Dms Marketing , Loan Shop, Westbury Ventures,LTS Management,Express Cash i thought i paid them off! Delaware Internet

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
wsmith@dmsmktg.com

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, 2007 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: 2007/07/20 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
> wsmith@dmsmktg.com

>
> 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, 2007 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: 2007/07/20 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

> > wsmith@dmsmktg.com

> > 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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