2, Report:
#1270392
Posted Date:
Nov 26 2015
[email protected] Financial Recovery Services Suspicious email regarding payday loan balance owed. Modesto, CA Internet
Received the following email regarding a supposed outstanding balance owed to a Pay Day Loan company. The allegations are false. I would like to join any class action lawsuits against the group. Please contact me.
Email:
INVOICE To:
S.S.N:
This is to notify you that is cu...
Entity
[email protected] Financial Recovery Services
Categories: Credit Card Fraud
3, Report:
#1262390
Posted Date:
Oct 20 2015
Universal Debt Clearing Inc. Christopher Wilson Like some else, I was sent amessage from these people stating I had 4 serious allegations against me. The same exact allegations presented to the other person. In fact, from the details in their report iy appeared to be the exact same message. I really want to know, if this is a hoax, how was my ssn accessed. Why was it publically displayed in an email. I don't know much about the government but I do know the operate a lot more professional than that.I am totally upset and irreversibly distraut. Internet
SETTLEMENT INITIATION LETTER UNIVERSAL DEBT CLEARING INC. October 19th, 2015 Dear: Crystal N**** Our company name is UNIVERSAL DEBT CLEARING INC which stands for the association of original creditor and Settlement Companies. UNIVERSAL DEBT CLEARING INC is parent online Loan multi fi...
Entity
Universal Debt Clearing Inc.
Categories: Collection Agency's
4, Report:
#1259964
Posted Date:
Oct 08 2015
CLEARVIEW SETTLEMENT John Miller(Financial Crime and investigation department) Stating that i owe them $1280.00 & that if i don't settle legal action will be taken. Internet
The client have never paid that money back to the company & today the outstanding dues are $1280.00, if you are ready to resolve this matter outside the court house then contact us at your earliest convenience but if once your case gets download in the court then it will add lat...
Entity
CLEARVIEW SETTLEMENT
Categories: Unusual Rip-Off
5, Report:
#1259605
Posted Date:
Oct 07 2015
CLEARVIEW SETTLEMENT parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA. Internet
Here is 2 different emails I recieved and I never did any Payday Loans with these people online: From: Sent:Tue 10/06/15 10:27 AMTo: SETTLEMENT INITIATION LETTER CLEARVIEW SETTLEMENTOctober 6th, 2015 Dear: Peggy...
Entity
CLEARVIEW SETTLEMENT
Categories: Cash Services
6, Report:
#1259292
Posted Date:
Oct 05 2015
clearview settlement John Miller They are claiming that I owe $1280, using my SSN Internet
Clear view Settlement are accusing me of owing $1280 and if I don't pay I will owe over $3000. They are stating that I have fraud cases and it will be taken to court. They also have my SSN & my physical address .
We are here by to inform you that you are going to be legally pros...
Entity
clearview settlement
Categories: Loans
7, Report:
#1251943
Posted Date:
Sep 15 2015
United Credit Identity Guard Administrative Services Robert Williams they contacted me on an unpaid loan and added interest. So far i've paid them $600 and they continue to harrass me does not appear does not appear
this is what i was sent when they initially contacted me. From: Administrative Services Date: Mar 11, 2015 9:41 AM Subject: SETTLEMENT INITIATION LETTER SETTLEMENT INITIATION LETTER UNITED CREDIT IDENTITY GUARD. March 11th, 2015 INVOICE To: S.S.N: This is to notify you th...
Entity
United Credit Identity Guard
Categories: Collection Agency's
8, Report:
#1248990
Posted Date:
Aug 17 2015
STATE ECONOMIC PROTECT Scam
Got a email from this company about a loan i took out and was in collections. I never took out a loan. They say that they are going take me to court if i do not pay. What is really funny that the same case file i have is the same as someone else that file a report against then. Al...
Entity
STATE ECONOMIC PROTECT
Categories: Collection Agency's
9, Report:
#1248527
Posted Date:
Aug 14 2015
STATE ECONOMIC PROJECT Company sent me an email saying I owed money for a payday loan and they had all my information to include my name, email, and SSN. Internet
This email was sent to me and I believe it is a scam, if anyone has any recommedations on what to do please let me know.
