1, Report:
#1250073
Posted Date:
Aug 21 2015
United Legal Processing Ace Cash Inc Ace Cash Corporation Ace Cash Incorporation ETC Constant calls and emails regarding supposed legal allegations regarding payday loan Unspecified Nationwide
For the past two years, I have received emails from this company regarding an outstanding payday loan. At first, I was frightened by the emails and started sending them money. However, when I sent my final payment, they informed me that they had lost my payment. I felt forced to sen...
Entity
United Legal Processing
Categories: Loans
2, Report:
#1245054
Posted Date:
Jul 29 2015
United Legal Processing Dept BEWARE!!! This is a SCAM! Company uses scare tactics and threats to get money from you! Raleigh, North Carolina Internet
I started receiving 3-5 calls per day from this company, sometimes back to back. They leave a threatening voicemail stating someone has filed a complaint about me and that documents will be mailed to me that require two forms of identification. When I try to call back, I get a rec...
Entity
United Legal Processing Dept
Categories: Telemarketers
3, Report:
#1124478
Posted Date:
Feb 18 2014
UNITED UNITED LEGAL PROCESSING CLAIMS TO FILE LEGAL ACTIONS AND CALLS EVERYONE IN YOUR FAMILY ENTER
I received a missed call with a voicemail stating they had received complaints on me in their office today and that I had to callback before legal action was taken. The lady also called my mother stating the same thing. Five mintues later from the missed call, she called back. I t...
Entity
UNITED
Categories: Collection Agency's
4, Report:
#589841
Posted Date:
Apr 05 2010
Attorneys and legal services is the Company and the representitive is Shawn Gibson You are going to jail if you don't pay this payday loan back Irvine, California
Today at 2:54 pm I received a phone call at work and it was a guy named Jude at first that told me that I was going to have a warrant issued for my arrest and that he was in the process of filling an Affidavat against me. He stated that I owed 837.23 for a payday loan through Instan...
Entity
Attorneys and legal services is the Company and the representitive is Shawn Gibson
Categories: Legal Process Servers
5, Report:
#377220
Posted Date:
Mar 10 2009
Sonic Cashnet Fraud - Extortion - Don't give them any money! Internet
The same thing happened to me. I contacted my attorney and this is what they provided. The only one that is committing fraud or that will be arrested are the folks that are trying extort money from innocent people. READ THIS:
http://abcnews.go.com/ http://abcnews.go.com/
Fake...
Entity
Sonic Cashnet
Categories: Collection Agency's
6, Report:
#363557
Posted Date:
Mar 09 2009
ULPD United Legal Processing Marketing, Midland Marketing Fraud pertaining to a payday loan-scaming for thousands Santa monica California
Major ripoff. I received a call on July 24th from They said they were from the Us ivestigation bureau. Inturn called United Legal proocessing division I was informed By a curtis Jackson , that i never closed my payday loan account and i owed 18,000. If I did a out of court settlem...
Entity
ULPD United Legal Processing Division- Midland Marketing
Categories: Legal Process Servers
7, Report:
#430111
Posted Date:
Mar 06 2009
United Legal Processing A company named United Legal Processing contacted me by cell phone last Wednesday telling me to call them back that I owe them money. I called back this Arnold guy, and he told me I owe money and that they have my Social Security Number, Bank number, address, Place of employement which they are calling also. I askied what it was for and he tells me that I owe them $300. New York New York
I received a phone call saying that I owed $300 to this company United Legal Processing. I asked him what is the company about. He told me that I borrowed this money and that I have not paid it. He told me he has my Social Security Number, Bank Number , home address and place of ...
Entity
United Legal Processing
Categories: Telemarketers
8, Report:
#408037
Posted Date:
Jan 13 2009
ULPD - Midland Marketing - United Legal Processing Division Looking for a physical address to sue them Ithaca New York
I have been harrassed by ULPD threatening me with arrest, loss of my job and fraud. I have contacted a lawyer who is willing to sue them because they have broken so many federal laws but I do not have a real physical address or any real names for them. Does anyone have their real ad...
