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Report: #1195858

Complaint Review: Cash Central - Internet

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  • Reported By: Tammi C. — Natchitoches Louisiana
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  • Cash Central Internet USA

Cash Central Fraud They Do Not Verify North Logan, Utah Internet

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Ok Im going to start be saying I for the first time am going through something that millions of people go through everyday. Someone has went online to www.cashcentral.com and has gotten a loan in my name on Oct 2O, 2O14 for 4OO.OO, and refinance it on Nov 7, 2O14. I contacted cash central after they have called my parents house looking for me, then I was told that I have an outstanding loan with them, and that they were an online loan company. I never knew that there were online loan companies to be honest. I let them know that I never was on their web site and never took out a loan with them, because I never deal with loan compaines at all. The person had my SSN, but wrong address and wrong phone number, the address and number belongs to my parents. After realizing that someone pretty much got over on not only me them also they sent me a fraud package to get police report other information about myself. I get the fraud pack and realize that the person who did the loan signed a whole different name than mine. $o I called cash central to ask how in the world they didnt catch that its a different name signed than the name used to get the loan. They had no answers for me what so ever, I've talked to three people, but have yet to get an answer to that million dollar question. The people listed as this person's contact people, I dont even know at all. Tthis company do not verify information what so ever, and have no answer to why they don't. Anyone can just get on this website and just use anyone's else's information and get how ever many loans they want to, while this company calls an stalk you for their money that they gave away without making sure that person is who they say they are. I mean what loan company let someone get a loan in someone else's name, and sign a different name where the customer signiture suppose to be the same name as the name the loan is in??? Now I have to go through a police report and other BS because of their mistake, not mine. If ever need to get a loan it will never be with them, thats for sure.

This report was posted on Ripoff Report on 12/16/2014 02:40 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-central/internet/cash-central-fraud-they-do-not-verify-north-logan-utah-internet-1195858. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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