• Report: #950380

Complaint Review: MONEY CASH ADVANCE

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  • Submitted: Wed, October 03, 2012
  • Updated: Wed, October 17, 2012

  • Reported By: Marie — North Richland Hills Texas United States of America
MONEY CASH ADVANCE
DENTON COUNTY S DEPT. DENTON, Texas United States of America

MONEY CASH ADVANCE US CASH spoke very fast. loud. rude and threathening DENTON, Texas

*Consumer Comment: MONEY CASH ADVANCE US CASH spoke very fast. loud. rude and threathening DENTON, Texas

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Today, Oct 3, 2012 I received called from a man stating he was Officer Robert Marshall from Denton County S Dept.  He started stating that I would be arrested today for owing his Money Cash Advance.  Right away he started telling me that a warrant would be issued. I kept asking why, noone has every contacted me before. 

He stated that I have been made aware of borrowing over $300 -400  dollars and I stated this is not true.  Then he started giving me all my personal bank information, SS number, address, family names, and very sensitive information.  I kept interrupting saying this is all a scam, lie, and that I never borrowed any money from these people or no one.

He gave me the C File #6502 BC and stating he needed to transfer me to a higher up person, and I must remain on line and speak with them, as this is a matter of life and prison. The other Officer did not give his name. He started threatening and shouting that I will be paying $300-400 or court file of $800-8000 or  more.

I told this second man, that last year I got a similar call from Jacob Morris and I paid out over $1,000, and I knew I did not borrow or owe any money.  I fell in the trap once, never again, and he said they are not the same, yet it is same name, M O and tactics, identical EVIL.  PLEASE HELP STOP THESE EVIL PEOPLE!

Their phone number is 322 5175. They called me a criminal with many charges, yet they are the true criminals with multiple charges.  Please investigate this evil, as I read one case you listed and It truly gave me the strength to speak out.


This report was posted on Ripoff Report on 10/03/2012 02:22 PM and is a permanent record located here: http://www.ripoffreport.com/r/MONEY-CASH-ADVANCE/DENTON-Texas-76180/MONEY-CASH-ADVANCE-US-CASH-spoke-very-fast-loud-rude-and-threathening-DENTON-Texas-950380. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

MONEY CASH ADVANCE US CASH spoke very fast. loud. rude and threathening DENTON, Texas

AUTHOR: txlx - (USA)

Is this for real or are there really people this stupid
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