• Report: #363557

Complaint Review: ULPD United Legal Processing Division- Midland Marketing

  • Submitted: Sat, August 16, 2008
  • Updated: Mon, March 09, 2009

  • Reported By:Belchertown Massachusetts
ULPD United Legal Processing Division- Midland Marketing
Santa monica, California U.S.A.

ULPD United Legal Processing Marketing, Midland Marketing Fraud pertaining to a payday loan-scaming for thousands Santa monica California

*Consumer Comment: They have also contacted me.

*Consumer Comment: THE WHOLE THING WAS A SCAM

*Author of original report: still working

*Consumer Comment: ABC NEWS

*Consumer Comment: Looking for other suggestions on how to deal with this scam

*Author of original report: United legal processing division/midline marketing

*Author of original report: United legal processing division/midline marketing

*Author of original report: United legal processing division/midline marketing

*Author of original report: United legal processing division/midline marketing

*Author of original report: United legal processing division/midline marketing

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Major ripoff. I received a call on July 24th from They said they were from the Us ivestigation bureau. Inturn called United Legal proocessing division I was informed By a curtis Jackson , that i never closed my payday loan account and i owed 18,000. If I did a out of court settlement they called it rules and regulations sec 603 for 2 payments of $365 and $400 by this day. The Sheriffs
office will be picking me up for bank fraud, fiolation of check fraud. I would be serving a 2year sentence in jail. They kept me and my boyfriend on phone
for 2hours till will gave my boyfriends debit card information. with the two payments. They were sapose to send faxes of all information and paper work stating payments have been made and account is closed. We just received a a fax yesterday 15th of August. Which we having been call this Co. for all
information. This letter states payment of $750 was made for the amount towards my pay day loan but also states this is my first payment. We have talked to a couple people in this company. I am a single parent of two children trying to make it in this world. If not for my friend i probly would of had a stroke with fear of being in jail and losing my children. I struggle so hard from
one day to the next. Please all dont do payday loans-please be aware of this company. Some names to remember: United legal processing Division- Curtis Jackson, Travis Griffin, Midline marketing. #s 310-775-9069 fax 914 462 3557.Midline marketing 323 928 4377, I called FBI twice today they tell me to contact local police. I will and god help this company, I will not stopped till they are. Now i owe this money to a friend . What is this world coming to No wonder why peopl are so upset about different people entering our country because these people make free money off of us.

Laurie
Belchertown, Massachusetts
U.S.A.


This report was posted on Ripoff Report on 08/16/2008 08:44 AM and is a permanent record located here: http://www.ripoffreport.com/r/ULPD-United-Legal-Processing-Division-Midland-Marketing/Santa-monica-California/ULPD-United-Legal-Processing-Marketing-Midland-Marketing-Fraud-pertaining-to-a-payday-loa-363557. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 Consumer Comment

They have also contacted me.

AUTHOR: Upset1 - (U.S.A.)

I have also been contacted by these scam artists. Officer Brian and Kevin Johnson have called me and threatened me with arrest and prison time. I contacted my state attorney general, the Federal Trade Commission and the New York attorney general. They gave me an address in New York and when my attorney general sent them a certified letter it turned out to be the address to a public library. I have not heard from these people for months after I told them what steps I have taken and then 2 days ago I heard from their legal department again asking if I knew about the paperwork that they have filed against me. I told the Indian accented guy to bring it on because I needed to get their information to the FTC, the attorney generals of 2 states and to my lawyer so that I could sue them for their illegal activities. The guy sputtered and hemmed and hawed and said thay they would get back to me. His phone number came up as private, and he did not want my attorneys information and then hung up. They like to try and play hardball but dont like it when you play back, they are looking for sheep to prey on but dont like it if you turn out to be a wolf instead.
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#2 Consumer Comment

THE WHOLE THING WAS A SCAM

AUTHOR: Laurie - (U.S.A.)

THEY ARE NOT A LEGITIMATE COMPANY!

its been all over ROR and other internet complaint boards as well as the news!

