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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 611 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1164571

Jul 24 2014
07:23 AM
the law offices of prince and associates FRAUD ALERT!!! plantation Florida Author: yankton, South Dakota Legal Process Servers: the law offices of prince and associates plantation, Florida  
2, Report #1162440

Jul 16 2014
11:29 AM
AACS Legal Group Law Suit Internet Author: Chicago, Illinois Legal Process Servers: AACS Legal Group Internet  
3, Report #1161479

Jul 12 2014
07:30 AM
CashNet USA Richard Boyce/The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Scam-threatened with jail, law suit, notified my family and employer, and threaten with IRS and wage garnishments Amenia NY - 12501 Internet/NY Author: Springhill, Louisiana Legal Process Servers: CashNet USA Internet  
4, Report #1161336

Jul 11 2014
12:25 PM
DJR Group STP Processing on going scam! Houston Texas Author: Miami, Florida Legal Process Servers: DJR Group Houston, Texas  
5, Report #1159281

Jul 03 2014
07:44 AM
advance cash services Received emails from a Shane Parker from Advance Cash Services. Said, you need to verify your address for court papers are ready to be served to me. If they have my email. They have my address. Annoying non working people praying on innocent people just to get money. Not earn it the hard way! Internet Author: greenville, Pennsylvania Legal Process Servers: advance cash services Internet  
6, Report #1158806

Jul 01 2014
12:43 PM
MORGAN & ASSOCIATS-JOSEPH FOSTER JOSEPH FOSTERMORGAN & ASSOCIATSSTATE ATTORNEY'S OFFICEMIAMI, FL. FLORIDA, 33133UNITED STATES.CALL - 786- 607 9030 This Legal Proceedings issued on you Docket no: 4100-2014 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. MIAMI Florida Author: Melbourne, Florida Legal Process Servers: MORGAN & ASSOCIATS-JOSEPH FOSTER MIAMI, Florida  
7, Report #1158580

Jun 30 2014
05:25 PM
Winston&Strawn LLP Eric Mathews Adam Thomas (Senior Attorney) Michael Stressful nightmare poor excuse for a man trying to take money from an unemployed disabled woman trying to live the best I can without any assistance at this time Internet Author: Ft Lauderdale, Florida Legal Process Servers: Winston&Strawn LLP Internet  
8, Report #1158092

Jul 03 2014
03:09 PM
gold stain and association rka financial me ablan a mi trabajo mi casa mi selular y familia con amenasas tengo todo grabado 3 0 4 veses al diaparen aestas personas. Internet Author: los angeles, California Legal Process Servers: gold stain and association Internet  
9, Report #1156363

Jun 20 2014
04:04 PM
Debbie Lynn Dina Errington (aka Deb, Debra, Deborah) ripped me off from being able to go to my Dad's place and spend some there. My Dad died Feb 12th, 2013. Hattiesburg Mississippi
Author: Long Beach, California Legal Process Servers: Debbie Lynn Dina Errington Hattiesburg, Mississippi
10, Report #1156059

Jun 19 2014
01:54 PM
ACS ,ACLS, ADVANCE CASH SERVICES, AND MANY MORE I have been receiving threathing emails like this one. Many different email address's and several different people Denver Internet Author: Seminole, Florida Legal Process Servers: ACS Internet  
11, Report #1155282

Jun 17 2014
08:05 PM
Rivera Document processing, LLC Brian Royce; Lorenzo Riveria :Cancel your mortgae payments....Quiet Title.... Phone numbers and emails not valid, tried to get a $750 for reviewing paperwork. "office" is a small shopping center with lawnmower shop and dance studio. orange park Florida Author: hesperia, California Legal Process Servers: Rivera Document processing, LLC orange park, Florida  
12, Report #1155162

Jun 16 2014
11:53 AM
SUNDIAL EDITIONS GIFT VALUES Using Obituaries to Sell items ? Central Islip NewYork Author: Hamden, Connecticut Legal Process Servers: SUNDIAL EDITIONS Nationwide  
13, Report #1154033

Jun 11 2014
04:02 PM
United financial Services Terry Payday loan fraud Atlanta Georgia Author: Randallstown, Maryland Legal Process Servers: United financial Services Atlanta, Georgia  
14, Report #1153370

Jun 09 2014
03:59 PM
Midland Funding LLC My wages were garnished last year. I contacted my employer to get the Garnishment letter. There was no letter. Finally, I got one last week. Midland Funding Howard Beach New York Author: Howard Beach, New York Legal Process Servers: CAS USA Howard Beach, New York  
15, Report #1153292

Jun 09 2014
11:59 AM
First Bank of Delaware I am being charged an amount that is way over any credit line they would give me. Wilmington Delaware Author: Memphis, Tennessee Legal Process Servers: First Bank of Delaware Wilmington, Delaware  
16, Report #1151511

Jun 02 2014
01:39 PM
Financial Acquisition Agency Payment Pending Memorandum with a check for $2,342,000 non-disbursed funds Miami Florida Author: Clayton, North Carolina Legal Process Servers: Financial Acquisition Agency Miami, Florida  
17, Report #1149745

May 26 2014
02:54 PM
Omni Finacial After 23 months of lies and installing fears in me about the IRS, I finally stopped paying. For this l got an official letter stating that they finished my taxes with a 99% credibility of insurance that it would be complete for another payment of 2400.0 Still paying for 23 thousand dollar tax help which resulted in an incomplete open file. Vero Beach Florida Author: Forest Hills, New York Legal Process Servers: Omni Finacial Vero Beach, Florida  
18, Report #1148954

May 22 2014
02:55 PM
Eastside Lenders Being threatened to be sued. Not aware of taking the loan, and they will not provide any paperwork when asked. Internet Author: Lenox, Michigan Legal Process Servers: Eastside Lenders Internet  
19, Report #1148022

May 19 2014
04:54 PM
ACS Inc I received an e-mail from this company in July 2013 and again today. They have changed their contact number, but that is the ONLY thing they have changed! In both e-mails they have threatened to take me to court and to call my employer. I have requested information be MAILED to me and filed a "cease and desist" until I receive the info, which I have never received. Do not send them ANYTHING until they mail you info regarding these supposed accounts!!!! Internet Author: St Cloud, Minnesota Legal Process Servers: ACS Inc Internet  
20, Report #1147631

May 18 2014
06:19 AM
ACS INC WE HAVE ALL THE RIGHTS RESERVED TO INFORM THE FBI, YOUR EMPLOYER AND BANK ABOUT FRAUD Nationwide Author: san diego, California Legal Process Servers: ACS INC Nationwide  
21, Report #1146766

May 14 2014
05:34 PM
United Cash Advance Wanted money New York Author: Fort Myers, Florida Legal Process Servers: United Cash Advance Select State/Province  
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