Careceo.com
Complaint 326479 Details
- Date Occurred: 07/09/2014
- Reported Damages: $0.00
- Location: They state: Contact through E-Mail ( [email protected] )
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 state they are trying to collect a debt for a company called ACE CASH SERVICES in the amount of $997.56 as follows:
We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees which is approximately $2,645.43
AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
- Robert SBID #9585f70b4c
- Posted 07/09/2014
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Company Statistics
- Complaint Against Careceo.com
- Complaints Filed: 67
- Reported Damages: $6,826,902.00
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.