Report: #1130884

Complaint Review: Financial Filing and Reporting

  • Submitted: Sat, March 15, 2014
  • Updated: Sat, March 15, 2014
  • Reported By: JennL — Florida
  • Financial Filing and Reporting
    4613 N. UNIVERSITY DRIVE #197
    Coral Springs, Florida

Financial Filing and Reporting Goldman, Lauder and Cross (fictitious name) Fraudulent and unprofessional Coral Springs Florida

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I got a call from this company identifying themselves as "Goldman Lauder and Cross." It's a fictitious name for Financial Filing and Reporting. The agent (Kathy) said that civil charges were about to be filed with my county court for a payday loan I supposedly had taken out. She had the name of the company incorrect.

When I asked her for a breakdown of the charges and the contact information for the original creditor, she couldn't give an answer. "They just give us the amount they want," she said. I also asked for written verification of the debt. That's where it went downhill.

Kathy claimed that because I had given her enough personal information that matched what they had on file, the debt was already verified. Basically, I was out of luck. She also gave me an account number and total owed. I received an email the next morning with the details. First, the amount was wrong. Second, the creditor definitely didn't match. Third, I called back and just gave the ID number, and it was for a totally different person.

I did have an existing payday loan that I was still paying back, so I contacted that company. They had not forwarded my information to Goldman Lauder and Cross, said they never did business under the name on the so-called claim. 

I finally got an email from Goldman, Lauder and Cross saying they will send me verification of the debt in writing. I have since paid back the loan to the original creditor.


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This report was posted on Ripoff Report on 03/15/2014 11:11 AM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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