855-773-1296

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Around 43% of people reported it as "Scammer/Fraudster". You are the 6th person to search for it here. The number has a total of 16 complaints filed against it. The latest complaint reported the number as that of "USB PROCESSING, UBS".

User Complaints for 855-773-1296

In response to: P.O.

Said I was being sued and that papers would be served. Said I owed for a pay day loan from 2009 with a company name I did not recognize.

Caller name: 8552054572

male named david white called me stated I owed a cash advance from 9-22-2011 for $1450 and they are going to serve me with papers.....also stated I banked with am south bank which I do not and they had my ssi date of birth my references and address and phone number... please let me know if you have became a victim to this fraud

- Anonymous
Tennessee

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[Reply] March 8, 2017

Said I was being sued and that papers would be served. Said I owed for a pay day loan from 2009 without a company name.



The caller was identified as UBS Processing

- Anonymous
Georgia

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[Reply] February 26, 2016

Caller name: 18552236852

Received the same call, and once I started asking questions she hung up!!! Very Rude!!!

- Claire
Florida

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[Reply] September 19, 2016

Caller name: USB PROCESSING

A gentleman by the name of David White called my place of employment and stated I was going to be served papers for a garnishment on my payroll for a payday loan from 2009. He was very rude and would not let me speak, finally i told him I wanted documentation of this to provide to my Lawyer. I also told him to remove my work number and to not call that number again. He then stated i can talk all the legal garbage I want but I don't know anything and they would continue to call my work and then he slammed the phone down on me.

- Jennifer
Georgia

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[Reply] March 20, 2017
In response to:

male named david white called me stated I owed a cash advance from 9-22-2011 for $1450 and they are going to serve me with papers.....also stated I banked with am south bank which I do not and they had my ssi date of birth my references and address and phone number... please let me know if you have became a victim to this fraud

Caller name: UBS

they called my work, my cell, my daughter! when I asked them where this was collecting from, they told me CashNet. I contacted CashNet, they were very helpful and told me what I already knew. I never had an account there. And when I asked UBS for an address, they gave me a box number. It's a scam.

- Anonymous
Minnesota

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[Reply] March 15, 2017

Caller name: UBS Processing

Said I was being sued and that papers would be served. Said I owed for a pay day loan from 2009 with a company name I did not recognize.

- P.O.
California

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[Reply] February 19, 2016

They keep calling me too and they are a bogus company. They said I'm being served papers for bank fraud, wire fraud and something else I didn't bother to listen to because it's complete BULLSH*T. I told her if someone wants to serve papers to me, they aren't going to use a no name company to serve them. She hung up on me. They also call from 866 429 1163.

- Anonymous
Illinois

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[Reply] February 19, 2016

Caller name: 855-203-3179 UBS processing

I received a voicemail from. Heather regarding undelivered documents. I called the number and a woman answered. She said there was a pending litigation against me and they were trying to deliver the documents. I told her that I was unaware of ANY such attempts. I asked her for details. She began reading to me that I owed money to a debt, and then read the phone #, email address, home address, of where they've attempted to contact me. I told her none of those belonged to me. She rudely asked if my SS# ended in 4 digits that were not mine. When she realized this she put me on hold and then hung up. I called back and a Wayne Phillips answered. He was so rude and because I asked for his extension 3 times he said he was not going to be harassed like that and hung up. I called back a third time and told him I would like a lawsuit if they didn't remove my phone number immediately. He did so. And then replied "now you have nothing more to bother me" and hung up. PLEASE REPORT THESE SCAMMERS

- Tracy
Washington

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[Reply] January 25, 2017

Caller name: USB PROCESNING

Called my husbands CELL (Maryland number) and then our business. First a robot call to call 855-987-7052, saying "this is the last attempt to contact you". When I called and it said out of service, I did a caller ID and called that LOCAL number 813-530-3109 in Valrico, FL. Answered USB Processing and seemed shocked I called that number. Didn't tell them who I was but said I got a recording about "so and so" and the number left didn't work, it being something serious? He said, oh yes, very important, we need to get paperwork to (my husband), it was a serious legal matter and charges could be involved, have him call me at 855-302-7745 ext 218 and my name is Joe Johnson. (But that's not the number I just called - and nice common name Joe). When I do a reverse number lookup, it says it's private - that's no business but a scammer!

- Anonymous
Washington

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[Reply] May 23, 2016

The initial call, leaving the number, was a recording asking to call them because they wanted my address to forward some very important paperwork. When I called them they asked me about an unpaid payday loan that they were trying to collect..
Since Maryland requires that collection companies provide a registration number I asked them for it. I was put on hold and after they came back they said they weren't a collection agency but only investigating for an agency who was going to sue me, and wanted to find out if I was familiar with the alleged account.
I explained that I didn't recall the account to which they were referring and suggested that since they were acting on behalf of a collector that they also had to have a Maryland registration. At that point the rep said he would take me off the list and he hung up.
MARYLAND does not license any payday lenders and as such if they choose to operate in the state the lenders cannot collect on the loan. If the lender employs a collector to service a payday loan they have to be registered by Maryland, and of course, Maryland law precludes the possibility of collection on payday loans. Vicious circle, finally to the benefit of consumers.
No, you can't just go out and get a payday loan if you live in Maryland knowing this tidbit but if you didn't know it and are now being threatened by these people you should simply do whay was outlined above- ask for their Maryland registration and ask for all documentation in writing. If their efforts continue report them to the state.

- Anonymous
New Jersey

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[Reply] February 24, 2016

Caller name: toll free call

They keep calling for a person that does not live here wanting to serve important papers in law suit.

- keith
Texas

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[Reply] February 24, 2016

Robocall, not even in my name. I block their numbers each time, but they keep calling from different ones.

- Gary D
New Jersey

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[Reply] February 25, 2016

called my workplace when i called back after receiving the recording a susan answered the phone and stated she was from UBS processing and as I began to ask questionsa s to why she was calling she became rude and nasty stating that they would continue calling me for as long as they like but would not provide information regarding why she was calling, or what it was in reference to. I never idenitified myself and she never even tried to find out who i was or if the call was appropriate.

- Mrs Williams
New Jersey

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[Reply] February 25, 2016

Called as a recorded message for my address to send documents to. They were trying to get my personal info. It wasn't even a real person.

- Anonymous
Florida

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[Reply] February 29, 2016

Caller name: 8554105275

UBS processing also

- ke be
California

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[Reply] November 3, 2016

Caller name: UBSProcessing

Called saying my daughter is being sued...only constibles and S.O. deliver warrants, so I knew it was BS.

- Cheryl
United States

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[Reply] March 1, 2017

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