Your voice has a chance to be heard now! scamion.com - we bring changes together.

report scam

United States Credit Agency, LLC


Country United States
State New York
City New York
Phone (716) 565-1430

United States Credit Agency, LLC Reviews

Most Useful Comment
  • Nov 13, 2015

I was contacted in early September 2015 and told that there was a court date being set to get $5,000 out of me for some pay day loan I supposedly had about 10 years ago. This was the arbitration legal team (all from India I believe). I was instructed to send letter by email to a man named Steve Knox. A guy named Kevin was all to happy to help me out telling me word by word how to write this email to Steve Knox for help. Then we set up payments arrangements I was to go to money gram and send payments. The payment were to different names and state within the United States.

They say because this is bank fraud they can't take my debit card. I was just so worried about going to court and paying $5,000 and they had a lot of my personal information that I didn't see the signs that I was being SCAMMED. I thought they were a legit after all the are the United States Credit Agency and it's illegal to use the United States name for anything other then our government. All said and done they took my money. This company is FRAUD. They SCAM you out of your money and do a good job at it they have me so nervous that I got very ill and was in hospital for a week.

Mark as Useful [2 votes]
  • Feb 3, 2016

I got a call from this guy, his name was robert coleman from 1-845-859-1327 today 2/2/2016. well robert told me i was being sued in civil court for a loan that i was suppose to get 5 or 6 months ago and i never recieved a loan and i told him that, but he did not want to listen to me. robert told asked me if i recieved the notice of me being sues and i told him no that i never recieved any papers about being sued and then robert told me that they were sent in my email address. i had told him that i never recieved any notices in my email then he started getting nasty with me and telling me that they probably went into my spam folder and i never bothered to check. i googled the phone number and it was a landline from new york.

Write a Review about United States Credit Agency, LLC