United Fraud Prevention
Complaint 221368 Details
- Date Occurred: 03/19/2013
- Reported Damages: $4,406.00
- Location: Michigan
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received a voicemail stating that an Order to Show Cause had been filed and that I needed to contact my attorney. I return the phone call and spoke to someone advising that our conversation was being recorded and that a suit was being filed for fraud and he gave me a few options I could go to court, I could try to settle out of court. He stated that he was just the go between and he would contact Legacy credit card and see if they would accept payments. If I did nothing the complaint would be filed and they would seize my bank accounts, home, car and any other assets I had. I advised him I wanted to settle out of court but had no money maybe could do payments then the amount of $4406.00 went down to $906.00 at a $100.00 month then the call dropped and have not heard from them.
- Mary SBID #2c9c3c2b28
- Posted 03/19/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
United Fraud Prevention Complaint 368701 for $400.00
-
Anonymous - Posted on 01/03/2019
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against United Fraud Prevention
- Complaints Filed: 91
- Reported Damages: $551,309.80
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.