» Business & Finance » Complaint / Review: Loan Point USA, Salt Lake CIty, UT - Fraud, Indenity Theft. #303013

Complaint / Review
Loan Point USA, Salt Lake CIty, UT
Fraud, Indenity Theft

This company debited my account for $400.00 without any authorization from me. I called them to fnid out what was going on. The lady refused her name and was very rude. She aksed me my SS number I told her that I was not going to give it her. She stated that I had taken a payday loan out and refused to pay it out of my bank account that I had closed. So the ytook my ss number and located another account and took it from there. I explained to her that I had never done business with them. She stated that since they had my ss number an it was correct that I in fact did take out a loan. When I asked her was account number they sent the money to, I told her tha tI had never done business with that bank. She said since your ss number was associated with that account number they had they had the legal right to take their money from my account, and they only way they would give it back is for me to file a police report. But, they need the report with the hour or they would not return it all and consider the case closed. I asked fro a copy of the contract and she refused to provide me with one.

This company is a fraud, they steal identities, banking information. They need to be closed down and prosecuted.

Offender: Loan Point USA, Salt Lake CIty, UT

Country: USA   State: Utah   City: Salt Lake City
Address: 1338 S. Foothill Dr. Ste. 325
Phone: 8003518820

Category: Business & Finance


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