cp investors

cp investors

15 Answers

Judy you should have closed your account when you had that $200 returned to them. sorry that happened to you

 

My story..... I woke up one day last week and checked my bank accounts as I do everyday.... only to find a $200 deposit pending on my bank account.... I immediately call my bank and inquire on where this deposit is coming from... because I wasn't expectin a deposit. They gave me this companies name and their phone number.... I then go to the bank to finish closing out my account (of 7 yrs) from the day before after a fraudulent withdrawal from some money saver mess was on my account.... so I could not close my account because of this pending unknown deposit..... so  block was placed on my account per my request and my account frozen from all incoming and outgoing transactions.

My bank advised me to call the company and request them reverse their ACH deposit which I did..... and while on the phone I explained to them that I never signed an agreement to accept a loan from them and asked how did they get my information... they told me that they got my information from where I had applied for a loan through a loan broker that sends my information to mulitple lenders....... 

Ok.... I understand that part..... I then asked..... but you never sent me an offer or agreement to read and accept..... this woman tells me..... you agreed when you applied through the broker.... I told her so you all just take peoples information from a pool of data and deposit money into their bank accounts without them agreeing and signing for it.... she said yes and repeated the statement again..... I told her I understand the multiple lender stuff you stated.... but other lenders sent me their aggreements/contracts I read them and had the choice to accept or deny them.... they didn't just DEPOSIT money into my bank account. She then said well that is our process but we can cancel the loan agreement and reverse the deposit.... I said yes get your money back because I have not seen or agreed ot anything from your company.........

ACH OPERATIONS transferred the money after their request on the 12th of March 2013..... the bank told me that at the most it could take up to 3- 5 business days for them to see their money.....

On the 13th....... this below is what ensued......

 

3/13/2013

Your bank has returned your account to us as "ACCOUNT FROZEN".  You need to call us immediately to make arrangements to settle your account with CP Investors LLC.  It is important for your future standing that you contact our office as soon as possible.

If you fail to contact us regarding this matter we will be forced to send your outstanding account to an outside agency to collect payment on the account. Contact our office before 4:00pm CST to avoid any further action on your account.

Thank you

CWB Services LLC

 

My response:

Hello,

 

Yes my account is BLOCKED from all transactions incoming and outgoing; as I and the bank initiated; this account is in the final stage of being CLOSED due to fraudulent activities; I emailed Adrian (adrianec@cwbservices.net) and informed her of such.

"Hello ,

thank you for your assistance with my issue. 

As for the reversal.... can you have that processed on Wednesday..... my account is blocked from incoming and outgoing transactions.... so if you can wait until the block is removed I would appreciate it...... 

The bank informed me that the block would be removed by Wednesday and no later than Thursday so that the transaction can be reversed and processed when your company sends it through.

Thank you,

 

According to my bank and my account, this deposit was transferred  and CLEARED on 3/12/2013 via ACH OPERATIONS as shown below. I also spoke with an agent Myron from the bank about this matter and they informed me that my account has been closed and the $200 deposit your company sent was INDEED returned to your company via ACH OPERATIONS.

So I am not sure about why I am receiving the below email from your company TODAY.

Date

Type

Description/Category

Debit (-)

Credit (+)

Ledger Balance

03/12/2013

TRANSFER

ACH OPERATIONS BANK

$200.00

 

$0.00

Cordially

 

She responds back

The did not honor the debit, they returned it as you did not authorize the debit. Your account is set to go to collections today due to your bank returning the funds.   What you referenced below is a transfer your bank did, not the deposit being returned.

My final response

 

 

That is not true ma'am.

I talked to the bank and agent Myron told me that the $200 was returned to CPS Investors. even after I saw that it was transferred, I called the bank and they VERIFIED that the money was sent and my account completely closed. They did not stop your reversal request because the account was already notated that this transaction from CPS INVESTORS is the only one allowed on that account.

What I referenced is indeed a transfer to ACH OPERATIONS... do you not know what that means.... it means that your request was sent to ACH OPERATIONS not my bank account as it is CLOSED. They processed the return of your $200. So DO NOT try to play me for a fool because I am not one.  

