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BUREAU OF DEFAULTERS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 105 Found Reports For more results perform a general search for "Bureau of Defaulters"

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1, Report #1504638
Feb 03 2021
08:12 AM
Attorney Lee Garcia Officer Peter Antonopolus Sent an email threatening me if I didn't pay them money I would be Prosecuted Sacramento California
Author: Madisonville, Kentucky
2, 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
Author: Commerce., Georgia
3, 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
Author: Las Vegas
4, Report #1296633
Sep 03 2019
05:41 PM
Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet
Author: Philadelphia, Pennsylvania
5, 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
Author: Mckinney, Texas
6, Report #1466429
Nov 02 2018
11:18 AM
Paul Anderson Paul Anderson for Cash America Advance. They've basically told me that i owed 1,212 dollars to Cash Advance of America from 2015. If i did not pay them i was going to be garnished of my wadges or locked up. Atlanta GA,
Author: Kosciusko
7, Report #1447699
Jun 16 2018
11:10 AM
Adam White NATIONAL DEBT SOLUTIONS BUREAU OF DEFAULTERS AGENCY FTC PO BOX 105028 ATLANTA GA 30348 EMAILED ME REGARDING A LOAN PAYOUT GEORGIA ATLANTA
Author: Buckeye
8, Report #1446581
Jun 08 2018
09:46 AM
Bureau of Defaulters agency FTC Incorporation Adam White ,Accounts Dept.,  Atlanta, GA Georgia
Author: Waconia
9, Report #1431463
Mar 11 2018
02:30 PM
Attorney Shaun at aavo5788@gmail.com Officer Peter Scott 224-653-0671 Financial Crime Enforcement Department P.O BOX 944225 Sacramento, CA 94244-2555 I received the following email on 2/27/2018 Sacramento California
Author: Indianapolis, Indiana
10, Report #1423088
Jan 15 2018
06:38 AM
Financial Crime Enforcement Department Officer Maceo Patton Sending threatening email Los Angeles California
Author: Titusville, Florida
11, 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.
Author: Newark, Delaware
12, Report #1419145
Dec 26 2017
06:36 AM
Peter Scott Cash Advance Inc. Cash USA Dean Elgar Cash Net Sending e-mails threatening to take me to court for money I do not owe Sacramento California
Author: Modesto, California
13, Report #1417102
Dec 15 2017
07:36 AM
Officer Peter Scott Attorney Tyler Reed (attorneytylerreed@gmail.com) Financial Crime Enforcement Department Frequent threatening emails demanding different cash value repayments from alleged loans. Sacramento California
Author: Altoona, Pennsylvania
14, Report #1414868
Dec 03 2017
09:07 PM
Bureau Of Defaulters Agency - FTC Inc Christian Brown Harassing threatening emails Internet
Author: Canton, Ohio
15, Report #1401033
Sep 19 2017
12:36 PM
Jeff Foster - Attorney General JDF Law Firm This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Nationwide
Author: Unknown, Mississippi
16, Report #1391464
Aug 09 2017
08:45 AM
Rebuttal
Bureau of Defaulters- FTC Incorporation Steve Hawkins He said I have a warrant for my arrest if I don't make a payment on a 13,271.15 lawsuit of a loan I don't remember making the warrant say Ashton,MD, Maryland 21202 Internet
Author: CARROLLTON, Texas
17, Report #1382256
Jun 30 2017
07:23 AM
Rebuttal
Cash Net US Group Cash Net USA Send me a threatening and harrassing email Internet
Author: Winter Springs, Florida
18, Report #1381879
Jun 28 2017
11:34 AM
Cash Net Us Group Internet
Author: Turlock, California
19, Report #1377422
Jun 06 2017
11:42 AM
Photo
Joseph Brown/Cash Advance Inc. Threatening to take me to court!!! Internet
Author: Springfield, Ohio
20, Report #1376638
Jun 01 2017
06:10 PM
Cash Net Us Group Jack Brown Threatened jail for 72 hours Internet
Author: Eddystone, Pennsylvania
21, Report #1376306
May 31 2017
10:51 AM
CashAdvanced Inc, Attorney Neil Schwartz, and Office Joseph Brown This is the last and final chance for you Sally Los Angeles California
Author: Everett, Washington
22, Report #1375060
May 24 2017
07:59 AM
Cash net USA group Case I.d., Eric martin, owe $832.75, have my s.s.n placed on hold and an alert is placed on me Internet
Author: Las Vegas, Nevada
23, Report #1363558
May 17 2017
12:26 PM
Bureau of Defaulters Agency legal action against my name and ssn # and they email me an arrest warrant refused to give it refused to give it Nationwide
Author: Phoenix, Arizona
24, Report #1373491
May 16 2017
10:14 AM
Cash Advance Inc Officer Joseph BrownFinancial Crime Enforcement Department300 South Spring StreetLos AngelesCA 90013 cash advance company claiming that I owe them money. Los Angeles California
Author: Tomball, Texas
25, Report #1369777
May 14 2017
03:33 PM
Eric Martin, Cash Net US Group Threatened to have me arrested, tell my employer I committed fraud. Etc Internet
Author: Norfolk, Virginia

Approximately 105 Reports Found

Showing 1-25 | Showing Page 1 of 5

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Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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