Scam Detective

Scam Campaign

Community Reports: Credit One LLC

Identified on 3/21/2026

Primary Entity

company

Credit One LLC
Suspicious
  • 25 consumer complaints filed with CFPB
  • 6 community reports from users

Campaign Narrative

Community members have submitted 4 distinct reports about Credit One LLC between December 2017 and March 2026.

This company has also received 25 complaints in the CFPB database.

Here is what people are reporting:

"HELP.!! So I check my credit score every month and somebody got my information opened up a credit card under my name and Social Security number. I’ve already called credit one and they said they were gonna investigate it and I’ve already put a credit lock and fraud alert on my credit reports and ..."

"How do I tackle identity theft from ex-wife My Wife and I were separated in August and the divorce was finalized in November. I have noticed that she opened a few credit cards using my credentials. One from PayPal credit and other from Credit One bank. I could only find this out since I have a fo..."

"They harass me every day calling from different numbers first they say pay 30 then they say 60 and continue to call back to back every day Dollars Lost $30 [BBB Scam Type: Online Purchase] [Business: Credit One Bank] [Location: TN, USA- 38118]"

Reports come from 2 from reddit, 2 from bbb.

Data Sources

View all campaigns