- Report: #366983
Complaint Review: United Legal Processing Department - Raleigh North Carolina
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Author Confirmed
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United Legal Processing Department
Raleigh, North Carolina, U.S.A.
Phone:
214-306-5843
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United Legal Processing Department scam false location and business information Raleigh North Carolina
I received a call from a gentleman by the name of Harry Daniel, stating on my voicemail that I or my attorney needed to call him before the day ended or I would regret the case decision that would unfold. In the beginning, I wasn't sure what the nature of the call was and that it must be legit, with him stating his "company's" name as United Legal Processing Department.
When I returned the call, he stated my name, address, employer information, bank account information, and that I owed on a loan from the previous year that I never received. After I was transferred to his "manager" Emily Jones, she restated all of the information he told and said that I was in debt $860 with a company by the name of CashNet, which I found out is a company for the financial improvement of Universities and Marketing. Weird huh?!
Well, like a dummy, I sent them $300 the next day via Money Gram and then begin to add up all of the information. The number registers in Dallas, TX but Harry stated it being in Raleigh, NC. Marcia Graham is deemed as the "President" and the money must go to her.
After all this came to me, I called several times and was hung up on. These people, who sound like they're from India, are not from any business or associated with any department in the US Legal system. I am now in the process of contacting my attorney.
Beware!!
Christina
Roanoke, Alabama
U.S.A.
When I returned the call, he stated my name, address, employer information, bank account information, and that I owed on a loan from the previous year that I never received. After I was transferred to his "manager" Emily Jones, she restated all of the information he told and said that I was in debt $860 with a company by the name of CashNet, which I found out is a company for the financial improvement of Universities and Marketing. Weird huh?!
Well, like a dummy, I sent them $300 the next day via Money Gram and then begin to add up all of the information. The number registers in Dallas, TX but Harry stated it being in Raleigh, NC. Marcia Graham is deemed as the "President" and the money must go to her.
After all this came to me, I called several times and was hung up on. These people, who sound like they're from India, are not from any business or associated with any department in the US Legal system. I am now in the process of contacting my attorney.
Beware!!
Christina
Roanoke, Alabama
U.S.A.
1 Updates & Rebuttals
Lenny
Houston,Texas,
U.S.A.
You never got a loan but you decided to pay part of it?
#2Consumer Comment
Wed, August 27, 2008
You never got a loan with CashNet but you sent them $300 anyway because the guy that called said he was from a company that had 'Legal' in the name? I'm not even sure what to say but don't do it again.
