1, Report:
#1529195
Posted Date:
Oct 11 2023
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.
Received an email that told me they had tried to reach me by phone several times (if they did I didnt see it) they even put my cellphone number in the email.
They told me that I owe $954 and that a lawsuit would be filed against me unless I paid the settlement of $250.
I respon...
Entity
Advance America
Categories: Loan Fraud
2, Report:
#1468495
Posted Date:
Nov 30 2018
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
Frank Hamilton there representative Frank Hamilton Would approve 12,000 loan and asked that I provide 1500 in gift cards. Some of the 12000 would go to lower credit card debt and in return they wanted gift cards totalling 1500 in target,,best buy, walmart and gogle play
Entity
Cash Advance America/ Frank Hamilton there representative
Categories: personal loans
4, Report:
#1315450
Posted Date:
Jul 07 2016
BMG Frank Hamilton, Michael Jones Investing Scam Simi Valley California
Entity
BMG
Categories: Investment Brokers
5, Report:
#1263781
Posted Date:
Oct 26 2015
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
Today we received an email that my fiance would have an arrest warrant due to a loan from a company we have never heard of it told us the office hours were from 8am to 4pm but we received the email at 6 and a callback at 6:15 so I knew something was up so as I'm speaking he wouldn...
Entity
Frank Hamilton
Categories: Loans
6, Report:
#1254175
Posted Date:
Sep 11 2015
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)
I am getting the following email on multiple ocassions. I have seen the following similar message already filed at ripoffreport.com on April 2015:
CASE-93-QV-04869
We received Arrest warrant aginst your name under AT79 ACT 76 ACT 48. Kindy call as soon as possible before t...
Entity
Frank Hamilton
Categories: Unusual Rip-Off
7, Report:
#1250148
Posted Date:
Aug 22 2015
Frank Hamilton Email stating a warrant was being issued for me Sherman Texas
I received an email stating I had a warrant out for me from a FRank HAmilton stating below:
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
...
Entity
Frank Hamilton
Categories: Accounting
8, Report:
#1248615
Posted Date:
Aug 14 2015
Frank Hamilton Arrest Warrant Internet
a frank hamilton sent me an email stating i had an arrest warrant out for me. he did not say what it was about and from what i have read this is a scam. this person said that my name under act 79 act 76 act 48. he states that i am to call the number before my supposed case is downlo...
Entity
Frank Hamilton
Categories: Loans
9, Report:
#1245220
Posted Date:
Jul 30 2015
Frank Hamilton Emailed me that I had an arrest warrant out and that I may be in trouble at home or work Internet
I was emailed that I had an arrest warrant out and that I must pay something or I would have trouble at my home or work. This person never said what it was for so I looked up his phone number and it was a telecommunications company in Texas. Right away I put up the red flag. Scammer...
Entity
Frank Hamilton
Categories: Collection Agency's
10, Report:
#1244104
Posted Date:
Jul 24 2015
i have a warrant for my arrest, i need your attorney to contact this number tyler or sherman or texarkana texas
I keep getting harrassed by this frank hamilton saying i have a warrant for my arrrest, for me or my attorney to call this number and pay my fine or there will be trouble at my home, today i got the same text but not threatening my home like he said on the phone to me, I refused to ...
Entity
Law enforcement from texas
Categories: Unusual Rip-Off
11, Report:
#1223960
Posted Date:
May 23 2015
Frank Hamilton ( investigation department said I'm got a arrest warrant for for and I need to pay money now Houston Texas Internet
My name is lakeya w. And I'm a victim of a scam going on . where someone are person is impersonating a law enforcement officer by the name of Frank Hamilton. He sent an email to my inbox stating that I have an warrent for my arrest but being the I am I decide to do my own investigat...
Entity
Frank Hamilton ( investigation department
Categories: State Government
12, Report:
#1230059
Posted Date:
May 19 2015
Frank Hamilton I received an email stating a warrant for my arrest has been issued and that case has been downloaded Internet
I received an email stating that they received an arrest warrant under my name and to kindly call as soon as possible before the case is downloaded into the courthouse in order to get brief information about the case before you have any trouble at your home or job.
Entity
Frank Hamilton
Categories: Unusual Rip-Off
13, Report:
#1225679
Posted Date:
Apr 29 2015
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
I want you to know that this is very disturbing when people send out falsifying information to cause people to worrry or freit about something that has to do with any kind of criminal activity, and destroying somebody's character. I hope these peopleare caught and sued for the damag...
Entity
Frank Hamilton Law Firm
Categories: City Governments
14, Report:
#1222437
Posted Date:
Apr 14 2015
frank hamilton is saying that i have an arrest warrant out in my name but wont say what for illinois usa
i open my email to see that a frank hamilton has sent an email saying there is an arresst warrant under my name and to call 832 224 8192 so i call it and ask him what its for he says hold on then clicks over then the phone goes dead i call back and it goes straight to voicemail. i c...
