This company, under many names, stole $445.00 out of my checking account. I reported this to the dept. Of administration division of banking and financial institutions for the state of montana. They have sent a certified letter to cash net 500 financial and global payday loan llc demanding they cease making any loans in the state of montana until they have obtained the proper business licenses and to reimburse all the principal and interest that i have paid over the life of my loan. If they do not reimburse me within 30 days they will initiate and investigation and levy a civil penalty in the amount of $1000.00 for each violation of the montana deferred deposit loan act. These penalties may equal more than $10,000.00 in this case.
Thank you the state of montana for taking care of your own.
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