US Crediti Management
5601N MacArthur Blvd.
Irving Texas 75038
U.S.A.
|
|
US Crediti Management Can US Credit Management owners be legally prosecuted for fraud and theft? US Credit Management needs to reimburse those wronged! Irving Texas
4Author
3Consumer
0Employee/Owner
We found Stacy's post interesting; we wish we could afford to drive to Texas. Should we and others scammed by US Credit let it go? We think not!
Same story here: sign our contract and leave the rest to us. When creditors call; give them our telephone number. We signed on the dotted line in 2004. We paid out $2000, none of which went to our bills; debt we were promised help with.
Our first letter terminating our contract was postmarked January 31, 2006. No return address or explanation and handwritten which was alarming. We immediately telephoned only to discover the number was disconnected.
We, too, were able to track down a former employee. They shared with us that they had left the company shortly after we signed up due to "upper management moving money to off shore accounts." They were also "very sorry this had happened to us."
Our internet search led us to this website as well as a site with information about pending lawsuits against this company.
Since then we have contacted the Texas Attorney General. I intend on contacting our state represenatives to see if we can enlist their help. Thoughts of "letters to the editors" have entered my mind also. It's just so darn frustrating; we felt foolish enough for getting in the predicament we were in in the first place. But now..... foolish doesn't begin to describe it.
US Credit Management had the audacity to accept January 2006 payment. We have to wonder if it was well spent. Did it go towards postage or to bankruptcy filing fees? We know where it didn't go!
We define what this company did to us as fraud and theft and that criminal charges are in order. The individuals responsible for doing this need to be held accountable.
Our question is what do we do next? One has to wonder if also contacting any and all media in the Irving Tx area as well as where a person lives wouldn't be a start........
Steve and Dawn
Clear Lake, Iowa
U.S.A.
Click Here to read other Ripoff Reports on US Crediti Management
REBUTTALS & REPLIES:
4Author
3Consumer
0Employee/Owner
Updates & Rebuttals
#1 Update By Author
AUTHOR: Steve and dawn - Clear Lake (U.S.A.)
SUBMITTED: Friday, February 17, 2006
POSTED: Friday, February 17, 2006
Bear with me gang.. am goin on no sleep and PURE determination since my post. I've admitted not knowing where to turn in regards to sad individuals who stole from us. Obviously we don't have a lot of money......DUH!
Therefore, my quest is to talk to all officials who don't hang up on me, and if they don't know, NOT a problem. Why? Cuz I just asked for another name and telephone number.
Today's itineray will follow, but READ this FIRST! I plan on printing every example of US Credit Management's tactics, ploys and examples I can find on the net. THEN, I'm going to deliver it in person to our State Attorney General, and will continue to do so with every state official available to me. This TRUTH will carry more weight (no pun intended) than an email. It's worth a try. enough said.
here is what i accomplished after my post today:
Russell Hilger was/is ceo Melton Coerra another ceo is really Milton E Carrero Valentin..
William Ricardo is/was president,
World Debt Solutions aka us credit... telephone works.. was formerly a contact telephone number. I called before 8 am and got an answering machine... that doesn't ask you to leave a message.
World Debt is also listed in the 2006 Greater Dallas Chamber of Commerce under Business Council Small Cap. Or, "donated" $2500 plus,,,,,,,, and we weren't even thanked!
And the money that was moved off shore.... he was right they have branched out to foreign countries now. Of course using different names including Christian Debt......... And we imagined HELL as being hot!! Wait til they get there!!
Checked back with Texas Atty General office about my complaint.... will be getting response in mail. Shared our short window of opportunity... should i have asked if it was an election year...
OH man .......where is G W?
Next hubby spoke with one state rep's office who listened and shared another telephone number. A call to BBB was suggested.
Called Iowa BBB, was told to contact the court that the bankruptcy claim was filed. haven't done that yet. will tomorrow.
That's all for today...... will keep you guys informed.
#2 Consumer Suggestion
AUTHOR: S.n. - Bucyrus (U.S.A.)
SUBMITTED: Friday, February 17, 2006
POSTED: Friday, February 17, 2006
You should file a report with the IRS. Let's face it...if they are ripping you off they are probably ripping them off. You might also wish to contact the Treasury Department and see if they can give you any ideas of who might handle this type of fraud on the Federal level. Good luck.
#3 Consumer Suggestion
AUTHOR: Steve - Bradenton (U.S.A.)
SUBMITTED: Friday, February 17, 2006
POSTED: Friday, February 17, 2006
Also send a letter to the Postmaster Inspector General and the postmaster where they operated, and file mail fraud charges.
It is wire fraud to move stolen money between jurisdictions. The FBI should get a copy also as it is an interstate fraud.
The Secret Service will get involved if you can prove money went offshore from a fraudulent transaction.
Send packets of documentation and formal complaint to everyone you can think of at any government agency. Many times they will forward it to the appropriate person or agency.
Take them down!
I hope you get your money back or at least see these jerks in handcuffs on the news!
#4 Update By Author
AUTHOR: Steve and dawn - Clear Lake (U.S.A.)
SUBMITTED: Wednesday, February 22, 2006
POSTED: Wednesday, February 22, 2006
The following link is for "Proof of Claim" forms that can be filed against USCM. If you were sent a Notice of Chapter 7 Bankruptcy the case number is on the front of the form. We plan on making copies of every document/statements we have to attach to the claim.
http://www.txnb.uscourts.gov/forms/B10.pdf
We can't afford an attorney and are doing this by the seat of our pants. The Bankruptcy Court District of Northern District of Texas has to have all paperwork before March 3. The meeting of Creditors is that day at 8:30am.
wish us luck as we do you.
I found this form by doing a search for Texas Northern Bankruptcy District.
#5 Update By Author
AUTHOR: Steve and dawn - Clear Lake (U.S.A.)
SUBMITTED: Thursday, March 02, 2006
POSTED: Thursday, March 02, 2006
Addy of the Bankruptcy Clerk's Office
1100 Commerce Street
Room 1254
Dallas TX 75242
Telephone 214-753-2000 Hours 8:30 am to 4:30
USCM Bankruptcy Case Number 06-30409-bjh7
Bankruptcy Trustee (name and addy)
Scott M Seidel
Passman & Jones
1201 Elm St. Suite 2500
Dallas Tx 75270 phone 214-712-6424
Hearing is tomorrow. Clerk's office asked me if i received notice, which i did. Brought to my attention not to file a proof of claim unless notice is received to do so.
Express my concern in all the facts not being shown. She said the trustee will probly not rule on it. It will be more of a fact finding hearing. She also gave me the phone number for the office that oversees the trustees. I believe it is called the United States Office of Trustees: 214-767-8967.
Hope this helps
#6 Consumer Comment
AUTHOR: Erica - Huber Heights (U.S.A.)
SUBMITTED: Sunday, March 05, 2006
POSTED: Sunday, March 05, 2006
I just wrote a ripoff statement on what they did to me for a year or so. They ruined my credit. I want them to fix it and give me my money back they owe me.I still have the names of the people i talked to and the paper work. I called them everyday even when i quit the program to get all the money back they owed me. They hung up on me! I never knew about all of this intil last week. I just would like to know what i can do to get my money back and to help others like me. Please let me know.
Thank you
