UPR UNITED Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1400897


Sep 18 2017
05:23 PM
Vendors United LLC SCAM! Portland Internet Author: Portland, Oregon Unusual Rip-Off: Vendors United LLC Internet  
 
2, Report #1400788


Sep 18 2017
11:12 AM
United Legal Investigation Bureau cash advancecreditors cash usa said I had an outstanding debt from cash advance in 2015 that I neededd to resolve. Ive never done business with cash advance. Los Angelas California Author: College Place, Washington Cash Services: United Legal Investigation Bureau Los Angelas , California  
 
3, Report #1336305


Sep 16 2017
08:31 PM
Wilson Law, Ltd Mark H. Wilson FINRA/Tax attorney Denver and nationwide Colorado and nationwide
subpoena Author: New York, New York Legal Services: Wilson Law, Ltd Denver, Colorado
 
 
4, Report #1400322


Sep 15 2017
07:50 PM
United Lending Services Promised a one time, refundable fee but you pay it and another one pops up and still no loan. New York New York Author: Peekskill, New York Sex Offenders: Unusual Rip-Off: United Lending Services New York, New York  
 
5, Report #1400358


Sep 15 2017
04:39 PM
Patrick Spencer, Sr. Investigation Officer United States Of Federal Management Received email from a debt collector, stating there was small claims court judgment against me and that my wages would be garnished. The title of the email is garnishment notification and arrest notice Internet You are right, it is a scam Author: WPB, Florida Collection Agency's: Patrick Spencer, Sr. Investigation Officer Internet  
 
6, Report #1400291


Sep 15 2017
12:19 PM
United lending Loans promised loan of money when i gave them $620.00 dollars Chicago Illinois Author: Menominee, Michigan Loans: United lending Loans Chicago, Illinois  
 
7, Report #1400181


Sep 15 2017
11:40 AM
UBS Bank (united bank of switzerland) we closed our account and they will not give us our money told us to go get a court order for no reason what so ever Nationwide Author: columbus, Mississippi Banks: UBS Bank (united bank of switzerland) Nationwide  
 
8, Report #1400233


Sep 15 2017
08:43 AM
Theaterland America Theatreland Ltd64 Kimber Street, London, SW18 4PP, United Kingdom.Company number : 6859176 Purchase theater tickets Website says they are in UK Internet Author: Los Angeles, Alabama Ticket Sales: Theaterland America Internet  
 
9, Report #1400147


Sep 14 2017
06:31 PM
ACS Incorporation Collections & Legal Department | 2017
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse) From: MIKE ANDERSDON And or to f_hemis2@msn.com AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION New York New York Author: Ohio Loans: ACS Incorporation Collections & Legal Department | 2017
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse) New York , New York  
 
10, Report #1400096


Sep 14 2017
03:13 PM
pass-guaranteed.com This company sells certification exam test questions - SCAM / RIPOFF Internet Used PG for 200-125 was an excellent recource Author: beverly hills, California Customer: pass-guaranteed.com Internet  
 
11, Report #1399668


Sep 12 2017
10:30 PM
Nazoption Nazoption.com They are holding my funds, and keep requesting fees to release funds, but never rlease the funds. United Kingdom. Internet Author: STANHOPE GARDENS, Brokerage Companies: Nazoption Internet  
 
12, Report #1399101


Sep 10 2017
07:23 PM
Charles Stancer and Jon Stancer Jon Stancer and Charles Stancer Mr. Charles Stancer poses as a lawyer to help Mr. Jon Stancer receive money transfers so the money can be used to contact a lawyer here in the United States. Toronto Ontario
Author: Boca Raton, Florida Cross-Border Scams: Charles Stancer and Jon Stancer Toronto, Ontario
 
 
13, Report #1393984


Sep 08 2017
04:53 PM
United Lending Loans I was sexually harassed. Nationwide Author: Cleveland, Ohio Loans: United Lending Loans Nationwide  
 
14, Report #1197741


Sep 08 2017
01:17 PM
DAN ANTON: BACKLINKSVAULT and BrandlinksRank NJANTONANTON MARKETING Dand Anton is a Fraud Internet
DANIEL ANTON WIKIPEDIA: DAN ANTON SEO Author: Internet Internet Fraud: DAN ANTON: BACKLINKSVAULT and BrandlinksRank Internet
 
