Usacomplaints.com » Business & Finance » Complaint / Review: USA Benefits - Fradulant Bank Debit & Identity Theft. #191552

Complaint / Review
USA Benefits
Fradulant Bank Debit & Identity Theft

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.


Offender: USA Benefits

Country: USA   State: Pennsylvania   City: Uniontown
Address: One Millennium Drive
Phone: 8008095986

Category: Business & Finance

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