Xpress Cash, LoanShop, DMSMKTG, Westbury Ventures, LTS Management Payday loan scam, took money from my account illegally Ripoff Henderson Nevada
I am experiencing the same issue. I recommend everyone find a lawyer that specializes in Identity theft and Fair Debt Collections Act. Check your State laws. This is illegal.
M
Charlotte, North Carolina
U.S.A.
2 Updates & Rebuttals
M
Charlotte,North Carolina,
U.S.A.
Xpress Cash
#3Author of original report
Sat, June 30, 2007
I am contacting my Attorney General as they are illegal in NC. Also, in order to get my bank info they must have used some identity theft. I have contacted a lawyer but I am afraid to sue and get nothing and then have to pay the lawyer. BUT I want this company STOPPED. They can't keep doing this. I am also contemplating contacting the Justice League in DC. Maybe a class action law suit will do the trick. Anyone with some other suggestions?
My bank did refund at least 3 of these payments but some were over 60 days (I didn't notice b/c I was out of State at my father-in-laws funeral...silly me).
Beth
Roselle Park,New Jersey,
U.S.A.
This Company Won't Settle A Debt Unless You Send a MoneyGram
#3Consumer Comment
Fri, June 29, 2007
In some states these loans are illegal. What I think is odd- is that they want you to pay them back, but will not accept a money order or cashier's check. They will ONLY take a MoneyGram or money straight from your bank account, which- in my case- they took well over what they said they I SUPPOSEDLY owed (I never heard of them before they took money out) and they took it without any notification, causing checks to bounce and overdraft fees too incur. They were XPRESS CASH at the time they raided my account. I keep getting threatening emails and I still have no proof they ever gave me a loan and they won't provide it either.