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report scam| Country | United States |
| State | New York |
| City | Rosedale |
| Address | 1 Cross Island Plz Ste 100 |
| Phone | (516) 665-0300 |
| Website | http://www.universaldebtservice.com |
I got this in my gmail and i whanted to look it up and it a rip off cuz i dont take out lonas its fake
States that I applied for an on line loan that I never payed back. This Co has received a legal casefile which is pending in the amount of 1140.57. The affidavit and my social security number as a primary suspect in this case I am going to be legally prosecuted in the court house within a couple of days. They advise me to resolve this matter asap by paying settlement amount because my file is inside the court house. Any questions email the undersigned immediately. This persons name is Christopher Wilson.
I was contacted via email from a company thst states their name is Universal Debt Clearing Inc. They threatened legal action for a payday loan they say I received in the amount of $1, 140.57.
This is a scam in that the email has so many grammatical errors and the fact that I know I never applied fora payday loan. This email did include my SSN which is alarming in how they retrieved it and that they put it in an unsecured email.
The email did not include the persons name that sent the email, a company phone number, or address. I did not reply to the email and when I googled their name, I came across apparently many other victims.
I was online looking for a company to take out a payday loan with. So I googled payday loans in Nashville. And a bunch of website came up. It was so many that I can't even remember. So I filled out the loan application and my phone rang. It was Christopher Wilson. He said he was a loan officer and that I was approved for $5000. All I wanted was $300 because I was in a bind. He said all I had to do was have $254 in my account and they would give me the $5000. I never got the money at all. Not even the $300. I never received any money from them. So Christopher called one day and asked me was I still interested in getting the loan and I said no. Shortly after that I started receiving calls saying I was going to be prosecuted and thrown in prison because I got $5000 from them. So yesterday I received a email with this case #SV-K08-/22220816 and when I googled it, it was a schedule to a German soccer or some sport and when I googled universal debt clearing I saw all the other reports. This is unacceptable
This 'company' is trying to get me to pay over 1k--according to them I 'borrowed' money from a site and did not pay back? Ridiculous s
Received e-mail from Universal Debt Clerting Inc. Stating that i needed to pay off a payday loan or i would be going to court. Below is some of what was sent in the e-mail.
We are here by to inform you that you are going to be legally prosecuted in the court house within couple of days. Your S.S.N is put on hold by United States Government, so before something goes wrong we would like to notify you about this matter.
Affiliations: - Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights
They did not provide a contact number or name of a lender so that I could call back and speak with about the matter. Instead i was gicevn instructions to reply to the e-mailso that i could make a payment for a settlement amount. I reapplied to the e-mail and asked for the name of the payday loan company, my account # etc... Only to be told that i needed to pay and none of my questions were answered. I reoplied one last time and told them i will see you in court have not heard anything back from this company since.
Today the 17th of September I opened my email to find a starteling notice of prosecution if I did not settle a so called online cash advance with a certain company who was not disclosed. At first, I began to worry and react different and then I took a breath and started to focus on the letter. There are numerous grammatical errors, spelling issues and to say the least andy letter from being transmitted that supposedly is court issued looks aIt bit different then this one. It states that I woe an online payday advance originally taken out in the sum of $ 1140.00. The allegations is that I have not paid back a penny toward the said loan so the amount owed now is over$1140.00. My SS number is included along with my previous address however, the address is presented illfully and very in accurate. For a moment I wondered if I had forgotten to pay something since I have in fact never taken out a loan of this nature insome situations when things got tight. I responded like the email requested asking for a prompt callback in order to resolve the matter. No call as of yet. The character issuing the letter is known as Christopher Wilson titled Financial Crime and Investigation Dept. The supposed charges against me are as follows: Vilation of banking regulation Collertal theft fraud Debt by deception Electronic fundtransfer fraud Now although I believe these crimes probably take place in some nature, I assure you it is not me. I have forgotten to pay a bill here and there like some citizens, I have even not been able to at times and charged painful fees due to the tardiness but I assure you, I have not commited a crime and should not be treated as such.
Informed me that my S.S.N was put on hold by United States Government. Accused me of 4 felony crimes. Compromised my personal information by including it the email message.
On behalf of Multi Loan Source (www.multiloansource.net) this agency is using fraudulent tactics, harassing and threatening me via email and phone calls to pay thousands of dollars for an online payday loan they allege I received. They compromise my personal information (name, full social security number, address, etc) by including it in unsecured emails they're sending out. "You will be legally prosecuted in the court house within couple of days." " Your S.S.N is put on hold by United States Government..." So forth and so on.
It's regarding an online loan in the amount of $ 300. I have not paid the loan off. It has accumulated up to $1140. If I don't pay loan off, I am going to be legally prosecuted in the court house within a couple of days. My S.S.N. has been placed in the email that I received; as well as my address. I didn't receive any information on the company that I borrowed from. I also didn't receive a number that I could contact. I would think that the company would have tried to make a attempt to get in touch with me. I have not heard anything until today; after it has accrued all of these finance charges.
I received an email from Christopher Wilson saying I took out a 300 dollar Internet loan that has not been paid and now the balance on it is 1140 to be paid immediately or I will be prosecuted. There will be four different charges. I am un aware how this company got my name, address and my SSN. I have not taken out a 300 dollar loan on the Internet.
Christopher Wilson I got an email from this company saying I took out a 300 dollar Internet loan that has not been paid and now the balance on it is 1140. to be paid emidiately or I will be prosacuted. I am un aware how this company got my name and address let alone my SSN. I have not taken out a 300 dollar loan on the Internet. This person is saying that my credit is going to be ruined because of this so called loan I never took out.
Today the 17th of September I opened my email to find a starteling notice of prosecution if I did not settle a so called on line cash advance with a certain company who was not disclosed. At first, I began to worry and react and then I took a breath and started to focus on the letter. There are numerous grammatical errors, spelling issues and to say the least andy letter from being transmitted that supposedly is court issued looks a bit differen then this one. It states that I woe an online payday advance originally taken out in the sum of $ 300.00. The allegations is that I have not paid back a penny toward the said loan so the amount owed now is over $1100.00. My SS number is included along with my previous address however, the address is presented illfully and very in accurate. For a moment I wondered if I had forgotten to pay something since I have in fact taken out loans of this nature in some situations when things got tight. I responded like the email requested asking for a prompt call back in order to resolve the matter. No call as of yet. The character issuing the letter is known as Christopher Wilson titled Financial Crime and Investigation Dept. The supposed charges against me are as follows:
I was online looking for a company to take out a payday loan with. So I googled payday loans in Nashville. And a bunch of website came up. It was so many that I can't even remember. So I filled out the loan application and my phone rang. It was Christopher Wilson. He said he was a loan officer and that I was approved for $5000. All I wanted was $300 because I was in a bind. He said all I had to do was have $254 in my account and they would give me the $5000. I never got the money at all. Not even the $300. I never received any money from them. So Christopher called one day and asked me was I still interested in getting the loan and I said no. Shortly after that I started receiving calls saying I was going to be prosecuted and thrown in prison because I got $5000 from them. So yesterday I received a email with this case #SV-K08-/22220816 and when I googled it, it was a schedule to a German soccer or some sport and when I googled universal debt clearing I saw all the other reports. This is unacceptable