Report: #324689

Complaint Review: Interim Cash

  • Submitted: Tue, April 08, 2008
  • Updated: Wed, April 09, 2008
  • Reported By: Des Moines Iowa
  • Interim Cash
    www.InterimCash.com
    Internet
    U.S.A.

Interim Cash Payday loans via the internet Internet

*Author of original report: Bank statements

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In February 2006 I received a payday loan in the amount of $200 from Interim Cash via the internet. I was told the next payday they would debit $279 from the same checking account they deposited the $200. A few days before my payday came around I received an email from Interim Cash and it stated that $79 would be debited from checking account if I did not respond by the day I normally receive my paycheck.

These emails took place for about 6 months and equaled approximately $480 being debited from my checking account. When I noticed this had taken place I immediately put a stop pay on the ACH's being debited by Interim Cash. Until November 2007 I had not heard one word from Interim Cash though I did notice I had a few weird numbers show up on my work telephone between 2006 and 2007.

When I realized a $40 ACH had been debited by Interim Cash in November 2007 I immediatly put another stop pay on this ACH and called the company. A representative I spoke with told me I owed nearly $3000 on the $200 I had originally borrowed. He then proceeded to tell me if I paid $369 then my loan would be forgiven. Intially I had agreed to this, however thinking about it later I decided not to go through with the payoff considering I had already paid them well over the amount I originally owed.

The stop pay on the ACH rendered helpless when I noticed on my bank statement for February and March of 2008, a $40 debit had taken place twice during those months from Rovig International (on behalf of Interim Cash). The stop pay I had in place was not effective because the company taking the ACH debits was not termed "Interim Cash" which is the name the stop pay system would be looking for.

I have filed a complaint with the Attorney General's office in my state and am waiting to hear back regarding this scam. I noticed there have been other complaints regarding Intermin Cash and wanted to put my complaint out there as well. Hopefully there is somebody out there with vital information that will help mine as well as others pleas regarding the Interim Cash scam.

Jenifer
Des Moines, Iowa
U.S.A.
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This report was posted on Ripoff Report on 04/08/2008 07:42 PM and is a permanent record located here: http://www.ripoffreport.com/reports/interim-cash/internet/interim-cash-payday-loans-via-the-internet-internet-324689. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Author of original report

Bank statements

AUTHOR: Jenifer - (U.S.A.)

I have researched my bank statements and have noticed the ACH debits are being taken by two different companies "on behalf of Interim Cash". The two companies are "BIG Ltd" and "Rovinge Int'l". Also, I have noticed missed calls on my cell phone not from an actual number but from 000-000-000. My phone doesn't even ring it just beeps and says I have a missed call. One night my phone lit up 8 times in 5 minutes with a missed call from 000-000-000! There was one message and the person had a foreign accent and only said "Hello, Hello". It is very suspicious.
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