United Fraud Prevention
Queja 229489 Detalles

  • Fecha cuando ocurrió 04/12/2013
  • Daños Reportados: $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

This company calls both my brother's home and mine, daily, stating that I have a pending lawsuite with restraining order. When we call back we get an voice recording stating call unable to go through at this time. I did call early two days ago and spoke with a person who said I was being sued by US Bank for a loan I took out in 2004. When I stated I have never dealt with US bank, he asked if I dealt with Bank of America saying they were both the same company. I asked for paperwork with verification of my signature and he said he would mail it to me, I then called BofA and thet noted my account and said I have nothing on file there and they are not suing me, nor was there any record of any loans. I then called US Bank spoke to their legal department with the same results. There is no record of any such loan or anything under my SS#. I also check my credit reports quarterly and nothing has ever shown up. How do I keep them from calling us daily?

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Resumen del Perfil de la Empresa

  • United Fraud Prevention logo

EstadÌsticas de la Empresa

  • Queja Contra United Fraud Prevention
  • Quejas Presentadas: 91
  • Daños Reportados: $551,309.80
Visite el Perfil de la Empresa Completo

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.