United Fraud Prevention
Complaint 229492 Details

  • Date Occurred: 04/12/2013
  • Reported Damages: $1.00

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

Again this company keeps calling me and my brother daily, saying I am being sued. I have called them back daily and only reached them one time two days ago. At that time was told US Bank was suing me for a loan taken out in 2004. When I said I have never dealt with US Bak, they said this was actually Bank of America who is associated with US Bank. I asked for written proof and he said he would send it. He had my current address. After talking with him I called both banks and spoke with their legal departments. Neither have any knowledge of this nor any loans outstanding. Both made written record of my calls. I also have checked my credit reports and there is nothing on any of them. What gives with this company? Why are they contining to do this? I see other people are having the same problem. How does this get stopped?

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Business Profile Summary

  • United Fraud Prevention logo

Company Statistics

  • Complaint Against United Fraud Prevention
  • Complaints Filed: 91
  • Reported Damages: $551,309.80
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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.