1, Report:
#949147
Posted Date:
Oct 01 2012
United Nations Legal Department Threatening calls, repetitive calls at my residence and work!! buffalo, New York
United Nations legal department is a scam! Keeps contacting my work and phone number after REPEATED requests for them to stop! Tells me i owe money and they are filing a claim against me. Keeps calling me even after I tell them they are violating the FDCPA! something has to be...
Entity
United Nations Legal Department
Categories: Collection Agency's
2, Report:
#749400
Posted Date:
Jul 06 2011
United Nations Legal Department Thomas Brown Fraud, PDL ripoff, web hackers New York, New York
I have received many calls claiming to be United Nations Legal Department wanting me to send money for a online payday loan that I never received. I was threatened over the phone and cursed at about a bill that I do not owe. The person on the phone would not tell me wher...
Entity
United Nations Legal Department
Categories: Credit & Debt Services
3, Report:
#743871
Posted Date:
Jun 22 2011
United Nations Legal Department Jordan Clark Threats calls dont have one, California
This mornint, June 22nd 2011, A person from United Nations Legal department called me and left a message on my voicemail saying that I had to pay a debt a have with them otherwise they were going to send me to court. This person identified himself as Jordan Clark also called my work...
Entity
United Nations Legal Department
Categories: Collection Agency's
4, Report:
#736864
Posted Date:
Jun 05 2011
Edmund Raymund James Brown both of them says that they are from the United Nations Legal Dept. harrassing phone calls, threatening legal action, had me to type & sign and then fax a letter along with a copy of my Identification all while making me upset.
To whom it may concern;
About 2 to 3 months ago I had taken out a payday loan on line. About 1 month ago, I started getting some phone calls. First, from a Mr. Edmund Raymond who was asking for $766.00 dollars and then from a Mr. James Brown w...
Entity
Edmund Raymund
Categories: Financial Services
5, Report:
#730156
Posted Date:
May 18 2011
United Nations Legal Department Phone SCAM!!!!! Internet, Internet
A man from this company has called my cell phone and work number 3 times now. He states I have had a payday loan (from a company he doesn't know which one...red flag #1) and that they tried to take the funds from my bank account number ending in XXXX (the last four numbers of my ban...
Entity
United Nations Legal Department
Categories: Loans
6, Report:
#686201
Posted Date:
May 13 2011
United Nations Legal Department UNLD Fraud Alert Taliban, Other
Got a call from these idiots at United Nations Legal Department again. This time from Officer Jack Thompson. I told him that I am an attorney representing my wife, and needed a physical address to deliver the court documents to in order to show that I am the attorney of record. He t...
Entity
United Nations Legal Department
Categories: Collection Agency's
7, Report:
#728689
Posted Date:
May 13 2011
Clifton Group Rip off Stay Far Away from these Idiots, Internet
I believe that these idiots use to go by the name U. N. L. D. (United Nations Legal Department) calling innocent people to extort money from them. When I asked for their Attorney so I can speak to them directly, the Middle Eastern sounding person says, The attorneys don't take...
Entity
Clifton Group
Categories: Cash Services
8, Report:
#723120
Posted Date:
Apr 28 2011
United Nations Legal Department Officer David Brown Your going to jail Baldwin, New York
Have been receieving phone call from Officer David Brown from the United Nations Legal Department telling me I am going to jail due to defaulting on a loan. I have never taken out a loan so how can i have defaulted on anything. The number I am being called from is 516-771-1614. The ...
Entity
United Nations Legal Department
Categories: Bad Check Writers
9, Report:
#710194
Posted Date:
Mar 29 2011
united nations legal department ,UNLD, officer bruce johnson, officer mark johnson, officer david johnson, this company has been calling me and threatening me at home and work. they claim i owe a payday loan that i don't owe. not sure, California
the company unld, united nations legal department, has been calling and threatening me on behalf of payday one. the same man calls and threatens me each time but uses different names. he always claims to be a federal officer that is going to charge me in federal court if i do not gi...
Entity
united nations legal department (UNLD)
Categories: Loans
10, Report:
#705008
Posted Date:
Mar 10 2011
United Nations Legal Department UNLD Threatened to arrest me. Pacoima, California
Someone gave me the name James Cooper (but he sounded like he wasn't from this country) called my home and my work telling me I'll go to jail if I didn't repay a loan (which I never had). After reading this website I called them back and asked for the guy and let them know...
Entity
United Nations Legal Department
Categories: Miscellaneous Companies
11, Report:
#687560
Posted Date:
Jan 27 2011
United Nations Legal Department Officer Bernard Daffany claiming to be a police officer from Untied Nations Legal Department called me at and threaten to send out authorities to arrest me. California
I recieved a phone from a man claiming to be Officer Bernard Daffany from United Nations Legal Department on my cell. I asked if he was a police officer and he said yes. Ask for his number and he gave me 818-232-0925 and told me he was located in California. He then called me at wor...
Entity
United Nations Legal Department
Categories: Legal Process Servers
12, Report:
#681584
Posted Date:
Jan 12 2011
united nations legal department scammers new york, New York
I recived phone calls from this company too, back i n november, I toldthem I know they were scammers,it stop for about a month now it is started again. it is a pakistain or or person you can't understand. I toldthem tosend meinfo before i would even talk to them, I left a message on...
Entity
united nations legal department
Categories: BBB Better Business Bureau
13, Report:
#669873
Posted Date:
Dec 09 2010
United Nations Legal Department Hackers, Scammers, Threaten You for Money for Legal Representation Wellsville, Missouri
I've received calls for days from 561-939-6000 several times for days and today I finally answered. I was transferred from a receptionist to a lawyer named James Murphy who claimed I was going to be charged with money laundering, check fraud and another banking crime for a loan I to...
