Civil Investigations Unit
Complaint 267534 Details
- Date Occurred: 08/16/2013
- Reported Damages: $0.00
- Location: Watertown Massachusettes
- !
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 recieved a call from the Civil Investigations Unit about a claim on a delinquent credit card from 2005. I call the number they gave me which was (617) 600-4177 and the company name on the phone was Central Processing Network. They informed me I had a $937 delinquent credit card from Orchard State Bank that I was going to get a subpoena the next day unless I settle out of court for $500. Luckily, this sounded odd to me and I researched my credit score and the company to find out what had happened. They used the scare tactic of going to court to try to get me to settle for only paying $500 when I actually owed them nothing. This kind of stuff needs to be stopped or a lot of people who do not know better than to look up their credit report will be scammed for a lot of money. Please find a way to stop this.
- Anonymous SBID #2f7a30499d
- Posted 08/16/2013
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Company Statistics
- Complaint Against Civil Investigations Unit
- Complaints Filed: 55
- Reported Damages: $16,885.56
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.