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U.B.S. LLC Reports & Reviews (1)

Victim Location 46540
Total money lost $590.15
Type of a scam Debt Collections

Myself and several of my immediate family members received calls from a Heather Sanders who was trying to receive a fax with information about me and that it was the final notice (each time). Then today (5/24/17) I received a call from a "No Caller ID" from a Jordan at UBS Processing and she informed me that she was a Paralegal for Heather Sanders and they were calling on behalf of a check fraud I committed in 2011 for a Payday loan (never had one). She had my previous employer's names (married couple--I was a nanny at one point), my full SS# and my previous Bank Account information from a bank I was with several years ago prior to being married. She said the fraud was committed in 2011, though at that time I was with my now husband and we had a joint account at a new bank. She told me I could settle today for $590.15 or the next step would be a court date which would bump my fees to $3K. I panicked and settled. I then received a document to confirm this that showed no REAL information. All companies listed are fake and when you try to call the 1-800 for customer support--you get a VM that never lists a business name and the message says they are not in at this time (regular business hours). Now I am out almost $600 because I panicked and didn't want anything to ruin my credit score and I assumed the legitimacy of the call based on the information she had about me. I'd not received any prior letters or anything--they also would have went to my parents' address based on the information they had and they too, had not received any letters for me.

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