Defrauding customers

ComplaintsScamszip19.com - Payday Loans

Complaint

0
Vernon Usher III
Country: United States
So by now most folks know that payday loans are never worth the time it takes to get one.  Once you get them, you practically cannot get out of them.  Zip19 issues payday loans without any sort of "pay-down" schedule.  Instead, they will remove the entire loan amount plus the service fees in two equal amounts (basically they take the total, cut it in half and then remove them both at the same time).  

The reason for this?  The only answer is so that if the funds are not availabe in your account, then they can charge you TWO NSF fees instead of one.  On my first time using this company, I experienced this because their website incorrectly displayed the dates on the calendar, thus making me choose an incorrect day for payback of the loan.  Ultimately, they waived the fees, so I continued to use them.  But my story actually gets better.

On the 17th of June at approximately 11am, I submitted a request to zip19 for a payday loan.  I have been using this company for close to 9 months now and they have gotten a substantial amount of money from me.  Per their own contract, if you cancel within 24 hours, they are supposed to cancel the contract and that should be that.

On the 18th of June, at 9:36am I submitted a request for cancellation.  The date and time stamp on the fax confirms this.  Even on their own website, they verified that the date and time stamp exist on the form.  However their supervisor stated to me that they did not receive it until after 5pm that night.  She stated that even though the fax "may" have come through at 9:30am, that they have to use the date and time that "THEY" (meaning the supervisors) got it.  So it was posted to their website at 5:06pm.

Thier customer service is horrible.  When waiting for a "supervisor" you are placed on hold for an inordinate amount of time.  And even then, once you've spoken to them you are given no recourse of a higher entity.  

Basically your only recourse with these companies, once they bare their teeth and show their true colors is to close your bank account and hope for a day in court.  Otherwise you're stuck paying for something you didn't need.

Comments

  • 0
    responsible borrower
    it doesn't even sound like half these people are dealing with zip19.

    i'm having some financial difficulties stemming from being unemployed until 3 months ago. i got back to work, and zip19 has helped me out considerably. they're not a long-term financial fix, though. lots of u people are asking for long-term extensions, and they simply don't do it. so don't get pissed off because they won't accomodate you; they have no obligation to accept your offer.

    in my situation, they let me have an extension to my next payday, and i could reloan the same day. obviously reloaning all the time is a bad idea, but at least it keeps my teletrack credit rating good and i can keep a creditor for the future.

    additional info:
    - i've loaned with zip19 about 8 times and i've never had problems with unauthorized transactions
    -zip19 is the only payday lender i use.
    -i've only defaulted on a loan once.

    although i don't recommend using payday loans at all, if you're in a very tight situation and have no other choice, i'd say this is a good lender. they don't offer rollovers or extensions which is a good thing in my opinion, because it's harder to pay lenders off when they're adding fees all the time.
  • 0
    finishwpdls
    They are a scam and your personal information could be stolen or sold.  Check your junk mail after taking a loan out with them.  Seems like they sell your personal information to Nigerian scam artists.  Do not say that you were not warned. Repeated calls at your work place, CallS from a phoney Sheriff threatening to take you to the court house.  
    And just because they treated you kindly you risk your personal identity?
  • 0
    washington
    you realize this isn't zip19, right? the company has been around a long time, and other lenders copy their site. if ur applying for a loan through a fraudulent site, or if u have a "phishing" virus on your computer, your information can get stolen. if it gets stolen, then other people will try to call you and pretend they're zip19 to collect money from you

    my advice, call 877 947 1947, that's zip19's customer service line.

    ive been using zip for a couple years on and off. i hate using payday lenders, but they've never let me down, nor have they sold my personal info.

