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 on line LLC regarding a quick payday loan that|loan that is payday} had been applied for before 2012 and asked how I wished to spend. She was told by me i’ve never ever applied for such loan nor we sent applications for any loans at any moment. She will continue to provide a situation and/or reference quantity and claims that I’m not to register a dispute together with her, that i will dispute the claim because of the judge once they deliver us to court. Inturn, I inquired given information and paperwork regarding this loan as well as other issues with this “ “ loan. she’s got no responses and does not want to mail me personally anything she actually is been telling me personally.
The lender she states we took the mortgage down with states We have NEVER applied for loans that are such any loans for instance.
We have maybe maybe not received any letters in the mail regarding this loan, yet, Casey Hart insists We have gotten mail and/or some other documents of the loan. Sorry, but i’ve maybe not and I also keep a papers in terms of loans and hardly any money deals . loans documents or mail of any sort. I have keep in touch with a few representatives concerning this business and from me when I owe no loans or debts of any kind that they are trying to collect money. The representatives inside my bank did a thorough search throughout my account through the time we started an 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.
amount at issue that we am being asked for is $390. Approximately a couple of months ago, we received a similar call but from nationwide Principal Group for the loan of $600-$700 which was applied for as well 
because the $390 cash advance. Both businesses could maybe not and wouldn’t normally offer information that is adequate. They asked for my SSN and I also will never provide it. We have not heard back from nationwide Principal Group simply because they threatened with a lawsuit and I also told them to proceed with using me personally to court. Now, i will be getting the exact same problem and danger with Casey Hart from Shoreline on line LLC, in which I have discovered no outcomes on this business except for this being an assortment scam and are affiliated and/or a branch of CWB Services LLC the same as nationwide Principal Group. She additionally produced remark that is threatening my banking account is frozen until they manage to get thier cash. This would not settle well called my bank with this. Because of the representatives inside my bank knowing what is happening, they suggested I use a Stop Pay because of this ongoing business make an effort to freeze my records and just take cash without authorization or my once you understand.
I’d like this provider investigated when I’ve seen a couple of where other people have now been contacted by them and tried gathering cash on a loan that has been requested. Additionally, i would really 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.
not need my name posted for public, very first name works. don’t list e-mail or phone # for public. I have copied this report for my documents.