Fake Debt Collectors Terrorizing Consumers

http://abcnews.go.com/Business/story?id=5621205&page=1

you did no research and got scammed.

YOUR MONEY IS GONE! You can never get it back.

As Stacy indicated they are hackers - trying to steal your money.
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#3 Author of original report

still working

AUTHOR: Laurie - (U.S.A.)

I am still trying to get my money back from this Company. i did file federal complaints. No one has even attempted to help me. I thought there were places that would help guess being a american citizen has no upper hand. My stupididy.
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#4 Consumer Comment

ABC NEWS

AUTHOR: Stacey - (U.S.A.)

did a report on this company - the hacked into a data base and stole information
Then they try to extort monies from individuals
Do not pay them a dime
Do not take the calls
Contact the FBI, local Law Enforcement
They are scammers
Bring these scum down
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#5 Consumer Comment

Looking for other suggestions on how to deal with this scam

AUTHOR: Jeri - (U.S.A.)

I submitted a report on United Federal Legal Investigation Bureau/Midland Marketing last night after receiving a phone call from Officer Robert Matthews at work yesterday. I have contacted the Attorney General's office and filed a report. I feel that I need to do more to make sure this stops with the people that have already been victims of this fraud. I was hysterical yesterday after I was yelled at and called a fraud several times and finally told that I would be arrested at work within the hour.
It is very scary to think that somehow these people not only have my home address and work phone number but also phone numbers for my friends! My friend was told yesterday by an officer Will that I had stolen her identity and used it on several occasions and that I was a total fraud.

I would really like to find a way to press charges on these people. I am willing to fight as hard as I can to make that happen. If anybody has any suggestions about who else I can contact I would greatly appreciate it.
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#6 Author of original report

United legal processing division/midline marketing

AUTHOR: Laurie - (U.S.A.)

I am updating my report. I have filed a report with the FBI.. Talk to where i got my payday loan on Aug 20th. They have never herd of this
company before, I have been faxed all information on loan. When this payday loan was paid off, My account has been closed, There is no law
suits against me. The payday loan is doing a full investigation on United legal processing Co. This company gets all information about people on line that deal with payday loans. I did call ULPD this morning again asking where all the paperwork is saying that the legal actions were dismiss. Well had to talk to a Arnold watson. I told him about what the
payday loan Co said to me. He starting yelling and arguing the point with me he said you calling us a fraud I never said yes or no. He told me that the courts will take care of this issue. I told him if they are based out
of California why is the bank that withdrew the money in Texas. My boyfriend at the same time has been calling ULPD and dealing with two other men Will Buckston and a Kevin Johnson. I am out money my credit is at jeopordy. I am getting all information and paperwork together for Police. and further more the payments were sapose to be $365.00 and $400.00. Well they took the $400.00 but withdrew $375.00. Please anyone help. Am i doing the right steps what do i do. The phone number for this Comany is a cell # . At least one is. Advice all payday loans are on internet so anyone can get your information if persistant enough. These people new all about me from name,address and most important ss plus my phone numbers. Will add more information after i get
information. Please we have to stick together. These people have to be stopped.
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#7 Author of original report

United legal processing division/midline marketing

AUTHOR: Laurie - (U.S.A.)

I am updating my report. I have filed a report with the FBI.. Talk to where i got my payday loan on Aug 20th. They have never herd of this
company before, I have been faxed all information on loan. When this payday loan was paid off, My account has been closed, There is no law
suits against me. The payday loan is doing a full investigation on United legal processing Co. This company gets all information about people on line that deal with payday loans. I did call ULPD this morning again asking where all the paperwork is saying that the legal actions were dismiss. Well had to talk to a Arnold watson. I told him about what the
payday loan Co said to me. He starting yelling and arguing the point with me he said you calling us a fraud I never said yes or no. He told me that the courts will take care of this issue. I told him if they are based out
of California why is the bank that withdrew the money in Texas. My boyfriend at the same time has been calling ULPD and dealing with two other men Will Buckston and a Kevin Johnson. I am out money my credit is at jeopordy. I am getting all information and paperwork together for Police. and further more the payments were sapose to be $365.00 and $400.00. Well they took the $400.00 but withdrew $375.00. Please anyone help. Am i doing the right steps what do i do. The phone number for this Comany is a cell # . At least one is. Advice all payday loans are on internet so anyone can get your information if persistant enough. These people new all about me from name,address and most important ss plus my phone numbers. Will add more information after i get
information. Please we have to stick together. These people have to be stopped.
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#8 Author of original report

