Intent to defraud a financial institution

Submitted by Anonymous (not verified) on Mon, 06/03/2013 - 11:46
Forums

Got into the internet PDL trap. Short story my bank account closed due to being overdrawn. As far as I know...four years later....all loans are paid. However I recently started getting voice mails at work from 877-881-0895 from a lady stating she had a case number and needed a statement from me for a case against me for intent to defraud a financial institution. I call back...no one answer. If I had a loan that had been paid do I still owe anything and if so how do I know?

Rachel654 (not verified)

Maybe you have been dealing with something else but I was sued by my bank for intent to defraud! I thought it was a joke until a sheriff showed up to serve me paperwork for court. Cost me triple what I owed!! Fuck banks.

Mon, 07/29/2013 - 20:07 Permalink
crorkz matz (not verified)

pVc6IY Im grateful for the article post.Really thank you! Keep writing.

Tue, 08/05/2014 - 21:20 Permalink
houseboat (not verified)

Did not receive anything in the mail and started getting calls that I had to pay them back or I was going to be served with criminal charges by a uniform ed officer. Is this possible

Fri, 08/07/2015 - 14:23 Permalink