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Report: #1220230

Complaint Review: United States Credit Services - New York

  • Submitted:
  • Updated:
  • Reported By: Anonyymous — San Antonio Texas USA
  • Author Not Confirmed What's this?
  • Why?
  • United States Credit Services New York USA

United States Credit Services Threatened with arrest for money laundering of a supposed loan now worth $5480. New York New York

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Anonymous was called several times from (646) 918-5883.  She returned call and was told the company was United States Credit Services, and that it was in regards to a lawsuit regarding a supposed loan that Anonymous had used her email address to obtain but that was never repaid.  The person on the line demanded to speak to Anonymous' attorney since she was supposedly required to appear in court on Monday, April 6, 2015 regarding this "federal" matter .  Anonymous stated she had only acquired the phone number 1 week prior to this phone call, but she was assured that the lawsuit was against her.  The person on the line stated that all her "ins and outs were being monitored."

Person on the line also stated that the phone call was being recorded, and that Anomymous "had the right to an attorney and that if she could not afford one, one would be appointed for her."  She was assured that she would receive a court summons and subpeona, and that she would be arrested and someone would have to get her out of jail over this debt and money laundering.  Person on the line stated they were afraid that Anonymous would try to flee the country.  Anonymous stated she felt threatened by the person's words, and the person said he "was just doing his job", and that she should put herself in his shoes. 

Anonymous stated she never received such a loan, and she asked for the name if the original creditor or company who supposedly made the loan.  Person on the line stated that they would not give her that information since the original creditor could not sue her themselves.  She then asked when and where the court case would be heard but the person on the line stated they could not give her that information since the case had not "uploaded" yet.  She then asked for the case #, but was denied that information for the same reason.  She then stated she needed something in writing from United States Credit Services, but was told they could not do that and to remember that she would be arrested.

Finally the person on the line said he could connect Anonymous to someone who would help her "settle the matter out of court."  Anonymous hung up after telling the person on the line that she would just wait for her court summons and subpeona since she was being accused of something she never did.

 

This report was posted on Ripoff Report on 04/03/2015 04:40 PM and is a permanent record located here: https://www.ripoffreport.com/reports/united-states-credit-services/new-york/united-states-credit-services-threatened-with-arrest-for-money-laundering-of-a-supposed-l-1220230. 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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