- Report: #1166166
Report - Rebuttal - Arbitrate
Complaint Review: roger martin
roger martinInternet USA
roger martin From Federal Law Department, Cash Advance USA threaten with law suit sec9 chapter 19 inform credit bureaus Social Security current employment to call pay debt and avoid charges Internet, Ohio
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I received an email from Roger Martin, threatening me of a law suit sec 9 chapter 19 for Collateral cheque fraud, Theft by deception, Violation of Federal Banking Regulation. In regards of Cash Advance USA, that they had sent 6 email notifications, 6 EFT's and try to collect money from my bank account, that were returned. Threatening with a lot of charges and money to be paid if I did not contact him within 12 hours. Even had a case number GJ282311. Threaten to inform my current employer for termination of employment, Social Security office and three major credit bureaus. He attached a letter to the e mail, with all and more of the above mentioned.
This report was posted on Ripoff Report on 07/30/2014 12:49 PM and is a permanent record located here: http://www.ripoffreport.com/r/roger-martin/internet/roger-martin-From-Federal-Law-Department-Cash-Advance-USA-threaten-with-law-suit-sec9-ch-1166166. 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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