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FRANK HAMILTON Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1529195
Oct 11 2023
02:47 PM
Advance America Frank Hamilton Received several emails from AACS when Advance america is ACS. The email stated that they would be filing a lawsuit against me tomorrow if for my debt of $954 unless I pay the settlement of $250.
Author: Kylie
2, Report #1468495
Nov 30 2018
10:15 AM
Cash Advance America/ Frank Hamilton there representative Frank Hamilton Would approve 12,000 loan and asked that I provide 1500 in gift cards Chicago illinois
Author: Englewood, Florida
3, Report #1412131
Nov 15 2017
07:19 PM
Rebuttal
Wilford Law Group. Frank.hamilton20@gmail.com and markatcashadvancebackend@gmail.com Cash advance America usa Emailed drmanding payment or they will press charges
Author: Columbus, Ohio
4, Report #1315450
Jul 06 2016
09:01 PM
BMG Frank Hamilton, Michael Jones Investing Scam Simi Valley California
Author: California
5, Report #1263781
Oct 26 2015
04:47 PM
Frank Hamilton Says he is for a loan company and is sending out arrest warrants which are false I told him that I know he is a fake and what hes doing is fraud and threatened to call the police Frank law issued a warrant for my fiance over a loan we never took out or even heard of Texas
Author: Clinton, Iowa
6, Report #1254175
Sep 10 2015
05:57 PM
Frank Hamilton Frank Hamilton # 903-375-7385Case officerSTATE INVESTIGATION DEPARTMENTWORKING HOURS Monday to Friday between 8.am to 4.pm (ET) CASE-93-QV-04869 We received Arrest warrant against your name under ACT 79 ACT 76 ACT 48 Kindly call as soon as possible before the case is downloaded into the court house in order to get brief information about the case before you have any trouble at your home or job. Frank Hamilton # 903-375-7385 Case officer STATE INVESTIGATION DEPARTMENT WORKING HOURS Monday to Friday between 8.am to 4.pm (ET)
Author: Bellflower, California
7, Report #1250148
Aug 22 2015
10:25 AM
Rebuttal
Frank Hamilton Email stating a warrant was being issued for me Sherman Texas
Author: Wisconsin Rapids, Wisconsin
8, Report #1248615
Aug 14 2015
03:52 PM
Frank Hamilton Arrest Warrant Internet
Author: Galloway, Ohio
9, Report #1245220
Jul 29 2015
07:18 PM
Frank Hamilton Emailed me that I had an arrest warrant out and that I may be in trouble at home or work Internet
Author: Galloway, Ohio
10, Report #1244104
Jul 24 2015
01:53 PM
i have a warrant for my arrest, i need your attorney to contact this number tyler or sherman or texarkana texas
Author: sheridan, Indiana
11, Report #1223960
May 23 2015
04:28 PM
Photo
Frank Hamilton ( investigation department said I'm got a arrest warrant for for and I need to pay money now Houston Texas Internet
Author: ville platte, Louisiana
12, Report #1230059
May 18 2015
08:48 PM
Frank Hamilton I received an email stating a warrant for my arrest has been issued and that case has been downloaded Internet
Author: Brooklyn park, Minnesota
13, Report #1225679
Apr 29 2015
12:46 PM
Photo
Frank Hamilton Law Firm Frank Hamilton has sent me documentation leading to believe there is a warrant out for my arrest for Grand Theft CASE-93-QV-04869 We received Arrest warrant against your name under ACT 79 ACT 76 ACT 48 Kindly call as soon as possible before the case is downloaded into the court house in order to get brief information about the case before you have any trouble at your home or job. Frank Hamilton # 832-224-8192 Case officer STATE INVESTIGATION DEPARTMENT WORKING HOURS Monday to Friday between 8.am to 4.pm (ET) Internet
Author: Ocala, Florida
14, Report #1222437
Apr 14 2015
02:07 PM
frank hamilton is saying that i have an arrest warrant out in my name but wont say what for illinois usa
Author: Fulton, Missouri
15, Report #1170570
Aug 18 2014
02:08 PM
Photo
Frank Hamilton State Investigation Department United States District Court Franklin Hamilton send a suspicious email notification concerning a warning arrest. Internet
Author: Rio Grande, Alabama
16, Report #1155351
Jun 17 2014
05:59 AM
FRANK HAMILTON Gladys EdwaState Investigation OfficeUnited States District CourtArrest Warrant Arrest Warrant, United States District Court, state investigation office, violating federal banking regulation Internet
Author: Revere, Massachusetts
17, Report #1150160
May 28 2014
07:23 AM
frank hamilton frank hamilton united states district court INTERNET ARREST WARRANT-UNITES STATES DISTRICT COUR Internet
Author: owensville, Missouri
18, Report #1141633
Apr 25 2014
08:50 AM
FRANK HAMILTON I keep getting emails to my work email address saying i have an arrest warrant in my name and that i needed to contact him before they notify my place of employment,bank ect. Joliet IL.
Author: Springfield, Missouri
19, Report #1116482
Jan 17 2014
08:14 PM
Rebuttal Photo
Frank Hamilton Arrest warrent/ calling my job.. My cell my home Joliet Internet
Author: Toledo, Ohio
20, Report #1109127
Dec 23 2013
01:54 PM
Rebuttal Photo
Frank Hamilton, Federal Investigation Department, State Attorneys office, Arrest warrant against your name, settle before trouble at home or job, printed name does not match signature. Joliet Illinois
Author: atascadero, California
21, Report #1105932
Dec 10 2013
03:16 PM
Frank Hamilton Mike Anderson Attorney Office My Aunt recieved an email from Mr. Hamilton with the logo of the United States District Court on a letter stating: An application by a federal law enforcement officer or an attorney for the government requests to arrest the following person, charges pressedagainst the name are: money laundering: which carries a max. sentence of 10 years in prison and a fine of up to $50,000. It also stated she can work out a settlement to avoid action. After I confronted him about I know this is a fraud and not to call my Aunt about this matter again. I also asked for his address and the contact information for the company he will not provide.  Internet
Author: Bowie, Maryland
22, Report #967455
Nov 10 2012
01:53 PM
Payday Loans America John Anderson, Jeff Miller, Frank Hamilton, Pete Washington, Greg wilson Phoned me to say my loan had been approved and ask for me to put up 1st payment& insurance money Internet, New York
Author: steger, Illinois
23, Report #454769
May 23 2009
03:46 PM
Universal Trust INC. - Frank Hamiltion, They F*cked me and my Family over!!!!! We are Broke and Needed that Money! Brooklyn New York
Author: Caldwell, Idaho
24, Report #451451
May 13 2009
10:31 AM
Frank Hamilton & Linda Robert - Universal Group - Loss Prevention Managment Center - universal Group Inc -Prevention Managment Center check for 4550.55 is a FRAUD!! Brooklyn New York
Author: guerenville, California
25, Report #449374
May 06 2009
05:07 PM
Universal Group (Frank Hamilton & Linda Robert) UGI Frank Hamilton & Linda Robert, Outstanding Grant Claim, $4,550.55 check from VEKA, Home Improvement Grant Notification FRAUD Brooklyn New York
Author: Richmond, Virginia

Approximately 27 Reports Found

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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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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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