accurise imc capital Lead to believe they were part of FHA initially. Then fraudulant charges started to appear on my account. santa?monica, California
Originally I had requested information off of FHA.gov. A few minutes later i was contacted by an individual who stated they were part of fha and that to get started on the loan process they would need to run my credit and get a FICO score. I agreed.
The next day I was then contacted by IMC Capital/Accurise to repair my credit. I asked for the additional information to be sent to my email and then i would look it over. I initially went forward. Immediately after I came across multiple reviews of fraud. I instantly sent emails and called to cancell. By law you have 3 days to cancel. When I talked to their customer service They told me they did not have any of my information on file and did not know what I was talking about. I then called my bank to stop the charge but it was still pending and could not be done.
Later I received a call by their sales rep who denied that i ever sent him an email cancelling. Only after a lengthy call and hearing someone in the background telling him to say things did they finally agree that i had sent them an email to cancel.
In the next 2 days the pending charge had been removed but now my card was being used illegally in california at a store that does not even exist in NY. I immediately called my bank and now have them investigating these charges. The next day the initial $400 charge is now back. which is also be investigated
I would strongly suggest to stay away from this company and do not give them your account information or personal information. Now i need to be very careful and watch to make sure no accounts get opened in my name since they have all my personal information.
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