United Fraud Prevention
Complaint 219374 Details
- Date Occurred: 03/11/2013
- Reported Damages: $2,314.00
- Location: Detroit
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 received a call saying that I had a claim and they were the Civil investigation unit and I must show cause and obtain a lawyer to appear in court to show cause and to call them back with my case number. I called back three times and got a recording that said that the call could not be completed at this time. When I finally reached someone I was told that I owed $2315 for money I borrowed from a pay day loan company in Phoenix in the year 2000.( 13 years? ) They had my social security number and address and I was threatened with freezing my assets and having the sheriff deliver papers to me.. I did not even live in Phoenix. I filed a fraud alert with the Credit Companies.
I have a credit score over 800. I will be contacting the attorney generals office to file a fraud and scam complaint.
- Richard SBID #332d6fe970
- Posted 03/13/2013
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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.