Upset1
Chesterfield,#2Consumer Comment
Mon, March 09, 2009
I have also been contacted by these scam artists. Officer Brian and Kevin Johnson have called me and threatened me with arrest and prison time. I contacted my state attorney general, the Federal Trade Commission and the New York attorney general. They gave me an address in New York and when my attorney general sent them a certified letter it turned out to be the address to a public library. I have not heard from these people for months after I told them what steps I have taken and then 2 days ago I heard from their legal department again asking if I knew about the paperwork that they have filed against me. I told the Indian accented guy to bring it on because I needed to get their information to the FTC, the attorney generals of 2 states and to my lawyer so that I could sue them for their illegal activities. The guy sputtered and hemmed and hawed and said thay they would get back to me. His phone number came up as private, and he did not want my attorneys information and then hung up. They like to try and play hardball but dont like it when you play back, they are looking for sheep to prey on but dont like it if you turn out to be a wolf instead.
Laurie
Haslet,#3Consumer Comment
Tue, February 03, 2009
THEY ARE NOT A LEGITIMATE COMPANY! its been all over ROR and other internet complaint boards as well as the news! Fake Debt Collectors Terrorizing Consumers http://abcnews.go.com/Business/story?id=5621205&page=1 you did no research and got scammed. YOUR MONEY IS GONE! You can never get it back. As Stacy indicated they are hackers - trying to steal your money.
Laurie
Belchertown,#4Author of original report
Tue, February 03, 2009
I am still trying to get my money back from this Company. i did file federal complaints. No one has even attempted to help me. I thought there were places that would help guess being a american citizen has no upper hand. My stupididy.
Stacey
Dallas,#5Consumer Comment
Sat, September 06, 2008
did a report on this company - the hacked into a data base and stole information Then they try to extort monies from individuals Do not pay them a dime Do not take the calls Contact the FBI, local Law Enforcement They are scammers Bring these scum down
Jeri
Saint Louis,#6Consumer Comment
Fri, September 05, 2008
I submitted a report on United Federal Legal Investigation Bureau/Midland Marketing last night after receiving a phone call from Officer Robert Matthews at work yesterday. I have contacted the Attorney General's office and filed a report. I feel that I need to do more to make sure this stops with the people that have already been victims of this fraud. I was hysterical yesterday after I was yelled at and called a fraud several times and finally told that I would be arrested at work within the hour. It is very scary to think that somehow these people not only have my home address and work phone number but also phone numbers for my friends! My friend was told yesterday by an officer Will that I had stolen her identity and used it on several occasions and that I was a total fraud. I would really like to find a way to press charges on these people. I am willing to fight as hard as I can to make that happen. If anybody has any suggestions about who else I can contact I would greatly appreciate it.
Laurie
Belchertown,#7Author of original report
Thu, August 21, 2008
I am updating my report. I have filed a report with the FBI.. Talk to where i got my payday loan on Aug 20th. They have never herd of this company before, I have been faxed all information on loan. When this payday loan was paid off, My account has been closed, There is no law suits against me. The payday loan is doing a full investigation on United legal processing Co. This company gets all information about people on line that deal with payday loans. I did call ULPD this morning again asking where all the paperwork is saying that the legal actions were dismiss. Well had to talk to a Arnold watson. I told him about what the payday loan Co said to me. He starting yelling and arguing the point with me he said you calling us a fraud I never said yes or no. He told me that the courts will take care of this issue. I told him if they are based out of California why is the bank that withdrew the money in Texas. My boyfriend at the same time has been calling ULPD and dealing with two other men Will Buckston and a Kevin Johnson. I am out money my credit is at jeopordy. I am getting all information and paperwork together for Police. and further more the payments were sapose to be $365.00 and $400.00. Well they took the $400.00 but withdrew $375.00. Please anyone help. Am i doing the right steps what do i do. The phone number for this Comany is a cell # . At least one is. Advice all payday loans are on internet so anyone can get your information if persistant enough. These people new all about me from name,address and most important ss plus my phone numbers. Will add more information after i get information. Please we have to stick together. These people have to be stopped.
