payday loans
Complaint
LCEE
Country: United States
While unemployed I job-hunted 5 - 10 hours per day and now have new job, but being short on money, I made error or looking into online payday loans and filling out forms but never reached agreement and PayDayMax ltd turned me down I never agreed to loan and never gave electronic signatuire . After hearing that they are crooks, I refuse to respond to phone calls and spam-filtrate all emails and yet the-y keep calling, texting, voicemail up to 20 times a day, multiple emails, call my new job and unknownto me put money into my account which I did not discover/realize situation until too late (it 03/04/12 and needing to pay march rent...) well spent money. Of course since PDLNOW.com is k
nown as scam and Chase could send the $200 back to them and then block them and/or -change my account and/or close account and reopen new account and then work with me to pay the money back to PayDayMax ltd But Chase Bank REFUSE to work with me, REFUSE to let me close my account and treat me like lying, bratty, cheating, fake person. I called 311 and they also REFUSE to help.
Phone numbers involved in this mess include: 1-877-259-3090, 1-866-804-3624, 213-333-3205, 1-877-259-3090, 851-724-6979, 1-646-834-628, 609-779-9702, 609-779-9702, 201-157-4123, 731-420-8884, 493-938-2508, 1-888-883-5900, 508-475-1336, 888-946-1612,
I am very sorry, ashamed to harve been so foolish and to be in all this trouble. I do not have right to be unfair or cheat others and as already described want to do logical honorable thing, pay back all the lent money and have tried to get chase bank and 311 to help but both refuse. Today I managed to fix up my phone so now I can finally block these calls but now fear that they will be calling me stalking me on my job make me lose my job or get me in big trouble with chase bank or police since chase bank and 311 already treat me like arrogant, bratty, thieving scum and REFUSE to help me. I am confused and scared and do NOT know what to do.
nown as scam and Chase could send the $200 back to them and then block them and/or -change my account and/or close account and reopen new account and then work with me to pay the money back to PayDayMax ltd But Chase Bank REFUSE to work with me, REFUSE to let me close my account and treat me like lying, bratty, cheating, fake person. I called 311 and they also REFUSE to help.
Phone numbers involved in this mess include: 1-877-259-3090, 1-866-804-3624, 213-333-3205, 1-877-259-3090, 851-724-6979, 1-646-834-628, 609-779-9702, 609-779-9702, 201-157-4123, 731-420-8884, 493-938-2508, 1-888-883-5900, 508-475-1336, 888-946-1612,
I am very sorry, ashamed to harve been so foolish and to be in all this trouble. I do not have right to be unfair or cheat others and as already described want to do logical honorable thing, pay back all the lent money and have tried to get chase bank and 311 to help but both refuse. Today I managed to fix up my phone so now I can finally block these calls but now fear that they will be calling me stalking me on my job make me lose my job or get me in big trouble with chase bank or police since chase bank and 311 already treat me like arrogant, bratty, thieving scum and REFUSE to help me. I am confused and scared and do NOT know what to do.
Comments
https://800notes.com/Phone.aspx/1-877-241-5345
http://pdlnow.pissedconsumer.com/pdlnow-com-rip-off-got-a-200-00-loan-total-i-paid-all-together-was-805-00-20110708247719.html
This "unauthorized loan deposit" scam has become an increasingly common form of fake "payday loan" scam/shakedown racket, usually run by scammers hiding out of the country or behind tribal jurisdiction.
Their scam is to use information from some application website that does not disclose terms to deposit a small amount of money in your checking account to fabricate the appearance that you "agreed" to some "payday loan" that they claim is at astronomical rates (I've seen 300% to 500%APR plus "fees" that might make it equivalent to up to 900%).
They then try to yank back the money as fast as they can before you notice, but claim it's an "interest only loan", after which they keep taking money at the high rate until they rake in thousands of dollars out of your account, you shut down the account to stop it, or your bank shuts it down due to overdrafts.
They are basically trying to give themselves a blank check to take as much of your money as they want, which is all of it forever. They use extensive threats and harassment to keep the scam going as long as possible and take as much money as they can.
Contact your state Attorney General for assistance.
They are most likely not even licensed to lend in most states, in which case their "loan agreement" (on top of failing to even be a binding "contract" due to failure to disclose terms of any offer up front, and failing to obtain your agreement on those terms) is probably entirely illegal and unenforceable under state law.
They would only be entitled to return of their original unauthorized deposit, and might also be subject to penalties should your state AG decide to go after them for illegal operation in your state.
Neither you, nor your bank, want to be in the middle of this, as neither of you know the source of the money used in this scheme, or who might come along later and claim it. Contact the Office of the Comptroller of the Currency to see what Chase's obligations are with respect to reversing this unauthorized deposit.
Your safest solution may be to forward this unauthorized deposit to your state AG as tainted money used as part of a fraudulent scheme, and let them get it back from the state if they can.
In addition, contact FTC.
They recently sued a deceptive payday lender hiding behind tribal jurisdiction in South Dakota.
http://www.ftc.gov/opa/2012/03/payday.shtm
I know they are trying to scam me because I know not to use a Pay Day loan place because it's illegal in my state.
So I would say to most!, if you know you haven't used this service just let them call because normally it's a number you can't trace back to a legit company. I have at least eight numbers I have listed on my board at work that my co-workers know if it shows up they are scammers
First, I did not call them. Second, I do not have a loan with them or pretend to have one.
They have been emailing me applications and other offers to get me to sign to a loan... WTH? How do I get them to stop? I do not want a loan from a scam company thanks!