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mannyb
Guest






Subject: westbury ventures
 
Posted on Thu Feb 14, 2008 12:03 am  

Hello my name is Emmanuel Burgos and I have created this page to gather people and put a stop to harassing, intimidating, insulting and threatening communication from creditors and collectors that are involved with Westbury Ventures and its affiliates. Another individual and I have communicated and agreed to begin this lawsuit.
I received a phone call in 2007 from Westbury Ventures regarding a payday loan that I supposedly took out. They refuse to send me verification of the loan, they threaten me by saying that they will be garnishing my wages on a particular day. They will not give me an address. They have cursed at me, threatened me, violated my FDCPA rights and the Illinois Consumer Fraud and Deceptive Practices Act in various occasions (my hometown).
From the day that I began receiving these disturbing phone calls and emails I began to do some research on my rights as a consumer and have learned all the FDCPA rights and act 505. Consumer Fraud and Deceptive Business Practices Act. My rights as a consumer continued being violated so I consulted with one of the top 10 Attorneys in Illinois, David P. Leibowitz. He is very interested in this case. After doing some research David Leibowitz concluded that these companies were fraud and scammers. He is working with three other attorneys in the Chicago land area to put this crime scene together. They are criminals and will be charged as criminals. The only thing we as consumers need to do is to enter this class action lawsuit as a community. We are looking at FDCPA rights violations, ACT 505. Chapter 815 violations and possibly RICO ACT convictions. There is a substantial amount of money involved in regards to our winnings. If your rights have been violated by the below named companies:
BROADMORE VENTURES
THE LOAN SHOP
EXPRESS CASH
XPRESS CASH
WESTBURY VENTURES
PLAZA PROCESSING
ASAP
PD6 VENTURES
Please visit westburyventuresscam.com to join our lawsuit
Laura

Laura

Joined: 21 Jun 2007
Laura's page
Posts: 1327



36013 Magic Points

 
Posted on Thu Feb 14, 2008 6:00 am  

Continue here

http://www.creditmagic.org/westburyventures/fraud-3.html#8637
_________________
Regards,
Laura.
Maria
Guest






Subject: Westbury Ventures
 
Posted on Wed Feb 20, 2008 1:38 pm  

Hi Manny,

I emailed the site for the class action lawsuit, I want to be a part of it. I also emailed you my story/experience with them, in addition I have filed complaints to the BBB and FTC and have gotten know where! These people need to be stopped! Please email me at tennispro001@hotmail to talk furthur.

Thank you
Maria
Guest






Subject: Westbury Class action lawsuit - I want to be a part of this
 
Posted on Wed Feb 20, 2008 1:40 pm  

Hello,

My name is Maria and I am from Waltham, MA. I started noticing money missing from my checking account in October 2007, I called my bank and they gave me the 800 for Westbury Ventures. They told me that I had taken a loan out in 2005 and I owed them money, they were a collection agency for LoanShop. I asked how much was my loan for and they could not tell me, I asked for some proof that I had taken out a loan online and they hung up on me. It has been heck for me since then, they have taken $731.00 from me and I also lost $550 in overdraft charges from Bank of America, I have proof that I have paid this company and want to be part of the lawsuit. I want to help stop these people from scamming anyone else. I reported them to the BBB and they were supposed to give me $180.00 back and never did.


Please write back and let me know what I can do to be a part of this.
diem



Joined: 20 Feb 2008
diem's page
Posts: 82



205 Magic Points

 
Posted on Wed Feb 20, 2008 10:43 pm  

It looks like they are in Delaware. It's unfortunately a 2 party state. What does that mean? It means you cannot tape phone calls without their consent. I'd venture a guess to say these people will not be in business long. Start by reporting them to the BBB if you haven't already done so. If that doesn't work, send them an ITS (intent to sue) letter certified mail with return receipt requesting your money back. State you will be suing for up to 3x what they overcharged and docked from your account. That should get them on the ball. Hope this helps.
goodnatured



