1, Report:
#1444990
Posted Date:
May 29 2018
United Debt Clearance LLC emails me that I have to pay $1062.54 or they will file a lawsuit against me. Los Angeles California
they've been emailing me that I have to pay $1062.54 within 2 days, 48 hours, etc or they'll pass my case to court. And a month later they email me saying that pay now or they'll file a lawsuit against me with $4000 something . I have filed this fraud/scam company on this site t...
Entity
Categories: Credit & Debt Services, Debt, Debt collector
2, Report:
#1442195
Posted Date:
May 10 2018
United debt clearance LLC Telling me I owe them $1,062 and change for a payday loan that I never applied for Nationwide
this company is threatening me with court and jail time if I do not pay this fine. I do not owe them this money because I never applied for a payday loan through them. I've never done a payday loan in my life. I don't know how these people got all my personal information right d...
Entity
Categories: Fraud
3, Report:
#1439324
Posted Date:
Apr 19 2018
United Debt Clearance LLC FAKE DEBT Internet
Received an email stating I own $1062.54 for a debt with no other information. My entire social security is on this email which lets me know I have been compromised already. There is no phone number on the email only the email address [email protected].
Entity
Categories: Email & phone scam
4, Report:
#1436856
Posted Date:
Apr 02 2018
United Debt Clearance Llc pay a debt that's not mine Shelby Ohio
Had my whole social security number, which I know is illegal to send in an email...they said I owe $1000 and some odd dollars...complete fraud, but I'm not sure what to do since they have my whole social security number.
Entity
Categories: Fraud
5, Report:
#1436604
Posted Date:
Mar 30 2018
United Debt Clearance LLC Credit Organization Subject line reads Legal Notice it has my full social security number listed. Then it goes on to say I owe a serious debt $1062.54 they have been asked to review my seriously over due account.
I am filing a report against them because they do not mention which company I owe $1062.54 to. There is no phone number to call and they are using my social security number. The letter is very vague and you can tell it is a scam to scare you into paying a debt that maybe belongs...
Entity
Categories: Internet Fraud
6, Report:
#1436601
Posted Date:
Mar 30 2018
United Debt Clearance LLC Trying to collect on a bogus debt and threatening legal action
I got a very threatening email from this company saying I owe a $300 payday loan which i never got and this company will report my social to the courthouse and i will be in big legal trouble and prosecuted for check fraud. There is no contact information except for an email address....
Entity
Categories: Collection Agency's, Collections, Debt collector, Collection Fraud
7, Report:
#1436397
Posted Date:
Mar 29 2018
United Debt Clearance LLC They use a gamail account: [email protected] Florida
This appears to be a fraudulent debt collection scam. The company included her full social security number in the email.A client of mine recently received an email from this outfit claiming that she owed a debt of which she has no knowledge. The email violated several laws per...
Entity
Categories: Mail and intenet fruad