 
15, Report #1398604


Sep 07 2017
09:48 PM
BITMINER CLOUD EU LTD (09951039) Giacomo BUGINI Cloud mining contract promises return investment on Bitcoin, Litecoin purchased contracts. However you are not able to withdraw as much as you invested which is not described (Min cap only). Then to withdraw more, you are told to purchase higher contracts. But you realize after seeing the paperwork that this guy is just flipping peoples purchases into previous invested members for initial returns but with no promise to ever repay or garuntee to fulfill websites promise of investments. London United Kingdom Author: Jacksonville, North Carolina Unusual Rip-Off: BITMINER CLOUD EU LTD (09951039) London, Other  
 
16, Report #967022


Sep 05 2017
03:09 PM
Experience International/ New Orbit Funding LLC RIP OFF AND SCAMS Internet Notice of Subpoena Author: , Other Property Management: Experience International/ New Orbit Funding LLC Internet  
 
17, Report #966612


Sep 05 2017
03:07 PM
Experience International Experience BG trading as Experience International Experience International Detroit investment property scam. Misrepresentation of goods and services. London, United Kingdom
Notice of Subpoena Author: London, Investment Brokers: Experience International London, Select State/Province
 
 
18, Report #960173


Sep 05 2017
03:06 PM
Experience International A lot of people being taken for a ride London, Internet Notice of Subpoena Author: London, Internet Real Estate Services: Experience International Internet  
 
19, Report #975745


Sep 05 2017
03:05 PM
NEW ORBIT FUNDING LLC EXPERIENCE INTERNATIONAL COMPLETELY LIED AND RIPPED MY FRIEND OFF DETROIT, Michigan Notice of Subpoena Author: michigan, Michigan Sales People: Experience International DETROIT, Michigan  
 
20, Report #741571


Sep 05 2017
03:04 PM
experience-international Steve Worboys Avoid Like the Plague, Over priced properties, ZERO Investment Potential , make huge comissions London, Internet
Notice of Subpoena Author: manchester, Nationwide Investment Brokers: Experience International Internet
 
 
21, Report #1397275


Sep 01 2017
10:28 AM
Wells fargo ashley chaz hawthorne Ashley and chaz hawthorne keeps on falsely accusing me of harassment and tried to intimidate me with his vehicle trying to hit me while i was cutting my grass wells fargo says they don't get involved with domestic issues well they got involved on ashley hawthorne behalf phenix city Alabama Our lawyer said we have a good defamation and civil rights violation case he said that she had no right to continue to falsely accuse us or have her renters and family harass me Author: United States, Liars: Wells fargo ashley chaz hawthorne phenix city, Alabama  
 
22, Report #1397136


Aug 31 2017
06:34 PM
Exotic Paradise Vacations My husband & I attended a vacation seminar in Syracuse, NY & were guaranteed (2) round trip airline tickets for JUST ATTENDING..without purchasing ANY TYPE OF PROMOTIONAL discounts ON VACATIONS OR PLANS ON vacations anywhere in the world with wholesale pricing..NOT INCLUDING AIRFARE..BUT WE CHOSE NOT TO PURCHASE ANY OF THOSE PROGRAMS AT THAT TIME...BUT JUST TO TAKE ADVANTAGE OF THE (2) free round trip airfare tickets anywhere in the continental United States..NOTHING ELSE! JUST FOR ATTENDING & LISTENING TO THE PRESENTATION! NOTHING ELSE! Dale City Virginia **Author of this Report is NOT CONFIRMED** Author: Cicero, New York Air Travel: Exotic Paradise Vacations Dale City, Virginia  
 
23, Report #1396949


Aug 31 2017
07:10 AM
Craig Vaden United personal loans, briggs law firm Threatening me with court and over $18,000 in charges as well as jail time, taking my home and marking me as a theif. Saying i took out a personal loan with an online site and refused to pay or contact them. Recieve one of these emails every two weeks. Internet Author: Lena, Wisconsin Loans: Craig Vaden Internet  
 
24, Report #1396931


Aug 31 2017
06:29 AM
Briggs Law Firm Byron Wallace I received a call & email trying to say I had & payday loan out with United Loans when I don't. Internet Author: chicago, Illinois Internet Fraud: Briggs Law Firm Internet  
 
25, Report #1396670


Aug 30 2017
07:38 AM
BiggsLaw Firm Mark Wade This company is filing a lawsuit against mee stating I took out a paydasy loan from a United Personal Loan..reference KP 6995 Not sure! It doesn't say. Internet Author: Cordova, Tennessee Adult Web Site: BiggsLaw Firm Mark Wade Internet  
   
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