1, Report:
#1215878
Posted Date:
Mar 15 2015
Harvey Law Associates Jeff Foster, Michael Davis, Christian Brown, Attorney M. Thomas, Wilmer Hail Law Firm non paid loan and check fraud federal banking regulations mount vernon illinois
I keep receiving e mail from a supposed law firm accusing me of not paying a loan obtained on line and threatening to have me arrested on Federal charges of violation of FCC rules and Federal Banking regulations / check fraud.
I am extremely concerned I had a loan at one point bu...
Entity
Harvey Law Associates
Categories: Unusual Rip-Off
2, Report:
#1188194
Posted Date:
Nov 11 2014
Harvey law associates email notifiacation of check fraud Internet
today on vetrens day i recieved an unusal email from a Harvey law firm stating i was going to be taken to court over a cash advance loan that never happened, they had my phone part of my social,and former address.
it also stated the money was deposited into my bank account... i do...
Entity
Harvey law associates
Categories: Loans
3, Report:
#1185704
Posted Date:
Oct 29 2014
Harvey Law Associates Jeff Foster From Dallas Texas Violation Of Federal Banking Regulations, Collateral Cheque Fraud,Theft By Deception Had my Social Security Number Phone Number Address Dallas Texas
This Scam Person Had My Email Address Social Security Number And Address including Phone number this was from
email address [email protected]
Email Had My Name Like This In The Top Mr. /Mrs. Followed by my first and last name followed by my phone number. Stating that i ...
Entity
Harvey Law Associates
Categories: Liars
4, Report:
#1175828
Posted Date:
Sep 10 2014
the harvey law associates jeff foster says ca#427885 violation of federal banking regulation, collateral cheque fraud. theft be deception dallas Texas
I have recieved an email from this man called jeff foster a senior attorney for the harvey law associates. stating that I have commited a crime of check fraud it even contains my ssn on the letter. also contain a wrong home address on letter. i google this person its shows that its ...
Entity
the harvey law associates
Categories: Attorney Generals