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  • Report:  #1304015

Complaint Review: API RECOVERY SOLUTION

API RECOVERY SOLUTION Kimberling ThompsonCharles Montgomery Fraud Dept. Loan with Rushmore Financial/Payday Loan Co. Kanabec County, MN Nationwide

  • Reported By:
    Kris — Brooklyn Park Minnesota USA
  • Submitted:
    Fri, May 06, 2016
  • Updated:
    Fri, May 06, 2016

 On May 4,2016, I was contacted by Kimberly Thompson. She stated vet I took out a loan with Rushmore financial and she was collecting on a debt that was done in June 5th of 2015. After she hung up I went over my records could not find anything and noticed there was complaints registered against Rushmore Financial. And then didn't think anything more about it and I received a call from work on May 5th of 2016. I called the number that was given and Kimberly answered the phone again she threatened that I was going to have a courts suit against me for fraud for not paying back a loan to Rushmore Financial in the amount of $578 and zero sense. I informed her that I had been a previous victim of identity theft and that I had no record of taking out a loan with Rushmore Financial. She then transferred me to the fraud department to make a resolution and that's when Charles Montgomery supposedly the manager talked to me and said that I was going to go to jail if I did not make restitution to Rushmore Financial he also stated that I was stupid for ever letting anybody get my information and that I deserved exactly what I got at that point I hung up the phone I immediately called back and had them record a message from me stating that I did not know the company once I hung up I called the old bank that I dealt with Affinity Plus and at that point the gentleman that I talked to had advised me that on April 29th the account in question had been closed due to fraud and that when they made the attempts to contact the company the company hung up and that company was Rushmore Financial. I also discovered when talking to Kimberly they had an old email address of mine that had been two years old but I no longer used and the way that my name was signed is not the way I sign my name on anything on any kind of contract or anything so right there I knew that something was wrong. If this is a scam than anyone in Minnesota that gets a call from them please do your homework before just jumping the gun and making restitution.

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