Dispute Resolution Center / USA Credit
Complaint 87561 Details

  • Date Occurred: 02/28/2014
  • Reported Damages: $1,002.00
  • !

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

A man named Alex King called me. Stated that there had been a fruad case filed against my SS#. Said it was a cash advance (I never got). Said if I didn't take care of the matter by 5:00 the police were going to come to my house. It would reflect badly on credit report for the next 3 years. Also I would go to jail and/or wouldn't be able to leave the state for up to a year. Then told me I would lose my disability benefits. I was so scare of loosing my disability I went ahead and paid it. I did research after the fact and found out that they were supposed to send me a written validation of my debt explaining what I owed money for. I called him back today asking for my money back. He told me I couldn't get it back and if I tried to he would proceed with court proceedings. I asked for his address and he gave me a fake one and said he would not send me anthing in writting since I had already paid.

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  • Jeanniemixon
  • Jeanniemixon SBID #a9bf8a20cf
  • Posted 03/14/2014
  • If you payed with a credit/debit card I suggest you call your bank ASAP cancel your card and request for a new one. While you do that ask your bank to transfer you to a department where you can file for despute and get your money re-inversed.
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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.