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Consumer Fraud and Deceptive Business Practices Act

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goodnatured



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



450 Magic Points

 
Posted on Tue Feb 12, 2008 2:52 am  

Is there a news report on this anywhere? I would like to read it, can you provide that information here so that the members here can go on the link and read it to make sure that it is the same company.
_________________
Goodnatured,
http://cashinpocket.synthasite.com/
for all the ways I make $$ online
http://www.crazymonkeygold.com/members/register.php?ref=fedupinpa
mannyb
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Subject: westbury ventures
 
Posted on Thu Feb 14, 2008 12:01 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



36012 Magic Points

 
Posted on Thu Feb 14, 2008 6:03 am  

I really appreciate this effort from your side. I request all the forum members to go through this. If you find it feasible go ahead and join the lawsuit.
_________________
Regards,
Laura.
mannyb
Guest






Subject: westbury ventures
 
Posted on Sat Feb 16, 2008 9:58 pm  

Please join us in our lawsuit we are a few weeks away from getting started please visit westburyventuresscam.com
mannyb
Guest






 
Posted on Mon Feb 18, 2008 11:33 pm  

thank you very much laura for helping us send out the message to gather people and put a stop to westbury ventures. I am meeting with our attorney this week to get the ball rolling. if anyone else is interested in joining please visit westburyventuresscam.com to join. We have nothing to lose and we will gain as this is a huge deal now that we have included the press. Remember you have nothing to lose this will benefit everyone that joins this is a big class action lawsuit and we are looking to sue for a substantial amount of money. The best lawyers in this pracftice are involved. please visit westburyventuresscam.com and join us
Laura

Laura

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



36012 Magic Points

 
Posted on Tue Feb 19, 2008 11:37 am  

You are welcome Emmnuel. Hope you got some strength from us.
_________________
Regards,
Laura.
Laura

Laura

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



36012 Magic Points

 
Posted on Wed Feb 20, 2008 3:55 am  

Hi Manny,

I would be really happy if you share your knowledge and information and also the excitement and proceedings going on for the lawsuit. Even if people do not join your enthusiasm and strength to fight back will inspire many who will visit the forum in the near future. All the best to you. We wish you success in your endeavor.
_________________
Regards,
Laura.
Polly

Polly

Joined: 06 Jul 2006
Polly's page
Posts: 61



3036 Magic Points

 
Posted on Wed Feb 20, 2008 3:59 am  

Great effort,

Wish you all the luck. Smile
_________________
Here Comes POLLY
Smile
anthony

anthony

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



13604 Magic Points

 
Posted on Wed Feb 20, 2008 4:21 am  

Wow...a law suit? Thats a brilliant effort Emmanuel. Best of luck and keep us posted. I had sued a company before and won the case. Hope it goes well with you. God Bless!!
_________________
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.
Maria
Guest






Subject: I got scanned from Westbury Venures too
 
Posted on Wed Feb 20, 2008 1:35 pm  

I want to be part of the lawsuit against them too
Linda
Guest






Subject: Westberry Ventures
 
Posted on Wed Feb 20, 2008 7:12 pm  

Threaten to fille all sort of legal charges on me. Borrowed 300, and paid interest of 90 per month, until I had to pay income taxes. My account was short and Westbury Ventures docked my account a wopping $900 with the weekly charges of 20, 100, 200, 150. What can I do. I am willing to pay what ever I owe. I was put in an unsolicited situation.
diem



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



205 Magic Points

 
Posted on Wed Feb 20, 2008 10:37 pm  

I've never heard of this place. Which state are they in? Hopefully its a 1 party state and you can tape without their permission. You would then have them on violations and be able to get a cool $1,000 out of them!

Files chargebacks on them if they took out what they weren't suppose to. I would be irate if someone began tagging my account for money.

It sounds like a lawsuit in the making, but civil cases will be faster for you. I would participate in both if they pulled these shenanigans on me!
manny burgos
Guest






 
Posted on Thu Feb 21, 2008 10:29 pm  

unfortunately you cannot record their calls without consent. However we currently have 11 people that have joined our lawsuit and there is enough evidence to charge them with FDCPA violations, deceptive business act violations and possibly RICO ACT. They currrently have 5 lawsuits pending and 3 settled lawsuits. This is a big company and they all belong to Broadmore. They are deffinately banned from the state of California in doing any business in this field.
-Advice I give to everyone, find out if payday loans are legal in your state.
-send westbury ventures certified letter stating that you want validation of the debt and that you only wish to be contacted by postal mail.
-tell westbury ventures that the phone call is being recorded and that if they do not agree and consent to the recording that you will hang up and that the law protects you from being contacted via phone, email or any other sort of communication that is not postal mail

If you would like to participate in our suit please visit westburyventuresscam.com

we are holding a nation wide class action suit and are also currently involving the press

Westbury Ventures is in wilmington delaware and their address is
Westbury Ventures
2207 concord pike
suite 505
wilmington, DE
19803

any correspondents should only be by certified mail.

LINDA please save any evidence that they have of the threats because they DO NOT take legal action against anyone and till this day none have been filed. They are violating the FDCPA by threatning and knowingly not taking action against you. I would like more information about your case Linda please email me at email deleted for your safety- Richard or check out my site at westburyventuresscam.com to get more information or to contact me directly from there. The same goes for anyone else that has problems with these scums
manny burgos
Guest






 
Posted on Thu Feb 21, 2008 10:37 pm  

diem a resonse to your comment, this is a very serious case and it will possibly be 1% of the companies worth. They will also have to pay for our attorney fees and any other legal fees. and on top of that possibly rico
hummingbird



Joined: 10 Jan 2008
hummingbird's page
Posts: 116



665 Magic Points

 
Posted on Tue Feb 26, 2008 5:51 pm  

Does anyone have an update on this subject?I would love to know how it turned out.After reading all this I will be sure not I nor anyone I know will ever deal with these company's.

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