DIGNIFI

Victim Location 94066
Type of a scam Advance Fee Loan

I checked my credit report via Karma and found this creditor account in the amount of $300.00. I was completely surprised that the credit account was listed as over due and immediately disputed the fraudulent account with Karma. I have no knowledge of said account in arrears and never authorized the pay advance of $300.00 or any other amount, nor did I received any benefit. Have filed complaints with the State of California and Colorado with no resolution. Demanded a VALIDATED NOTICE and received an unsatisfactory response. Further, I demanded detail information and have not received any response. DIGNIFI claims to have deposited the $300.00 into my account and have a return check due to a closed checking account that belongs to me. Requested a copy of the check and my alleged cancelled checking account. This is a classic payday advance scam.