Entity
United Nations Legal Department
Categories: Internet Fraud
14, Report:
#666931
Posted Date:
Dec 01 2010
United Nations Legal Department Company Scam Nationwide
United nations legal rep called and stated that i was being sued for a loan taken out about 1yr and 1/2 ago. i instantly hung up and they called right back.He stated that i needed to pay $700 today or go to court and pay 5000.he also stated that if i didnt pay i was going to be arre...
Entity
United Nations Legal Department
Categories: Cash Services
15, Report:
#664638
Posted Date:
Nov 22 2010
United Nations Legal Department Cash Advance, Dept of Justice, Federal Investigators, etc. Harassing Calls from fraudelent alledged collectors. new York, Nationwide
These people are so bogus and shameful it is unbelievable. I returned to work from vacation and had several messages from them (all had similiar accents) regarding a legal matter that required my immediate attention regarding a family member. I called and spoke with someone (the nam...
Entity
United Nations Legal Department
Categories: Cash Services
16, Report:
#662552
Posted Date:
Nov 17 2010
United Nations Legal Department Matthew Jones, Mr. Jones continues to harrass me through phone calls at home and work telling me if I did not repay this payday loan then it was understood (by him only) that I refused to pay, he cannot help me. Internet
Mr. Matthew Jones harrassed me through phone calls at home and work indicating I owed $678 for a $250 payday loan, that I do not remember taking out. He said it was cyberspace fraud and he was trying to collect. His first call frightened me enough to type what he told me to giving m...
Entity
United Nations Legal Department
Categories: Cash Services
17, Report:
#658657
Posted Date:
Nov 07 2010
Officer Steve Martin with the United Nations Legal Department Left me an alerting message pertaining to a family member who was in huge trouble. He told me to call him back to hear about the case. He had a very strong Middle Eastern accent Binghampton, New York
I received a message on from an individual claiming to be an Officer Steve Martin with the United Nations Legal Department. He said it was concerning a family member (whom I shall remain namelss) who was in huge trouble, and I needed to contact him as soon as possible at ...
Entity
Officer Steve Martin with the United Nations Legal Department
Categories: Collection Agency's
18, Report:
#657799
Posted Date:
Nov 03 2010
united nations legal department diffrent names and phone numbers lawsuit with me the suspect dont know, Internet
Back a mounth ago i was called by a person informing me there was a lawsuit on my sacial security number. I asked them to forward paperwork to my adress they had on file and they said i would only get said paperwork if it went to court. Every time this company call...
Entity
united nations legal department
Categories: Questionable Activities
19, Report:
#654097
Posted Date:
Oct 22 2010
United Nations Legal Department Fraudulently representing themselves as attorneys and debt collection, threatening phone calls Hudson, Florida
This place represents themselves as United Nations Legal Department and refuses to give their address or accurate phone number and they call more than one time a day, with veiled threats including having the police come to your door, threatening jail and court action. The long...
Entity
United Nations Legal Department
Categories: Lawyers
20, Report:
#653614
Posted Date:
Oct 22 2010
United Nations Legal Department UNLD Fraudulent company claiming to file lawsuit against me for payday loan Largo, Florida
These people call me once a month but call 10 to 15 times in a row because I won't cooperate with them. They have called me names like uneducated, moron, stupid and ignorant all because I keep arguing with them that I want information about them. They state that a lawsuit is being f...
Entity
United Nations Legal Department
Categories: Legal Process Servers
21, Report:
#644481
Posted Date:
Sep 26 2010
United Nations Legal Department Threatened legal action New York, New York
I received a vm on my cell phone this afternoon (9/25/10) requesting that I call immediately or face legal actions. I returned the call which had a New Your area code and spoke to someone who asked what phone number I was calling about.
I was told that money was owed to Cash N...
Entity
United Nations Legal Department
Categories: Cash Services
22, Report:
#641252
Posted Date:
Sep 16 2010
united nations legal department SMAM not sure, Florida
Calls state important matter and threaten arrest at place of work. When you call and ask what it is concerning they can't answer just say that you will be arrested if you don't pay them.
Entity
united nations legal department
Categories: Miscellaneous Companies
23, Report:
#632498
Posted Date:
Aug 18 2010
United Nations Legal Department Scam Scam Scam , Internet
So this United Nations Legal company started calling me about a month ago. The first voicemail I received from them threatened a warrant of my arrest. When I called the number back to find out what the heck was going on, I got an operator asking me who I wanted to be tra...
Entity
United Nations Legal Department
Categories: Credit Card Fraud
24, Report:
#622019
Posted Date:
Aug 11 2010
United Nations Legal Department cash connection I was told by Paul Wilson that he worked for an attoreys office that represented cash connection and that I owed them 948.43. or they will take me to court for fraud they want my bank card number they, Internet
I was called over and over by paul carter from the united nations legal department. they told me that cash connection has loaned me 700 and I have to pay them 948.43. everyone that talked to me was a foreigner and they kept calling me over and over. i did call the place I supposidly...
Entity
United Nations Legal Department
Categories: Attorney Generals
25, Report:
#626311
Posted Date:
Jul 24 2010
United Nations Legal Department Scammer posing as legit attorney Bishop, California
The first call came yesterday 7-22-10 at approximately 11:15 am. The person claimed to be with the United Nations Legal Department and said I was being charged with bank fraud as well as other charges. He refused to answer any questions and claimed he had to inform me of the charg...
Entity
United Nations Legal Department
Categories: Loans