UNITED LEGAL INVESTIGATION BUREAU Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

76, Report #1246023

Aug 03 2015
11:34 AM

State Economic Protect Fast Money Line They threating me saying that they pressing charges on me for a payday loan thru United Legal Investigation Bureau Wilmington, DE Internet

Loans: State Economic Protect
Internet

Author: South Daytona, Florida

77, Report #1242488

Jul 17 2015
09:48 AM

cashfastamerica, tom taylor NOTICE FOR LEGAL PROCEEEDINGS New York CIty New York

Unusual Rip-Off: cashfastamerica, tom taylor
New York CIty, New York

Author: Paulsboro, New Jersey

78, Report #1242281

Jul 16 2015
11:09 AM

Ace Legal Team I received an email from this company accusing me of having defaulted on a loan I got from them. I have not had a loan in five or more years. internet Internet

Loans: Ace Legal Team
Internet

Author: Harrisburg, Pennsylvania

79, Report #1235915

Jun 16 2015
07:24 AM

USA Fast Cash Tom Taylor Sent email stating I was going to be prosecuted for wire fraud if I did not pay amount in full of $1875.00 Internet

Loans: USA Fast Cash
Internet

Author: Maxton, North Carolina

80, Report #1234545

Jun 10 2015
09:10 AM

ACE Cash Services This company who I've never borrowed a penny from, is trying to extort money from me. Internet

Loans: ACE Cash Services
Internet

Author: Metairie, Louisiana

81, Report #1234533

Jun 09 2015
11:33 AM

Acs USA INC They're attempting to collect money from a payday loan that I never even took out. Threatening to file a complaint at my local court house. New York City New York

Legal Process Servers: Acs USA INC
New York City

Author: Manteca, California

82, Report #1232254

May 29 2015
04:29 PM

Ace Cash Services Accused me of over due account I don't have Internet

Cash Services: Ace Cash Services
Internet

Author: Newark, New Jersey

83, Report #1230233

May 19 2015
02:09 PM

ACS incorp trying to fraud me that I owe money and go to jail if not paid. Internet

Federal Government: ACS incorp
Internet

Author: Wichita, Kansas

84, Report #1227476

May 07 2015
09:37 AM

acs tamara cooper received email regarding a pending lawsuit case file f-5232 Internet

Loans: acs
Internet

Author: stockort, Ohio

85, Report #1227361

May 06 2015
05:16 PM

ACS Many CASE FILE #: KP/07/958610;DUE AMOUNT - 990.68CREDITOR LOAN INFORMATIONPAST - Advance Cash.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong Money cash advance scam! Internet

Collection Agency's: ACS
Internet

Author: Visalia, California

86, Report #1225890

Apr 30 2015
06:38 AM

Ace Settlement Department Dear You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong 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 Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.  Washington DC

Banks: Ace Settlement Department
Internet

Author: Flint, Michigan

87, Report #1225534

Apr 28 2015
03:40 PM

ACE CASH SERVICES David Cooper Fraudulent Scam trying to get money that I've never borrowed Internet

Collection Agency's: ACE CASH SERVICES
Internet

Author: East Peoria, Illinois

88, Report #1221491

Apr 09 2015
03:51 PM

Ace Cash Express ACE INC ACE INC owe $856.24, 48 hrs or sue for 4271.15. 4 charges. Internet

Collection Agency's: Ace Cash Express

Author: nampa, Idaho

89, Report #1221075

Apr 07 2015
09:10 PM

acs Fraud Internet

Collection Agency's: acs
Internet

Author: Hayes, Virginia

90, Report #1219813

Apr 01 2015
06:30 PM

Ace Legal Threatened to prosecute me. Florida Internet

Collection Agencies: Ace Legal
Internet

Author: Richmond, Virginia

91, Report #1219784

Apr 01 2015
05:30 PM

ACE Inc ACS payday and Ace Cash Services. LOAN SCAM tryng to get m to paya loan I never recieved. Internet

Loans: ACE Inc
Internet

Author: Reading, Massachusetts

92, Report #1219644

Apr 01 2015
07:48 AM

Acs Inc fraud Internet

Credit & Debt Services: Acs Inc
Internet

Author: Seattle, Washington

93, Report #1219504

Mar 31 2015
08:12 PM

Captain Mark White DUE AMOUNT-$896.39 This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days Internet

Financial Services: Captain Mark White
Internet

Author: SAINT LOUIS, Missouri

94, Report #1219537

Mar 31 2015
05:38 PM

United Legal Investigation Bureau Captain Mark White John SmithJohn CarterTravis Griffin They said that I was going to be locked up because I defaulted on a payday loan. Said my Social Security number was being put on hold by US Federal Government Internet Internet

Attorney Generals: United Legal Investigation Bureau
Internet

Author: Cheraw, South Carolina

95, Report #1219470

Mar 31 2015
12:19 PM

captainmarkwhite.11@zoho.com BEWARE

Credit & Debt Services: captainmarkwhite.11@zoho.com
Internet

Author: Alabama

96, Report #1219464

Mar 31 2015
12:01 PM

captainmarkwhite.11@zoho.com BEWARE

Credit & Debt Services: captainmarkwhite.11@zoho.com

Author: Alabama

97, Report #1219389

Mar 31 2015
08:20 AM

ACE SETTLEMENT DEPARTMENT Urgent Attention regarding CASE FILE #: SD5 - 987485 Internet

Cash Services: ACE SETTLEMENT DEPARTMENT
Internet

Author: Long Beach, California

98, Report #1219202

Mar 30 2015
01:56 PM

ACS Collection SM SolutionSM.ACSCOLLECTION@GMAIL.COM Fraud Collection Efforts on a Payday loan, I don't have a payday loan. Internet

Collection Agency's: ACS Collection
Internet

Author: EL CAJON, California

99, Report #1218295

Mar 26 2015
08:38 AM

Ace Cash Services David Cooper trying to scam me with a service i never got Internet

Bait-and-Switch: Ace Cash Services
Internet

Author: NEWINGTON, Connecticut

100, Report #1217623

Mar 23 2015
02:58 PM

ACC Cash Services Fraudulent E.F.T Electronic Fund Transfer - ACE Check Cashing Internet

Telemarketers: ACC Cash Services
Internet

Author: Tucson, Arizona

Approximately 415 Reports Found

Showing 76-100 | Showing Page 4 of 17

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