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11 Reports Found | Showing 1 - 11
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  Date City, StateTitle  
 
1
11/29/2008
4:05 AM
United States Legal Investigations Bureau A SCAM CLAIMS TO ME SOME OFFICER A MAN WITH A DEEP VOICE INDIAN AND HE USE'S MANY DIFFRENT NAMES WHEN CALLING ARIZONA Author: BROOKLYN New York BBB Better Business Bureau: United States Legal Investigations Bureau Arizona  
 
2
11/13/2008
3:01 PM
United States Legal Investigation Scammer calling my office line! Murrieta California Author: Bel Air Maryland Federal Government: United States Legal Investigation California  
 
3
10/24/2008
8:23 AM
United States Legal Investigations Bureau I'm so glad I searched for this United States Legal Investigations Bureau after the phone message I rec'd! ? Internet Author: W.P. Mississippi Collection Agency's: United States Legal Investigations Bureau Internet  
 
4
10/1/2008
10:26 AM
United States Legal Processing. Mike Brown Rip Off! Hickory North Carolina Author: Hickory North Carolina Legal Process Servers: United States Legal Processing North Carolina  
 
5
8/23/2008
10:09 PM
United States Legal Dept - Kevin Johnson Told me I was being investigated for bank & wire fraud Madera, California ...News report Author: Jacksonville Arkansas Loans: United States Legal Dept - Kevin Johnson California  
 
6
8/22/2008
10:52 PM
United States Legal Investigation Bureau fraud, scamn, lying San Fernando California ...Update for United States Legal Investigation Bureau Author: port st lucie Florida Miscellaneous Companies: United States Legal Investigation Bureau California  
 
7
8/19/2008
10:50 AM
United States Legal Processing Department / United Processing Department, His name was Harry sounded like a guy from India. Dallas Texas Author: fort worth Texas Legal Process Servers: United States Legal Processing Department / United Processing Department Texas  
 
8
8/9/2008
8:26 PM
United States Legal Investigation Bureau SPAM!!!! Legal Case Fraud Investigion Nationwide Author: Fort Wayne Indiana Credit Card Fraud: United States Legal Investigation Bureau Nationwide  
 
9
7/31/2008
8:59 AM
United States Legal Investigation Bureau left voicemail alerting me that a criminal case was filed against me for fraud and that I needed to call him otherwise he did not know what would happen to me. Washington District of Columbia ...REPORT THIS SCAMSTER TO THE TELEPHONE COMPANY SECURITY AND LOCAL LAW ENFORCEMENT Author: knoxville Tennessee Criminal Justice System: United States Legal Investigation Bureau District of Columbia  
 
10
7/23/2008
2:48 PM
Will Buxston Beware of this Company!!! New York New York ...This is most definitely a scam, reported to FBI Author: oceano California Computer Fraud: United States Legal Investigation Bureau New York  
 
11
7/17/2008
12:44 PM
United States Legal Investigation Bureau A voicemail from a gentlemen with a deep Arabic Voice Ithica New York Author: Mesa Arizona Collection Agencies: United States Legal Investigation Bureau New York  
   


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