They stated that they are filing legal afidavite against my name. i will include the email they sent me in regards to this. when i ask them to contact me noone will. they dont respond to my email either. i have no clue who these people are nor have i ever took a loan out from them. i dont know how much of my personal information that these people have because they posted my birthday and address and last four of ss on the loan agreement.
they wont state what bank that they sent the money to. i know this is all a scam but im afraid of what information these people have of mine. ATTACHED: LOAN AGREEMENT. this is the one email that i recieved that was on friday may 10, 2013 10:34 cash 1 payday advance and the other email i received was Monday May 13, 2013 9:16am.
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ASIC had raised concerns that the company had failed to make reasonable inquiries into consumers' income and expenses and the loans they issued were "unsuitable". Cash Converters has paid a total of 1. 35 million for 30 infringement notices from ASIC. It has also agreed to refund eligible consumers 10. 8 million in fees through a remediation program overseen by an independent expert who will report to ASIC.
ASIC also flagged concerns that Cash Converters had not taken reasonable steps to verify cash 1 payday advance expenses in accordance with its responsible lending obligations.
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