As I DO NOT nor NEVER had POSESSION of your $200 nor did I SIGN an agreement ACCEPTING any CONTRACT for you to send me $200 in the first place; I requested the REVERSAL for your company to take your money back because I didn't ask or sign for it.

Any further information you need.... contact the bank @ 1-800-xxx-xxxx and ask for ACH Operations and ask them for yourself; they will tell you the same thing they told me..... "It was returned to CP investors" It was processed on MARCH 12, 2013 it takes 3 - 5 business days to complete according.

Now if you refuse to verify this information I have provided to you with; refuse to contact the bank and continue to threaten me with COLLECTION; I will contact the Attorney General and a Lawyer.

Now you have a nice day ma'am

And today I get this from her

They will not speak with me without you on the phone.  I tried to contact the bank yesterday but they told me without you on the phone they could not tell me anything. If you would like today we can make a 3 way call to the bank so I can speak with them and see if they are going to return the $200 as they rejected our attempt to debit on 3/11. Please let me know if you have a couple minutes and when so I can call you and we can call the bank. Nobody is threating you, simply trying to get this taken care of for you, but it requires some of your assistance as well.

 

I will not be calling these people and talking on THREE-WAY with them so they listen to me verify my identity over the telephone and I HOPE they try to mess with me I will sue the pants off of their arse......after reading Judys' comment something tells me that my bank returned a message ACCOUNT FROZEN.... to them because they were trying to withdraw a different transaction outside of that reversal request


Judy you should have closed your account when you had that $200 returned to them. sorry that happened to you

 

My story..... I woke up one day last week and checked my bank accounts as I do everyday.... only to find a $200 deposit pending on my bank account.... I immediately call my bank and inquire on where this deposit is coming from... because I wasn't expectin a deposit. They gave me this companies name and their phone number.... I then go to the bank to finish closing out my account (of 7 yrs) from the day before after a fraudulent withdrawal from some money saver mess was on my account.... so I could not close my account because of this pending unknown deposit..... so  block was placed on my account per my request and my account frozen from all incoming and outgoing transactions.

My bank advised me to call the company and request them reverse their ACH deposit which I did..... and while on the phone I explained to them that I never signed an agreement to accept a loan from them and asked how did they get my information... they told me that they got my information from where I had applied for a loan through a loan broker that sends my information to mulitple lenders....... 

Ok.... I understand that part..... I then asked..... but you never sent me an offer or agreement to read and accept..... this woman tells me..... you agreed when you applied through the broker.... I told her so you all just take peoples information from a pool of data and deposit money into their bank accounts without them agreeing and signing for it.... she said yes and repeated the statement again..... I told her I understand the multiple lender stuff you stated.... but other lenders sent me their aggreements/contracts I read them and had the choice to accept or deny them.... they didn't just DEPOSIT money into my bank account. She then said well that is our process but we can cancel the loan agreement and reverse the deposit.... I said yes get your money back because I have not seen or agreed ot anything from your company.........

ACH OPERATIONS transferred the money after their request on the 12th of March 2013..... the bank told me that at the most it could take up to 3- 5 business days for them to see their money.....

On the 13th....... this below is what ensued......

 

3/13/2013

Your bank has returned your account to us as "ACCOUNT FROZEN".  You need to call us immediately to make arrangements to settle your account with CP Investors LLC.  It is important for your future standing that you contact our office as soon as possible.

If you fail to contact us regarding this matter we will be forced to send your outstanding account to an outside agency to collect payment on the account. Contact our office before 4:00pm CST to avoid any further action on your account.

Thank you

CWB Services LLC

 

My response:

Hello,

 

Yes my account is BLOCKED from all transactions incoming and outgoing; as I and the bank initiated; this account is in the final stage of being CLOSED due to fraudulent activities; I emailed Adrian (adrianec@cwbservices.net) and informed her of such.

"Hello ,

thank you for your assistance with my issue. 

As for the reversal.... can you have that processed on Wednesday..... my account is blocked from incoming and outgoing transactions.... so if you can wait until the block is removed I would appreciate it...... 

The bank informed me that the block would be removed by Wednesday and no later than Thursday so that the transaction can be reversed and processed when your company sends it through.

