This all started in August 2014 when someone called and told me i had took a payday loan out.I told the person on other end i did not and how could that happen.They said it was done over the internet.I stated i did not do this.The lady states someone stole my wireless router ip address and took the loan out she asked for a report..I sent report never heard from them again.Then out of no where a company called D2Management calls in October 2016 and tells me i took a payday loan out i told them no i did not the lady tells me to file a report and then gets nasty with me telling me you know you took this loan out.I filed identity theft report with local law enforcement and federal.I got a case number 16-801187 detective Greg Barho.He contacted D2management i had to call them to tell them to give him the information they had which i still don't know. Then in January someone hit my credit i find out it is Nationwide finanical Group in Orange California i got in touch with them and this guys tells me its an installment loan and the customer is Cash Central.Understand i have lifelock and have all three credit burea watching my credit thanks to these people.Today i get a call from a Kenny Smith at Upstate Capital Services 844-659-9896 ext 99815 telling me i'm being sued by Check-n-go for a bad check i gave them.From my info from the detective all the email address are from south carolina and he gave me the phone number 512-758-0277 which is a T mobile number and belongs to a female.The detective has contacted the bank called Branch Bank and trust which was to be a saving account well i've never heard of the bank or have i had a savings account.So cash central raven no last name wanted my goverment id and this kenny smith threaten me as well.
So the list is as follows
D2management
nationwide finanical group
Cash Central aka community choice finanical
Upstate Capital Services
Check-N-GO
Its either a payday loan or installment i don't know the amount and don't know the loan account number the bank Branch Bank and trust never heard of
Never worked for a montana Inc
So someone in 2014 stole my Identity took some kind of a loan not sure cause each time im called its different.
D2 Management LLC Reviews
This all started in August 2014 when someone called and told me i had took a payday loan out.I told the person on other end i did not and how could that happen.They said it was done over the internet.I stated i did not do this.The lady states someone stole my wireless router ip address and took the loan out she asked for a report..I sent report never heard from them again.Then out of no where a company called D2Management calls in October 2016 and tells me i took a payday loan out i told them no i did not the lady tells me to file a report and then gets nasty with me telling me you know you took this loan out.I filed identity theft report with local law enforcement and federal.I got a case number 16-801187 detective Greg Barho.He contacted D2management i had to call them to tell them to give him the information they had which i still don't know. Then in January someone hit my credit i find out it is Nationwide finanical Group in Orange California i got in touch with them and this guys tells me its an installment loan and the customer is Cash Central.Understand i have lifelock and have all three credit burea watching my credit thanks to these people.Today i get a call from a Kenny Smith at Upstate Capital Services 844-659-9896 ext 99815 telling me i'm being sued by Check-n-go for a bad check i gave them.From my info from the detective all the email address are from south carolina and he gave me the phone number 512-758-0277 which is a T mobile number and belongs to a female.The detective has contacted the bank called Branch Bank and trust which was to be a saving account well i've never heard of the bank or have i had a savings account.So cash central raven no last name wanted my goverment id and this kenny smith threaten me as well.
So the list is as follows
D2management
nationwide finanical group
Cash Central aka community choice finanical
Upstate Capital Services
Check-N-GO
Its either a payday loan or installment i don't know the amount and don't know the loan account number the bank Branch Bank and trust never heard of
Never worked for a montana Inc
So someone in 2014 stole my Identity took some kind of a loan not sure cause each time im called its different.
Never gave a check to check-n-go