Laurie
Belchertown,#8Author of original report
Thu, August 21, 2008
I am updating my report. I have filed a report with the FBI.. Talk to where i got my payday loan on Aug 20th. They have never herd of this company before, I have been faxed all information on loan. When this payday loan was paid off, My account has been closed, There is no law suits against me. The payday loan is doing a full investigation on United legal processing Co. This company gets all information about people on line that deal with payday loans. I did call ULPD this morning again asking where all the paperwork is saying that the legal actions were dismiss. Well had to talk to a Arnold watson. I told him about what the payday loan Co said to me. He starting yelling and arguing the point with me he said you calling us a fraud I never said yes or no. He told me that the courts will take care of this issue. I told him if they are based out of California why is the bank that withdrew the money in Texas. My boyfriend at the same time has been calling ULPD and dealing with two other men Will Buckston and a Kevin Johnson. I am out money my credit is at jeopordy. I am getting all information and paperwork together for Police. and further more the payments were sapose to be $365.00 and $400.00. Well they took the $400.00 but withdrew $375.00. Please anyone help. Am i doing the right steps what do i do. The phone number for this Comany is a cell # . At least one is. Advice all payday loans are on internet so anyone can get your information if persistant enough. These people new all about me from name,address and most important ss plus my phone numbers. Will add more information after i get information. Please we have to stick together. These people have to be stopped.
Laurie
Belchertown,#9Author of original report
Thu, August 21, 2008
I am updating my report. I have filed a report with the FBI.. Talk to where i got my payday loan on Aug 20th. They have never herd of this company before, I have been faxed all information on loan. When this payday loan was paid off, My account has been closed, There is no law suits against me. The payday loan is doing a full investigation on United legal processing Co. This company gets all information about people on line that deal with payday loans. I did call ULPD this morning again asking where all the paperwork is saying that the legal actions were dismiss. Well had to talk to a Arnold watson. I told him about what the payday loan Co said to me. He starting yelling and arguing the point with me he said you calling us a fraud I never said yes or no. He told me that the courts will take care of this issue. I told him if they are based out of California why is the bank that withdrew the money in Texas. My boyfriend at the same time has been calling ULPD and dealing with two other men Will Buckston and a Kevin Johnson. I am out money my credit is at jeopordy. I am getting all information and paperwork together for Police. and further more the payments were sapose to be $365.00 and $400.00. Well they took the $400.00 but withdrew $375.00. Please anyone help. Am i doing the right steps what do i do. The phone number for this Comany is a cell # . At least one is. Advice all payday loans are on internet so anyone can get your information if persistant enough. These people new all about me from name,address and most important ss plus my phone numbers. Will add more information after i get information. Please we have to stick together. These people have to be stopped.
Laurie
Belchertown,#10Author of original report
Thu, August 21, 2008
I am updating my report. I have filed a report with the FBI.. Talk to where i got my payday loan on Aug 20th. They have never herd of this company before, I have been faxed all information on loan. When this payday loan was paid off, My account has been closed, There is no law suits against me. The payday loan is doing a full investigation on United legal processing Co. This company gets all information about people on line that deal with payday loans. I did call ULPD this morning again asking where all the paperwork is saying that the legal actions were dismiss. Well had to talk to a Arnold watson. I told him about what the payday loan Co said to me. He starting yelling and arguing the point with me he said you calling us a fraud I never said yes or no. He told me that the courts will take care of this issue. I told him if they are based out of California why is the bank that withdrew the money in Texas. My boyfriend at the same time has been calling ULPD and dealing with two other men Will Buckston and a Kevin Johnson. I am out money my credit is at jeopordy. I am getting all information and paperwork together for Police. and further more the payments were sapose to be $365.00 and $400.00. Well they took the $400.00 but withdrew $375.00. Please anyone help. Am i doing the right steps what do i do. The phone number for this Comany is a cell # . At least one is. Advice all payday loans are on internet so anyone can get your information if persistant enough. These people new all about me from name,address and most important ss plus my phone numbers. Will add more information after i get information. Please we have to stick together. These people have to be stopped.
Laurie
Belchertown,#11Author of original report
Sat, August 16, 2008
Just contacted this company today again aug 15th. I went and tracked phone number this is a cell phone number can get information but would have to pay. No Way looked on bank statement both withdrawls state Americal SE. Wichita falls, Texas. All these gentlemen have a middle eastern accent. My oppinion is it is not serveral people but maybe only one or two. Keep calling but this curtis jackson is always out of office or is his day off. This scam is all over the US. People should pursuit against this company. Where do we start, Will it ever be over. Please will take all information and pursue. Help!!!!!