Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1280309


Jul 22 2016
02:28 PM
ACE CASH SERVICES LITIGATION TO TAKE PLACE FOR OUTSTANDING ACCOUNT N/A Internet Author: HARVEY, Illinois Cash Services: ACE CASH SERVICES Internet  
 
2, Report #1265933


Jul 14 2016
04:06 PM
SAR & Associates Pre-litigation for LTS Management Plantation Florida Author: Bridgeport, Michigan Unusual Rip-Off: SAR & Associates Plantation, Florida  
 
3, Report #1314309


Jun 29 2016
10:29 PM
APE Processing, Llc. Compliant Management SolutionsLitigation Management GroupAvery DavisPaul RobinsonJim Robertson APE Processing Compliant Management Litigation Debt collector Midland Financial Funding Duluth Georgia Author: Woodland Hills, California Collection Agencies: APE Processing, Llc. Nationwide  
 
4, Report #1307240


May 23 2016
11:29 AM
UVS PreLitigation UVS litigation Litigation Scam Nationwide Author: Santa Cruz, California Lawyers: UVS PreLitigation Nationwide  
 
5, Report #1300210


Apr 17 2016
12:35 PM
Christina J. Wallis;Dale & Lessmann LLP; Partner and Lawyer, Employment Law and Commercial Litigation;Toronto, Canada Toronto Ontario
Author: toronto, Ontario Lawyers: Christina J. Wallis;Dale & Lessmann LLP; Partner and Lawyer, Employment Law and Commercial Litigation;Christina Wallis;Toronto, Canada Toronto, Ontario
 
 
6, Report #1256398


Apr 13 2016
02:48 PM
Jeannette Darrow Orange County Business Law Attorney and Business Litigation Attorney, Darrow Firm, Jeannette C.C. Darrow Fraud, Scam, Thief, Unethical, Disbarred, Crook, Fake Lawyer Santa Ana California Author: Santa Ana, California Lawyers: Jeannette Darrow Santa Ana, California  
 
7, Report #1294281


Mar 17 2016
10:22 AM
UVS PreLitigation - Beware of Fake Litigation Company Nationwide Author: Chicago, Illinois Legal Services: UVS PreLitigation Nationwide  
 
8, Report #1289028


Mar 10 2016
02:36 PM
In re Classmates.com Consolidated Litigation KELLER ROHRBACK L.L.P, KABATECK BROWN KELLNER L.L.P. Received my $3.93 and once deposited it was returned unpaid with a $5 fee. Los Angeles California Author: Los Angeles, California Lawyers: In re Classmates.com Consolidated Litigation Los Angeles, California  
 
9, Report #1282946


Jan 28 2016
11:47 AM
Frontier Communications Corp Promised 12 MBS only recieved 1/2. Nationwide Author: Fultonville, New York Internet: Frontier Communications Corp Nationwide  
 
10, Report #1273945


Dec 13 2015
01:30 PM
Chris Matthews- non paid loan and check fraud-PAYDAY LOAN Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- KRISTIN LUEBKE CASE FILE :- CA#56734 SSN :- 054-08-6463 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you. Chris Matthews Attorney General Copyright (c) 2006 FTC | Privacy | Terms of use Baltimore Maryland Author: West Orange, New Jersey Loans: Chris Matthews Baltimore, Maryland  
 
11, Report #1270564


Nov 27 2015
11:51 AM
Peak One Opportunity Fund, LP Peak One Capital Jason Goldstein LItigation? Dispute? Fraud? Termination / Cancellation of Financing Agreement? Author: Brokerage Companies: Peak One Opportunity Fund, LP Peak One Capital Jason Goldstein  
 
12, Report #1270560


Nov 27 2015
11:39 AM
JDF Capital Advisors, L.L.C, John Fiero pump and dump? stock manipulation? fraud? litigation? Toxic Death Spiral Financing? Internet Author: Internet Brokerage Companies: JDF Capital Advisors, L.L.C, John Fiero Internet  
 
13, Report #1270541


Nov 27 2015
10:21 AM
Tangiers Capital Michael Sobeck Litigation? Toxic Financing? Fraud? Scam? San Diego California Author: Other Loans: Tangiers Capital Michael Sobeck San Diego, California  
 
14, Report #1269518


Nov 21 2015
04:07 PM
Sar & Associates LTS Management Sending False Debt Pre-Litigation Actions Plantation Florida Author: Shepherdsville, Kentucky Collection Agencies: Sar & Associates Plantation, Florida  
 
