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I took a pdl out for $200 from Quickest Cash Advance and I had to close my account because of all the fees & debits they tried to post on my account. Now, months later, I have Lawall & Associates calling me threatening internet check fraud and I can go to jail if I don't send them $383, $200 = all the fees. Very scary. I live in Michigan and the firm is in Texas? Any advice?
report them
quickest cash is an illegal internet lender,and lawall is a bottomfeeder.there is no such thing as an internet check.a couple of points.
1)debts are civil matters at best,and that goes double for pdl's
2)an ACH is not a check,but a favorite illegal threat of bottomfeeders.
report this place and qca to your AG,and the the FTC.first report lawall to your local police.they will assure you this is a bottomfeeder that won't do squat.do that and ignore/hang up on future calls as this place will not do what they threaten.
Yeah...Quickest Cash Advance is an illegal lender. You owe them nothing more than the principal balance. No interest, no fees. Debts are civil case, not a criminal offense. So you can never go to jail for that. Don’t share any personal information with them.
Don't worry about this debt account as you won't be taken to jail as debts are civil and not criminal. You can report the SAG.