Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 226 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1055907
Jun 03 2013
08:33 AM
|
Pamela Williams Did you understand my first email? Company has filed a lawsuit on your name, so we investigated about you and according to the courthouse order you are getting a chance to resolve this matter, so we notified you. According to your reply we sense that you do not want to resolve this matter so we are forwarding your case file to our Panel of Attorneys for further legal procedure. We will forward your case file documents to the disability department and stop your income. Please appoint an attorney who can stand Utica New York Author:
Sylacauga, Alabama Cash Services: Pamela Williams
Utica, New York | |
| | 2, Report #1054283
May 29 2013
07:01 AM
|
ACS INCORP & LEGAL DEPARTMENT Constantly sending threatening letters about how they are going to sue me. Sent email 5/24/13 asking for money & how payment can be sent. Internet Author:
Memphis, Tennessee Attorney Generals: ACS INCORP & LEGAL DEPARTMENT
Internet | |
| | 3, Report #1052750
May 21 2013
04:15 PM
|
kenneth webster attorney for department of legal affairs manassas Virginia Author:
manassas, Virginia Internet Fraud: kenneth webster
manassas, Virginia | |
| | 4, Report #1043020
Apr 15 2013
06:40 AM
 |
PCS INC.CORP. Contact person Mac Dawson Cash Advance America loan that I never had but paid out $528.00 to their legal department Internet, New York Author:
Huber Heights, Ohio Miscellaneous Companies: PCS INC.CORP.
Internet, New York | |
| | 5, Report #1041102
Apr 05 2013
08:49 PM
|
national revenue reporting Department of legal services illegal collection practices Cheektowaga, New York Author:
stanton, California Collection Agency's: national revenue reporting
Cheektowaga, New York | |
| | 6, Report #1038372
Mar 27 2013
07:29 AM
|
National Affidavit Department johnmillslaw@alive.com Same as previous complaints. They try to extort $450 for a payday loan I did not owe. Threatens legal action if amount is not paid. Internet Author:
Pahrump, Nevada Credit & Debt Services: National Affidavit Department
Internet | |
| | 7, Report #1037221
Mar 22 2013
06:51 PM
|
US Cash Advance Tim Robinson calls me repeatedly, says his name is Tim Robinson, his accent is Indian as in from India. He said he represents US cash advance Legal Department, then transferred me to a woman whose accent was so t , Internet Author:
Alamosa, Colorado Cash Services: US Cash Advance
Internet | |
| | 8, Report #1036501
Mar 20 2013
04:16 PM
|
Cash Advance Legal Department called and advised payment was needed for payday loan - would not give account number and keeps calling my place of employment Nationwide Author:
Glenfield, New York Loans: Cash Advance Legal Department
Nationwide | |
| | 9, Report #1023227
Mar 04 2013
11:23 AM
|
Department of Legal Affairs and Investigations Alex Watson Creepy, Harrassing, Identity Theft. Nationwide Author:
Brooklyn, New York Credit & Debt Services: Department of Legal Affairs and Investigations
Nationwide | |
| | 10, Report #1005704
Jan 29 2013
05:22 PM
|
ACS Legal Group Eric Mathews Sr. Investigation Officer ,Department Law & Enforcement, ACS Legal Group I was at work today and I happened to check my e-mail. I came across this e-mail I was really afraid because what this person had wrote in the e-mail, but I realized that I do not have any loans out w , Internet Author:
Geneva, Illinois Loans: ACS Legal Group
Internet | |
| | 11, Report #1001211
Jan 22 2013
12:24 PM
|
they called them self legal they claim to be legal department for cash advance scam i think Internet Author:
cambridge, Maryland Cash Services: they called them self legal
Internet | |
| | 12, Report #1000803
Jan 21 2013
06:43 PM
|
Cash Advance legal department Threatening to file criminal charges and arrest for a payday loan I did not receive Internet Author:
Lincoln, Nebraska Loans: Cash Advance legal department
Internet | |
| | 13, Report #993891
Jan 09 2013
09:59 AM
|