15, Report #1269475


Nov 21 2015
11:52 AM
Atlantic Group Chicago, Arbritration, Litigation, Collections, Collection Agency Chicago, IL Nationwide Scam Author: Rogersville, Missouri Collection Agencies: Atlantic Group Nationwide  
 
16, Report #1269009


Nov 19 2015
10:10 AM
Robert Slye Robert Slye, One Sly Dude, neverending litigation! Watertown New York Author: Hiawatha Lake, New York Attorneys & Legal Services: Robert Slye Watertown, New York  
 
17, Report #1267700


Nov 13 2015
07:51 AM
SAR & Associates My Grandparents received a letter addressed to me but at their address, so they opened it. It says that my account was recently turned over to SAR& Associates to proceed with pre-litigation action against you. Be advised that your account is severely past due and is now active in our internal Civil Procedures Department of SAR & Associates. Several attempts to resolve this obligation have been made but have been ignored by you. Failure to contact us within 30 days may result in legal action against you. Plantation Florida Author: Newton, Wisconsin Unusual Rip-Off: SAR & Associates Plantation, Florida  
 
18, Report #1267173


Nov 11 2015
12:06 PM
LTS Management say a pre-litigation action has been filed against me in the amount of $1,450.00 & I have 30 days to respond Plantation Florida Author: Temecula, California Collection Agencies: LTS Management Plantation, Florida  
 
19, Report #1266465


Nov 07 2015
04:25 PM
SAR & ASSOCIATES Your accout was recently turned over to SAR & Associates to proceed with pre-litigation action against you. Be advised that your account is seriously past due and is now active in our internal civil procedures department of SAR & ASSOCIATES. Several attempts to resolve this obligation have been made but have been ignored by you. Failure to ccontact us within 30 days may result in legal action against you. We encourage you to call our office as soon as possible to take advantage of flexible payment plans to help you settle this outstanding debt. Sincerly, SAR and Associates, Civil Procedures Dept. Plantation Florida Author: Auburn, Alabama Miscellaneous Companies: SAR & ASSOCIATES Plantation, Florida  
 
20, Report #1266442


Nov 07 2015
02:29 PM
SAR & ASSOCIATES LTC Management Your account was recently turned over to SAR & Associatesto proceed with pre-litigation action against you. Be advised that your account is severely past due and now active in our internal civil procedures department of SA R and associates. Several attempts to resolve this obligation have been made it have been ignored by you.Faiure to contact us within 30 days may result in legal action against you. We encourage you to call our office as soon as possiable to take advantage of flexible payment plans to help you settle this outstanding debt. Florida Author: Sheboygan, Wisconsin Cash Services: SAR & ASSOCIATES  
 
21, Report #1266264


Nov 06 2015
04:37 PM
SAR & Associates LTS Management Pre-Litigation for debt Plantation Florida Author: Walworth, Wisconsin Collection Agencies: SAR & Associates Plantation, Florida  
 
22, Report #1266163


Nov 06 2015
11:25 AM
SAR & Associates Like many others on this rip off report site-I too was sent a letter threatening to continue with court litigation because I owed SAR $1450-another RIPOFF!!! Plantation Florida Author: Augusta, Maine Unusual Rip-Off: SAR & Associates Nationwide  
 
23, Report #1266083


Nov 06 2015
07:19 AM
SAR & ASSOCIATES SAR & ASSOCIATES or Civil Procedures Dept Well I was told that I had a account that was recently turned over to SAR & Associates to proceed with pre- litigation action against me and to be advised that this account is severely past due and is now active in our internal Civil Procedures Department of SAR & Associates. Plantation Florida Plantation Florida Author: Stratford, Connecticut ORGANIZED CRIME: SAR & ASSOCIATES Plantation, Florida  
 
24, Report #1265723


Nov 04 2015
06:27 PM
SAR & ASSOCIATES or Civil Procedures Dept Well I was told that I had a account that was recently turned over to SAR & Associates to proceed with pre- litigation action against me and to be advised that this account is severely past due and is now active in our internal Civil Procedures Department of SAR & Associates. Plantation Florida Author: Houston, Texas ORGANIZED CRIME: SAR & ASSOCIATES Plantation, Florida  
 
25, Report #1265583


Nov 04 2015
08:51 AM
SAR & ASSOCIATES Scam claiming litigation PLANTATION Florida Author: alexandria, Louisiana Questionable Activities: SAR & ASSOCIATES PLANTATION, Florida  
   
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