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  • Report:  #1183162

Complaint Review: Cash Mart

Cash Mart ADVANTAGE FINANCIALI believe Ryan Toledo Had something to do with this transaction since he stayed in my house at this time. insert "Cash Mart" on check 1132 a Well Fargo. and wrote One Thousand Ten and not my writing. Huntsville Alabama

  • Reported By:
    Anthony — Huntsville Alabama
  • Submitted:
    Thu, October 16, 2014
  • Updated:
    Thu, October 16, 2014

I was reviewing my on transaction in my Wells Fargo Account and I saw check 1132 for $1,010.00 written to Cash Mart and It therew my account way under the amount tha I know that it should be.  The reason I know my balance in my checking account so well is because I kee a running on an Excel work sheet.  When I took a copy of check 1132 I had the check on my excell worksheet typed to Advantage Financial but no dollars were taken from my running total.  So I knew that that check was just a memo entry and it should not have reduce my checking account balance.  I also notice that the name on the check was Cash Mart and Then I knew someone was trying to rip me off.  I will be taking this infofmation to my Wells Fargo bank tomorrow (10/16/2014.

Most Sincerely;

Anthony D. Bowen

 

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