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
    Caitlyn
    Would you be willing to explain in a little more detail the collections departament of zip19 and other ways to deal with them? If you have an email address I would really like to email you as I am dealing with them right now and I want to make sure they do not get carried away. Thanks in advance!!
  • 0
    Someone who knows better...
    Maybe instead of starting with this sentence..."I will start by saying I helped design the collections department for this company and I know exactly how it works." you should have started by stating that you were about to break a confidentiality agreement that you signed with this company when you were terminated.

    There's nothing like a bitter former employee that was terminated for incompetence giving out advice to other people.

    Unfortunatley you've only provided about half of the correct information to these people and because you were terminated last year, you are woefully unaware of new changes to payday loaning laws.

    Your bitterness can easily be found in this sentence  "(that is me wanting to screw with their heads)"...thanks for admitting that.

    Anyway, it is pretty funny that people who are looking for competent advice are getting it from somebody who loved their job until they were fired for gross incompetence. What you should have told them is that you apologize for not being able to help them more, because if they had loaned back when you worked for collections (not your exaggeration of having helped design the collections department) they would have had it easy because you ran the department like Homer Simpson!

    They are going to be a little dissapointed when they follow your advice and can no longer buy furniture on credit or get cell phone plans because they didn't pay back a contract they agreed to.

    You probably should have told them about that last part because what you are doing is giving advice on how to get them in further trouble. You also know that the 3rd party agency they will be sent to is going to put a mark against them on their credit.

    So they may not be able to get something as simple a cell phone, or buy furniture on credit or get a payday loan with other companies and eventually if they don't pay it back they may not be able to get credit anywhere including banks. Why wouldn't you tell them that?

    Oh yeah, because your motive it to do damage to the company that pointed out your incompetence, NOT to actually help these people.

    You were born without the gene for shame.
  • 0
    John Schneider
    i was wonderin about the motivations of this post from someone who nows myself because they said they were messin with zip19's heads and that means they are viscious and not trying to help people

    that looses all credabilty in my head

    go vent somewheres else we need help
  • 0
    StepDad
    Wow, surprised to read all this.  My loan from Zip19 arrived in my account within one day.  My experience was very pleasant.  Contrast to what others are saying, I found them to be very friendly.
  • 0
    mc
    I applied for the loan and have not received a dime into my checking account.  I don't have a telephone number to inquire about it.  Since you worked for them, do you have a number or should I block any withdrawals from my account?
  • 0
    jake
    call the BBB and your bank
  • 0
    john
    I guess I'm not understanding something here.  I live and sign the contract in California. Northway Financial is in Malta or wherever. So I am to believe that Northway Financial is innocently unaware that they need to be licensed in California in order to conduct business there.  That they are not aware that a contract is void if it is against the law. That state "long-arm statutes" hold that states have jurisdiction over businesses that enter their states to conduct business, regardless of where the business is actually located. That even in Malta, Article 5 of the Treaty of Rome states that the law of a consumer's country of residence is applicable to the credit agreement.
       And since California clearly has jurisdiction and Northway is unlicensed in California that section 23060 of the California Financial Code clearly voids the contract.

    23060.  (a) If any amount other than, or in excess of, the charges
    or fees permitted by this division is willfully charged, contracted
    for, or received, a deferred deposit transaction contract shall be
    void, and no person shall have any right to collect or receive the
    principal amount provided in the deferred deposit transaction, any
    charges, or fees in connection with the transaction.
      (b) If any provision of this division is willfully violated in the
    making or collection of a deferred deposit transaction, the deferred
    deposit transaction contract shall be void, and no person shall have
    any right to collect or receive any amount provided in the deferred
    deposit transaction, any charges, or fees in connection with the
    transaction.

    Isn't that correct?  Or am I missing something?
  • 0
    A.Jolie
    | 1 reply
    This is all very interesting. Luckily  my loan was more each time. 300,600,800, then 1300.  So I came up.  I cut them off at 1300 they wanted 1600 and some odd dollars to repay the 1300.  After about a month they sent it to collection. My credit is already screwed so I didn't care. Now they want $1900.  Well when they emailed I requested a payment plan of $100  month.  In the mean time someone called and thretened me with a wage ganishment that she said I signed up for and refused to give me an address to send my payment saying they would only debit my account.  So I started doing some researsh on them it appears they are not licenced and can not legaly recover any money since they are in Malta and I am in California. They also called my housed and tried to get personal info from my son saying they were calling about a job interview. Anyway I sent an email revokeing any wage garnishment that I may have electronically signed. And gave it to my HR dept.

