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Complaint Details
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Initial Complaint
02/27/2024
- Complaint Type:
- Billing Issues
- Status:
- Answered
am a victim of identity theft. I've noticed unauthorized transactions and suspicious activities linked to my identity. I've filed a police report, but I need assistance in resolving this issue. I hope to recover my financial losses, clear my name, and request your help in removing this account from my credit report. Please help me in this matter.--------------------INQUIRY-------------------------------------------******************* ***** **** ************************************* ***** **** **********************
Business response
04/03/2024
To Whom It May Concern:
States Resources Corp. ***** ********* *** ******* **** **** ******* **** ** ** ***** ******** *** ***** ******* ** *** ******* **** *** ** ********
Borrower – *********** ***
Loan # - ********** **********
Date - ****** *** ****
Amount - $*********
Maturity Date - ****** *******
Guarantor - ***** **** ******** **********
The loan was endorsed to SRC by ******* **** shortly after our purchase, via an Allonge (Attached). In addition, ******* Bank Sent notice of the transfer of the account to the borrower ************ **** on November 18, 20219. A copy of that letter is attached. In addition, SRC sent a letter of introduction right around that time.
We utilized various techniques (credit reports, on-line searches, investigators, process servers, etc.) to determine where guarantor was residing. We found multiple possible addresses for the guarantor, including 7958 Pines Blvd, #303, Pembroke Pines, FL 33024. Guarantor remained unresponsive to attempts to communicate with him.
Due to unresponsiveness, SRC eventually (8/15/23) filed Complaint against borrower and guarantor. Borrower remained unresponsive and Default Final Judgment was entered in favor of SRC and against the defendants on ******* *********** The Complaint that was originally filed in the lawsuit prayed for attorney fees and costs that were to be included in the Final Judgment. They were initially not included, so a Motion was filed to have attorney fees and costs added to the Final Judgment. Final Judgment Awarding Attorney Fees and Costs was entered by the court on ******* ***********
As part of the loan purchase transaction, ******* provided States Resources Corp. with the guarantor’s SSN, matching what *** **** ******** has provided in the attachments to his complaint. States Resources Corp. ran credit reports, referencing the guarantor’s SSN, to aid in collections efforts. This is not illegal or fraudulent.
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Get a QuoteCustomer Complaints Summary
1 total complaints in the last 3 years.
1 complaints closed in the last 12 months.