United Legal Investigation Bureau
Queja 186429 Detalles

  • Fecha cuando ocurrió 11/26/2014
  • Daños Reportados: $945.67
  • !

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 was notified that I owed ACS Inc., a payday loan company $945.67 and that I was going to be arrested unless I paid. I never even heard of ACS Inc., I have only done business with 3 payday loan companies and everything has been through automatic deposit. I have records showing what companies I've dealt with, the amounts, etc., as well as bank records and I can prove that I have never borrowed any more than $350 from any payday loan company. I have notified FTC, Social Security and the credit bureaus that my social security number has been compromised and that I am being extorted in the amount of $945.67 for a loan I never took out. I am not paying them a dime. I was also advised that the FBI would be notified as would my employer. Had someone done their homework, they would know that I am a retired FBI employee.....I sent the email they sent me directly to the FBI. I keep getting phone calls from these people. I have had an attorney look at the email and he even tried to call the number listed on the email and the person who answered the phone could barely speak English. I am also looking into cross suing in the amount of $25,000 because they are using my social security number to try to get money from me that they are not entitled to. As far as I'm concerned, these people are committing identity theft, extortion, and harrassment.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • United Legal Investigation Bureau logo

EstadÌsticas de la Empresa

  • Queja Contra United Legal Investigation Bureau
  • Quejas Presentadas: 1
  • Daños Reportados: $945.67
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.