United Fraud Prevention
Complaint 219081 Details
- Date Occurred: 03/11/2013
- Reported Damages: $0.00
- Location: Detroit , Michigan Phone 313-334-3113
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
Received a phone call from 313-334-3113 leaving a message that I was involved in a legal action with US Bank, that there would be a restraining order against me and that there was money due and I should hire an attorney.
I called the number and was told that I owed $1200 and it must be paid immediately or I would received a summons. When I told him the account was paid in full and closed for 2 years, he told me that I would receive a summons in the mail and abruptly hung up.
I called US Bank. My account was a mortgage on a property that I sold in 2011 and was paid in full and there is no legal action against me. US Bank said they would contact me directly if there was a problem with my account and they would not have waited 2 years to contact me.
- Carol SBID #e5a3efe956
- Posted 03/12/2013
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Company Statistics
- Complaint Against United Fraud Prevention
- Complaints Filed: 91
- Reported Damages: $551,309.80
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.