Usacomplaints.com » Business & Finance » Complaint / Review: US Bank - US Bank, USA Credit & Commonwealth Marketing Group, Inc. Scam - fraudulent withdrawal from poor, elderly account for some type of credit stuff. #185012

Complaint / Review
US Bank
US Bank, USA Credit & Commonwealth Marketing Group, Inc. Scam - fraudulent withdrawal from poor, elderly account for some type of credit stuff

US Bank supported USA Credit's fraudulent auto payments of $9.95 per month since October plus a one-time payment of $149.95 from a poor, elderly, non-English speaking lady's account.US Bank provided proofs from USA Credit that this lady approved the charges. The proofs are: incorrect last name, date of birth, address, invalid email (she doesn't speak English?).

US Bank settled for $2 million dollars with a federal judge on 9-22-00 for sharing its customers information with third parties for marketing purposes. Article can be found in California Dept of Justice web site: ag.ca. Gov. The address provided was valid prior to so we concluded that US Bank may have shared this lady's info with USA Credit. I wonder if the other USA Credit complaints are related to US Bank???

Beware - read your bank statements!

Details about USA Credit will be listed separately.


Offender: US Bank

Country: USA   State: Minnesota   City: St. Paul
Address: 60 Livingston Ave
Phone: 8009376310

Category: Business & Finance

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