My Cash Center fraud complaint
Date: Mon, 03/08/2010 - 16:09
(my name),
As of today's date you have a Hot Check with My Cash Center in the amount of 455.46
I will be placing a formal fraud complaint against your social security number ending in xxxx Date of Birth 00/00/0000, and your Texas Drivers License# xxxxxxxx. I need to know the name of the attorney that will be representing you in this business matter.
[FONT=Comic Sans MS][COLOR=#ff0000][/COLOR][/FONT]
[FONT=Verdana][COLOR=#ff0000]I did have an account with these guys long ago, and had payment arrangements with them. Months later I closed the account simply because I wanted another bank. So I completely forgot about these guys and heard anything from until now. So the "hot check" they were talking about was completely unintentional. How do I respond to something like this? I can make a payment, just not the entire thing. :confused:[/COLOR][/FONT]
That's interesting, I can't find a license for them as a payday
That's interesting, I can't find a license for them as a payday lender in the TX payday lender data base: http://168.39.159.59/default.asp
Nor can I see where they are even registered as a CSO in TX: https://direct.sos.state.tx.us/cso/CSOSearch.asp
That means they are illegal, so, I would tell them to go piss up a rope!
C'mon people its on their website. They are 100% legal. Please k
C'mon people its on their website. They are 100% legal. Please know what your talking about before you get people that owe a legit debt blowing off a company they need to pay.
http://mycashcenter.com/images/CSOLicense.pdf
2 types of people in this world. People that think they know it all (you). People that know it all (me)!
I have forwarded the above link to the Texas Department of Licen
I have forwarded the above link to the Texas Department of Licensing and Regulation because when i tried to search using the license number on the certificate nothing came up. When I tried to search using the name nothing came up. I had first sent an e-mail to the Texas Secretary of State but they referred me to the above mentioned agency. As soon as I get a response I will post the information.
[URL="https://direct.sos.state.tx.us/cso/CSOSearch.asp"]https://
[URL="https://direct.sos.state.tx.us/cso/CSOSearch.asp"]https://direct.sos.state.tx.us/cso/CSOSearch.asp[/URL]
Contact:William Cheney Pruett Location:1614 Hampton Road, Texarkana, TX 75503 Mailing Address:1614 Hampton Rd Texarkana, TX 75503File Number:20080106 Status:Renewal Expires:7/17/2011 Account Bond:CM08001099400 Surety Company:INSURORS INDEMNITY CO Additional Locations:[URL="javascript:showAdditionalLocation(20080106)"]0[/URL]
They seem to be legal and registered. License #2008-0106
[QUOTE=ta'shara;664200]I just received an email from My Cash Cen
[QUOTE=ta'shara;664200]I just received an email from My Cash Center that says the following:
(my name),
As of today's date you have a Hot Check with My Cash Center in the amount of 455.46
I will be placing a formal fraud complaint against your social security number ending in xxxx Date of Birth 00/00/0000, and your Texas Drivers License# xxxxxxxx. I need to know the name of the attorney that will be representing you in this business matter.
[FONT=Verdana][COLOR=#ff0000]I did have an account with these guys long ago, and had payment arrangements with them. Months later I closed the account simply because I wanted another bank. So I completely forgot about these guys and heard anything from until now. So the "hot check" they were talking about was completely unintentional. How do I respond to something like this? I can make a payment, just not the entire thing. :confused:[/COLOR][/FONT][/QUOTE]
well as long as one payment was made from the closed account there was no fraud.btw fraud is a crime and not a business matter.forward this e-mail to your DFI,AND AG.another btw just because they are a CSO doesn't mean they don't break the law.inferring you commited a crime which fraud is that is illegal.also find use the contact info JLB gave and inform someone in charge of this,and your intention to make good.i hate how even supposed legal entities act like humanoids at times.
