Usacomplaints.com » Business & Finance » Complaint / Review: Sonic Cash Bank - Threat to be charge with stilling money Orang County california. #344399

Complaint / Review
Sonic Cash Bank
Threat to be charge with stilling money Orang County california

I recived a phone call yesterday telling me that i am in a leagal problenm and will end up in court and arrested within 24 hours. Mr. Brian Dass a rep. Of the leagall dept. Read an naffidavit saying I will be charge with fraud, stealing and will be in court in less than 24 hours. All this because I owe the bank $ 1625. Amount of loan and penalty. When I told him I never recive money from them he read to me my social security # my bank info. And I paniced. I gave him a cc number to take the money and figure I will sue them later.

Today he called again saying that the card was decline, After talking to my bank I found out they never even try to charge it. And no money was transfer into my account on Dec. 2007 as he claim. My friend is attorny and talk to Mr, Daas today and try to find more info.
He was transfer to a lawyer from the leagal dep. And after long coversation they afreed to
mail me everything.

I live in fear as of yesterday. I do not have a criminal record. I have a reaspectabl job and never had problems with the law.

My Identity was stolen few years ago and it might be connected.

After reading your web page I understand I am not the only one.

Something has to be done to stop these people


Offender: Sonic Cash Bank

Country: USA   State: Nationwide
Site:

Category: Business & Finance

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