I told him that I lost my bank card and if I can use my wife's. He told me to hurry because he's not going to wait too long. As soon I got the information they needed, they stop answering the phone. So I called back numerous times then Monica finally said she saw the phone number and she wasn't going to answer.
We made an agreement and that she was taking it out of repo. So I made a payment. Well my truck was repo and they said that a manager will make a decision if I get my truck.
They are liars and the rudest people and nothing but fraudulent company. Listen to their recording, they work to make their customers happy, yeah right.
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Banks that hold accounts for payment personal loans with credit score of 620 arent always blind to the fraud, said Bresnick, the fraud task force chief, in the March speech. He said they are ignoring red flags like large numbers of transactions by the processors being rejected by other banks.
These banks may be violating laws requiring them to report incidents of possible fraud to the Treasury Department - laws designed originally to prevent money laundering and later updated to combat financing of terrorist organizations. Those laws require them to know what kinds of businesses their depositors are operating or affiliated with - a duty known as "know your customer. " A spokeswoman for the Justice Department declined to comment. The approach has proven effective.
In November, a Delaware bank paid a 15 million penalty to settle charges that it worked with payment companies to make fraudulent withdrawals from consumers accounts.
More than half of the debits were rejected by consumers and their banks.
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