cash partners ofm america
Complaint 34122 Details
- Date Occurred: 11/10/2013
- Reported Damages: $5,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
got a call that i was going to be served papers on 11/11/2011 to go court because i had borrowed money and it was deposit in my account and i failed to pay it back. i tried to explain that i had not borrow money from any on line account thru cash partners. they gave me the last four numbers of my ss#, they asked me not to interrupt them and read the charges that were to be filed. after i reiterated that someone had gotten by ss# off line and used it fraudelent. i have all my bank statements and can get proof from my bank as well and have it in court to verify. i was told that i will have to prove this to the court and may need to be prepared to pay the $5000.00 plus. the call was terminated.
- joreen SBID #d3fe36bf48
- Posted 11/10/2013
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Company Statistics
- Complaint Against cash partners ofm america
- Complaints Filed: 1
- Reported Damages: $5,000.00
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