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  • Report:  #217497

Complaint Review: USA Benefits

USA Benefits Fradulant Bank Debit & Identity Theft Uniontown Pennsylvania

  • Reported By:
    Grafton Wisconsin
  • Submitted:
    Wed, October 25, 2006
  • Updated:
    Wed, October 25, 2006
  • USA Benefits
    One Millennium Drive
    Uniontown, Pennsylvania
    U.S.A.
  • Phone:
    800-809-5986
  • Category:

Found a debit in my checking account today from USA Benefits. When I called I asked who the company was. In order for them to speak with me I needed to give the last four didits of my SS#-they had all my personal info.
They said I filled out a loan request but when they tried to confirm the e mail bounced back un deliverable, I told them it was due to them being in my blocked sender list. They say it is not refundable, I got pi**ed and vulger.

I found this site within 5 minutes, called my bank then called them back to tell them I was filing a federal regulation E form for fradulant activity and also would be contacting the BBB, whick I was told by them was unreliable and little business were reported with them.

Lisa
Grafton, Wisconsin
U.S.A.

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