UNITED NATIONS LEGAL DEPARTMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
2, Report #1381088


Jun 24 2017
08:03 PM
Michael B. Schulman & Associates PC CON MAN WITH A LONG HISTORY OF LEGAL MALPRACTICE Melville New York Author: Hellfire, Missouri Lawyers: Michael B. Schulman & Associates PC Melville, New York  
 
3, Report #1378952


Jun 24 2017
03:39 PM
Robert Mack Mack and Harris a Judge of Bad Character Jonesboro Georgia
Author: Forest Park, Georgia Legal Services: Robert Mack Forest Park, , Georgia
 
 
4, Report #1377910


Jun 24 2017
03:27 PM
airport toyota alcoa tennessee rick mcgills Said the car was checked out clean at service department. the motor needs 3k worth of repairs. seals gaskets pump alcoa  Tennessee Author: maryville, Tennessee Auto Advertising Services: airport toyota alcoa tn alcoa tn, Tennessee  
 
5, Report #1380999


Jun 24 2017
10:02 AM
Vehicle Service Department I paid $2800 dollars for this warranty on 6/2/2017. I called Vehicle Service Department the next day to cancel my contract. They agreed to reimburse me but I never received it. I have called several times since but no one ever answers the phone. The Phone Number is:800-810-3981. Shreveport Louisiana Author: Shreveport, Louisiana Auto Warranty: vehicle service department Shreveport, Louisiana  
 
6, Report #1380917


Jun 23 2017
05:50 PM
Lynn Libersky Lynn Libersky Attorney, Lynn Loren Libersky, Lynn Libersky Temple / Killeen Texas Bell County Killeen / Temple Attorney Defrauds Clients Killeen Texas Author: Temple, Texas Legal Services: Lynn Libersky Temple, Texas  
 
7, Report #1380925


Jun 23 2017
05:32 PM
bank of america risk department the 2 nms i cgt thr were chris i spk to wed am and roxanne i spk to thrsd am i am a victim of gang stalking of the sort where gangs are backed by establishment and law enforcement--- Nationwide Author: west hollywood, California Banks: bank of america risk department Nationwide  
 
8, Report #1380862


Jun 23 2017
11:55 AM
Acess legal unprofessional with no business etiquette Internet Author: Casper, Wyoming Collection Agency's: Acess legal Internet  
 
9, Report #1380853


Jun 23 2017
11:34 AM
James A. Nello Vacation Rentals in the DesertWorld Vacations Rentals--Est. 1988 Beware--will not return deposit and is not licensed or regulated by the Department of Real Estate Palm Springs, California Author: PALM DESERT, California Lodging: James A. Nello Palm Springs, , California  
 
10, Report #1380849


Jun 23 2017
11:33 AM
Michelle Carter Self Storage Email Scam Panama City FL Email Author: Panama City, Florida Legal Services: Michelle Carter Internet  
 
11, Report #1380725


Jun 22 2017
08:59 PM
United Solar Leads Caliber Green Chris Reynolds Christoper Jennings Chris Williams Synergy Solar Leads Solar Leads & Solar Appointments Scam Internet Author: Brentwood, California Advertising Agencies: United Solar Leads Internet  
 
12, Report #1380703


Jun 22 2017
07:17 PM
Paul Smith Sr layersuit Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS New York New York Author: San diego, California Collection Agency's: Paul Smith New York  
 
13, Report #1380618


Jun 22 2017
01:50 PM
FH Legal and Manuel Ventura LOST ALL MY MONEY San Jose Costa Rica Author: California Attorneys & Legal Services: FH Legal and Manuel Ventura San Jose,  
 
14, Report #1380633


Jun 22 2017
01:11 PM
Cash Advance, Inc. Creditors Cash USADebtrecoverytribunal@gmail.comBureau of Defaulter's Agency Debt Collection ManagementAngela Williams Attorney at Law Financial Crime Enforcement Department Legal Procedings Docket # EVR 38924, for the amount 498.68, you really owe 4300.00, but you can pay out of court 989.68 Los Angeles California Author: Lawrenceburg, Tennessee Collection Agency's: Cash Advance, Inc. Los Angeles , California  
 
