Swanson Walker and Associates
Queja 246300 Detalles
- Fecha cuando ocurrió 05/30/2013
- Daños Reportados: $0.00
- Ubicacion Lockport, NY
- !
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 is fraudulently trying to phish for payments to debts that are not legitimate. They called me claiming I owed several thousand dollars for a credit card I had with Chase Bank from 2001. They said that it was payed on for several years and that I stopped paying on it. I have never had a line of credit through Chase Bank and I have never carried a credit card with more than a 400 dollar balance so I knew this was incorrect. When I asked about their business so I could further research this they wouldn't give me any information other than a name. They also didn't read the mini Miranda as required for all 3rd party collections by the FDCPA. I looked into their business and they do have a very limited website that lists an address and I google map searched it and its someone's house. I immediately looked further online and found more scam complaints through the BBB. I called and filed a police report with the Lockport, NY police and will be doing further research to find out who else I need to contact to stop these liars before they get someone one the phone who doesn't know any better and gives them money.
- Anonymous SBID #def3fb7fa7
- Publicado 05/30/2013
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EstadÌsticas de la Empresa
- Queja Contra Swanson Walker & Associates
- Quejas Presentadas: 24
- Daños Reportados: $119,115.45
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