| Financle One Investment Department |
| SLANDER of MY NAME |
| 11th of May, 2011 by casara |
| I will begin by saying this company has FALSELY accused me of the "violation of federal banking", "check fraud', and 'theft by deception'. This company claims that I have recieved an 'internet loan' in the amount of $300 in the year 2010. This company could not provide me witha specific date the gentelmans exact words were "anywhere from june 2010 to december 2010" as the time this so called loan was deposited into my banking account. In which this company read me my SS#, my address, my age, my employer, my banking account #, and my routing #. I was threatened by these men who would each take turns calling me at my job accusing me of these crimes. They were very harrassing and EACH one of them told me that there was a lawsuit filed against me and if I did not pay them in the amount of $420.00 today on 5/10/2011 they would be forced to turn my name and SS# over to the attorney generals office. I replied to both of them scared to death because IT COULD HAVE BEEN TRUE ALLIGATIONS because I have tried to apply for a loan online BUT EACH TIME I WAS UNSUCCESFULL... I know that the said $300 was never deposited in my banking account because as I was speaking with these men about this very seriouse matter I was starring at my bank statement on-line. Now I get off of the phone with these men because 1. I could NOT understand really what they were saying because their english was very broken up and the two had a very strong accent. So when I WAS REFUSED SOMEONE WHO SPOKE FLUENT ENGLISH i SADI GOOD DAY and hung the phone up. I gathered what information I could from them and that is how I have my facts today. The same men kept calling me and calling me and so I let my voicemail pickup and one guy left a message and that is how I obtained a phone number for him and a name for the company. HERE IS THE FUNNY PART when i told them i was unable to pay the $420 today i was put on hold for mabey 1 1/2 mins. the man returned on the line and asked if i could pay $350 and if i could this matter would be resolved and i would not be incarcerated or drug through court. AGAIN i said no i cannot pay that amount I only have 23.00 in the bank so AGAIN i was put on hold for the same amount of time...he then returns to the line and says $300 i say no so then the man gets real rude with me. Si i tild them that I would have to get an attorney because I COULD NOT PAY THEM. I really thought this was true but I KNOW I HAVE NEVER SEEN ANY AMOUNT OF $ IN MY ACCOUNT FROM A LOAN!!! So i started to ask them questions like the specific date this was deposited...one man said November 2010 the other man said anywhere from June 2010 to December 2010. I got off the phone with them printed what I could from my online account and then called my bank. The man i spoke with was named J.R. i told him the story and he said Ms. Williams your account WASNT OPENED UNTIL December 2010. So I asked him to look back in my records to see if there was a deposit for $300 from a cash advance. He looked for me and assured me that I DID NOT HAVE ANY SUCH DEPOSIT. I asked him to look all the way back from day one because in March 2011 my debit card was lost or stolen. I immediatly called my bank to cancel the other card and issue me a new one. They did but I had to pay $40.00 for this new card so i thought that mabey someone else had gotten this loan in my name and I was catching heat from it. Well needless to say my bank says there was never a deposit made for that amount of money on my account since day 1 of the account being opened. I have as many bank statements as I could pull up online printed and I NOW SUSPECT FRAUD ON THEIR BEHALF AND IDENTITY THEFT. These people have all of the information needed to be except my birth certificate and they know where I live so they can come and harm me for any reason they please. I A TERRIFIED PLEASE HELP ME |
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