Where Are The Sosa Brothers and Mango Finance
The Sosa Brothers bring disruptive thinking to the payday loan, under-banked, micro-lending space. You must follow their lead. But, where are they now? Payday loan clients and associates of mine cannot locate this Mango Finance Store. Can anyone help?
For Sale-Check Cashing and Payday Loan Store-Ontario California
Store for sale in Ontario, California!
CHECK CASH BUSINESS SERVICES FOR SALE:
CHECK CASH – MAIL BOX RENTAL – GOLD BUY – MONEY TRANSFER – MONEY ORDER – LOAN PAYMENT – ALL UTILITY BILLS PAY – DEBIT CARD LOAD – CALL CREDIT LOAD – BUY GIFT CARDS – FAX, COPIES, ENVELOPES & STAMPS
APPROVED FOR PAYDAY AND TITLE LOANS BUT DO NOT PROVIDE SERVICES.
LOCATION: BORDER OF LOS ANGELES AND SAN BERNADINO – SOUTH OF RANCHO CUCAMONGA EASY ACCESSIBLE FROM THE 10 FWY – OFF 4TH OR VINEYARD – CORNER OF 4TH AND VINEYARD.
LOCATION SIZE : 1200 Sq Ft
LEASE PRICE: $1 534.00/Monthly rent ($ 1.28 /Sq Ft)
LEASE TERM : Expires October 2012 but Landlord is open to favorable lease terms with new tenant.
Build Out 3 BULLET PROOF WINDOWS – SEE THROUGH WINDOW BEHIND TELLERS – STEEL MOUNT INSIDE DRYWALL – DOUBLE SECURITY DOORS – ALARM SYSTEM
ASSETS : 2 COMPUTERS – INCLUDING CHECK CASHING/PAYDAY SOFTWARE 2 WORK STATIONS- GOLD EQUIPMENT FOR WEIGHING AND TESTING GOLD.
: 2 SCANNERS
: 2 RECEIPT PRINTERS
: FAX/COPY/LASER PRINTER
: 2 OFFICE DESK, 2 HIGH CHAIRS, 2 OFFICE CHAIRS, 5 CABINETS
: 1 TL 15 LARGE CAPACITY SAFE WITH INNER DIGITAL DEPARTMENT.
VERY BUSY TRAFFIC ON BOTH AVENUES – SHOPPING CENTER HAS – STATER BROTHERS – LIFESTREAM CLINIC – FAST FOODS ON THE SAME CORNER ARE POPEYES, TACO BELL, GEORGES PIZZA, CHINESE AND SUSHI RESTAURANT– LOTS OF OFFICES AND SMALL SHOPS.
FAMILY EMERGENCY, NEED TO RELOCATE BACK TO TAHITI.
NO EMPLOYEES, RUN BY OWNER AND DAUGHTER – OWNER WILL TRAIN
JUST OPENED 6 MONTHS AGO SO VERY LITTLE BUSINESS. CASHING 50k OR LESS PER MONTH. NO PAYDAY OR TITLE LOANS. YOU MAY ADD THESE SERVICES EASILY. CALIFORNIA HAS GREAT PAYDAY LOAN LEGISLATION?LICENSING SINCE 1997. ($15 fee per $100 loaned.)
ASKING PRICE : $40,000 OBO
CONTACT ontario-store@paydaymanual.com
Pictures here: http://www.paydaymanual.com/store-for-sale/index.htmll
EMAIL your contact info for introduction to seller! Subject of your Email: Ontario Store
ontario-store@paydaymanual.com
CFSA, Clarity & Indian Tribe Police TV Show – Daily Life on a Reservation to Air
We returned LATE last night from the CFSA Payday Loan Convention in The Bahamas so I’ll need some time – and several Posts – to digest all the workshops, breakout sessions, regulatory developments, rumors, tech solutions, strategies and MUCH, MUCH MORE… If you were not there and you make or plan to make money in the micro-lending space, you should have been there! ( If you were at The Atlantis and you somehow managed to miss the Clarity Shindig put on by Tim, Dave, Paul and their Team, “Oh Man, Woe is You!” Friends, music, some GREAT DANCING, and food simply out of this world! I suspect a few biz deals as well!)
Meanwhile, this new TV Show caught my eye on the flight back to LAX. I wonder if the Navajo Police will eventually be asked to stop a State AG from attempting to subpoena tribe payday loan records? So far, 7 episodes are scheduled. Guaranteed, we’ll get an opportunity to witness the economic challenges most of the tribes face today and why partnering with gaming, energy, agriculture and yes, even micro-lender expertise, makes a lot of sense for them.
“FARMINGTON, N.M.—A new television show that follows Navajo Nation police officers as they patrol the reservation’s 17 million-plus acres is set to hit the airwaves. “Navajo Cops” premieres Monday evening on the National Geographic Channel and features some of the tribal department’s 330 men and women on patrol.”
