New York Warns PayDay Loan Lenders

A list of the 16 lead generation companies to which DFS issued subpoenas is included below. DFS is demanding a range of consumer alertmaterials as part of its ongoing investigation, including marketing materials, contracts for sales of consumer information and privacy policies.

  1. · Allied Cash Advance
  2. · Bahamas Marketing Group, Inc.
  3. · Blue Global, LLC d/b/a 100DayLoans, HighSpeedPayday
  4. · DJR Group, LLC
  5. · Fix Media Group, LLC d/b/a We Fix Money
  6. · Hydra Fund II
  7. · LightSword, LLC d/b/a Aero Advance
  8. · Payday Loan Ranger
  9. · Payday Mobility
  10. · PayDayForest
  11. · PayDayMall
  12. · Personal Cash Advance
  13. · Selling Source, LLC d/b/a MoneyMutual, LLC
  14. · US Cash Loans
  15. · ValleyTrust
  16. · WebMarketerLive d/b/a JustClickHereLoans, CashMoneyNow

http://www.dfs.ny.gov/about/press2013/pr1312031.htm

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1 reply

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