Criminal charges for not paying back a cash advance loan
Complaint
DML
Country: United States
I received and email from a Angela Williams <angelawilliams614@gmail.com> Stating that a lawsuit was being filed against me for doing some fraud and criminal activities and that I was going to be legally prosecuted in the Court House within couple of days and that the Federal Government is going to be a hold on my SSN. (her exact words). (I've never taken out any loan from this company)
Then she told me if I wanted to settle out of court I could speak with her supervisor Mike Robinson @ 347-349-6520. Apparently they are calling a lot of people and "Mike Robinson" is the supervisor for several different companies. I copied and place all the complaints attached "Mike's" number and replied by to Angela and I haven't heard back from her since! Smh
Angela Williams
Senior Affidavit Processor
State Investigation Department
Then she told me if I wanted to settle out of court I could speak with her supervisor Mike Robinson @ 347-349-6520. Apparently they are calling a lot of people and "Mike Robinson" is the supervisor for several different companies. I copied and place all the complaints attached "Mike's" number and replied by to Angela and I haven't heard back from her since! Smh
Angela Williams
Senior Affidavit Processor
State Investigation Department
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