• Report: #815282
Complaint Review:


  • Submitted: Thu, December 29, 2011
  • Updated: Thu, December 29, 2011

  • Reported By: chris — hicksville New York United States of America
santa?monica, California United States of America

accurise imc capital Lead to believe they were part of FHA initially. Then fraudulant charges started to appear on my account. santa?monica, California

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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. 

This report was posted on Ripoff Report on 12/29/2011 09:11 AM and is a permanent record located here: http://www.ripoffreport.com/reports/accurise/santamonica-california-/accurise-imc-capital-lead-to-believe-they-were-part-of-fha-initially-then-fraudulant-char-815282. 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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