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Thread: Harmoney

  1. #4321
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    Quote Originally Posted by IntheRearWithTheGear View Post
    Anybody else getting the red "Not you but us" message all the time this morning ? (ie not the normal every so often)
    Aye, me too

  2. #4322
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    Yes. I'm unable to purchase a single note in any loan.

    Quote Originally Posted by IntheRearWithTheGear View Post
    Anybody else getting the red "Not you but us" message all the time this morning ? (ie not the normal every so often)

  3. #4323
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    Quote Originally Posted by alundracloud View Post
    Yes. I'm unable to purchase a single note in any loan.
    Seems fixed now.

  4. #4324
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    Yesterday was the first time in my 4 years membership that Harmoney have not paid fund withdrawls to my bank account.
    The money is still sitting in "uncleared withdrawals", lucky I wasn't relying on payment this time.
    Does anyone else have this problem??

  5. #4325
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    Quote Originally Posted by permutation View Post
    Yesterday was the first time in my 4 years membership that Harmoney have not paid fund withdrawls to my bank account.
    The money is still sitting in "uncleared withdrawals", lucky I wasn't relying on payment this time.
    Does anyone else have this problem??
    They have a new message on their site about lender balances when you login in and get your rar rating.

  6. #4326
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    Anyone else had an email from Harmoney asking for explanation (and proof) of how your investment was financed? Short of a forensic analysis of the last 30+ years of my financial life I am stumped on how to proceed!

  7. #4327
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    Quote Originally Posted by RMJH View Post
    Anyone else had an email from Harmoney asking for explanation (and proof) of how your investment was financed? Short of a forensic analysis of the last 30+ years of my financial life I am stumped on how to proceed!
    Haven't received one. Personally, all this money laundering rubbish should be ignored - deposits to Harmoney's bank account came from another bank account so why explain the last leg of a series of transactions.

  8. #4328
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    I'm in the process of opening a new account with Harmoney, and that's one of the questions in the application form, and I'm guessing they won't be ignoring it if I don't offer a satisfactory explanation for fear of the FMA.

    I'm going to use a recently expired Term Deposit as evidence of "wealth".

    They haven't asked that question of my existing Harmoney accounts which are several years old.

  9. #4329
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    Quote Originally Posted by Chickens View Post
    I'm in the process of opening a new account with Harmoney, and that's one of the questions in the application form, and I'm guessing they won't be ignoring it if I don't offer a satisfactory explanation for fear of the FMA.

    I'm going to use a recently expired Term Deposit as evidence of "wealth".

    They haven't asked that question of my existing Harmoney accounts which are several years old.
    I was told a bank statement would not be sufficient evidence. You need to go back a step to prove how the fund were originated eg if from rent then provide tenancy agreement and ownership documents. But then how do you prove that you bought the property with honest money etc etc. Orwellian!

  10. #4330
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    Quote Originally Posted by RMJH View Post
    Anyone else had an email from Harmoney asking for explanation (and proof) of how your investment was financed? Short of a forensic analysis of the last 30+ years of my financial life I am stumped on how to proceed!
    Yes, I received one. A real pain in the ass to reply... Quite a bit of tooing and froing. It is all courtesy of Uncle Sam imposing its might on all other countries. Talk about world domination. Same thing if you try to open a business bank account too.

  11. #4331
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    Another 7% by number and 6% by $ of my loans repaid in the June month. Most were written between November18 and January 19. It seems Harmony is still targeting existing borrowers for rewrites. I've now had to pull out 61% of my original cash deposits because there just aren't the volume of loans meeting my criteria.

  12. #4332
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    Quote Originally Posted by BJ1 View Post
    I've now had to pull out 61% of my original cash deposits because there just aren't the volume of loans meeting my criteria.
    My withdrawals are still rising too, similar reasons, now over 35%. Tick, tock, tick, tock, tick, tock ...

  13. #4333
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    Has anyone had Loan 000112841 Charged Off?- There is no charge-off date.

  14. #4334
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    Quote Originally Posted by permutation View Post
    Has anyone had Loan 000112841 Charged Off?- There is no charge-off date.
    Yes, I had that one. Not pretty!! $50 invested, 0.45c Principal paid. $14.59 Interest, $2.55 Fees. I don't see any charge off date. Also, first time going back over loans for some months and concerned at the increase in arrears.
    Soolaimon

  15. #4335
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    Quote Originally Posted by Soolaimon View Post
    Yes, I had that one. Not pretty!! $50 invested, 0.45c Principal paid. $14.59 Interest, $2.55 Fees. I don't see any charge off date. Also, first time going back over loans for some months and concerned at the increase in arrears.
    Also LAI-00133080 - Charged Off (121-180). No date

    Capture.JPG

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