Universal Account Servicing, LLC Other financial service department,
Money order Fraud or scam California
To Whom It May Concern, This complaints is against - - -, - -, - - -, all formerly of -., and recent defendants of a FTC civil action complaint in United States District Court District of Nevada Case - and -, - , A Wyoming Based Limited Liability Company ( all owned by the - ) and - of -. These criminals are at it again. There was no justice served in their years of defrauding countless innocent victims with their payday identity theft fraud scam so they simply changed outfits and started all over again before the ink was dry on their case filed in 2013. I have several documents to prove my complaint. All available to make sure these criminals are stopped in their tracks. I was presented an opportunity to purchase a turnkey fully functioning business with a guarantee of business funding with my good credit to support my entrepreneurial aspirations by the aforementioned ; via my trusted business advisor who no longer associates with any of them due to the discoveries within this complaint. The ecommerce business that was sold to me was to come with pre-existing sales, established web traffic to an existing website,
the -. In fact they were doing nothing more than making false claims. Instead of immediately receiving what I was promised I was harassed for finance payment by - -, the shady lending '' company who supposedly financed the sale of the business on the strength of my excellent credit. Even after I tried reaching - to no avail to discuss my displeasure with the behavior and lack of performance as contractually obligated by the criminal - family I was still harassed at my work place and at home. For this agreement with the fraudulent - '' I was charged a fee of thousands of dollars for nothing that the Sunyiches nor - - actually provided. The fact of the matter is they are both frauds that should be reinvestigated for all of their current business practices.
Universal Account Servicing, LLC customer in California
Aug 25, 2015
* Source: CFPB Complaint Database
Universal Account Servicing, LLC response to complaint:
Closed with explanation
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