15, Report #1380561


Jun 22 2017
08:34 AM
Dorm co Dormco,com Credit Card Fraud Extortion Blackmail Identity Theft Bad Check Cyber Stalking Bullying Shoplifting 
Cheektowaga New York Author: new york, New York Department & Outlet Stores: Dorm co Dormco.com 
Cheektowaga, New York  
 
16, Report #1380459


Jun 21 2017
07:09 PM
Bloom and Associates Samantha from company making me pay 150 mth to them for a n account i already paid Trenton Illinois Author: Spokane, Washington Attorneys & Legal Services: Bloom and Associates Trenton , Illinois  
 
17, Report #1380448


Jun 21 2017
05:51 PM
Secret Shopper Thomas Alakan Wal-Mart Assignment Bloomington Indiana Author: Austin, Texas Department & Outlet Stores: Secret Shopper Bloomington, Indiana  
 
18, Report #1380427


Jun 21 2017
04:14 PM
Vehicle Service department Frequent repeated calls, re renewing our auto warranty. Will not stop calling, now mailing as well. Plano Texas Author: Sierra Vista, Arizona Auto Warranty: Vehicle Service department Plano, Texas  
 
19, Report #1380419


Jun 21 2017
03:39 PM
Economy Booking Marina booking group In mid April I booked with economy for car rental with Hertz in Sacramento. I paid thru PayPal. When I went to pick up car they couldn't accept it because it was in euros(?). Anyway I have been asking for my money back and can't seem to get a good answer. They keep saying they've forwarded on with an affiliate or the like. I had to rent a car for two days only because they had all my money tied up. I would really like to be reembursed. United kingdom Internet Author: Phoenix , Oregon Air Travel: Economy Booking Internet  
 
20, Report #1380411


Jun 21 2017
03:30 PM
Meade Cabinets this a cabinet store located on covington hwy in Dekalb County Ga TO ALL THAT RESIDE IN THE DEKALB COUNTY COMMUNITY BEWARE BEWARE OF ORDERING CABINETS FROM THIS COMPANY..I order over $2000 worth of cabinets on May 4th 2017 my salesman went by the name of Eric .( he know longer work for the company he quit ) they will never call you about your order ..very unprofessional and they have a gate keeper by the name of James who know nothing .. he just work there.. it has been 6 weeks still no cabinets no explanation ..nothing ..except the $2000 that i am out of .. take this as advise ..GO TO ANOTHER COMPANY FOR YOUR CABINETS ..THEY WILL ONLY TAKE YOUR MONEY AND NEVER CALL YOU Decatur Georgia Author: atlanta , Georgia Department & Outlet Stores: Meade Cabinets Decatur, Georgia  
 
21, Report #1380366


Jun 21 2017
12:35 PM
Cash Advance USA My bank account went into the negative $700 after I sent the $700 back to them which supposedly went to the credit department. Chicago Illinois
Author: San jose, California Bait-and-Switch: Cash Advance USA Chicago , Illinois
 
 
22, Report #1380363


Jun 21 2017
11:34 AM
The Manchester Law Group / Legal Group loan modification scam los angeles California Author: Miami, Florida Loan Modification: The Manchester Law Group / Legal Group los angeles , California  
 
23, Report #1380293


Jun 21 2017
06:16 AM
James Marnley Profit Ltd - Torquay - James Taylor, James Marnely, James profit ltd eBay scammer James Marnley/Taylor - Profit Ltd - eBay Accounts - Scammer - fraud! UK Torquay, United Kindom Internet Author: Newton Abbot, Alabama Franchises: James Marnley Internet  
 
24, Report #1380269


Jun 20 2017
11:41 PM
One United Bank BEWARE Las Vegas Nationwide Author: Las Vegas, Nevada Banks: One United Bank Nationwide  
 
25, Report #1380264


Jun 20 2017
11:17 PM
PSV*SPY SURVIVAL BRIRFING JASON HANSON'S SPY charged for $40, in addition to flashlight that I ordered ang got. MD Author: MOUNTAIN HOME, Utah United States Military: PSV*SPY SURVIVAL BRIRFING Internet  
   
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