Usacomplaints.com » Business & Finance » Complaint / Review: Anthony Lopez - Internet Crime Complaint Center they want 485.00 in order for me not to have to go to court. #1010134

Complaint / Review
Anthony Lopez
Internet Crime Complaint Center they want 485.00 in order for me not to have to go to court

I recieved a call this morning (Christmas Eve 2012) saying that I have committed internet fraud saying I have received a cash advance over the internet and that I have not paid it, causing the fraud. They would not give me the correct name of the company i supposedly did the loan with they would not give me the date, they refuse to send me written proof in the mail. They said in a couple of hours they will send me an email. They gave me an address that I lived at over a year ago. I have tried to get a advance from a company on the internet, but got no results. I have just
recently opened a checking account, but they insist this was over the internet. I have never received a cash advance over the internet. They said it would be a breach of his relationship to his client if he would give me the date it happened. This isnt the first time I have been approached this way.


Offender: Anthony Lopez

Country: USA
Phone: 9196655495
Site:

Category: Business & Finance

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