    Also it that email I informed them that I didn't think some of their tactics were legal and would be calling the BBB of The USA.  I received a reply saying my account was closed and it would be given back to their client.
    • 0
      Bobbie replies to A.Jolie
      Did anything come out of this a wage assignment?
  • 0
    A.Jolie
    There are some strange things going on with this company.  They are out of Malta a little tiny Island above Libya. They are not licenced in California, the department of corporations has issued them a Desist and Refrain Order to Northway Financial(name they do bussiness under) for violation of section 23005 of the ca financial code. This was in 2008.  Maybe they obtined their licence by now however on the BBB website nothing has been updated.  Not sure how they can collect their money when their payday loans are for illegal amounts. They have also been connected with Identity fraud. I would be carefull dealing with them.  How can you take them to court if they are in another country and what is to stop them from taking all the money out of your account???
  • 0
    Carole
    They cannot put anything in your bank account until you do (3) online signature confirmations... I stopped at the first one, and decided to call customer service to find out if there were any "hidden fees".. I got someone right away and they answered my questions.  I then proceeded to continue to the 2 more signatures and go through with the loan.  I got the money deposited in my account within 24 hours. And the money came out on the date we agreed upon, with the appropriate rate they quoted. If I ever become desperate again and have to use a payday loan, I would use ZIP 19.
  • 0
    Rich
    I have used this company a few times since december and have not had any issues with them at all. Notsure what all the fuss is about here. If you read what they are having you sign there shouldn't be anyh issues at all.
  • 0
    frank
    no you are just an idiot
  • 0
    soonergrl
    Got a loan from Zip19.com and it came to my account very fast.  Last Friday, I paid them back with no issues.

    All in all, it was a very good experience and I would probably use them again (unless I can find a cheaper service ... lol)
  • 0
    peta
    That's strange.  When I loaned with them everything went well.  They even had the courtesy to send me an email reminder reminding me of my repayment amount and the date it was due.  I called them and told them I couldn't pay on time because my car lease payment went through.

    Long story short, they waived the NSF fee for 5 days after my payday which allowed me to get the money together.  I thought they were very friendly and I would certainly go back if I needed another loan.
  • 0
    Larry I Oakley
    zip 19 Is Nothing but fraud and a Scamm They get people and try to used them to get money out and give their Bank Information. The peaple are con artis. Pros: None They are too good to be TRUE. I knew that DONT WASTE YOUR TIME WITH THEM. THET ARE THE BIGGEST LIARS AND THEIRS NO TRUTH WITH THEM BUT TO RIP YOU OFF.
  • 0
    Surely
    I actually borrowed money from Zip 19 and had a pleasant experience. However, my identity was stolen and after investigation it was found that this company has been linked to identity theft. So regardless of your experience, please be careful with this company. The crooks who steal identities are relaxing while you are stressed out trying to pick up the pieces again.
  • 0
    mike
    obviously your the idiot for having 50+ loans with them... [***]...
  • 0
    d
    I applied March 15th and my pay back date is April 2nd. I was told that I do not ahave my money back yet because Zip19 loans and only be out for 15 day. so my loan would be dilivered March 18. Not good canceled my loan. Not worth it.
  • 0
    Donna
    I have a default on a loan with ZIP19.  I have been contacted by E-Care Contact Centers. I told them I want to repay this loan, but they will not work with the time frame that I can pay them.  They tell me that the loan is under Federal Law. Is it our Federal Law or the Law of Malta? This is the first time I have defalted with the company and called E-Care and they told me they will only have the account until April 29 then it goes to a 3rd party, I have full intent of paying this back but I had to pay my Rent and car insurance. The rep at E care said if I can pay this back before the 29th, she would approve me to reloan. I don't want another loan with them. I just need to know will they accept any form of payment, any help from anyone with payment plans will help.

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