• Report: #875240

Complaint Review: CREDIT SWEEP USA

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  • Submitted: Sat, April 28, 2012
  • Updated: Sun, May 06, 2012

  • Reported By: GEORGE — BRONX New York United States of America
CREDIT SWEEP USA
Internet United States of America

CREDIT SWEEP USA CREDIT SWEEP USA WILL GET YOUR CREDIT SHUT DOWN, Internet

*Consumer Comment: Fraud in your own words Edwin?

*Consumer Comment: Aren't we touchy? LMAO!

*REBUTTAL Owner of company: Mind Your Business

*General Comment: Sad situation

*REBUTTAL Owner of company: George Graham Go back To school

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Credit Sweep Usa sells cpn numbers that belong to other people already, also they sell authorized users that the cardholders are unaware about, causing fraud and causing ur credit profile to be shut down by the bearaus.

I warn u please do not do any business with this company. They also use other phone numbers. 347-688-0869, and 646-836-1761. And the guys name is Eddie. there are alot of people that he has scammed. stay away from this company.

This report was posted on Ripoff Report on 04/28/2012 09:32 AM and is a permanent record located here: http://www.ripoffreport.com/r/CREDIT-SWEEP-USA/internet/CREDIT-SWEEP-USA-CREDIT-SWEEP-USA-WILL-GET-YOUR-CREDIT-SHUT-DOWN-Internet-875240. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
0Author 3Consumer 2Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Fraud in your own words Edwin?

AUTHOR: Robert - (USA)

KEEP YOU REAL CREDIT RIGHT YOU WONT NEED TO BUY FRAUDULENT NUMBERS THAT DONT BELONG TO YOU.

Is this your way of admitting that these "CPN" numbers you're selling are fraudulent-actual SSNs assigned to other people?

You were quick to post your first rebuttal but now you are silent!  What's the matter Edwin?  Don't you want to explain to everyone how your wonderful "fraudulent numbers" are perfectly legal to use on credit applications?

I'm not surprised by your silence.  A truly legal business would not hesitate to offer the actual business name and address that is recorded with the NYS Secretary of State.
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#2 Consumer Comment

Aren't we touchy? LMAO!

AUTHOR: Robert - (USA)

Wow!

Credit profile numbers?  Really?  Here's what the FTC says as a warning to consumers about this scam:  http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre45.shtm

These CPNs can be the SSNs of children!  Yup!  Talk about wrecking someone's credit before they are old enough to do it themselves!

Their website talks about finding a credit repair company but fails to mention anything about the Credit Repair Organizations Act.  That's a pesky federal statute that MANDATES certain disclosures in their contracts and PROHIBITS any credit repair outfit from accepting ANY fees before the contracted work is completed!

What say you about this Eddie?

The Social Security Administration also warn consumers about this here:  http://www.cuinsight.com/media/community/consent_based_social_security_number_verification.html

There is a name for this: it's called Synthetic Name Fraud.  Tell us all about this Eddie!

While you're at it, why don't you give us your actual BUSINESS ADDRESS and the actual name of your credit repair business that's registered with the NYS Secretary of State?

Take your time Eddie, we'll wait.
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#3 REBUTTAL Owner of company

Mind Your Business

AUTHOR: Edwin - (U.S.A.)

SEEMS you should just mind your business thats why you life is a wreck you mind other peoples business when you should be concerned with your own maybe if you worried about you you wouldnt be on WELFARE. i hate people who cant mind thier business CRACK HEAD
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#4 General Comment

Sad situation

AUTHOR: Christiana - (U.S.A.)

Seems to me like you BOTH need to go back to school.  I'd sweep off my own front porch before I talked about someone else's. 
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#5 REBUTTAL Owner of company

George Graham Go back To school

AUTHOR: Edwin - (U.S.A.)

George how can i get you shut down that what you have done with your 10 cpn numbers you have been issued. and if my numbers are no good why do you keep coming back to me . you been dealing with me for 7 years now and still you come back to get my bad numbers i wonder why and by the way learn how to explain your self better because you dont make sence how can i SHUT YOU DOWN EXPLAIN THAT!

KEEP YOU REAL CREDIT RIGHT YOU WONT NEED TO BUY FRAUDULENT NUMBERS THAT DONT BELONG TO YOU. GEORGE GRAHAM OF THE BRONX
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