I pulled my credit report today and noticed that I had a new derogatory account listed with transunion. Once I reviewed the report I noticed that there was a collection entry for cash transfer centers for an amount of $345.00. This account is being reported as allegedly opened 2/1/2010 and then reported on 2/9/2010. Furthermore, I have never used then for any service or loans. I have never even had an account with them; now or any time in my past. I had no idea who they were until I searched the internet and noticed that they have been reported on several web sites as scam artist. Very Truly
This complaint and/or review was posted on HolySmoke.org on 00:27 am, October 01, 2019 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/cash-transfer-centers/.
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