Regional Credit Solutions
Complaint 286768 Details

  • Date Occurred: 11/14/2013
  • Reported Damages: $1,300.00
  • Username: BH086921
  • Location: Chicago, IL
  • !

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 recieved information from my mother two days ago that an agency was trying to contact numerous people in my family to collect a debt. I had no idea what she was talking about, but decided to call this company and get to the bottom of it. I spoke to a Mrs. Barbara Baker at ext. 444. She claimed I took out a loan through CashNetUSA in 2010 and then immediately closed my bank account in order to avoid paying. While I did close my bank account, I did so because I noticed fraud. They claimed that this is considered check fraud and I must resolve the matter in 24 hours or there would be a warrant out for my arrest. Since I no longer live in state, they would also state that I fled. I immediately panicked and stated that I have proof I closed my account due to fraud. This did not matter. They said I needed to pay a fee to stop the charges being brought against me. So I gave them my information and agreed. I then received an email stating I now owed 1,300 but they would reduce it to 900. The email had three different companies listed: CashNetUSA, Regional Credit Solutions, and Northern Resolution Group. After doing some investigating, I realized this company is a scam. I contacted CashNetUSA and they have no file for me nor have they ever heard of this company. Fortunately I caught this before they took anything out of my bank account. Unfortunately, somehow these people have all of my private information including my Social Security # and Driver's License.

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Business Profile Summary

  • Regional Credit Solutions logo

Company Statistics

  • Complaint Against Regional Credit Solutions
  • Complaints Filed: 40
  • Reported Damages: $135,269.00
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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.