Aug 5, 2008
HINTS: When they hustle you for $$, try asking them "who should I make my check out to? and what address do I mail to? Although you have no intention of sending money, you'd be surprised that sometimes they give you answers. The man that answers the phone told me to write my check to ULPD and he gave me an actual mailing address for New York.
I believe there is connnection between the (3) following companies:
1)PayDayIsland.com - this may be original loan website from which all personal info (address, SS#, Ck Acct#, email, your IP address, etc) are taken from. Ironically this company can only be contacted by email.
2)ULPD (aka Legal Case United Processing)- they handle the harassing phone calls in attempt to extort victims, they misrepresent themselves as acting on behalf of lender, and make threats including jail and losing job
3)Midland Marketing- I contacted this business (they have several complaints - see websites). The person I spoke with had no accent, and calmly insisted they had no connection to ULPD, not sure what to believe.
Sorry so lengthy, this is a frustrating situation!!