BUREAU OF DEFAULTERS AGENCY - FTC INCORPORATION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1492980

Mar 16 2020
06:48 PM

Cash Advance inc. Company Attonery Patrcia Croft Paul Smith Accounts department. They are threatening my credit about a loan I have NEVER heard of. Atlanta Georgia

Online Internet Fraud.: Cash Advance inc. Company
Atlanta, Georgia

Author: Commerce., Georgia

2, Report #1484622

Sep 06 2019
02:09 PM

Attorney Patricia Croft John Anderson (Department-law enforcement) Bureau of Defaulters agency FTC Incorporation National Debt Solution Sent me a threatening email on 9/3/2019 that if $650 is not paid immediately, a 'Court Summons' you will receive court summons at your door steps with the cost of the lawsuit around $4203.86. Atlanta Georgia

Creditors Legal Action Threats: Attorney Patricia Croft
Atlanta, Georgia

Author: Las Vegas

3, Report #1296633

Sep 03 2019
05:41 PM

Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet

Cash Services: Cash Net USA
Internet

Author: Philadelphia, Pennsylvania

4, Report #1472522

Jan 30 2019
03:51 PM

Attorney Paul Anderson National Debt Solutions Paul Anderson (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation National Debt Solution PO Box 105028 Atlanta, GA 30348-5028 Sent a threatening email. Atlanta GA

Cash advance: Attorney Paul Anderson National Debt Solutions
Atlanta, GA

Author: Mckinney, Texas

5, Report #1446581

Jun 08 2018
09:46 AM

Bureau of Defaulters agency FTC Incorporation Adam White ,Accounts Dept.,  Atlanta, GA Georgia

Credit & Debt Services: Bureau of Defaulters agency FTC Incorporation
Atlanta, GA

Author: Waconia

6, Report #1421942

Jan 08 2018
08:47 PM

Bureau of Defaulters Agency - FTC Incorporation Received an email indicating that if I didn't respond within 24 hrs that charges would be pressed against me.

Con Man/ Scam Artist ALERT: Scammers: Bureau of Defaulters Agency - FTC Incorporation
Internet

Author: Newark, Delaware

7, Report #1414868

Dec 03 2017
09:07 PM

Bureau Of Defaulters Agency - FTC Inc Christian Brown Harassing threatening emails Internet

Internet: Bureau Of Defaulters Agency - FTC Inc
Internet

Author: Canton, Ohio

8, Report #1368115

Apr 29 2017
04:49 PM

USA Legal Services ,Federal Attorney. David Rogers 347- 434 -4435, Senior Attorney SCAMMERS RAMMERS INTERNET Internet

Credit & Debt Services: USA Legal Services (Federal Attorney).
Internet

Author: Greenwood, South Carolina

9, Report #1348694

Jan 09 2017
03:19 PM

Cash Advance Inc Fraud Email Lubbock, Texas Nationwide

Cash Services: Cash Advance Inc
Nationwide

Author: Albuquerque, New Mexico

10, Report #1319989

Aug 01 2016
07:45 AM

The Trataros Law Associates David Rogers Final Court Notice. Federal Court Notice Kingston New York

Questionable Activities: The Trataros Law Associates
Kingston, New York

Author: Kingston, New York

11, Report #1312750

Jun 22 2016
06:29 AM

(Fake) Attorney General Alan Cooper Alan Cooper Court Notice Find Your Arrest Warrant Copy Spokane Washington

Banks: (Fake) Attorney General Alan Cooper
Internet

Author: Duquoin, Illinois

12, Report #1264223

May 31 2016
12:44 PM

Bureau of Defaulters - FTC Incorporation Attorney James Davis Ripoff from Bureau of Defaulters Chicago Nationwide

Lawyers: Bureau of Defaulters - FTC Incorporation
Nationwide

Author: Maple Falls, Washington

13, Report #1307689

May 25 2016
02:04 PM

Bureau of Defaulters Agency - FTC Incorporation Threatened Warrant For Arrest, Placing my SSN on Hold Spokane Washington

