Complain about a product or service

Instant Cash USA

Yvette of Orlando , FL May 5, 2009

My name was fraudulently given to those people through others that might had access to my account and social security number. Though the act was performed after they had received my account number social security and routing number of the bank they went and wrote a check electronically through the account for 29.995 And when the bank gave me their number I tried to call them they did not answer the phone except the machichines which kept its rembling. They also publish my info online andhad about 20 other consumers like them calling me in regards to cash advance and pay day loan to offer me 5,000 to 20,000 loans

Yvette of Orlando , FL May 5, 2009

My name was fraudulently given to those people through others that might had access to my account and social security number. Though the act was performed after they had received my account number social security and routing number of the bank they went and wrote a check electronically through the account which was check number 9999. for 29.995 And when the bank gave me their number I tried to call them they did not answer the phone except the machichines which kept its rembling. They also publish my info online andhad about 20 other consumers like them calling me in regards to cash advance and pay day loan to offer me 5,000 to 20,000 loans

Yvette of Orlando , FL May 5, 2009

My name was fraudulently given to those people through others that might had access to my account and social security number. Though the act was performed after they had received my account number social security and routing number of the bank they went and wrote a check electronically through the account which was check number 9999. for 29.995 And when the bank gave me their number I tried to call them they did not answer the phone except the machichines which kept its rembling. They also publish my info online andhad about 20 other consumers like them calling me in regards to cash advance and pay day loan to offer me 5,000 to 20,000 loans

Resulted in me having to pay a fee of 35.00 because of premature withdrawal on my account to cover their fraudulent transaction act and also BAnk of America told me they are nt responsible for further transaction on their part through the account and also those which were not supposed to have the account number were 20 who called me in regards to cash advance.

Report Your Experience
If you've had a bad experience -- or a good one -- with a consumer product or service, we'd like to hear about it. All complaints are reviewed by class action attorneys and are considered for publication on our site. Knowledge is power! Help spread the word. File your consumer report now.

Share		Follow us on Twitter.

Back to the top |