Usacomplaints.com » Internet & Web » Complaint / Review: MTE financial - Quickcash Accused me of a fraudulent check from 2007 after i know i paid everyone i know in full. #666084

Complaint / Review
MTE financial
Quickcash Accused me of a fraudulent check from 2007 after i know i paid everyone i know in full

I received a phone call from a company called G&A Services (an investigative company) claiming that MTE financial was trying to track me down to collect money from me for check fraud for a check i wrote in 2007... I had filed bankruptcy in 2008 and everything i had was put on the BK. Anything i couldn;t add or get discharged i made payment arrangements with and had paid them in full, including any payday loans i had outstanding. 4 years later i got a call that i owed money to Quick Cash which is associated with MTE Financial. I kept very good records from before and during my BK and didn;t have Quick Cash listed on my BK paperwork or on any other paperwork that i owed them any money of any form. I was told that i had a court order against me for fraud and that i had to pay $1,140.69 and that would put a stop to any procedings. Of course i don;t want to get in trouble or end up in court so i paid them the money. Sometimes when you go to apply for a cash advance and submit all the info including the routing number, account number, etc, you can change your mind and opt out of the cash advance... I did this numerous times as i wasn;t quite sure if i wanted the advance or not. When i filed for BK all of my accounts were automatically closed including my bank account which was on the BK. They held this against me and G&A Services said that i had closed my checking account and that i shouldn;t have??? I didn;t have a choice it was up to the BK courts. All of my open accounts were closed at the time of filing BK. I am now out of pocket for a cash advance i don;t remember making. I was looking up this company, MTE Financial online and they have alot of complaints against them for doing practices that are unethical. I also checked to see if Quick Cash is a member of the CFSA and they are, which means that if i had owed them money and if i had paid them back they can;t proceed with any criminal action and yet they are claiming i did check fraud??? I don;t know what to think now and i;m wondering if anyone else is going to come after me claiming the same thing!!! I don;t owe anyone anymore money from 2007 and everything i have owed or continue to owe since my BK discharge of 2008 i have paid and am continuing to pay on... Has anyone else had this kind of trouble with MTE Financial and if there is a class action lawsuit i would like to be apart of it. The problem i have is if i had owed any money etc etc from why did it take 4 years to get a hold of me, when i have used the same home addresses and iv;e had the same work addresses since 1979 and 2006... I could easily have been got a hold of, especially through mu job that i have had since 1997 and who's phone number etc, etc would have been put on my application if i had applied for any cash advance. The gentlman named Michael Jagro from G&A Services was extremley rude to me on the phone, when i was asking questions as to how i could have any check fraud if i had paid back people i had owed money to? It was a horrible experience from G&A Services and he made me feel like a criminal... I hope no one goes through this over a cash advance.


Offender: MTE financial

Country: USA   State: New Mexico   City: Albuquerque
Address: 147 Eubank Blvd, NE

Category: Internet & Web

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