    just be careful about where you're putting your personal info i guess. there's lots of scammers out there, but i can guarantee you zip19 isn't a scam (because like i said, i use them regularly).
  • 0
    the_fl&sh
    no problems here, i've used them 10 times. no identity theft (ive kept a close eye on my bank account after reading this site)

    also i found their collections department ok

    i think most poeple are just expecting too much from this company, its a 2 week lender and most of u people are trying to get ridiculous extensions (these are the words of one of their collectors)

    they told me they don't charge extra interest so they won't extend it very far
  • 0
    cove
    We took a loan back in 2009 and it wasn't until our 6th loan when after we received the loan we had some financial problems (big time), so we weren't able to pay it back. We want to pay it back and be done with it, but we can't we've been upside down since our problem.  Yes, it's true that they aren't in the US.  It depends on your state as to what they can and can't do as far as collections, garnish wages, etc. They do like to play the scare tactic cards as well. Even though we have paid back all 5 of the other loans they are using all the scare tactics cards on us.  Daily trying to dept the amount out of the account which as most of you know already means that it's 2 different transactions so that's $35 charge each time. We have since closed the account and are making payments to the bank to take care of the fee's.  They have a collection agency (3rd party) calling us telling us that they are ready to go forward and sue us for the amount plus court and other costs. It's National Recovery Services.  The lady said that since we elec. signed the agreement it doesn't matter if they are in the US or not due to we are in North Carolina and NC allows wage garnishment which means that they can take our full check and then some, and there is nothing that we can do.  I'm been doing a lot of research on this and can't find anything to say if they can or can't, so I'm scared to death.  We're upside down now each payday we have to pay our bills and feed our family.  We're now responsible for my mother who's health is very poor and my my brother who has Angelman symdrom, plus our own children. Now before you negitive people get ahold of this and start asking us why did we get a loan when we couldn't pay it back and so on and so on or what ever your question, mind you we had been paying them back, we didn't know that we would end up with the responsiblities that we have now.  It's just like taking a loan out for a car, house or personal loan.  Things some times happen.  If you know something and can help please respond, if you just want to be negitive, please keep it to yourself.
  • 0
    Coffeegod
    Well, there's good news and better news.  The Good news is, in order to loan money out as an (online payday loan) company, you have to have what's called a DFI number.  This number is state by state regulated, but gives a company legal right to provide online Payday loan services. I went through the exact hell, that the rest of you went through, but decided to do a list of homework about this company after no positive results, etc, etc.

    I live here in Washington State.  I had checked with the BBB, Attorney General,  the RCW, as well as the complete State legal listings.  Come to find out, ZiP-19 does not have a DFI license to operate within the State of Washington.  Here is the actual cut & pasted bullet from the RCW;

    •    Any payday loan obtained from a lender not licensed with the DFI, and not repaid to the lender may not be collected by lender and the lender may not pursue action in Washington State to collect the debt. See RCW 31.45.105.

    So..... after I had sent a responding email with the current info, etc, etc.  Both Zip-19 / Northway Corp. emailed me two PDF's.  One stating their Malta & European laws.  They actually stated, that they are not bound by the laws of Washington State..... idiots!!

    Anyway, The better news is....... You DO NOT, repeat.... DO NOT!!!! have to repay Zip-19 aka: Northway Corp.  Unless by some far off fat chance, that your state's law says otherwise.

    I have a complete detailed email document that I made in order to settle this business.  If you would like a copy, please email me with the following subject, so that I don't think it's spam.  ;-)

    subject:  Zip-19 Doc help

    coffeegod@comcast.net
  • 0
    Shirlgbny
    Be careful with these loan people they are hooked with other companies that get your information from them and debits your account. There names are Platinum Online Group, Clickwit and Dynamic Online Solution. They will generate checks and get into your accounts for $49.89 and they keep getting into them with different amounts. They generates their own checks and electronic gets into your accounts.
  • 0
    david
    Hi Beth  did they ever take you to court  there not license  in ca  

    please let me know  thanks David
  • 0
    T.CLAX
    DID YOU EVER GET THE CEASE AND DECEASE LETTER.
  • 0
    us bank employee
    No, they're not stealing your info. i can guarantee you 100% that they're not. it's when u apply through third party websites that you get your identity stolen. <b>zip19 has been around for like 10 years guys.</b>

    i've used them numerous times, and i work for US bank. i deal with this company periodically at work in addition to loaning with them.. because payday loans are so popular right now, scam artists copy zip19's application onto their own site, and modify it so it steals your info in the process of taking a loan.

