US Legal Services
Complaint 349747 Details

  • Date Occurred: 06/02/2016
  • Reported Damages: $8,239.15
  • 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

I have received a looks like official Email from US legal service stating that my ssn is on hold by the FTC, And that Charges of:
Theft by deception
Banking fraud
and Collateral Check Fraud
are being brought up against me in the total of $8239.15 they say I am responsible for.
I don't have a checking account and know of no
notices against me at this time and am actually working with a company to rebuild my credit for years pass. What can be done about these people and where do i turn for help. Because this is the third Scam deal that has been dumped in my lap. I have called the FTC in the past and they have paperwork or a complaint filed but , I've never heard anything more. If there are others Please file a complaint about them and maybe it'll go somewhere and someone will get caught before some one gets hurt.

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Business Profile Summary

  • Advance America logo

Company Statistics

  • Complaint Against Advance America
  • Complaints Filed: 629
  • Reported Damages: $2,495,317.82
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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.