SETTLEMENT INITIATION LETTER
STATE ECONOMIC PROTECT
August 14th, 2015
Dear: (They had my name)
S.S.N: xxxxxxxxx (They had my...
Entity
STATE ECONOMIC PROJECT
Categories: Unusual Rip-Off
10, Report:
#1248308
Posted Date:
Aug 13 2015
State Economic Project I received an email threatening me with criminal charges if I did not repay a loan I had taken out supposedly Internet
I recieved an email from Economic State Project threatening me with criminal charges if a loan I had taken out wasn't repaid. I had contacted the loan company telling them that I am currently unemployed, but started a new position within a week and then would be making my regular pa...
Entity
State Economic Project
Categories: Loans
11, Report:
#1246669
Posted Date:
Aug 06 2015
STATE ECONOMIC PROTECT John MillerCase File: 14-BC-10405 fraud, payday loan, Your SSN is put on hold by United States Government Internet
I received this letter on the 28th of July, with a follow up letter today, August 5th. I do not have any outstanding loans out. And no outstanding debts. The part that seemed really fishy was Send your payment now to avoid court. Debt collectors wouldn't do that, and second the US G...
Entity
STATE ECONOMIC PROTECT
Categories: Collection Agency's
12, Report:
#1246631
Posted Date:
Aug 05 2015
STATE ECONOMIC PROTECT they say i took out a 400 dollar loan and i need to pay 1200 to them in a few days or i would go to jail for fraud Internet
SETTLEMENT INITIATION LETTER
STATE ECONOMIC PROTECT
August 3rd, 2015
Dear: Tasha Berry
S.S.N:
Our company name is STATE ECONOMIC PROTECT which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT is parent onlin...
Entity
STATE ECONOMIC PROTECT
Categories: Loans
13, Report:
#1218066
Posted Date:
Mar 25 2015
Case File Number QL-53/32760 Payday Loan Court Proceedings Email Scam Internet
I received this email on a debt I do not owe! SETTLEMENT INITIATION LETTER UNITED CREDIT IDENTITY GUARD. March 11th, 2015 This is to notify you that is currently in default under its obligations to United Credit Identity Guard. In the amount of $1130.00.This is r...
Entity
UNITED CREDIT IDENTITY GUARD
Categories: Loans
14, Report:
#736449
Posted Date:
May 29 2014
Federal Bureau of Crime Investigations SCAMMERS Los Angeles, California
These people have SO many different company names. The common names for the people on the phone are Off. Jack Brown. Off Shawn, Jack Brown's supervisor. They claim that I owe money for an unpaid cash advance, which I never have had, These people call from so many different phone num...
Entity
Federal Bureau of Crime Investigations
Categories: Cash Services
15, Report:
#1106840
Posted Date:
Dec 13 2013
Jay Adkisson, Attorney, Lawyer Jay Adkisson Forbes writer Chris Riser Fraud and scam artist - Stay away from this scum bag Newport Beach California
I have been receiving phone messages from an attorney named Jay Adkisson (the most fraudulent scum of the earth on the planet).Today, I actually answered the phone when he called. He explained that he was the attorney representing the FCI (Financial Crime Investigations) branch of t...
Entity
Jay Adkisson, Attorney, Lawyer
Categories: Legal Services
16, Report:
#1075118
Posted Date:
Aug 12 2013
Sean White Attorney - Fraud Sean White Attorney - SCAM/FRAUD NATIONWIDE
I have been receiving phone messages from a guy by the name of Sean White. Today, I actually answered the phone when he called. He explained that he was the attorney representing the FCI (Financial Crime Investigations) branch of the government. He asked for my attorney's name and...
Entity
Sean White Attorney - Fraud
Categories: Miscellaneous Companies
17, Report:
#1060114
Posted Date:
Jun 18 2013
Department of Crime Investigations placea criminal complaint towards me name regarding my social security number and my place of residence and place of employment Internet
I received two call within the past week. First a phone call was sent to me on Thursday June 14,2013 from a Mr. Kevin Garcia of the Department of Crime Investigations at 206-414-6384. The message stated that a criminal complaint was filed in my name regarding my social security numb...