    it sucks to have your identity stolen, but i guarantee you it's not zip19. if you don't believe me, fine, but I know what i'm talking about.
  • 0
    Zip19 customer
    I have had nothing but good experiences with Zip19. There rates are 19.98 per 100.00 dollars borrowed and they don't do rollovers. Plus, they only loan for a two week period and have always debited my account on the agreed upon pay date (my paycheck is directly deposited to my bank account). The bottom line is that their fees are much lower than a bank's nsf 25.00 fees if you bounce a floating check you wrote to cover yourself in an emergency before your next payday (I get paid once a month and sometimes run out of money mid-month if my car breaks down, my furnace need s repaired, etc.). If I borrow 300.00 to tide me over for two weeks and only pay Zip19 43.00 in fees, then I think that is a good deal, especially compared to the rolling fees my bank charges for paying items with nsf. Plus, their online chat customer service is excellent. If I ever have to use a payday loan service again, it's definitely going to be Zip19.
  • 0
    never again
    Zip 19 is the biggest RIP OFF !!!!!!!!!!!!!!!!!!!!!!!!! PLEASE DON"T DO IT, the people that work there yell and scream at you when you ask a simple question. You never really get a 14-day loan, Its all crap. I BEG YOU BEG BEG YOU DO NOT DO BUSINESS WITH THESE CREEPS!!!!!!
  • 0
    microloanservices@gmail.com
    you can pay any amount of money but not tool small for the company
  • 0
    Kbish29
    | 1 reply
    Zip19 operates under many different names included 247Greenstreet and Northway Financial.  They all operate under a parent company called Ecare that operates out of different locations worldwide.  Check your states Payday loan laws, you may not be obligated to pay the outragious interest on the money, however if you borrowed the money then the principle needs to be paid back.  247 Greenstreet does not have an active business license in the United States, they operate out of Malta, and you are not bound to any contracts here!  Good luck!
    • 0
      Charity replies to Kbish29
      How do we get ahold of them ? How fast do you have to pay them back? Thank you For your time.
  • 0
    david
    Hello,

    That's not zip19. I had a similar thing happen to me, and i ended up filing a police report and sending it to zip19. they sent me back a certified letter from northway financial saying that i owned nothing.

    turns out someone got a hold of my info, because when i applied i just typed "payday loan" into google and there was a site offering a selection of loans. that site has been shut down now for fraud, cuz they stole your information in the application process. contact your attorney general and provide them with the phone# and information u got from the socalled "attorny", chances are other people have complained about them already.

    good luck
  • 0
    billiemb
    Well, quit laughing!  I applied for an online loan, but refused it via text and phone call, and did not 'sign' their e-mail contract, due to the outrageous interest rate ($180 interest on a $300 one month loan!). Nevertheless, the week before Christmas they put $300 into my account without authorization.
    During this same time, my account was hacked into by another one of these online 'gangs' (the banks terminology, not mine) and monies taken, forcing me to closed the account and open a new one. So I never saw the deposit, knew nothing about it until January third when they took a $180 debit card cash payment from my new account. I didn't even know remember who VIP cash was.
    Now why should we pay back a loan we refused in the first place?  THEY put the money in there, THEY should pay the consequences.  Laugh all you want, but it DOES happen.  I was foolish to give account information out online, it won't happen again.
  • 0
    anonymous back at you
    | 1 reply
    If you've gotten 50 plus loans from ANY 'short term loan' service, you're the one that's stupid.  Start being more responsible with your own finances, and stop throwing stones.
    • 0
      charity replies to anonymous back at you
      Who received 50 loans?  Whom are you referring to?  I personally just what is checking into whether or not v I p cash loans what is a fraudulent company or if the 1,000,000 calls were from real representative or not.
         If anyone has more information about vip cash loan representative Please post a comment or fraudulent report So that all of us considering this loan can look into it. if anyone else has information on an amount and pay back, we would all appreciate your comments.
      thank you
  • 0
    Drac 13
    I've used Zip 19 for a couple of months and yes, they are a hell of a lot expensive to repay. Right now I just paid them back 647.00 for 500.00 and I will not do that again. There are far more loan companies out there with pay offs to fit your budget than Zip 19. I know sometimes people can get themselves in an involutary financial bind due to this economy but if you're going to resort to payday loans...please, please read the contract  first before you get involved too deep and foul things up with credit and other things with these lenders. It is what it is a payday loan. Sorry to say that we all get into this crap but come on, let's battle back and stay away from these sharks.

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