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  • Report:  #1271144

Complaint Review: Online Advance LLC - Internet

Reported By:
Jean - Norfolk, Nebraska, USA
Submitted:
Updated:

Online Advance LLC
Internet, USA
Web:
N/A
Categories:
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on Nov 30th 2015 a woman called and said I wrote a check to her client Online Advance LLC in 2011.  The check came back as insufficient funds.  The company has been trying to contact me by email for 4 years.  She threatened to contact the district attorney.  I told her I needed to contact my bank and get back to her. I asked for the date on the check and a check number she did not give it to me.  She said she will report that I am uncooperative and procede with filing to the district attorney for attempted fraud.



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