Now first off this is an email from a Will Smith from DMS Marketing please note. I have refused to speake to them over the phone because i wanted everything in writing.
I had hit a ruff spot and needed a $300 so i was dumb and got a payday loan on line from this company. They deducted $180 form my checking account on two different pay days thats $360.
When i tried to call and see if i was paid up or if there was a balance due i called the number i was given in an email well i had to leave a message no one returned my call i tried about 10 differnt times to reach someone at differnt times of the day and left messages everytime no one ever called me back. Well then i stopped payment on that account so they tried to take $660 out of my account and i filed to get that money back which i did.
I dont understand how a $300 loan is going to cost $1020. They are now telling if i dont make payment arrangments they will take extream messures against my social security number.
I asked this Will Smith what that ment and he will not tell me what he is threating me with. Now he says for me to stop all emails. I dont know what they can do. Can someone help me and point me in the right direction?
Please cease all email contact immediately. This matter will be handled without your participation. I have filed a motion to move forward to proceed against you for the reimbursement of the balance (s) in full plus all additional fees based off of your involuntary as well as uncooperative actions. You are involved in a very serious matter that has escalated in this office. It is your best interest for either you or the person representing you to reach me by telephone immediately to prevent further action. You have until 7/20/07 by 4pm CST to do so. If no communication is received then I will automatically be forced to assume that you are giving me the authority to make the final decision regarding this matter. There is an enormous record of how many times the company has tried to reach you or communicate with you through email with no known response with payment arrangements. Again, I have NOT heard from your legal representation and have received no payment that would interrupt further action. Please call me while you still have the opportunity to resolve this matter on your own. Call me right away at 1-800-859-6439 ext 477. Thank you.
William Smith
Account Manager
Westbury Ventures
Phone: 1-800-859-6439 ext 477
Fax: 1-800-859-6450
[email protected]
All payments MUST be wired via MoneyGram! If you wish to pay online, just visit www.emoneygram.com.
MoneyGrams may also be sent from any Walmart location, or call 1-800-555-3133 for the MoneyGram vendor nearest you. Simply complete the BLUE Express Payment form with the information below:
Receive Code: 4959
Pay to: LTS Management
City: Wilmington, Delaware (DE)
Loan ID or Account number: Call me at 1-800-859-6439 ext 477
Don't Forget! When you are finished sending the MoneyGram, call 1-800-859-6439 x477 with the confirmation number so the payment can be posted to your account.
Original Message
From: jen
Sent: Friday, July 20 3:16 PM
To: William Smith
Subject: RE: RE: FOCUS
Once again i will not comunnicate with you unless you tell me what you are threating me with.
From: "William Smith"
Date: 07/20 Fri PM 02:23: 12 EST
To:
Subject: RE: RE: FOCUS
Please be advised that I will be unable to continue sending email
Correspondence back and forth with you. It is my assumption that you
Have no intentions on reimbursing this advance you received due to the
Fact that you are more concerned with consequences for not paying that
Were clearly printed in the contractual agreement you chose to adhere to
Upon receiving funds from my client. You also had the opportunity to
Print out the contract for your records. Please review this
Documentation for all applicable terms and conditions that apply to your
Current defaulted, delinquent account. If you would like to discuss
Reimbursement on your behalf of this matter, then I suggest you respond
With the immediate date as to when you will have the requested balance
Funded to avoid extreme action to be taken against you for reimbursement
Purposes based off of your involuntary as well as uncooperative actions.
Thank you
William Smith
Account Manager
Westbury Ventures
Phone: 1-800-859-6439 ext 477
Fax: 1-800-859-6450
[email protected]
All payments MUST be wired via MoneyGram! If you wish to pay online,
Just visit www.emoneygram.com.
MoneyGrams may also be sent from any Walmart location, or call
1-800-555-3133 for the MoneyGram vendor nearest you. Simply complete the
BLUE Express Payment form with the information
Receive Code: 4959
Pay to: LTS Management
City: Wilmington, Delaware (DE)
Loan ID or Account number: Call me at 1-800-859-6439 ext 477
Don't Forget! When you are finished sending the MoneyGram, call
1-800-859-6439 x477 with the confirmation number so the payment can be
Posted to your account.
This email and any files transmitted with it are confidential and
Intended solely for the use of the individual or entity to whom they are
Addressed. If you have received this email in error please notify the
System manager. Please note that any views or opinions presented in this
Email are solely those of the author and do not necessarily represent
Those of the company. Finally, the recipient should check this email and
Any attachments for the presence of viruses. The company accepts no
Liability for any damage caused by any virus transmitted by this email.
Original Message
From: jen
Sent: Friday, July 20 1:18 PM
To: William Smith
Subject: Re: RE: FOCUS
Extreme action taking place against your social security number for reimbursement purposes. Once again what
The does this statement mean. If you were a honest company you
Would tell me what that means. And this email make it sound like you
Dont want me to our coraspondance in writing further more makeing me
Belive i was right and all the complaint i have read about are true. And
As far as reimbersing you for the money loaned i and think i have done
So already with the $360 dollars i have paid to your company for the
$300 loan. So when you tell me what you mean by the statement EXTREAM
ACTIONS. Then we can talk.
From: "William Smith"
Date: 07/20 Fri PM 01:06: 40 EST
To:
Subject: RE: FOCUS
Please be advised that I will be unable to continue sending email
correspondence back and forth with you. It is my assumption that you
have no intentions on reimbursing this advance you received due to the
fact that you are more concerned with consequences for not paying that
Were clearly printed in the contractual agreement you chose to adhere
To
upon receiving funds from my client. You also had the opportunity to
Print out the contract for your records. Please review this
documentation for all applicable terms and conditions that apply to
Your
current defaulted, delinquent account. If you would like to discuss
reimbursement on your behalf of this matter, then I suggest you
Respond
with the immediate date as to when you will have the requested balance
funded to avoid extreme action to be taken against you for
Reimbursement
purposes based off of your involuntary as well as uncooperative
Actions.
Thank you.
William Smith
Account Manager
Westbury Ventures
Phone: 1-800-859-6439 ext 477
Fax: 1-800-859-6450
[email protected]
All payments MUST be wired via MoneyGram! If you wish to pay online,
Just visit www.emoneygram.com.
MoneyGrams may also be sent from any Walmart location, or call
1-800-555-3133 for the MoneyGram vendor nearest you. Simply complete
The
BLUE Express Payment form with the information below:
Receive Code: 4959
Pay to: LTS Management
City: Wilmington, Delaware (DE)
Loan ID or Account number: Call me at 1-800-859-6439 ext 477
Don't Forget! When you are finished sending the MoneyGram, call
1-800-859-6439 x477 with the confirmation number so the payment can be
Posted to your account.
Hopejnkns
lexington, South Carolina
U.S.A.
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