- Report: #986630
Complaint Review: Anthony Lopez - Internet
Reported By:
anonymous -
tacoma, Washington, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Anthony Lopez
Internet, United States of America
Phone:
919-665-5495
Web:
IC3.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Anthony Lopez Internet Crime Complaint Center they want 485.00 in order for me not to have to go to court Internet
I recieved a call this morning (Christmas Eve 2012) saying that I have committed internet fraud saying I have received a cash advance over the internet and that I have not paid it , causing the fraud. They would not give me the correct name of the company i supposedly did the loan with they would not give me the date, they refuse to send me written proof in the mail. They said in a couple of hours they will send me an email. They gave me an address that I lived at over a year ago. I have tried to get a advance from a company on the internet, but got no results. I have just
recently opened a checking account, but they insist this was over the internet. I have never received a cash advance over the internet. They said it would be a breach of his relationship to his client if he would give me the date it happened.. This isnt the first time I have been approached this way.
recently opened a checking account, but they insist this was over the internet. I have never received a cash advance over the internet. They said it would be a breach of his relationship to his client if he would give me the date it happened.. This isnt the first time I have been approached this way.
