United Fraud Prevention
Complaint 228212 Details

  • Date Occurred: 04/09/2013
  • Reported Damages: $1.00
  • Location: Unknown

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

My mother and brother who live in a different state were contacted by a robo caller stating my name and claiming that I was being sued and a restraining order was being placed against me and that I have 24-48 hours to respond . I called the number and a man who sounded very unprofessional informed me I was being sued . When I asked for details he was vague. I asked for specifics and then he tried to say it was for a car loan from 2003 from United financial . I knew I did not have a car loan from them . The scary part was that he had my address , birthdate and SS#.
Now I am not sure how to protect myself. He tried to bully me and claimed he had copies with my signature on them so he knew it was me. When I asked him how he would know it was my signature he hung up on me.

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Business Profile Summary

  • United Fraud Prevention logo

Company Statistics

  • Complaint Against United Fraud Prevention
  • Complaints Filed: 91
  • Reported Damages: $551,309.80
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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.