Entity
ULPD - Midland Marketing - United Legal Processing Division
Categories: Attorney Generals
9, Report:
#388848
Posted Date:
Nov 07 2008
Steve Johnson- Cashnet Bank.comsteve Johnson- Cashnet Bank They had me so scared and without any hope for recovery Cashnetbank.com Internet
This Mr.Steve Johnson called me and said that i owed some $783.00 to cashnet bank, they had all of my information, and they said that if i didnt call them back in three hours to make arraingements for payment then they would have no chioce but to download the case to court and someo...
Entity
Steve Johnson- Cashnet Bank
Categories: Legal Process Servers
10, Report:
#384322
Posted Date:
Oct 24 2008
United Legal Processing payday loan collections threating warrants to be issued for my arrest Chicago Illinois
I have been scammed before from a new york/canadian based company about 3 years ago. I did report it to the ftc, local authorities, etc. I was out almost $1,000.00. As unfortunate as it was, it was a learning lesson. Now, the laws have changed about companies being allowed to ha...
Entity
United Legal Processing
Categories: Cross-Border Scams
11, Report:
#382335
Posted Date:
Oct 17 2008
United Legal Processing Division/midland Marketing ulpd Santa Monica California
Today I recieved a call from my Ex Wife stating i commited fraud using here identy.
After calling the number I was provided 646-213-1090 i was verbaly abused by a Officer James Wilson. Stating was had 12 Inditements for failure to pay back a payday loan in the amount of $300.00 fro...
Entity
United Legal Processing Division/midland Marketing
Categories: Legal Process Servers
12, Report:
#375106
Posted Date:
Sep 22 2008
Midland Marketing - United Legal Processing Division Scammed by United Legal Marketing Santa Monica California
I received a phone call and so did my sister regarding a payday loan that I took out with Midland Marketing. Mr. Jackson told me that I owed money from a payday loan with this company and if I did not pay I was going to jail for 2 years on criminal fraud. I was told to call Eric J...
Entity
United Legal Processing Division - Midland Marketing
Categories: Bad Check Writers
13, Report:
#368002
Posted Date:
Aug 29 2008
United Legal Processing Div. Robert Matthews, called my job to tell me I owed a balance of $925.00 to a loan company. I was being charged with fraud and will be arrested for not living up to the an agreement. They threatened that I would be arrested Internet
Robert Matthews, United Legal Processing Div. called my job to tell me I owed a balance of $925.00 to a loan company. I was being charged with fraud and will be arrested for not living up to the loan agreement. He threatened that I would be arrested @ my job and my manager would b...
Entity
United Legal Processing Div., Robert Matthews
Categories: Credit Card Fraud
14, Report:
#366983
Posted Date:
Aug 27 2008
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 mu...
Entity
United Legal Processing Department
Categories: Door to Door Sales
15, Report:
#360392
Posted Date:
Aug 07 2008
United Legal Processing Division, United Legal Processing Division, Jimmy Carter SCRAM Please Beware Los Angeles California
This company contaced me clamining I will be arrested and serving time 2 years in jail. I ask them questions about who what and where is this. the guy got very upset. He said it was an attempt to collect a debt. when i ask him what companies he got upset and hung up the phone. this ...
Entity
United Legal Processing Division, Jimmy Carter
Categories: City Inspectors
16, Report:
#360130
Posted Date:
Aug 07 2008
United Legal Processing Division Recieved a scary call from Roy Campbell from United Legal Processing Division Losangles California
On august 1,2008 I recieved a phone call from a man named Roy Campbell from ulpd telling me I was going to be arrestted in a matter of days and was going to serve two years in jail and pay 15,000 in fines to the government for defaulting on a loan through midland marketing or sjm ma...
Entity
United Legal Processing Division
Categories: City Inspectors
17, Report:
#360129
Posted Date:
Aug 07 2008
United Legal Processing Division Recieved a scary call from Roy Campbell from United Legal Processing Division Losangles California
On august 1,2008 I recieved a phone call from a man named Roy Campbell from ulpd telling me I was going to be arrestted in a matter of days and was going to serve two years in jail and pay 15,000 in fines to the government for defaulting on a loan through midland marketing or sjm ma...