United legal processing division/midline marketing

AUTHOR: Laurie - (U.S.A.)

I am updating my report. I have filed a report with the FBI.. Talk to where i got my payday loan on Aug 20th. They have never herd of this
company before, I have been faxed all information on loan. When this payday loan was paid off, My account has been closed, There is no law
suits against me. The payday loan is doing a full investigation on United legal processing Co. This company gets all information about people on line that deal with payday loans. I did call ULPD this morning again asking where all the paperwork is saying that the legal actions were dismiss. Well had to talk to a Arnold watson. I told him about what the
payday loan Co said to me. He starting yelling and arguing the point with me he said you calling us a fraud I never said yes or no. He told me that the courts will take care of this issue. I told him if they are based out
of California why is the bank that withdrew the money in Texas. My boyfriend at the same time has been calling ULPD and dealing with two other men Will Buckston and a Kevin Johnson. I am out money my credit is at jeopordy. I am getting all information and paperwork together for Police. and further more the payments were sapose to be $365.00 and $400.00. Well they took the $400.00 but withdrew $375.00. Please anyone help. Am i doing the right steps what do i do. The phone number for this Comany is a cell # . At least one is. Advice all payday loans are on internet so anyone can get your information if persistant enough. These people new all about me from name,address and most important ss plus my phone numbers. Will add more information after i get
information. Please we have to stick together. These people have to be stopped.
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#9 Author of original report

United legal processing division/midline marketing

AUTHOR: Laurie - (U.S.A.)

I am updating my report. I have filed a report with the FBI.. Talk to where i got my payday loan on Aug 20th. They have never herd of this
company before, I have been faxed all information on loan. When this payday loan was paid off, My account has been closed, There is no law
suits against me. The payday loan is doing a full investigation on United legal processing Co. This company gets all information about people on line that deal with payday loans. I did call ULPD this morning again asking where all the paperwork is saying that the legal actions were dismiss. Well had to talk to a Arnold watson. I told him about what the
payday loan Co said to me. He starting yelling and arguing the point with me he said you calling us a fraud I never said yes or no. He told me that the courts will take care of this issue. I told him if they are based out
of California why is the bank that withdrew the money in Texas. My boyfriend at the same time has been calling ULPD and dealing with two other men Will Buckston and a Kevin Johnson. I am out money my credit is at jeopordy. I am getting all information and paperwork together for Police. and further more the payments were sapose to be $365.00 and $400.00. Well they took the $400.00 but withdrew $375.00. Please anyone help. Am i doing the right steps what do i do. The phone number for this Comany is a cell # . At least one is. Advice all payday loans are on internet so anyone can get your information if persistant enough. These people new all about me from name,address and most important ss plus my phone numbers. Will add more information after i get
information. Please we have to stick together. These people have to be stopped.
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#10 Author of original report

United legal processing division/midline marketing

AUTHOR: Laurie - (U.S.A.)

Just contacted this company today again aug 15th. I went and tracked
phone number this is a cell phone number can get information but would have to pay. No Way looked on bank statement both withdrawls state
Americal SE. Wichita falls, Texas. All these gentlemen have a middle eastern accent. My oppinion is it is not serveral people but maybe only one or two. Keep calling but this curtis jackson is always out of office or is his day off. This scam is all over the US. People should pursuit against this company. Where do we start, Will it ever be over. Please will take all information and pursue. Help!!!!!
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