Swanson, Walker, and Associates
Queja 238725 Detalles

  • Fecha cuando ocurrió 05/09/2013
  • Daños Reportados: $0.00
  • Ubicacion 556 S. Transit Rd, 1st Floor NE , Lockport NY 14094
  • !

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

They called my daughter this morning, stating that they were filing a civil suit against her on behalf of Bank of America. They said someone had ran up $14,000 on a credit card back in 2003, and had made payments up until 4 years ago. Apparently they called her ex husband first, and he gave them her info. The interesting thing is, my daughter has not worked since 2001, so she couldn't have made any payments, and the ex said he never did either. So, on top of the fact she didn't even have the credit card anymore to run up charges, we knew they were lying about the payments. Someone who would have fraudulently used the credit card would not have been making payments! They were rude and told her that it's been too many years, so the courts won't believe her that fraud was involved, so she needs to pay now. I knew immediately this was a scare tactic to just get her to pay them money, and that it's more than likely a scam! I told her to ignore them.

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Resumen del Perfil de la Empresa

  • Swanson Walker & Associates logo

EstadÌsticas de la Empresa

  • Queja Contra Swanson Walker & Associates
  • Quejas Presentadas: 24
  • Daños Reportados: $119,115.45
Visite el Perfil de la Empresa Completo

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