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

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Showing 26-50 of 89 Found Reports For more results perform a general search for "Bureau of Defaulters Agency"

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26, Report #1367278
Apr 12 2017
10:04 AM
Gregory Smith Officer Joseph Brown Attention Dear sir/madam This is the last and final chance for   amanda This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you.  Los Angele California
Author: rutland, Illinois
27, Report #1365616
Apr 03 2017
05:17 PM
Officer Joseph Brown Lying Scammers Los Angeles, California Internet
Author: Iowa
28, Report #1362140
Mar 23 2017
03:11 PM
Officer Joseph Brown Financial Crime Enforcement Department t 300 South Spring Street Los Angele Caifornia 90013 Internet
Author: Dandridge, Tennessee
29, Report #1361690
Mar 18 2017
05:12 PM
Mark Brown at Cash Advance Debt Solution San Diego California
Author: Cincinnati, Ohio
30, Report #1348694
Jan 09 2017
03:19 PM
Cash Advance Inc Fraud Email Lubbock, Texas Nationwide
Author: Albuquerque, New Mexico
31, Report #1333040
Oct 13 2016
03:04 PM
Alan Cooper of Bureau of Defaulters Agency -IRS IRS- scam Spokane Washington
Author: Kapaau, Hawaii
32, Report #1319989
Aug 01 2016
07:45 AM
The Trataros Law Associates David Rogers Final Court Notice. Federal Court Notice Kingston New York
Author: Kingston, New York
33, Report #1312750
Jun 22 2016
06:29 AM
(Fake) Attorney General Alan Cooper Alan Cooper Court Notice Find Your Arrest Warrant Copy Spokane Washington
Author: Duquoin, Illinois
34, Report #1309813
Jun 06 2016
12:08 PM
Alan Cooper; Bureau of Defaulters Agency - FTC Incorporated Wire fraud, impersonating government agencies, debt collectors Nationwide
Author: Cordova, Tennessee
35, Report #1264223
May 31 2016
12:44 PM
Bureau of Defaulters - FTC Incorporation Attorney James Davis Ripoff from Bureau of Defaulters Chicago Nationwide
Author: Maple Falls, Washington
36, 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
Author: Ogden, Utah
37, Report #1306624
May 19 2016
04:21 PM
Bureau of Defaulters Agency Debt Collections Management, National Debt Settlement, Debt Collectors, they started off with an email, then they sent me even more emails Chicago,IL Toms River, NJ Internet
Author: Deering, Alaska
38, 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
Author: Charlotte, North Carolina
39, Report #1300761
Apr 20 2016
07:09 AM
Jack Morrison attorneyjackmorrison13@hotmail.comTue 4/19/16 9:19 AM email stating arrest warrant no city Internet
Author: lawrence, Kansas
40, 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
Author: Harrington, Delaware
41, Report #1291331
Mar 02 2016
06:54 PM
AMERICAN CASH ADVANCE SCAM, FRAUD, IDENTITY THEFT Arlington Texas
Author: Lakeside, Michigan
42, Report #1279941
Jan 13 2016
07:25 PM
Jack Morrison He says that he has a warrant for my arrest for not paying a loan Internet
Author: wellington, Kansas
43, 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
Author: Longmont, Colorado
44, 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
Author: West Orange, New Jersey
45, Report #1272002
Dec 04 2015
08:46 AM
Attorney :- Jack Morrison Scary, harsh, fraudulent Internet
Author: Los Angeles, California
46, 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
Author: Longmont, Colorado
47, 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
Author: Oakland, Tennessee
48, Report #1270559
Nov 27 2015
11:49 AM
Rebuttal
Jack Morrison Attorney :- Jack Morrison Number :- (979) 212 7016 Due Amount :- $498.12 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 if filed we would like to notify you about this matter. Internet
Author: BOISE, Idaho
49, Report #1269265
Nov 20 2015
11:14 AM
Photo
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
Author: San Diego, California
50, 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
Author: Chicago, Illinois

Approximately 89 Reports Found

Showing 26-50 | Showing Page 2 of 4

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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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