• Report: #412918
Complaint Review:

Last Chance Cash Advance/ Trifecta Cards/ Usa Credit/ Commonwealth Marketing Group

  • Submitted: Fri, January 16, 2009
  • Updated: Fri, January 16, 2009

  • Reported By:McKee Kentucky
Last Chance Cash Advance/ Trifecta Cards/ Usa Credit/ Commonwealth Marketing Group
One Millenium Drive UnionTown, Pennsylvania U.S.A.
  • Phone:
  • Web:
  • Category: Loans

Last Chance Cash Advance/ Trifecta Cards Usa Credit/ Commonwealth Marketing Group ID theft, sold bank account information to other companies, sold e-mail to others UnionTown Pennsylvania

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So I checked my bank account and noticed that someone has presented an electronic check for $31.85 for ID Theft Protection. I called the company and they said an application was submitted on my behalf by either Last Chance Cash Advance or Trifecta Cards. I had never heard of either. Come to find out, I applied for a cash advance through a "clearinghouse" that would "match me to a lender based on my application." I should have know better; now I am getting 100+ e-mails a day, not from cash advance companies themselves, but others offering to "match" me with a lender as well.

After doing some research, I found almost all of these "matching" services are run by USA Credit/ Commonwealth Marketing Group. They are spammers of the worst kind. They do not just sell your e-mail, but also your SSN, your bank account info, your address, even your cell phone company to other "companies" owned by...you guessed it, Commonwealth Marketing, INC. I doubt the address listed above is real, as all 50 states have pursued complaints about them. This is a really nasty company, and I wished just one AG would catch the guy behind it!

McKee, Kentucky

This report was posted on Ripoff Report on 01/16/2009 01:29 PM and is a permanent record located here: http://www.ripoffreport.com/reports/last-chance-cash-advance-trifecta-cards-usa-credit-commonwealth-marketing-group/uniontown-pennsylvania-15401/last-chance-cash-advance-trifecta-cards-usa-credit-commonwealth-marketing-group-id-theft-412918. 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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