United Fraud Prevention
Complaint 259524 Details

  • Date Occurred: 07/11/2013
  • Reported Damages: $4,100.00

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

(313)334-3113 KEEPS CALLING MY PHONE, LEAVING ME MESSAGES AFTER MESSAGES, FINALLY I WAS ABLE TO SPEAK TO SOMEONE FROM "UNITED FRAUD PREVENTION" THIS PERSON IS CLAIMING I HAVE A RESTRAINING ORDER AGAINST ME AND THAT I AM BEING TAKEN TO COURT FOR A JEWELRY ACCOUNT THAT I OPENED AND CHARGED $4100.00 TO, THEY HAVE MY PARENTS HOME ADDRESS LISTED, AND NOW THEY ARE CONTACTING MY WIFE, LEAVING HER MESSAGES, STATING I HAVE A COURT ORDER BEING SERVED TO ME FOR A JEWELRY ACCOUNT THAT I OPENED. THIS HAS CAUSED A LOT OF STRESS BETWEEN MY WIFE AND MYSELF, MY WIFE IS FREAKING OUT, THINKING I HAVE POSSIBLY CHEATED AND PURCHASED JEWELRY FOR ANOTHER WOMAN. AND NOW THE STRESS OF HER THINKING I HAVE A RESTRAINING ORDER, I MIGHT GOT TO JAIL, LOSE MY JOB AND SO ON. I NEED UNITED FRAUD PREVENTION TO STOP HARASSING MY WIFE, MYSELF AND THEY NEED TO CLEAR MY NAME FROM THEIR SYSTEM. WHAT ELSE CAN BE DONE ABOUT THIS? ANYONE OUT THERE THAT CAN HELP?

THANK YOU
-PARRA

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Business Profile Summary

  • United Fraud Prevention logo

Company Statistics

  • Complaint Against United Fraud Prevention
  • Complaints Filed: 91
  • Reported Damages: $551,309.80
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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.