Consumerfinance. govcomplaint) 080613 - Cash Express Loan The Department of Business Oversight issues a warning notice regarding Cash Express Loan. An entity calling itself Cash Express Loan may be offering consumer loans andor deferred deposit transactions (also known as payday loans) in California without any license issued by the Commissioner of Business Oversight in violation of the California Finance Lender Law andor the California Deferred Deposit Transaction Law.
Cash Express Loan purports to provide the following telephone number and email address: 1 872-588-4199 and supportcashexpressprocess. com, but no website or physical address. In or about May 2013, this entity contacted at least one California consumer offering a 2,500 loan conditioned upon payment of an upfront 280 fee, which was to be paid by purchasing a Vanilla Reload Network card, a type of stored-value card.
After loading the funds onto the card, the California consumer was instructed to give the pin number of the card to the entity, which then withdrew 280 from the card. However, after taking a personal loan for business the 280 upfront fee, the California consumer never received any loan funds, and repeated calls and emails to the entity have gone unanswered.
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163 Old Todds Rd Ste 175 Lexington, KY 40509. I have had a professional and personal relationship with Jason Hagen and others as MSI Lending, MSI Financial and World Group Securities for several… 11. Guardian Savings Bank.
501 Southland Dr Lexington, KY 40503. Thoroughbred Lending Co. 2465 Nicholasville Rd Ste C Lexington, KY 40503. Shelby was great went above and beyond to keep my wife informed of the process and did all in her power to make sure we felt comfortable through out… 13.
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