Entity
Department of Crime Investigations
Categories: Collection Agency's
18, Report:
#979175
Posted Date:
Dec 07 2012
Bureau of Crime Investigatiions Harassing - Think They are above the Law North Fort Myers, Florida
It is amazing that with all the jobs out there in this world, there are people who love to harass others and try and rip them off for all their hard earned money. Well that's exactly what's happening here.
This is the second time I have received a call from the Bureau of Cr...
Entity
Bureau of Crime Investigatiions
Categories: Credit Services
19, Report:
#943912
Posted Date:
Sep 21 2012
federal crime investigations kalvin smith same guy different names Maryland
i have been getting phone calls from these people for a couple of months stating that i owe money and im going to jail and wishing me good luck. the guy that keeps calling is the same guy just keeps using a different name, i can tell by his voice and dialect. the most recent call i ...
Entity
federal crime investigations
Categories: Collection Agencies
20, Report:
#905529
Posted Date:
Jul 02 2012
Western Union Money Transfer Western Union: Inventor of the Nigerian Connections? Internet
My E-Mail as answer to Western Union Advocates
ATTN: Mr. James Chua.
Thank you for your E-Mail of today but the response attached means nothing to the complaint.The answer of the collegue is a general fake that does not touch the complaint in any way. According to th...
Entity
Western Union Money Transfer
Categories: Financial Services
21, Report:
#857216
Posted Date:
Mar 21 2012
Bureau Crime Investigations American Law Firm FRAUDULENT CALLS FROM 6572011559 SCAMMER!!! NEWPORT BEACH, California
Got a call from ths so called Bueau of Investigations today... for my son, I told them he doesn't live here and they demanded his cell phone nbr. I told them no because I knew it was fraud. He threatened to have the police to come to my home and arrest my son, well, he w...
Entity
Bureau Crime Investigations
Categories: Civil Rights Violators
22, Report:
#730030
Posted Date:
May 17 2011
Daniel Oon Swee Lee Oon Swee Lee Top MLM Leader, Trainer/Speaker : Mr.Daniel Oon Swee Lee Internet
Top MLM Leader, Trainer/Speaker : Mr.Daniel Oon Swee LeeTo: Parliament Malaysia Dear Daniel Oon Swee Lee,First and foremost, you have to agree with me that I have been most patient and understanding for the past 2 months in my dealings with you. Nevertheless, I have to thank you for...
Entity
Daniel Oon Swee Lee
Categories: Internet Fraud
23, Report:
#467400
Posted Date:
Jul 09 2009
Crime Investigations Told me the police would come if I didn't pay!!!! Outsourced ! Internet
Called me at work to tell me I owed them $1000 for a loan I never got! Knew all my personal info, but refused to send me anything on paper to confirm their information!
Threatened me with the police if I didn't pay right now!
Amanda
Medford, OregonU.S.A.
Entity
Crime Investigations
Categories: Collection Agency's
24, Report:
#421068
Posted Date:
May 18 2009
Paul Walier Attorneys Attorney who uses creative accounting deceptive billing practices Buffalo New York
I will summarize this the best I can. I retained this attorney Pau Walier in September on 2007 to handle my divorce. A marriage of 3 years. I gave him a retainer of $1500.00 and then continued to pay him monthly at a rate of $350.00 per month or more.
Every court date resulted i...
Entity
Paul Walier Attorneys
Categories: Lawyers
25, Report:
#60961
Posted Date:
Nov 05 2007
Ford Superior Automotive Group, ripoff title fraud unfair odometer fraud deceptive sales practices Uniontown Pennsylvania
I purchased a 1998 Dodge Caravan from Superior Ford, 630 Main St., Uniontown, PA on 8/15/2001. The original purchase price was 12,995.00. I told the salesman I was separated from my husband in which we were not legally permitted to be in the presence of each other during that time...
Entity
Ford Superior Automotive Group
Categories: Auto Dealers
