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Report: #869465

Complaint Review: Holiday Group LLC - Nevis Internet

  • Submitted:
  • Updated:
  • Reported By: keo2012 — Kansas City Missouri United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Holiday Group LLC Nevis Internet United States of America
  • Phone: 877-766-7577
  • Web:
  • Category: Loans

Holiday Group LLC Holiday Group Holiday Group Overcharging Missouri Residents When They Are Not a Licensed Missouri Lender Nevis, Internet

*Consumer Comment: The Same Thing Happened to Me with This Co.

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Holiday Group LLC continued to deduct $90 twice a month from my personal bank account, long after the Missouri statutory cap of the loan had been paid off.  They will not offer a refund, as they say that I owed the money no matter what because when I signed the contract I forfeited Missouri laws.

This is not true.  All lenders who lend to consumers in the State of Missouri must be licensed and must follow Missouri law, regardless of where the lender is located.  I am due a substantial refund as I grossly overpaid for a $300 payday loan--to the tune of $1,170.

In communicating with them they say to have my lawyer contact "Andrew."  I shouldn't have to get a lawyer, they should be forced to return the overpayment without me having to pay for an attorney.

This report was posted on Ripoff Report on 04/16/2012 03:24 PM and is a permanent record located here: https://www.ripoffreport.com/reports/holiday-group-llc/internet/holiday-group-llc-holiday-group-holiday-group-overcharging-missouri-residents-when-they-ar-869465. 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 Consumer Comment

The Same Thing Happened to Me with This Co.

AUTHOR: C.C. - (USA)

POSTED: Monday, October 01, 2012

Like yourself, I, too, received a loan in the amount of $300...dated back Aug, 2011. To date, I have OVER-PAID the Holiday Group, LLC, $2220.00. I forwarded them an ACH Revocation letter via fax on 17 Sept.  Today, 1 Oct, they send me an email and say that my account has been turned over to collections.

Per the lending laws in the state of NJ, Payday Loans are PROHIBITED and they knew this, but have continued to do business and prey on the innocent.

I have requested my refund, so we will see; I instructed them in my letter that phone calls to me or my place of employment weren't permitted. So they can have collections to call; they have broken my State's laws......

Hopefully there will be some justice done soon!

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