Entity
frank hamilton
Categories: Unusual Rip-Off
15, Report:
#1170570
Posted Date:
Aug 18 2014
Frank Hamilton State Investigation Department United States District Court Franklin Hamilton send a suspicious email notification concerning a warning arrest. Internet
I received an email notification from Franklin Hamilton on August 18, 2014 as read as follow :We have received an Arrest warrant against your nameKindly call us as soon as possible before the court case is file in order to get a settlement before you have any trouble at your home or...
Entity
Frank Hamilton
Categories: Mortgage Brokers
16, Report:
#1155351
Posted Date:
Jun 17 2014
FRANK HAMILTON Gladys EdwaState Investigation OfficeUnited States District CourtArrest Warrant Arrest Warrant, United States District Court, state investigation office, violating federal banking regulation Internet
I received an e-mail that states there is arrest warrant out for me due to a violation of a federal banking violation. It asks me to call to make a settlement. There are typos in the e-mail. The header says United States District Court, but there is no state listed. The signature li...
Entity
FRANK HAMILTON
Categories: State Government
17, Report:
#1150160
Posted Date:
May 28 2014
frank hamilton frank hamilton united states district court INTERNET ARREST WARRANT-UNITES STATES DISTRICT COUR Internet
I opened my work email and received a copy of a MATTERS OF ARREST from this individual claiming that I had charges of a federal banking regulation issue and was going to be arrested if I did not call his office and request a offer of comprimise immediately.
No clear allegations ju...
Entity
frank hamilton
Categories: Federal Government
18, Report:
#1141633
Posted Date:
Apr 25 2014
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.
Frank Hamilton [email protected] has been sending me these harassing emails for awhile about I have a warrant for my arrest and I better comply or someone could show up at my house or job to arrest me and for what I don't know I know it's a scam and I'm tired of getting t...
Entity
FRANK HAMILTON
Categories: Civil Rights Violators
19, Report:
#1116482
Posted Date:
Jan 18 2014
Frank Hamilton Arrest warrent/ calling my job.. My cell my home Joliet Internet
These people have been calling my job sending fake emails. I'm so tired of them now they say they have a arrest warrant in my name.. Using federal department.. Why can't these people be stopped?? I even had them scam me out of money posing as cashnetusa.
Entity
Frank Hamilton
Categories: Internet Fraud
20, Report:
#1109127
Posted Date:
Dec 23 2013
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
This is not the first email I have received of this type. Usually these end up in my JUNK folder. For some reason, this one found its way to my inbox.
The tone of the message just isnt right. The grammer isn't up to government employee standard. Though I have seen much worse.
The ...
Entity
Frank Hamilton
Categories: Legal Services
21, Report:
#1105932
Posted Date:
Dec 10 2013
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
State Attorney office ( Frank Hamilton) sent my aunt an email stated she will recieved an arrest warrant due to an unpaid loan usa cash advance. My aunt never had a loan with the company, when asked his information address and his client information he will not giv...
Entity
Frank Hamilton
Categories: Attorneys & Legal Services
22, Report:
#967455
Posted Date:
Nov 10 2012
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
I went on line to First Choice Capital Resources to try and secure a loan. They passed my information on to payday loans America which contacted me via phone. I was informed my loan had been approved. I returned their call to secure my loan that was approved. At this ti...
Entity
Payday Loans America
Categories: Financial Services
23, Report:
#454769
Posted Date:
May 23 2009
Universal Trust INC. - Frank Hamiltion, They F*cked me and my Family over!!!!! We are Broke and Needed that Money! Brooklyn New York
I received a Letter in the mail saying that I won a prize of 41,000.00! I was a little skeptical, but My family, we are totally and completely broke and living of a weekly check of $108 and Child support that is $359 that comes the first part of each month...I Was not too sure but I...
Entity
Universal Trust INC. - Frank Hamiltion
Categories: Cash Services
24, Report:
#451451
Posted Date:
May 13 2009
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
so these people are really sneaky,like everyone else i got a check for the amount of 4,550 and 55 cents. it said to call the number on the paper to activatethe check,so i did. the lady linda roberts said to deposit the check and send 3,150 to a lady name sandra wilson through wester...
Entity
Universal Group Inc - Loss Prevention Managment Center
Categories: Cash Services
25, Report:
#449374
Posted Date:
May 07 2009
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
Sent me a letter with a home improvement grant check from VEKA for $4,550.50.
I said to call before cashing. I usually google first.
I found Ripoff Report and Candy2o05's post: Report: #449109.
VEKA is aware of this and confirms the fraud, and instructs to destroy the cke...
Entity
Universal Group Inc.
Categories: Door to Door Sales