Report: #1075795

Complaint Review: EX CASH

  • Submitted: Wed, August 14, 2013
  • Updated: Wed, August 14, 2013
  • Reported By: csmith — cassopolis Michigan
    2160 burton way
    Los Angeles, California

EX CASH fruad - threats-scam Los Angeles California

Show customers why they should trust your business over your competitors...

 This company sent me an e-mail after my bank issued a stop pay in lue of fruad investigation and are threating to take action against me for an account that was created by another person. and the date is a year ago. i was hospitalized during the time they claim I took a loan from them. They went undetected by me and bank because i was ill and because the payment is deducted in another name. The fruad team is investgating my account, and placing my protection in action. The also do not provide a valid contact phone number or have they attempted to call me or my bank to settle this matter.  

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