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Report: #1289668

Complaint Review: United States Credit Agency - Nationwide

  • Submitted:
  • Updated:
  • Reported By: HeyStay — North Providence Rhode Island USA
  • Author Confirmed What's this?
  • Why?
  • United States Credit Agency Nationwide USA

United States Credit Agency Dane Walker Mr. Walker called me and said that I had to pay them $5000 because I didn't pay back a $500 pay day loan. I have never heard of United States Credit Agency and I have never done business with them. He accused me of money laundering and theft then claimed that I would have to go to court and pay them. They have been calling me for 3 months everyday. They have all my personal information including my social security number. Either California or New York Nationwide

*Author of original report: Scam

*Consumer Comment: Scam

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I have been recieving calls for 3 months stating that I we money on a pay day loan.  I have never taken out a pay day loan.  These calls have been from CP Investments  (phone #'s 844-279-7423, 877-439-8895, 866-320-2455 Case # 3431834).  They told me I would have to pay $5000 and go to court.  

On 2/23/16 a man called Dane Walker from United States Credt Agency called and said because I didn't pay back a pay day loan, I have to pay $5000 and go to court (phone #'s 646-766-8598, 646-918-5448 Case # AT58814714P).  He accused me of money laundering and of theft and said I would go to jail unless I paid the $5000.  This agency has all my personal information including my social security number.

This report was posted on Ripoff Report on 02/24/2016 09:47 AM and is a permanent record located here: https://www.ripoffreport.com/reports/united-states-credit-agency/nationwide/united-states-credit-agency-dane-walker-mr-walker-called-me-and-said-that-i-had-to-pay-t-1289668. 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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REBUTTALS & REPLIES:
1Author
1Consumer
0Employee/Owner

#2 Author of original report

Scam

AUTHOR: - ()

POSTED: Wednesday, February 24, 2016

But they have all my personal info including my social security number.  What should I do?

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#1 Consumer Comment

Scam

AUTHOR: Rick - (USA)

POSTED: Wednesday, February 24, 2016

This is a scam. Forget about it.

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