Threatening internet check fraud

Submitted by Anonymous (not verified) on Mon, 11/04/2013 - 12:33
Forums

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?

paul (not verified)

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.

Mon, 11/04/2013 - 14:16 Permalink
Anonymous. (not verified)

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.

Wed, 11/06/2013 - 04:50 Permalink

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.

Wed, 11/06/2013 - 04:53 Permalink