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38 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
12/9/2011
7:28 PM
Legal Affidavit Services got a call from Mr Rogers and said I was beind sued for defaulting on a loan, California *Consumer Comment...the person calling Author: pp Wisconsin Collection Agency's: Legal Affidavit Services California  
 
2
6/14/2011
12:48 PM
Legal Affidavit Processing Department Looking for my daughter saying she accepted a payday loan wired into her account and had no intention of paying it back. Better get a lawyer as she may owe up to $10,000. Miami, Florida Author: Orlando Florida Collection Agency's: Legal Affidavit Processing Department Florida  
 
3
3/13/2011
9:44 PM
Legal Affidavit Division United Financial crime Department These are scammers from out of the Country, Threaten to put you in jail if you dont wire them money washington, District of Columbia *UPDATE by author...one of the names the scammer uses Author: Tampa Florida Internet Fraud: Legal Affidavit Division District of Columbia  
 
4
3/7/2011
10:59 AM
legal affidavit processing department I am being ripoff by this company called legal affidavit processing department and i want anwsers Internet Author: Houston Texas Legal Process Servers: legal affidavit processing department Internet  
 
5
2/21/2011
9:42 AM
Legal Affidavit Processing Department Jeffrey Boyd Threatening to have me jailed Miami, Florida Author: Burlington Wisconsin Cash Services: Legal Affidavit Processing Department Florida  
 
6
2/11/2011
12:06 AM
US LEGAL AFFIDAVIT UNIT BRIAN DANIELS, CHRIS THOMPSON, BRUCE JOHNSON, BARRY MATTHEW Accused of owing money for a loan I did not take out! This individual has a very thick accent and each time he calls he changes what his name is. i've stopped paying attention so id on't know what oth NEWARK, Internet *General Comment...sick of it! Author: Susanville California ORGANIZED CRIME: US LEGAL AFFIDAVIT UNIT Internet  
 
7
10/7/2010
12:14 PM
US National Bank / Legal Affidavit Office I am on a mission to take them down India Irvine California *General Comment...United States Legal Affidavit Services - US National Bank Author: hyrum Utah Loans: US National Bank / Legal Affidavit Office California  
 
8
9/6/2010
10:19 PM
Legal Affidavit Proceing Us lec of Florida INC Threaten Miami , Florida *Consumer Comment...Its a scam Author: Glendale Arizona Collection Agency's: Legal Affidavit Proceing Florida  
 
9
7/7/2010
1:40 PM
Legal Affidavit Office SCAM artists california city, California Author: loveland Colorado Collection Agency's: Legal Affidavit Office California  
 
10
4/15/2010
12:31 PM
Legal Affidavit Office, ERIC MATTHEWS Eric Matthews horrible, nightmare, California Author: Verdigre Nebraska ORGANIZED CRIME: Legal Affidavit Office, ERIC MATTHEWS California  
 
11
1/9/2010
4:45 PM
Legal Affidavit Office - US National Bank US National Bank DOES NOT EXIST -THIS IS A SCAM!!!! Dover, Delaware Author: Menlo Park California Collection Agency's: Legal Affidavit Office - US National Bank Delaware  
 
12
10/6/2009
10:11 PM
Legal Affidavit Processing Department Caller ID Shows #052797815 Fraud Florida ...Its a scam Author: Allen Texas Collection Agency's: Legal Affidavit Processing Department Florida  
 
13
5/26/2009
10:59 AM
Legal Affidavit Office - US National Bank Legal Affidavit Office calling saying you owe on Payday Loan from 2 or more years ago DON'T FALL FOR THIS!! San Francisco California ...also working under sonic affidavit legal office Author: Saint Louis Missouri Loans: Legal Affidavit Office - US National Bank California  
 
14
10/20/2008
8:00 PM
Legal Affidavit Office BEWARE OF THIS SCAM! San Fernando California Author: Aurora Colorado Credit Card Processing Companies: Legal Affidavit Office California  
 
15
10/20/2008
10:37 AM
Legal Affidavit Office, ERIC MATTHEWS I am so glad I went to this website, I almost paid these JERKS!! Irvine California Author: Manassas Virginia Legal Process Servers: Legal Affidavit Office, ERIC MATTHEWS California  
 
16
9/29/2008
7:48 PM
Legal Affidavit Office Scam, Harrassment Irvine California ...do not give nor confirm any infomration Author: Affton Missouri Loans: Legal Affidavit Office California  
 
17
9/25/2008
9:39 AM
Legal Affidavit - US National Bank Phone Scam Santa Ana California Author: Jacksonville Florida Attorneys & Legal Services: Legal Affidavit - US National Bank California  
 
18
8/25/2008
4:39 PM
Legal Affidavit Office / US National Bank Bizarre!! Glendale, Los Angeles California ...outcome Author: Decorah Iowa Miscellaneous Companies: Legal Affidavit Office / US National Bank California  
 
19
8/19/2008
8:04 AM
Legal Affidavit Offices/Finances - US National Bank Said I would go to jail if I did not pay immediately Irvine California ...Someone might be going to jail - but not you. Author: Lilburn Georgia Loans: Legal Affidavit Offices/Finances - US National Bank California  
 
20
8/8/2008
3:52 PM
Legal Affidavit For US National Bank Payday Loan Scam Van Nuys California Author: Fort Watlon Beach Florida Internet Fraud: Legal Affidavit For US National Bank California  
 
21
8/8/2008
2:18 PM
Legal Affidavit Services is a Scary Scam! Irvine California Author: Oneonta New York Legal Process Servers: Legal Affidavit Services California  
 
22
8/8/2008
7:37 AM
Legal Affidavit Office Of Los Angeles County You took out a payday loan and defaulted on it--you have been sued for fraud by the lender They Did Not Give Me A City, Only Los Angeles County California ...You pretty much left out the most important part Author: Daly City California Loans: Legal Affidavit Office Of Los Angeles County California  
 
23
8/7/2008
8:21 PM
Legal Affidavit Office / US National Bank Legal Affidavit Office Unknownunknown California Author: Chicago Illinois Loans: Legal Affidavit Office / US National Bank California  
 
24
8/7/2008
6:49 PM
Legal Affidavit Office, US National Bank Legal Affidavit Office US National Bank threatened to have me arrested and put in jail if I didn't pay a payday loan that I allegedly took out. Irvine California Author: Roanoke Virginia Legal Process Servers: Legal Affidavit Office California  
 
25
8/7/2008
4:02 AM
Legal Affidavit Office, Mike Roger, Sam Brown, Sam Rodriguez man called claiming to be with the legal affidavit office saying that I took out a payday loan and never paid back and Us National bank was pressing charges against me and I was going to be arrested tomorrow for fraud Irvine California Author: tyler Texas BBB Better Business Bureau: Legal Affidavit Office California  
   


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