Got an idea? Need help? State licensing? Tribe model? Offshore? Improve your PDL operation? Expand? Start?
Jer 702-208-6736
Jer@TrihouseConsulting.com
Follow on Twitter http://www.twitter.com/paydayloanguy
Apologies- Too Busy Loan Sharking
Our sincerest apologies! You all know we attended an Offshore Convention last week in deepest, darkest, shhhhhh… it was a secret! Well, we’ve been playing catch-up here all week and had planned to discuss the details of our meetings with bankers, lawyers, investors and crazies we met . Unfortunately, we are leaving today for South Beach, Miami and then onto Paradise Island in Nassau for the CFSA Payday Loan Convention.
The Loan Shark life is a tough, difficult grind but, like we say, “Somebody’s got to do it!” Meet me at the Shark Tank Bar if you’re going. It will be crowded! 
) That’s me over there on your left.
jer@TrihouseConsulting.com 702-208-6736
Offshore Convention – We’re Back!
Yep, we made it back alive. Soon as we unpack, shake all the insects out and cleanup, I’ll post some interesting ideas and strategies to share regarding payday loan enterprises and offshore strategies. I spoke with lawyers, bankers and payday loan operators from Belize, Panama, Costa Rica, Uruguay, Ecuador, Mexico… there was even a tribe or two at this 4 day conference with workshops! Jer@TrihouseConsulting.com 702-208-6736
Offshore Convention-Off the Grid-Micro-Lending,Taxes,IBC’s,Vendors,Suppliers and More
Monday Feb. 20 through Saturday Feb. 25th, our Team is attending the Offshore Convention. This takes place in deepest, darkest… shhh … it’s a SECRET! We’re off-the-grid. Phone calls may be iffy buy we will have email/internet access. Support@TrihouseConsulting.com
Free Payday Loan Compliance School in Kansas City, Wednesday February 22nd.
Wednesday, February 22 in Kansas City.
Free payday loan compliance school by two industry pros – Claudia Callaway and Tom Duffy!
Reservations? Contact Ann Jones at 202.625.3548
RSVP to Kansas City Compliance School
Payday Loan Advance America to Be Sold to International Micro-Lender
Just in case you’ve been off-the-grid today, you better take a look:
Advance America is for sale to Ricardo Salinas and Grupo Elektra at a 30% premium. Reminds me of the movie, “The Good the Bad and the Ugly.” It’s like Eli Wallach saying to the CFPB, “Badges, we don’t need no stinking badges.”
Payday Loan Tribe-Sovereign Nation Model: Huge Win!
Payday Loan Tribal Model Wins Huge Today!
Judge Morris B Hoffman, District Court Judge for Colorado Supreme Court, granted the tribal entities motion to dismiss, vacated orders enforcing administrative subpoenas and discharged all warrants associated with tribal officers’ failure to appear on February 13, 2012.
In Cash Advance v. State ex rel. Suthers, 242 P.3d 1099 (Col. 2010) Miami Nations Enterprises and SFS, Inc, tribal payday loan enterprises, The Colorado Supreme Court sustained the tribes ability to offer payday loans.
Judge Hoffman focused on the following issues:
1) The Tribes Created the Entities Pursuant to Tribal Law
2) The Payday Loan Enterprises Are Owned and Operated by Their Tribes
3) Giving the Tribes Immunity Will Protect their Tribes’ Immunity
4) The State’s Sham Argument
5) Waiver of Immunity
I’m not a lawyer so I will not delve deeply into the decision other than to comment that you REALLY must read the ORDER! It’s 27 pages in length and absolutely FASCINATING!!! It delves into the economic benefits the tribes’ have experienced, the “deal” with the payday loan management team, the legal precedent backing up Judge Hoffmann’s decision…
I conclude the sovereign nation model will be embraced by more tribes. Groups with significant payday loan experience will be in greater demand by tribes than they already are. The cost of entry to those waiting on the sidelines for this model to mature and perceived to be without risk will ramp up dramatically.
702-208-6736
Payday Loans in Poland Consumers All Over the World!
DFC Global Corp. (NASDAQ:DLLR), announced that it has begun offering internet loans in Poland. The Company is providing these loans via its Scandinavian internet lending business (Risicum) based in Helsinki, Finland.
Jeff Weiss, the Company’s Chairman and Chief Executive Officer, stated, “Poland represents a market of 40 million people, many of which are employed in service sector and manufacturing industries, which fall squarely in our target ALICE (Asset Limited, Income Constrained, Employed) customer demographic. The internet lending product nicely complements the in-home lending and multi-product store-based businesses we are simultaneously expanding in Poland. We expect to further extend the Risicum internet platform to other countries in Europe in the near future.”
Man, I wonder what a payday loan consumer protectionist sounds like in Polish? Can you email a YouTube video to me? Jer@TrihouseConsulting.com
Read the Press Release here: Poland Payday Loans Launch
