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

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Showing 1-25 of 89 Found Reports For more results perform a general search for "Bureau of Defaulters Agency"

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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 #1377422
Jun 06 2017
11:42 AM
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Joseph Brown/Cash Advance Inc. Threatening to take me to court!!! Internet
Author: Springfield, Ohio
17, 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
18, 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
19, 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
20, Report #1372389
May 10 2017
09:40 AM
Officer Joseph Brown Financial Crime Enforcement Department
Author: Antioch, California
21, Report #1371238
May 04 2017
06:17 AM
Attorney Jessica carter This individual or company is harassing me with emails that state I'm going to be prosecuted Nationwide
Author: Houston, Texas
22, Report #1368115
Apr 29 2017
04:49 PM
USA Legal Services ,Federal Attorney. David Rogers 347- 434 -4435, Senior Attorney SCAMMERS RAMMERS INTERNET Internet
Author: Greenwood, South Carolina
23, Report #1369504
Apr 25 2017
08:27 AM
Cash advance Threats to file changes against me for loans I didn't receive. Threats to close bank accounts and blacklist my name for getting any jobs. Los Angeles California
Author: Atlanta, Georgia
24, Report #1365471
Apr 23 2017
03:08 PM
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California
Author: Upland, California
25, Report #1367380
Apr 12 2017
04:04 PM
Joseph brown Fraud saying you owe money but you really dont d bt collector from cashadvance or some emailed me Internet Internet
Author: Ft worth, Texas

Approximately 89 Reports Found

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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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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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