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

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51, 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
52, Report #1299102
Apr 11 2016
11:27 AM
Bureau of Defaulters Attorney: Jack Brown  916- 234-9401 Threatening Jail Time Internet
Author: Baltimore, Maryland
53, Report #1297362
Apr 02 2016
10:18 AM
Ace Cash Group Attorney Robert Coston Email Fraud - Cash Advance Scam Internet
Author: Gainesville, Florida
54, 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
55, Report #1291331
Mar 02 2016
06:54 PM
AMERICAN CASH ADVANCE SCAM, FRAUD, IDENTITY THEFT Arlington Texas
Author: Lakeside, Michigan
56, 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
57, 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
58, 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
59, Report #1272002
Dec 04 2015
08:46 AM
Attorney :- Jack Morrison Scary, harsh, fraudulent Internet
Author: Los Angeles, California
60, 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
61, 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
62, 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
63, 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
64, 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
65, Report #1257542
Sep 28 2015
06:54 AM
Jack Morrison, Attorney General Arrest warrant from Attorney General, Jack Morrison internet, but he has a 979 area code Internet
Author: Cypress, Texas
66, Report #1255074
Sep 15 2015
01:52 PM
Simmons and Shaw LLP Jack Morrison Sent me an e-mail saying that I will be arrested if I do not respond to them and give them money. Internet
Author: Mililani, Hawaii
67, Report #1252710
Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet
Author: Clarksville, Tennessee
68, Report #1252705
Sep 03 2015
11:43 AM
FTC Incorporation Steven Brown Made up lies saying I haven't responded to previous requests to pay a debt never says Internet
Author: Lakewood, New York
69, Report #1252020
Aug 31 2015
12:54 PM
Bureau of Defaulters Agency - FTC Incorporation scam, fraudulent, privacy violation, Manhattan KS
Author: Dallas, Texas
70, Report #1250056
Aug 21 2015
01:21 PM
John Matthew - Cash Advance Mark Green Cash Advance scam lubbock Texas
Author: Winter Park, Florida
71, 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
Author: Roanoke Rapids, North Carolina
72, 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
Author: Grovetown, Georgia
73, Report #1246536
Aug 05 2015
10:32 AM
attorney.law.usa.fdcpa Chris Matthews, Christina Parks, C Matthews, Christina Parks-Matthews, Jeff Foster The email said that I was to be arrested and take to Court for a certain amount of money from Cash Advance America. I have never received money from that company. I have worked for Attorneys before and if I ever sent out a letter as wrongly written as this I would have been fired. I was concerned and worried at fist reading this and the 2 documents that were attached. After reading them a second time I started to reseach the names. I found nothing that attached these documents in a legal manner. I then turned to you to report this scam. I do so in hopes of stopping some poor person that is not as informed to fall for this. Ashton Maryland
Author: St Petersburg, Florida
74, Report #1244831
Jul 28 2015
09:34 AM
Bureau of Defaulters Agency - FTC Incorporation. Jason ScottAttorney General Threatening to take me to court for a loan I never received Kansas City Internet
Author: Carrollton, Texas
75, Report #1243236
Jul 21 2015
07:01 AM
Albert Brown Attorney General Internet
Author: Panorama City, California

Approximately 105 Reports Found

Showing 51-75 | Showing Page 3 of 5

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Offshore Corp Talk - banned me permanently
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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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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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