Cash Money Reports & Reviews (1)
Cash Money Contacts
If you know any contact information for Cash Money, help other victims by adding it!
Add new contacts
|
If you know any contact information for Cash Money, help other victims by adding it!
Scammer's address Toronto, ON, CAN
Victim Location BC V0R 2L0, CAN
Type of a scam Other
Filled out sensitive bank info
Loan turned down immediately and refused to delete my private info upon request (Do to Ontario Legislation and can keep my bank ino for 7 years) and that i owe them money i don't owe them with fictitious file code numbers and to call a number to discuss with "debt collector"in Edmonton which i did
The scam in my opinion is guised within Corporate Cash Money Stores with Call Centers packed with East Indians gathering unsuspecting individuals personal bank info to later crimminally and knowingly "PreAuthorize" through Real Bank Accounts and syphon the Money while hiding behind Legislation and law because owners of bank account willingly imputed bank account info
Albeit i tried dealing with Cash Money Managers but they kept hanging up on me so i called in RCMP and Alerted My nearest RBC Bank Manager and notes have been taken with RBC Fraud Department in Toronto
Can ScamPulse.com Scramble a Goon Squad to Confront Cash Money Call Center in Toronto on Carlington Way and ask for a lady named "Jennel" and a man named "Simon" and get back to me at number provided! I'll explain more in detail when you call me.