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Platinum Rewards / Harassing phonecalls

1 Clearwater, FL, United States Review updated:
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The person who called tried to tell me that they were from the rewards part of my credit card. when i explained that my credit card did not have a rewards program, they turned hostile.

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  • Th
      23rd of Aug, 2008
    0 Votes

    SULLIVAN, DANIEL
    4128 VIA MIRADA
    SARASOTA FL 34238

    BULLOCK, MARK
    9040 WILLOWBROOK CIRCLE
    BRADENTON FL 34212

    The case file cited below relates to a civil -- not a criminal -- investigation. The existence of an investigation does not constitute proof of any violation of law.

    Case Number: L06-3-1157

    Subject of investigation:
    RCA Credit Services, LLC.; Rick Lee Crosby, Jr.; Legalcredit.com, LLC.; Marketingwebtraffic.com, Inc.; Taylor Street Partners, Corp.; Justin Mosely; Rebecca Geiger.

    Subject's address:
    12360 66th Street, Suite Z Largo, FL 33773

    Subject's business:
    Credit Repair Business

    Allegation or issue being investigated:
    Consumers sign up for materials from LEGALCREDIT.COM to teach them how to repair credit. In actuality, LEGALCREDIT.COM then refers consumers to RCA Credit which directs them to apply for an EIN. Consumers then are to use the 9-digit EIN as a Social Security Number when applying for credit. RCA credit reports up to 15 years of fictitious great credit on the EIN to the traditional credit bureaus, enabling the party applying for credit can hide his/her true credit history. Deceptive name RCA Credit which confuses consumers and credit bureaus into believing this is a legitimate credit company, since at one time there was a legitimate RCA Credit. Also, company facilitates "credit piggybacking, " whereby they arrange for persons with good credit to list persons with bad credit as "authorized users" on their credit cards, when in fact the consumers with bad credit have no access to the accounts. This scheme inflates the credit scores of the persons with bad credit. It also appears that the subject has, for a fee to consumers, reported fictitious credit lines to credit reporting agencies. Taylor Street is also involved in marketing seasoned trade lines to persons with poor credit, which accomplishes the same purpose.

    AG unit handling case:
    Economic Crimes Division in Tampa, Florida


    contact here
    View contact information for Tampa. Bill mccollum

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