AccessUSA, AddressUSA
Credit Card Fraud — Identity Theft

AccessUSA also known as AddressUSA is a complete fraud. They ship packages to your physical address using "reseller names" who they claim change their addresses on bank and credit card information in order to purchase online goods and then change it back after purchasing. However, I began receiving credit card bills and account inquiries from these "resellers" and contacted Citi bank about the accounts. They reported that all of the accounts had been reported as fraudulent and to cease dealings with this company.

When informing the company about this, they threatened to send the police to my residence if I didn't continue sending their packages. I have reported this fraud to the local authorities and the fraud division of the FBI.

Company: AccessUSA, AddressUSA
Country: USA
State: Florida
City: Bradenton
Address: 1899-1905 60th Place E
Phone: 9082921083

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