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  • Report:  #1381186

Complaint Review: Cash Cental

Cash Cental Check Cashing FRAUD - This company let an illegal immigrant use my social security # Dublin Ohio

  • Reported By:
    Chris — California USA
  • Submitted:
    Sun, June 25, 2017
  • Updated:
    Sun, June 25, 2017

FRAUD FRAUD FRAUD - Involved in Stolen Social Security #'s

FRAUD !!!

You have repeatedly ran/used my social security number to let some illegal immigrant cash checks in my name. I have filed a police report and they will be coming out to my home today. I have never ever taken a loan out from cash central and I have proof that you have let some illegal use my social several time and I have emailed you before asking you to stop this ! you have ignored me and I am now coming after you. You will be hearing from my attorney who is also a semi retired judge. I will be filing a lawsuit and seeking damages, as you have violated my personal information and you have commited a crime by allowing an illegal immigrant to run up my personal tax bill for the last few years. I am not sure how far this goes back but we will be finding out and I am going to spend as much money as I have to. I am coming for your company and I will make sure you pay for this.

 

Sincerely,

 

Chris

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