2, Report:
#1429580
Posted Date:
Feb 16 2018
Criminal justice legal law service Tim macintosh Said i owed money New York New York
A man answer and said the name of the group and said I owed for a loan through American advance mind you I have never partook in a loan. He said I would be arrested at my home or work If I didn't pay he said I could stop prosecution by paying a payment of 100 dollars
Entity
Criminal justice legal law service
Categories: Fake Payday Loan
3, Report:
#1332659
Posted Date:
Oct 11 2016
Kevin williams Criminal Justice Legal Law Service Tried to tell us there were warrants our for our arrest New York New York
Received at call at 6 am pacific time, but was 9 am eastern time. Call came from New York. Kevin Williams Criminal Justice Legal Law Service stating we had 3 counts againts us, and a warrant was being issued for our arrest. I was scared. Called back, got name of service and looked i...
Entity
Kevin Williams Criminal Justice Legal Law Service
Categories: Financial Services
4, Report:
#1220057
Posted Date:
Apr 03 2015
criminal justice legal law service Jay Smith threatening I would be prosecuted, fined and could lose my job New York New York
I was contacted today by a man with a strong Indian accent said his name was Jay Smith with Criminal Justice Legal Law Service. I was told that I would be charged with fraud and 2 other counts. That court papers were going to be filed in Indiana and I would be served at work as well...
Entity
criminal justice legal law service
Categories: Collection Agency's
5, Report:
#1195478
Posted Date:
Dec 15 2014
Criminal Justice Legal Law Service Kevin Johnston, Kevin Williams Was TOLD I would be Arrested Dont know Internet
I was contacted by a Kevin Williams, Kevin Johnston and today someone named Brandon something. The man had a thick mid-eastern accent. He had my social and lots of info about me. He was calling to state 3 allegations against me and when I got angry as he called at 6 am California ti...
Entity
Criminal Justice Legal Law Service
Categories: Loans
6, Report:
#1126970
Posted Date:
Feb 27 2014
criminal justice legal law service Called me, demanding to talk to a certian person, when not confirmed, they hung up Auburn New York
They called me, caller id listed Auburn, NY as calling location.
They asked for Mr. ____ I asked who was calling? they replied
Criminal Justice law center, Ihey again asked for Mr. ______ I asked the purpose of the call.
they hung up
Caller them back, asked why he hung up.
A...
Entity
criminal justice legal law service
Categories: Questionable Activities
7, Report:
#1119677
Posted Date:
Jan 30 2014
criminal justice legal law service george williams fraudulent collection agency albany New York
i had a man call saying he was from criminal justice legal law service in albany ny stating that his name was george wiliams..he sounded as though he was asian, very hard to understand.he stated that i owed a large amount for a payday loan that i had from onliner advance ameri...
Entity
criminal justice legal law service
Categories: Legal Process Servers
