I filed a several reports for PapercheckPayday loans with banking and state agencies and the FBI for electronic fraud.investigators revealed that they were also associated with a company/bank LLC, a web site out of Canada, and the states of Delaware and Illinois. There was no physical address with the company despite one posted on their website.
All mail was sent to a P.O. Box. As soon my bank returned my money, then I immediately was bombarded with emails from all their companies for more payday loans, grants, etc... Within that week some of my outgoing logins for accounts began including a box that I must provide an additional login and password in addition to my account login and password.
The web addresses initially included PapercheckPayday and now Network Solutions (http://www.nuext.com). This would be classified as a phishing type of fraud because they are trying to obtain my login name and password. Conicidentally both paperpaycheck loan and network solutions also include an affiliation with LLC.network solutions sells domain web names and web developing and business services.
Contact sites for Network Solutions coincidentally includes Canada, Illinois and Pennsylvania and a corporate office in Virginia. I plan on exploring this further with the state and banking agencies who are investigating my initial complaint with PapercheckPayday loans. Despite investing in another Virus protection software, I have been unable to delete them from my personal accounts. Stay clear of any payday loan companies and don't every give out any additional passwords.
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