Entity
United Legal Processing Division
Categories: City Inspectors
18, Report:
#360127
Posted Date:
Aug 07 2008
United Legal Processing Division Recieved a scary call from Roy Campbell from United Legal Processing Division Losangles California
On august 1,2008 I recieved a phone call from a man named Roy Campbell from ulpd telling me I was going to be arrestted in a matter of days and was going to serve two years in jail and pay 15,000 in fines to the government for defaulting on a loan through midland marketing or sjm ma...
Entity
United Legal Processing Division
Categories: City Inspectors
19, Report:
#356915
Posted Date:
Jul 29 2008
United Legal Processing Department Scam- this was scary! Oakland California
I received a call this morning from an officer Daniel White from the United Legal Processing Department. He had a very thick accent and I had to listen to the message several times to get all the words. He said I was involved in a legal matter. He also mentioned a friend of mine'...
Entity
United Legal Processing Department
Categories: Credit Card Fraud
20, Report:
#351895
Posted Date:
Jul 16 2008
United Legal Processing - Arnold Watson - Crown Lending This crazy out of control man named Arnold Watson called me several times at my job and at home threatening to have me arrested, because he said I owed money to Crown Lending. I explained to him I would need something in writing because I didn't know him or the company Crown Lending. He told me he was going to have me locked up and fired. Within 2 days he has called my job and home 15 times. Nationwide
A man by the name of Arnold started calling me Monday morning, July 14, 2008, he advised me that I owed money to Crown Lending and they had filed a law suit to have me locked up. He stated that were going to use me as an example and he gave me a case number and told me to show up ...
Entity
United Legal Processing - Arnold Watson
Categories: Attorney Generals
21, Report:
#351626
Posted Date:
Jul 15 2008
United Legal Processing Calls repeatedly threatning to be arrested Called Parents and threatened to arrest them and is calling work giving out threats Nationwide
I have been receiving phone calls from a man who says his name is Aaron Carter. He says that I owe them money and that my case is a legal matter. I asked him for this information in writing and he said no. He has called threatening to have me arrested and lose my job. I have cal...
Entity
United Legal Processing
Categories: Collection Agency's
22, Report:
#349986
Posted Date:
Jul 11 2008
United Legal Processing Department Saying that I owe $580.00 on a payday loan that I never did and saying I will be arrested Maryland, Georgia, Virginia, Florida, Michigan Nationwide
I was contacted by some foreign man that as of today as used 5 different names and6 different phone numbers.
He said that I owed $580.00 on a payday loan that I never did.
He has my SS# and banking info and that if I did not resolve this matter that I would be arrested at my resid...
Entity
United Legal Processing Department
Categories: Questionable Activities
23, Report:
#344697
Posted Date:
Jul 01 2008
United Legal Processing Division/Department This scam is scary California, Or New York Web Address Internet
Today I recieved a call from a Brian who left his number and a very graffic and detailed message on my mothers answering machine. He said that some very serious charges are pending against me and I was in danger of going to jail.
Immediately, I returned the call and I spoke with...
Entity
United Legal Processing Department/Division
Categories: Legal Process Servers
24, Report:
#345833
Posted Date:
Jun 30 2008
United Legal Processing Division Harrasing phone calls San Jose California
I received a phone message from United Legal Processing Division today. The person spoke with a heavy and broken accent. He had my name and quoted the last four digits of my social security number. He said that there was some legal action against my social security number, but mo...
Entity
United Legal Processing Division
Categories: Legal Process Servers
25, Report:
#342724
Posted Date:
Jun 21 2008
United Legal Processing Division you are a frud theft by deception San Jose California
I was contacted by the company ulpd about six months ago. They tried to get me to pay them 1,500 dollars or i was going to jail. That scared me to death. I told them that i didn't have the money and the just kept on calling me at my job. Then for a brief moment they stopped with the...
Entity
United Egal Processing Division
Categories: Work Place Bullies