Neil Johnson - UnitedCashLoans Callin from legal department with an allegation on my SS# to be arrested. and need my lawyers # to give him/her the affavidit Jacksonville, Vermont Author:
Philadelphia, Pennsylvania Cash Services: Neil Johnson - UnitedCashLoans
Jacksonville, Vermont | |
| | 14, Report #991722
Jan 05 2013
09:09 AM
|
whitelabelspros legal department dating site that uses (oc) who send out emails which are paid by the company to scam you. Internet Author:
tuscaloosa, Alabama Adult Web Sites: whitelabelspros
Internet | |
| | 15, Report #986889
Dec 25 2012
08:27 PM
 |
Macy's Macy's Department Store Macy''s, INS must check Macy's Armenians employees for legal documents Sherman Oaks, California Author:
Van Nuys, California Department & Outlet Stores: Macy's
Sherman Oaks, California | |
| | 16, Report #972009
Nov 20 2012
03:58 PM
|
California Department of Legal Affairs and Investigation Was called and told that I have a warrant for my arrest for evading a payday loan to Cash Advance USA. Was then told to call 4159525630 and ask for Michael Carter. Called this number and was told th Santa Clara, California Author:
Colorado Springs, Colorado Cash Services: California Department of Legal Affairs and Investigation
Santa Clara, California | |
| | 17, Report #896886
Nov 10 2012
11:08 AM
|
Department of Legal Affairs and Investigations Michael Miller and Alex Watson Harrasment on my job threatned to get me fired and lose my job Internet Author:
Cleveland, Ohio Loans: Department of Legal Affairs and Investigations
Internet | |
| | 18, Report #951891
Oct 07 2012
06:24 AM
|
ACS Legal Kingston Marketing/CRS/NCA/ threatened to put me in jail and have me arrested that day. They are filing with the police department in my county today. Internet Author:
George West, Texas Cash Services: ACS Legal
Internet | |
| | 19, Report #949147
Oct 01 2012
12:04 PM
|
United Nations Legal Department Threatening calls, repetitive calls at my residence and work!! buffalo, New York Author:
uniontown, Pennsylvania Collection Agency's: United Nations Legal Department
buffalo, New York | |
| | 20, Report #948337
Sep 29 2012
08:16 AM
|
Acs Incorp Legal Department Email Internet Email fruad Internet Author:
New Orleans, Louisiana Internet: Acs Incorp Legal Department Email
Internet | |
| | 21, Report #923862
Aug 07 2012
03:30 PM
|
Lincoln Legal Services (LLDE) Ms. Kristen Green in the legal department The call came from an unknown number. They recited a case number and wanted to give me the opportunity to resolve this debt w/o going to court. I called them and they seemed legit. It was an old bi Clearwater, Florida Author:
Melissa, Texas Credit Card Fraud: Lincoln Legal Services (LLDE)
Clearwater, Florida | |
| | 22, Report #921820
Aug 03 2012
04:40 AM
|
Cash Advance USA BS habibi calling from the legal department of crime prevention. Getting countless harassing phone calls stating that I took out a cash advance loan and big legal mess will follow if I don't pay. Internet Author:
Sparks, Nevada Internet Fraud: Cash Advance USA
Internet | |
| | 23, Report #916243
Jul 23 2012
02:32 PM
|
Department of Legal and Investigations Alex Watson I am going to jail tomorrow for an unpaid loan unless I paid 598.00 California Author:
, Liars: Department of Legal and Investigations
, California | |
| | 24, Report #678264
Jul 07 2012
04:22 PM
|
legal department of crime prevention false representation of cash advance USA.net Harassment by indian scammers!!! Internet, Florida Author:
stockton, Cash Services: legal department of crime prevention
Internet, Florida | |
| | 25, Report #903790
Jun 27 2012
03:33 PM
|
department of fraud investagation John Harper a lawyer. Told me a legal case was filed against me john harper called and said he was a lawyer with the department of fraud investagation and that a legal claim was filed against me. dont know, New York Author:
Layton, Utah Questionable Activities: department of fraud investagation
dont know, New York | |
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