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

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Title

City, State

26, Report #1382299

Jun 30 2017
11:03 AM

ACS Incorporation Paul Smith (Sr. Attorney, New York Court House)Paul Anderson Jason Smith I'd write a colorful narrative, however I cannot stop laughing. New York New York

Credit Card Fraud: ACS Incorporation
New York, New York

Author: Cheshire, Connecticut

27, Report #1380703

Jun 22 2017
07:17 PM

Paul Smith Sr layersuit Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS New York New York

Collection Agency's: Paul Smith
New York

Author: San diego, California

28, Report #1377422

Jun 06 2017
11:42 AM

Joseph Brown/Cash Advance Inc. Threatening to take me to court!!! Internet

Cash Services: Joseph Brown/Cash Advance Inc.
Internet

Author: Springfield, Ohio

29, Report #1376499

Jun 01 2017
07:59 AM

Paul Smith Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes) New York New York

Unusual Rip-Off: Paul Smith
New York, New York

Author: Garnet Valley, Pennsylvania

30, Report #1374160

May 19 2017
11:24 AM

Paul Smith (Sr. Attorney in New York Courthouse) Case Type-Fraudulent Case (FC/SC) New York New York

Bad Check Writers: Paul Smith
New York, New York

Author: Dallas, Georgia

31, Report #1372389

May 10 2017
09:40 AM

Officer Joseph Brown Financial Crime Enforcement Department

Collection Agency's: Officer Joseph Brown
Nationwide

Author: Antioch, California

32, 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

Federal Government: Attorney Jessica carter
Nationwide

Author: Houston, Texas

33, 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

Attorney Generals: Cash advance
Nationwide

Author: Atlanta, Georgia

34, Report #1365471

Apr 23 2017
03:08 PM

Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California

Collection Agency's: Cash Advance Inc, Company; Officer Joseph Brown
Los Angeles, California

Author: Upland, California

35, 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

Credit Card Fraud: Joseph brown
Internet

Author: Ft worth, Texas

36, 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

Cash Services: Gregory Smith
Los Angele, California

Author: rutland, Illinois

37, Report #1365104

Apr 06 2017
03:17 PM

AGS Inc. AGS Inc. Email Demanding $: Fake Lawsuit for Payday Loan I've Never Had New York Internet

Collection Agency's: AGS Inc.
Internet

Author: Chico, California

38, Report #1365616

Apr 03 2017
05:17 PM

Officer Joseph Brown Lying Scammers Los Angeles, California Internet

Miscellaneous Companies: Officer Joseph Brown
Internet

Author: Iowa

39, 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

Unusual Rip-Off: Officer Joseph Brown Financial Crime Enforcement Department Officer Joseph Brown Financial Crime Enforcement Department
Internet

Author: Dandridge, Tennessee

40, Report #1357681

Feb 22 2017
01:43 PM

Acs Scarmmer New york, NY Nationwide

Unusual Rip-Off: Acs
Nationwide

Author: Parsons, Kansas

41, Report #1337354

Nov 09 2016
02:19 PM

ACS InCorp Supposed Debt Nationwide

Credit & Debt Services: ACS InCorp
Nationwide

Author: Muldrow, Oklahoma

42, Report #1328437

Sep 15 2016
08:06 PM

Creditor: ACS Incorporation Creditor: ACS Incorporation, CREDIT UNITED LEGAL INVESTIGATION BUREAU Accused me of doing (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Internet

Credit Reporting Agencies: Creditor: ACS Incorporation
Internet

Author: Lake Elsinore, California

43, Report #1312615

Jun 21 2016
11:40 AM

Cash Advance Inc CASH

Unusual Rip-Off: Cash Advance Inc

Author: ELMHURST, Illinois

44, Report #1309312

Jun 03 2016
11:08 AM

Acs Incorporation Acs corp. Acs inc. Try to scare me into paying a debt that I don't have. By threat of legal action. Internet

Legal Process Servers: Acs Incorporation
Internet

Author: WADING RIVER, New York

45, 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

Loans: Bureau of Defaulters Agency
Internet

Author: Deering, Alaska

46, Report #1302851

Apr 30 2016
08:42 PM

Advance Cash Services Fraud

Cash Services: Advance Cash Services
internet

Author: Richardson, Texas

47, Report #1300697

Apr 19 2016
07:24 PM

United States Collection Services David Peterson File a fraudulent complaint stating there was charges being brought against me. Internet

Internet Fraud: United States Collection Services
Internet

Author: Nrh, Texas

48, Report #1298033

Apr 05 2016
07:21 PM

Debt settlement Debt Settlement Law Suit Filing settle matter outside court email only Unites Legal Investigation

Collection Agency's: Debt settlement

Author: Bloomfield, New Jersey

49, Report #1295986

Mar 26 2016
09:59 AM

ACS Incorporation Mr. Jackson They are scam artist Not known, from Florida Internet

Credit Card Fraud: ACS Incorporation
Internet

Author: COLLEGE STATION, Texas

50, Report #1292839

Mar 10 2016
12:02 PM

ACS INC NOTICE OF LEGAL PROCEEDINGS Internet

pure cbeed: ACS INC
Internet

Author: Benson, North Carolina

Approximately 415 Reports Found

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