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

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Title

City, State

51, Report #1282438

Jan 26 2016
08:39 AM

COUNTY MONETARY DEFENSIVE ORGANIZATION Family Payday, OfficerJoel Wilston(Financial Crime and investigation department) I received this email and it's obviously a scam! Unkown Unknown

Federal Government: COUNTY MONETARY DEFENSIVE ORGANIZATION
Internet

Author: Pueblo, Colorado

52, Report #1279031

Jan 08 2016
11:55 PM

Quittance Settlement inquest UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:   (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) ELECTRONIC FUND TRANSFER FRAUD. They stated I owe $1245.63 and they have all my person information including my ss#.  Internet

Unusual Rip-Off: Quittance Settlement inquest
Internet

Author: Austin, Texas

53, Report #1275706

Dec 22 2015
08:05 AM

ACE CASH SERVICES internet scam Internet

On-Line Business: ACE CASH SERVICES
Internet

Author: Maringouin, Louisiana

54, Report #1270392

Nov 25 2015
09:49 PM

proposal@financial-recoveryservices.com Financial Recovery Services Suspicious email regarding payday loan balance owed. Modesto, CA Internet

Credit Card Fraud: proposal@financial-recoveryservices.com Financial Recovery Services
Internet

Author: California

55, Report #1268269

Nov 16 2015
12:10 PM

Ace Cash Services Sending threatening e-mails about a loan I never took out. Rip-off, scam! Miami Oklahoma

Cash Services: Ace Cash Services
Miami, Oklahoma

Author: jacksonville beach, Florida

56, Report #1266361

Nov 07 2015
07:02 AM

Ace Cash Service ACS Bills, ACS, David Cutler Lawsuit Case File No. US-15-258115MS Internet

Financial Services: Ace Cash Service
Internet

Author: Chicago, Illinois

57, Report #1265979

Nov 05 2015
03:55 PM

Acs collections Jeff Johnson United legal Investigation Bureau Fake collection notice Internet

Internet Fraud: As collections
Internet

Author: frederick, Maryland

58, Report #1265353

Nov 03 2015
10:36 AM

ACS Legal Advance cash services Threats and intimidation unkown Internet

Liars: ACS Legal
Internet

Author: CALIFORNIA, California

59, Report #1264166

Oct 28 2015
09:11 AM

ACE CASH SERVICES SCAM THRU EMAILS Internet

Cash Services: ACE CASH SERVICES
Internet

Author: Atlantic city, New Jersey

60, Report #1262390

Oct 20 2015
11:28 AM

Universal Debt Clearing Inc. Christopher Wilson Like some else, I was sent amessage from these people stating I had 4 serious allegations against me. The same exact allegations presented to the other person. In fact, from the details in their report iy appeared to be the exact same message. I really want to know, if this is a hoax, how was my ssn accessed. Why was it publically displayed in an email. I don't know much about the government but I do know the operate a lot more professional than that.I am totally upset and irreversibly distraut. Internet

Collection Agency's: Universal Debt Clearing Inc.
Internet

Author: Mobile, Alabama

61, Report #1261987

Oct 17 2015
07:13 PM

Advanced Cash Services -ACS-Jason Storm Harassing, annoying f***s!! Internet

Cash Services: Advanced Cash Services
Internet

Author: Savannah, Georgia

62, Report #1261011

Oct 13 2015
10:35 AM

Cash Fast America/ Bryan Davis United Fash Cash I keep getting emails from this place saying i owe them money. CASE FILE# 2010713-UFC-TI-224 Loan Information. Internet

Loans: Cash Fast America/ Bryan Davis
Internet

Author: Perryville, Alaska

63, Report #1259964

Oct 08 2015
09:36 AM

CLEARVIEW SETTLEMENT John Miller(Financial Crime and investigation department) Stating that i owe them $1280.00 & that if i don't settle legal action will be taken.  Internet

Unusual Rip-Off: CLEARVIEW SETTLEMENT
Internet

Author: Van Nuys, California

64, Report #1259292

Oct 05 2015
02:09 PM

clearview settlement John Miller They are claiming that I owe $1280, using my SSN Internet

Loans: clearview settlement
Internet

Author: greenfield, Wisconsin

65, Report #1258688

Oct 03 2015
04:56 PM

ACS pay day loans does not appear Internet

Loans: ACS
Internet

Author: surprise, Arizona

66, Report #1257096

Sep 25 2015
07:52 AM

ACS Incorp James Brown Payday Loan Scam Internet

Collection Agency's: ACS Incorp
Internet

Author: Johnstown, Ohio

67, Report #1256891

Sep 24 2015
08:12 AM

USA Fast Cash Harassment based on a loan I have never taken out Internet

Loans: USA Fast Cash
Internet

Author: Tucson, Arizona

68, Report #1256829

Sep 23 2015
06:33 PM

Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation) Have my social and trying to seize my assests Internet

Unusual Rip-Off: Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation)
Internet

Author: Cambridge, Maryland

69, Report #1255192

Sep 16 2015
06:09 AM

Advance Cash Services Sending me harassing emails saying that if I don't pay them the money I owe I will be taken to court and have fines up to 5,000 dollars Houston, Texas Internet

Cash Services: Advance Cash Services
Internet

Author: Chesapeake, Virginia

70, Report #1251943

Sep 15 2015
02:38 PM

United Credit Identity Guard Administrative Services Robert Williams they contacted me on an unpaid loan and added interest. So far i've paid them $600 and they continue to harrass me does not appear does not appear

Collection Agency's: United Credit Identity Guard
Internet

Author: hughson, California

71, Report #1248990

Aug 17 2015
07:27 AM

STATE ECONOMIC PROTECT Scam

Collection Agency's: STATE ECONOMIC PROTECT
Internet

Author: Kansas

72, Report #1248527

Aug 14 2015
09:44 AM

STATE ECONOMIC PROJECT Company sent me an email saying I owed money for a payday loan and they had all my information to include my name, email, and SSN. Internet

Unusual Rip-Off: STATE ECONOMIC PROJECT
Internet

Author: Austin, Minnesota

73, Report #1248308

Aug 13 2015
10:58 AM

State Economic Project I received an email threatening me with criminal charges if I did not repay a loan I had taken out supposedly Internet

Loans: State Economic Project
Internet

Author: Shepherdsville, Kentucky

74, Report #1246669

Aug 05 2015
06:50 PM

STATE ECONOMIC PROTECT John MillerCase File: 14-BC-10405 fraud, payday loan, Your SSN is put on hold by United States Government Internet

Collection Agency's: STATE ECONOMIC PROTECT
Internet

Author: Tulsa, Oklahoma

75, Report #1246631

Aug 05 2015
04:48 PM

STATE ECONOMIC PROTECT they say i took out a 400 dollar loan and i need to pay 1200 to them in a few days or i would go to jail for fraud Internet

Loans: STATE ECONOMIC PROTECT
Internet

Author: Huntsville, Alabama

Approximately 415 Reports Found

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