• Report: #927463
Complaint Review:


  • Submitted: Wed, August 15, 2012
  • Updated: Wed, August 15, 2012

  • Reported By: SK — M Michigan United States of America
Crandall, Texas United States of America

Investigations Ms. Gray Said they were pursuing me for a Bounced Check to Insta Cash from 2005. Needed my $1400 from me immediately or they were going to pursue legal action against me. Crandall Texas

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First she told me they needed the money within 2 hours or she was filing criminal charges against me.  When I explained to her she contacted me at my employer and I wouldn't be able to do it within 2 hours I would need longer she told me she would have to get approval from the Chief and she would call me right back.  4 hours later she called to tell me she did get me extended until the end of the day.

I asked for documentation regarding this since it was from 2005; because this was under my maiden name and there were 2 others with the same first and last name; or even the bank it was supposedly drawn from -- she would give me no information. She told me it didn't matter if it was 30 years ago I was a criminal and she was putting me in jail and that they would be coming for me personally at my place of employment the next day.

She repeatedly told me I was being recorded.  So I said with this being recorded let it be known if it is a legitimate debt and documented proof is given to me as requested, I will work with someone other than her to resolve the issue.  She hung up on me.

So I called back and received an answering machine.  I then recordingly left the same information on the answering machine and requested that they do not contact me at work only on my cellular.

Later that evening I received hang up 6 calls from them.  With 3 of them being after 9pm.

This report was posted on Ripoff Report on 08/15/2012 04:53 AM and is a permanent record located here: http://www.ripoffreport.com/reports/investigations/crandall-texas-/investigations-ms-gray-said-they-were-pursuing-me-for-a-bounced-check-to-insta-cash-from-927463. 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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