Thank you,

 

According to my bank and my account, this deposit was transferred  and CLEARED on 3/12/2013 via ACH OPERATIONS as shown below. I also spoke with an agent Myron from the bank about this matter and they informed me that my account has been closed and the $200 deposit your company sent was INDEED returned to your company via ACH OPERATIONS.

So I am not sure about why I am receiving the below email from your company TODAY.

Date

Type

Description/Category

Debit (-)

Credit (+)

Ledger Balance

03/12/2013

TRANSFER

ACH OPERATIONS BANK

$200.00

 

$0.00

Cordially

 

She responds back

The did not honor the debit, they returned it as you did not authorize the debit. Your account is set to go to collections today due to your bank returning the funds.   What you referenced below is a transfer your bank did, not the deposit being returned.

My final response

 

 

That is not true ma'am.

I talked to the bank and agent Myron told me that the $200 was returned to CPS Investors. even after I saw that it was transferred, I called the bank and they VERIFIED that the money was sent and my account completely closed. They did not stop your reversal request because the account was already notated that this transaction from CPS INVESTORS is the only one allowed on that account.

What I referenced is indeed a transfer to ACH OPERATIONS... do you not know what that means.... it means that your request was sent to ACH OPERATIONS not my bank account as it is CLOSED. They processed the return of your $200. So DO NOT try to play me for a fool because I am not one.  

As I DO NOT nor NEVER had POSESSION of your $200 nor did I SIGN an agreement ACCEPTING any CONTRACT for you to send me $200 in the first place; I requested the REVERSAL for your company to take your money back because I didn't ask or sign for it.

Any further information you need.... contact the bank @ 1-800-xxx-xxxx and ask for ACH Operations and ask them for yourself; they will tell you the same thing they told me..... "It was returned to CP investors" It was processed on MARCH 12, 2013 it takes 3 - 5 business days to complete according.

Now if you refuse to verify this information I have provided to you with; refuse to contact the bank and continue to threaten me with COLLECTION; I will contact the Attorney General and a Lawyer.

Now you have a nice day ma'am

And today I get this from her

They will not speak with me without you on the phone.  I tried to contact the bank yesterday but they told me without you on the phone they could not tell me anything. If you would like today we can make a 3 way call to the bank so I can speak with them and see if they are going to return the $200 as they rejected our attempt to debit on 3/11. Please let me know if you have a couple minutes and when so I can call you and we can call the bank. Nobody is threating you, simply trying to get this taken care of for you, but it requires some of your assistance as well.

 

I will not be calling these people and talking on THREE-WAY with them so they listen to me verify my identity over the telephone and I HOPE they try to mess with me I will sue the pants off of their arse......after reading Judys' comment something tells me that my bank returned a message ACCOUNT FROZEN.... to them because they were trying to withdraw a different transaction outside of that reversal request


1866 584 3425 is the real number


we cacelled checking after returning money and now have a collecting firm after us


To whom this may concern, I canceled and the 200.00 was returned to cp investment. but still you take out 60.00 & 30.00, this shit has to stop. I will cancel my checking.


never accepted or approved loan from this company cp investors but have gotten into my acct. how do i get hold of them.


The terms of the loan that I did not authorize were every 2 weeks $75.00 refinance fee (this does not go to paying the loan, its only a refinance fee they charge) If you want to stop the finance fees you have to pay them in full whatever and fax that you authorize the whole payment deducted 3 days before your next payment is due and then I think they will charge you another 30$ for doing this.This is a nightmare. I suggest you notify the bank/police ASAP if you did not see the loan agreement or confirm, sign anything from them. In my case the bank has done nothing to help me, closed my claims and I'm out over $600 for something I did not Authorize (Wells Fargo)


Contacts for Internet payday loan CP Investors

lisa@mypcgroup.com (Operations Manager)

customerservice@mypcgroup.com

ashley@mypcgroup.com (fund supervisor)

phone:866-584-3425 (Office)

fax 800-686-2619

fax 800-686-2619

Hope this helps


Contacts for Internet payday loan CP Investors

lisa@mypcgroup.com (Operations Manager)

customerservice@mypcgroup.com

ashley@mypcgroup.com (fund supervisor)

phone:866-584-3425 (Office)

fax 800-686-2619

fax 800-686-2619

Hope this helps


I need help finding the number to cp investors


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