One of the side effects of writing about debt relief industry is sometimes consumers get confused that I somehow have their money from a company I wrote about.
It’s the formula of a bit of anger plus some inattention that results in me receiving messages like “had account with you for over 2 years, payments made, you never paid my credit card debt, where is my money?”
The company 321 Loans is the subject of a suit by the Federal Trade Commission (FTC) and had a court appointed Receiver who took over the operation. Posts about the 321 Loans “adventure” can be found here.
The court appointed Receiver website for information on 321 Loans is at 321loanreceivership.com and provides the approved information and process for all consumers to follow.
As of today the Receiver has identified more companies swept up in this action. The new list includes:
321 Financial Education, 321 Loans, 321Financial,321Loans,321 Loans, Active Debt Solutions, American Advocacy Alliance, American Credit Shield, American Credit Security, Associated Administrative Services, Breeze Financial Solutions, Credit Health Plan, Credit Maximizing Program, Credit Specialists of America, Financial Freedom National, Guardian Legal Center, Guardian Legal Group, Guardian LG, Helping America Group, Helping America Team, Instahelp America, Institute for Financial Freedom, Jobfax, Paralegal Staff Support, Paralegal Support Group, United Financial Support, US Legal Club, ABC Business Trust, Active Debt Solutions Business Trust, Acquisitions Two, Associated Administrative Service Business Trust, BFS Business Trust, Blue42, Blue42 LLC Business Trust, Client Support Team, Cockburn & Associate, Cockburn & Associates Business Trust, Discount Marketing II, Fast Pace 69, FFN Business Trust, First Rate Holdings Business Trust, First Rate Holdings, Glasswell Capital Business Trust, Glasswell Capital, Guardian LG Business Trust, Halfpay International Business Trust, Halfpay International, Halfpay NV LLC, Helping America Borrow Business Trust, Helping America Borrow, HLFPP Business Trust, HLFPP, HP Media Business Trust, HP Media, HP Property Group Business Trust, HP Properties Group, Instahelp America Business Trust, JLM85 Management Business Trust, JLM85 Management, JLMLP Pompano Business Trust, MD Marketing, Nantucket Cove of Illinois, NOTT8PB, Omni Financial Management, Omni Management Partners, Omni Management Partners Trust, Opaque LLC, Opaque LLC Trust, Paralegal Support Group Trust, Pro Star, Shielded Network LLC, Summit Management LLC, Timing is Everything, US Legal Club Business Trust, Viking Management Services, White Light Media, and 321Loans Business Trust.
The list of companies involved in this shutdown of this debt relief enterprise continue to grow.
And when it comes to refunds, there is no advice available yet. The Receiver website says, ” How do consumers request a distribution or refund? Please check back on this site at a later date for additional information.”
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14 thoughts on “I Want My 321 Loans Money Back. Give It to Me Now.”
I feel like everyone else I want my money the money I sent to them I could have paid my bills off long time ago when you go to the website nothing has updated since last June
The court case is still ongoing last I checked. They move slowly.
I am still waiting for My $4,320.00 from the Settlement–Had gone from a 680 to 359 Credit Score because of dealing with Them.
They got me for over 4,000. Someone needs to reimburse us, my credit report is disgusting,,,
I started with Cockburn and Associates September 2013, they handle only two of my dealts for me. They expect you to commit yourself to the program This company also made promises, that they never fulfilled. Staff told you don’t worry, we will handle things for you. They only handled your money. These people took several thousand dollars of mine. When people like that do this to individuals, trust diminishes. You do not know who to trust any more.
May the court takes everything away from them.
The real fraud here is the receiver. The receiver takes all the assets from the company and liquidates them. Some how this process cost millions upon millions of dollars. Many times there is nothing left over. In this case it looks like 321 loans was keeping all their assets here in the US and didn’t squander them like Ive seen scam artist do. I don’t think 321 loans was a scam. They followed through with their promises to my mother, father and a few other relatives and friends that were referred. I think this is a case of governmental abuse and it stopped 321 from providing their full service.
I have paid over 13,000.00! Will I get it back?
Frankly you’ll be lucky to get a small fraction of it back. These things never end well.
I have sent money to 321 loan . I been with them since November 2014. I have been trying to reach them but they have not responded. I have sent them close to 7000.00. Is there a way that I can summit my name to the law suit or how do I add my name to the list so that possibly I can received my money that I lost. Thank-you.
If any money is recovered from the court action by the government you will be contacted and receive a refund check. If past similar actions are an example to go by I would not expect you will get more than $600 or so back.
yes, same happened to me..i was redirected to 321 website and no one replied at all when I email or left a voice mail. I need help to get my money back! is there a chance? I am still hoping though…so disgusted and very desperate..can someone help????please….
At this point you have no choice but to just wait for the court case to run its course.
this is ridiculous. i emailed and called the law office. No one has returned my call or responded to my email.