- Report: #1174684
Complaint Review: Bureau of Defaulters Agency - Internet
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Author Not Confirmed
Why?
Bureau of Defaulters Agency
Internet, USA
Phone:
(325)500-4781
Web:
N/A
Categories:
Business Rating:
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Bureau of Defaulters Agency American Cash Advance, Steve Hawkins Emailed a Warrant copy for bank/check fraud for loan I don't have, when I asked for info. on loan refused to give it to me and hung up on me threatend me I would be arrested within 48 hours,I did not pay anything, and will not they were refusing to send me a copy of loan documents through the regular U.S. Postal service. The man would not let me speak. Nationwide Internet
I received an email on 9/5/2014 from a Steve Hawkins.
I read the email, and it stated this email is a Warrant copy for a due amount of $498.88.
And that I am going to be legally proscuted in the court house within a couple of days.
My SSN is put on hold By the US Government, the warrant is apparently for
1.Vilolaton of federal banking regulations
2. Collateral check fraud
3. Theft by deception
If they do not hear from me with 48 hrs they wil seek legal representtion fromour company attorney.
And once I am found guilty I will have to pay totals up to $13,271.15 excluding loan amount, attorney fee& interest charges.
When I asked for dates of this loan, and for them to send me loan documents trough regular mail, the gentlemen said the arrest warrant is going in effect and then he hung up on me. So, I know I do not have any type of loan through American Cash Advance. And I refuse to send anymoney over the phone. This is definatley a scam going through emails, on my email I received, theier was a total of 50 emails that were sent at the same time as mine.
