- Report: #950380
Complaint Review: MONEY CASH ADVANCE - DENTON Texas
Reported By:
Marie -
North Richland Hills, Texas, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
MONEY CASH ADVANCE
DENTON COUNTY S DEPT. DENTON, 76180 Texas, United States of America
Phone:
Web:
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Business Rating:
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MONEY CASH ADVANCE US CASH spoke very fast. loud. rude and threathening DENTON, Texas
Today, Oct 3, 2012 I received called from a man stating he was Officer Robert Marshall from Denton County S Dept. He started stating that I would be arrested today for owing his Money Cash Advance. Right away he started telling me that a warrant would be issued. I kept asking why, noone has every contacted me before.
He stated that I have been made aware of borrowing over $300 -400 dollars and I stated this is not true. Then he started giving me all my personal bank information, SS number, address, family names, and very sensitive information. I kept interrupting saying this is all a scam, lie, and that I never borrowed any money from these people or no one.
He gave me the C File #6502 BC and stating he needed to transfer me to a higher up person, and I must remain on line and speak with them, as this is a matter of life and prison. The other Officer did not give his name. He started threatening and shouting that I will be paying $300-400 or court file of $800-8000 or more.
I told this second man, that last year I got a similar call from Jacob Morris and I paid out over $1,000, and I knew I did not borrow or owe any money. I fell in the trap once, never again, and he said they are not the same, yet it is same name, M O and tactics, identical EVIL. PLEASE HELP STOP THESE EVIL PEOPLE!
Their phone number is 322 5175. They called me a criminal with many charges, yet they are the true criminals with multiple charges. Please investigate this evil, as I read one case you listed and It truly gave me the strength to speak out.
He stated that I have been made aware of borrowing over $300 -400 dollars and I stated this is not true. Then he started giving me all my personal bank information, SS number, address, family names, and very sensitive information. I kept interrupting saying this is all a scam, lie, and that I never borrowed any money from these people or no one.
He gave me the C File #6502 BC and stating he needed to transfer me to a higher up person, and I must remain on line and speak with them, as this is a matter of life and prison. The other Officer did not give his name. He started threatening and shouting that I will be paying $300-400 or court file of $800-8000 or more.
I told this second man, that last year I got a similar call from Jacob Morris and I paid out over $1,000, and I knew I did not borrow or owe any money. I fell in the trap once, never again, and he said they are not the same, yet it is same name, M O and tactics, identical EVIL. PLEASE HELP STOP THESE EVIL PEOPLE!
Their phone number is 322 5175. They called me a criminal with many charges, yet they are the true criminals with multiple charges. Please investigate this evil, as I read one case you listed and It truly gave me the strength to speak out.
1 Updates & Rebuttals
txlx
USAMONEY CASH ADVANCE US CASH spoke very fast. loud. rude and threathening DENTON, Texas
#2Consumer Comment
Wed, October 17, 2012
Is this for real or are there really people this stupid
