Employers letter certifying current mailing address. Passport (Valid) - provided the passport address is present address mentioned in application form. Existing Registered House Lease.
Government I-card with photo. For Self- employed Individuals Bank Account Statement. Latest Electricity Bill Latest Telephone Bill Latest Credit Card Bill.
I am scared for myself and my family. These people have all my information. I have reported this incident to the FTC, Attorney General and plan to report it to BBB. They called me from area code 530 714. I have been receiving these calls for the past couple of days at my job. This guy with a thick indian accent by the name of Charles Smith claimed that I took out a payday loan back in May 2009 and that I have not paid and my account has been sent to the legal department for US Cash advance.
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