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  • Report:  #1016822

Complaint Review: United LegalInvestigationBureau - Internet

Reported By:
Joseph Cavano Jr. - Douglaston, New York, United States of America
Submitted:
Updated:

United LegalInvestigationBureau
Internet, United States of America
Phone:
Web:
Categories:
Tell us has your experience with this business or person been good? What's this?
Was contacted by United Legal Investigation Bureau via the web site-email of ASCINC, ACSdebt recovery.com on 02/19/13. Was advised that I am going to be taken to court in a couple of days for various levels of wire fraud, money laundering. I must make a payment of $ 986.67 in 48 hours, via my debit card to avoid any further actions. This is the second time within the past 2 years that this has occur ed to me, the last one was a threatening telephone call. I never followed up on taking a pay day loan, never received one dime of$$$, and my checking account history can attest to this fact! I sincerely hope your company can assist me in this matter ASAP!!
Thank you,
Sincerely,
Joseph Cavano
[email protected]


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