STATE OF MONTANA FOR TAKING CARE OF YOUR OWN.
Diana
Cascade, Montana
U.S.A.
1 Updates & Rebuttals
Ann
LaPorte,Texas,
U.S.A.
I am currently making payments to this company
#2Consumer Comment
Wed, May 24, 2006
I am currently making payments to this company, however they harrassed me so many times at work despite me sending them a ceritified letter telling them not to contact me at work and many emails plus verbally telling them not to call my job.
Sue Pascal, several others repeatedly harrassed me at work until I turned them into the State of Utah, FTC and the Utah Department of Financial Institutions. They sent them a letter and copied me on it asking for a reply within 10 days as to why they were harrassing me at work, plus when I called regarding my second payment to see if it was posted the girl said that they had the complaint on file by the managers request NOT TO CALL MY JOB....
I don't know what your situation was but if you could explain in a little more detail it might be of help to me and several others as to how we can join suit. My case was that I had to close my account because my personal information was comprimised, however they harrassed me many times at work despite my certified letters and emails regarding payment arrangements.
They are licensed in Utah and go by the Utah law accorning to what information I received from the various state departments. If you can explain how they stole money then we might be able to do something as well, they couldn't take from my account because it was closed but I paid in a lot in interest before closing the account. I know that they have repeatedly tried to hit the account because I get the emails from Tim Atkins.
This company is a scam and from what I have been told by the state of Texas is that they are not licensed to do business here either, does this mean I don't have to pay them or can get my money back as well.