Liquid Cash LLC
Consumer Report
- 05-29-2013
- 24
Recieved two bank statements from BofA with noted electronic payments for two payments totaling in the amount of $585.00 and one for $200.00. According to BofA $500.00 was depositied into my account on 2/21 and they attempted to collect. This was a dormant account and was not used for sometime. I never applied for a cash loan on line. However, upon calling the number 877-365-0633 offered by BofA and with the BofA representative, "Tommy" from this company stated I needed to give him some personal information. I asked him to verify the information he had on me and he suggested I give him my e-mail address. "Tommy" did give me the e-mail addressed used to secure the $500.00 loan and it was an old e-mail I have not used in two years. I asked him to fax a copy of the signed documents to BofA and have not heard from "Tommy" from Liquid Cash. I have filed a police report to reverse the charges.
Company: Liquid Cash LLC
Country: USA
State: Florida
City: Tampa
ZIP: 33614
Address: 5001 N Coolidge Ave