• Report: #1075795
Complaint Review:


  • Submitted: Wed, August 14, 2013
  • Updated: Wed, August 14, 2013

  • Reported By: csmith — cassopolis Michigan
2160 burton way Los Angeles, California USA

EX CASH fruad - threats-scam Los Angeles California

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 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.  

This report was posted on Ripoff Report on 08/14/2013 11:38 AM and is a permanent record located here: http://www.ripoffreport.com/reports/ex-cash/los-angeles-california-90022/ex-cash-fruad-threats-scam-los-angeles-california-1075795. 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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