USA Credit
Complaint 14525 Details

  • Date Occurred: 08/18/2013
  • Reported Damages: $109.95

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 me in my phone and informed me there was a Government fund available for loan if I can present an acceptable project. As an additional information they said that I may not be obliged to pay it back. Asked if interested I said why not. The lady who talked to me passed me on to another man who further elaborated at length - he spoke fast and fluently - what a special opportunity it was. In order to facilitate processing he stressed the necessity launching preliminary measures and therefore requested me to give him the details of my checking account, which unfortunately I did. He promised to send further details about his organization and the project both by mail and email. No mention was made of upfront fees or charges.

The next day I checked my account on line and discovered the USA CREDIT had debited with the above sum. I rushed to the bank branch the next day who gave their telephone number (1-800-655-2265) to challenge them personally. I did so. A woman received me and when I told her of my predicament she said that it was a done deal and there was no way they would revert it to me.

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Business Profile Summary

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Company Statistics

  • Complaint Against USA Credit
  • Complaints Filed: 320
  • Reported Damages: $64,843.05
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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.