1, Report:
#1271727
Posted Date:
Dec 03 2015
UNIVERSAL DEBT CLEARING INC. Christopher wilson Lona Internet
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
Entity
UNIVERSAL DEBT CLEARING INC.
Categories: Loans
2, Report:
#1268857
Posted Date:
Nov 18 2015
Christopher Wilson: Universal Debt Clearing Inc. Said they had my SSN being held by US government. Internet
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
Entity
Christopher Wilson: Universal Debt Clearing Inc.
Categories: Credit & Debt Services
3, Report:
#1268655
Posted Date:
Nov 18 2015
universal debt clearing inc says i owe on a loan for the amount of 1140.57. have my social security number Internet
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 hous...
Entity
universal debt clearing inc
Categories: Unusual Rip-Off
4, Report:
#1265860
Posted Date:
Nov 05 2015
Universal Debt Clearing Inc Threatened me with legal action for a payday loan that I did not apply for or receive and put my ssn in an unsecured email Internet
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 kn...
Entity
Universal Debt Clearing Inc
Categories: Loans
5, Report:
#1262390
Posted Date:
Oct 20 2015
Universal Debt Clearing Inc. Christopher Wilson Like some else, I was sent amessage from these people stating I had 4 serious allegations against me. The same exact allegations presented to the other person. In fact, from the details in their report iy appeared to be the exact same message. I really want to know, if this is a hoax, how was my ssn accessed. Why was it publically displayed in an email. I don't know much about the government but I do know the operate a lot more professional than that.I am totally upset and irreversibly distraut. Internet
SETTLEMENT INITIATION LETTER UNIVERSAL DEBT CLEARING INC. October 19th, 2015 Dear: Crystal N**** Our company name is UNIVERSAL DEBT CLEARING INC which stands for the association of original creditor and Settlement Companies. UNIVERSAL DEBT CLEARING INC is parent online Loan multi fi...
Entity
Universal Debt Clearing Inc.
Categories: Collection Agency's
6, Report:
#1259943
Posted Date:
Oct 08 2015
UNIVERSAL DEBT CLEARING INC Legal case against my SSN from a payday loan company Internet
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 ...
Entity
UNIVERSAL DEBT CLEARING INC
Categories: Internet Fraud
7, Report:
#1259865
Posted Date:
Oct 08 2015
Universal Debt Clearing Inc Accusing me of owing 1140.57 for an online loan of $300, that I am unaware of!! Internet
I received an email from a man by the name of Christopher Wilson claiming to be with the Financial Crime and Investigation department. The email does not have an address for the company or a phone number or a web address for that matter. In the email it stated that I owed 1140.57 ...
Entity
Universal Debt Clearing Inc
Categories: Loans
8, Report:
#1259262
Posted Date:
Oct 05 2015
UNIVERSAL DEBT CLEARING INC. Christopher Wilson attempted fraud Internet
I received an e mail stating I had taken out an online loan for $300 that was never paid and now owes $3600 and if not paid in a matter of days I would be prosecuted.
It states I need to reply to his e mail to avoid prosecution which I did to let him know I did not take out that l...
Entity
UNIVERSAL DEBT CLEARING INC.
Categories: Brokerage Companies On-line
9, Report:
#1258050
Posted Date:
Sep 30 2015
Universal Debt Clearing Inc. They tried to commit fraud on me then turn it around like I did it Internet
I was online looking for a company to take out a payday loan with. So I googled payday loans in Nashville. And a bunch of website came up. It was so many that I can't even remember. So I filled out the loan application and my phone rang. It was Christopher Wilson. He said he was a...
Entity
Universal Debt Clearing Inc.
Categories: Loans
10, Report:
#1257902
Posted Date:
Sep 29 2015
universal debt clearing inc the company universal debt clearing inc is charging me 1,140$ that I wasn't aware of stating that I took out a loan that I wasn't aware of or ever doing so. Internet
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 foc...
Entity
universal debt clearing inc
Categories: Credit Card Fraud
11, Report:
#1256966
Posted Date:
Sep 24 2015
Universal Debt Clearing Inc Christopher Wilson (Financial Crime And Investigation Dept) Threatened to legally prosecute me in the court house within a couple of days regarding a online loan in the amount of $300. Internet
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 ...
Entity
Universal Debt Clearing Inc
Categories: Unusual Rip-Off
12, Report:
#1256921
Posted Date:
Sep 24 2015
UNIVERSAL DEBT CLEARING INC Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights, MultiLoanSource, CHRISTOPHER WILSON Threatened to legally prosecute me in the court house within couple of days. Internet
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, h...
Entity
UNIVERSAL DEBT CLEARING INC
Categories: Questionable Activities
13, Report:
#1256790
Posted Date:
Sep 23 2015
UNIVERSAL DEBT CLEARING INC. Christopher Wilson Internet
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, addre...
Entity
UNIVERSAL DEBT CLEARING INC.
Categories: Lawyers
14, Report:
#1256595
Posted Date:
Sep 23 2015
universal Debt Clearing Inc. Christopher Wilson, 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 n...
Entity
universal Debt Clearing Inc.
Categories: Credit & Debt Services
15, Report:
#1255838
Posted Date:
Sep 19 2015
Universal Debt Clearing Inc Christopher Wilson, Financial Crime and Investigation Department Demands, threats of prosecution, allegiations of fraud Internet
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 lette...
Entity
Universal Debt Clearing Inc
Categories: Loans