Shoreline On The Web LLC/CWB Services LLC Reports & Ratings (1)

Victim Location 30256 style of a fraud financial obligation Collections

On March 9, I became gotten a call from Casey Hart (855) 207-6449 ext. 426 from Shoreline Online LLC regarding a cash advance that|loan that is payday} ended up being applied for before 2012 and asked how I desired to spend. We informed her We’ve taken out such loan nor have actually I requested any loans at any moment. She will continue to provide me personally a instance and/or guide quantity and states that i will be maybe not to register a dispute together with her, that I am able to dispute the claim using the judge once they deliver us to court. Inturn, We asked for just about any and all sorts of given information and paperwork regarding this loan as well as virtually any issues on this “so named” loan. she’s got no responses and will not mail anything she’s been telling .

The financial institution she claims we took the mortgage down with claims We have NEVER applied for loans that are such any loans for example.

We have maybe not gotten any letters into the mail regarding this loan, yet, Casey Hart insists We have gotten mail and/or just about any documentation for this loan. Sorry, but i’ve perhaps not keep a hop over to the web site papers in terms of loans and hardly any money deals for instance. loans documents or mail of all kinds. I have speak with a few representatives about that business and they are wanting to collect cash from me personally whenever I owe no loans or debts of any sort. The representatives within my bank did an intensive search throughout my account through the time we exposed a free account they do not see any “so called” loans and there has been NO deposits from any CWB Services LLC companies with them and up to today (March 9, 2016.

quantity at issue that we am being asked for is $390. Roughly a couple of months ago, we received an equivalent call but from nationwide Principal Group for a loan of $600-$700 which was applied for at exactly the same time as the $390 cash advance. Both businesses could maybe not and will never offer information that is adequate. They asked for my SSN and I also wouldn’t normally provide it. We have perhaps not heard straight back from nationwide Principal Group given that they threatened with a lawsuit and I also told them to just do it with using us to court. Now, i will be getting the exact same problem and risk with Casey Hart from Shoreline on line LLC, in which i’ve found no results with this company except they are affiliated and/or a branch of CWB Services LLC just like National Principal Group for it being a collection scam and. She additionally produced remark that is threatening my bank-account will be frozen until they manage to get thier cash. This failed to settle well called my bank of the. Because of the representatives inside my bank once you understand what are you doing, they suggested we use a Stop Pay because of this ongoing company in case they are doing effort to freeze my records and just take cash without authorization or my knowing.

I would really like the corporation investigated when I’ve seen a couple of where other people have already been contacted by them and attempted collecting cash on a loan which was never ever sent applications for. Additionally, we would like me off the call list, yet, they continue to do so if they did not call anymore as I’ve already told CWB, National Principal Group, and their affiliates to stop calling and to take.

I actually do n’t need my complete name posted for general public, very first title works. usually do not list e-mail or phone # for public. I’ve copied this report for my documents.