Complaint / Review
Last Chance Cash Advance / Trifecta Cards / Usa Credit / Commonwealth Marketing Group
Last Chance Cash Advance / Trifecta Cards Usa Credit / Commonwealth Marketing Group ID theft, sold bank account information to other companies, sold e-mail to others

So I checked my bank account and noticed that someone has presented an electronic check for $31.85 for ID Theft Protection. I called the company and they said an application was submitted on my behalf by either Last Chance Cash Advance or Trifecta Cards. I had never heard of either. Come to find out, I applied for a cash advance through a "clearinghouse" that would "match me to a lender based on my application." I should have know better; now I am getting 100 e-mails a day, not from cash advance companies themselves, but others offering to "match" me with a lender as well.

After doing some research, I found almost all of these "matching" services are run by USA Credit / Commonwealth Marketing Group. They are spammers of the worst kind. They do not just sell your e-mail, but also your SSN, your bank account info, your address, even your cell phone company to other "companies" owned by... You guessed it, Commonwealth Marketing, INC. I doubt the address listed above is real, as all 50 states have pursued complaints about them. This is a really nasty company, and I wished just one AG would catch the guy behind it!