1, Report:
#1435024
Posted Date:
Mar 19 2018
Internal Dispute Resolution Fraud Dept. Company threatens you with arrest for supposed bad checks or loans you've never taken out
I was contacted by the number above and told that I had bad checks from 4 years ago from a bank I have never held an account at. I asked to be mailed this information or to be able to verify it and call them back. They refused and told me I was being uncooperative. I informed them I...
Entity
Internal Dispute Resolution Fraud Dept.
Categories: Fraud, Suspected fraud, Installment Loan Fraud, Bad Check Writers