Internet Fraud: Bureau of Defaulters Agency - FTC Incorporation
Spokane, Washington

Author: Ogden, Utah

14, Report #1303467

May 03 2016
05:46 PM

Bureau of Defaulters Agency - FTC Incorporation. State Attorney General Alan Cooper BIZARRE SCAM ATTEMPT WASHINGTON, DC Internet

Attorney Generals: Bureau of Defaulters Agency - FTC Incorporation.
Internet

Author: Charlotte, North Carolina

15, Report #1293376

Mar 13 2016
01:02 PM

Alan Copper Claimant Attorney General, Bureau of Defaulters Agency - FTC Inc. BEWARE: PROFESSIONAL SCAM ARTIST ALERT- Nationwide

Attorney Generals: Alan Copper Claimant Attorney General, Bureau of Defaulters Agency - FTC Inc.
Internet

Author: Harrington, Delaware

16, Report #1273281

Dec 21 2015
11:01 AM

Christian Brown - Bureau Of Defaulters Agency - FTC Incorporation Contacted by Attorney Christian Brown about an alleged Arrest Warrant - threatening legal action Internet

Banks: Christian Brown
Internet

Author: Longmont, Colorado

17, 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

Loans: Chris Matthews
Baltimore, Maryland

Author: West Orange, New Jersey

18, Report #1271796

Dec 03 2015
11:10 AM

Bureau of Defaulters Agency - FTC Incorporation Attorney GeneralAlan Cooper Contacted by Attorney General on supposed Warrent, Geez DC? Internet

Attorneys General: Bureau of Defaulters Agency - FTC Incorporation
Internet

Author: Longmont, Colorado

19, Report #1270574

Nov 27 2015
12:35 PM

David Rogers Senior Attorney; USA Legal Services; Bureau of Defaulters Agency - FTC Incorporation; American Legal Processing Division; NCRD (National Credit Restitution Department); United States District Court ARREST WARRANT (Court Warrant & Court Summons) Chicago Illinois

Unusual Rip-Off: David Rogers Senior Attorney
Chicago, Illinois

Author: Oakland, Tennessee

20, Report #1269265

Nov 20 2015
11:14 AM

David Rogers, Michael Davis, Steven Brown, USA Legal Services, Bureau of Defaulters Agency - FTC Inc., American Cash Advance David Rogers send an email saying that I am under violation of federal banking regulation, collateral cheque fraud and theft by deception Chicago, IL(per email) Nationwide

Cash Services: David Rogers
Nationwide

Author: San Diego, California

21, Report #1268056

Nov 15 2015
07:04 AM

USA Legal Services us.federal.counselor, David Rogers--Senior Attorney, David Rogers--Judge Final Court Notice Internet

Collection Agency's: USA Legal Services
Internet

Author: Chicago, Illinois

22, Report #1252020

Aug 31 2015
12:54 PM

Bureau of Defaulters Agency - FTC Incorporation scam, fraudulent, privacy violation, Manhattan KS

Collection Agency's: Bureau of Defaulters Agency - FTC Incorporation
Internet

Author: Dallas, Texas

23, Report #1250056

Aug 21 2015
01:21 PM

John Matthew - Cash Advance Mark Green Cash Advance scam lubbock Texas

Cash Services: John Matthew - Cash Advance
lubbock, Texas

Author: Winter Park, Florida

24, Report #1248795

Aug 15 2015
06:02 PM

Cash Advance USA John Matthew ,Accounts Department., Bureau of Defaulters Agency- FTC Incorporation Threatening ot have me arrested for a loan I never received Internet

Liars: Cash Advance USA
Internet

Author: Roanoke Rapids, North Carolina

25, Report #1247161

Aug 07 2015
06:19 PM

Bereau of defaulters agency FTC inc Steve hawkins Attempting to get me to pay a loan from a company I never took a loan from. Stating that my name and social security number is on hold with the government until I pay. Nationwide

Loans: Bureau of defaulters agency FTC inc
Nationwide

Author: Grovetown, Georgia

Approximately 41 Reports Found

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