Joined: 03 Nov 2007
goodnatured's page
Posts: 3931



450 Magic Points

 
Posted on Sun Mar 23, 2008 1:03 am  

They have ripped off a lot of people, they are affiliated with pay day loans.
_________________
Goodnatured,
http://cashinpocket.synthasite.com/
for all the ways I make $$ online
http://www.crazymonkeygold.com/members/register.php?ref=fedupinpa
fireyone



Joined: 26 Feb 2008
fireyone's page
Posts: 4246



123 Magic Points

 
Posted on Sat Mar 29, 2008 12:53 pm  

I had a collector at one time from PLAZA ass. I haven't heard from them for a while. I can not believe that it is legal for these guys to just go in and take money from someones account. I tell you I would shut that account down in two seconds! They should send letters before taking any money at all so you can verify if you allow this to happen. I hope you guys sue the pants off these scum suckers. I would also get a hold of BBB. Maybe someone can put a stop to their harassment. Good luck. Please keep us posted.
goodnatured



Joined: 03 Nov 2007
goodnatured's page
Posts: 3931



450 Magic Points

 
Posted on Mon Mar 31, 2008 10:59 am  

I have always filed a complaint with our states attorney generals office, they seemed to be really effective, along with the bbb, cause then at least it is on record for all to see.
_________________
Goodnatured,
http://cashinpocket.synthasite.com/
for all the ways I make $$ online
http://www.crazymonkeygold.com/members/register.php?ref=fedupinpa
fireyone



Joined: 26 Feb 2008
fireyone's page
Posts: 4246



123 Magic Points

 
Posted on Sat Apr 05, 2008 2:40 pm  

Its just a shame that a person has to go through all these extremes over bad debt collectors.
goodnatured



Joined: 03 Nov 2007
goodnatured's page
Posts: 3931



450 Magic Points

 
Posted on Mon Apr 07, 2008 12:14 am  

I know, some of them are a royal pain in the rear end, it is a shame that they get a way with so much.
_________________
Goodnatured,
http://cashinpocket.synthasite.com/
for all the ways I make $$ online
http://www.crazymonkeygold.com/members/register.php?ref=fedupinpa
fireyone



Joined: 26 Feb 2008
fireyone's page
Posts: 4246



123 Magic Points

 
Posted on Mon Apr 07, 2008 6:50 pm  

So much what harassment money or both?
anthony

anthony

Joined: 31 Jul 2006
anthony's page
Posts: 516



13604 Magic Points

 
Posted on Tue Apr 08, 2008 7:22 am  

I bet its both. Smile
_________________
Anthony Marx

A positive attitude is not achieved by turning a blind eye to the negative, but rather by responding to every situation in the most positive way possible.
Sadiki
Guest






 
Posted on Mon Apr 14, 2008 8:41 pm  

Where can you get a list of westburyventure allies
Laura

Laura

Joined: 21 Jun 2007
Laura's page
Posts: 1327



36013 Magic Points

 
Posted on Wed Apr 16, 2008 5:10 am  

Hi Sadiki,

Here goes the list already provided by Mannyb

BROADMORE VENTURES
THE LOAN SHOP
EXPRESS CASH
XPRESS CASH
WESTBURY VENTURES
PLAZA PROCESSING
ASAP
PD6 VENTURES
_________________
Regards,
Laura.
goodnatured



Joined: 03 Nov 2007
goodnatured's page
Posts: 3931



450 Magic Points

 
Posted on Thu Jun 19, 2008 1:39 am  

Westbury Ventures d/b/a PD6 Ventures/The Loan Shop
2756 N. Green Valley Pkwy
Henderson, NV 89014
Tel.: 800-853-7221

This is the information that I found on them.
_________________
Goodnatured,
http://cashinpocket.synthasite.com/
for all the ways I make $$ online
http://www.crazymonkeygold.com/members/register.php?ref=fedupinpa

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