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  • Report:  #875240

Complaint Review: CREDIT SWEEP USA - STATEN ISLAND, NY Internet

Reported By:
GEORGE - BRONX, New York, United States of America
Submitted:
Updated:

CREDIT SWEEP USA
STATEN ISLAND, NY, Internet, United States of America
Phone:
5167345099
Web:
www.creditsweepusa.com
Categories:
Tell us has your experience with this business or person been good? What's this?
Credit Sweep Usa sells cpn numbers that belong to other people already, also they sell authorized users that the cardholders are unaware about, causing fraud and causing ur credit profile to be shut down by the bearaus.

I warn u please do not do any business with this company. They also use other phone numbers. 347-688-0869, and 646-836-1761. And the guys name is Eddie. there are alot of people that he has scammed. stay away from this company.


5 Updates & Rebuttals

Robert

Buffalo,
New York,
USA
Fraud in your own words Edwin?

#2Consumer Comment

Sun, May 06, 2012

KEEP YOU REAL CREDIT RIGHT YOU WONT NEED TO BUY FRAUDULENT NUMBERS THAT DONT BELONG TO YOU.

Is this your way of admitting that these "CPN" numbers you're selling are fraudulent-actual SSNs assigned to other people?

You were quick to post your first rebuttal but now you are silent!  What's the matter Edwin?  Don't you want to explain to everyone how your wonderful "fraudulent numbers" are perfectly legal to use on credit applications?

I'm not surprised by your silence.  A truly legal business would not hesitate to offer the actual business name and address that is recorded with the NYS Secretary of State.


Robert

Buffalo,
New York,
USA
Aren't we touchy? LMAO!

#3Consumer Comment

Sun, April 29, 2012

Wow!

Credit profile numbers?  Really?  Here's what the FTC says as a warning to consumers about this scam:  http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre45.shtm

These CPNs can be the SSNs of children!  Yup!  Talk about wrecking someone's credit before they are old enough to do it themselves!

Their website talks about finding a credit repair company but fails to mention anything about the Credit Repair Organizations Act.  That's a pesky federal statute that MANDATES certain disclosures in their contracts and PROHIBITS any credit repair outfit from accepting ANY fees before the contracted work is completed!

What say you about this Eddie?

The Social Security Administration also warn consumers about this here:  http://www.cuinsight.com/media/community/consent_based_social_security_number_verification.html

There is a name for this: it's called Synthetic Name Fraud.  Tell us all about this Eddie!

While you're at it, why don't you give us your actual BUSINESS ADDRESS and the actual name of your credit repair business that's registered with the NYS Secretary of State?

Take your time Eddie, we'll wait.


Edwin

Staten Island,
New York,
U.S.A.
Mind Your Business

#4REBUTTAL Owner of company

Sun, April 29, 2012

SEEMS you should just mind your business thats why you life is a wreck you mind other peoples business when you should be concerned with your own maybe if you worried about you you wouldnt be on WELFARE. i hate people who cant mind thier business CRACK HEAD


Christiana

Cincinnati,
Ohio,
U.S.A.
Sad situation

#5General Comment

Sun, April 29, 2012

Seems to me like you BOTH need to go back to school.  I'd sweep off my own front porch before I talked about someone else's. 


Edwin

Staten Island,
New York,
U.S.A.
George Graham Go back To school

#6REBUTTAL Owner of company

Sun, April 29, 2012

George how can i get you shut down that what you have done with your 10 cpn numbers you have been issued. and if my numbers are no good why do you keep coming back to me . you been dealing with me for 7 years now and still you come back to get my bad numbers i wonder why and by the way learn how to explain your self better because you dont make sence how can i SHUT YOU DOWN EXPLAIN THAT!

KEEP YOU REAL CREDIT RIGHT YOU WONT NEED TO BUY FRAUDULENT NUMBERS THAT DONT BELONG TO YOU. GEORGE GRAHAM OF THE BRONX

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