1, Report:
#1253881
Posted Date:
Sep 09 2015
NCIB, LLC or N.C.I.B Cash Services Scam Alert Internet
I received the following e-mail from this company that states I owe a considerable amount of money for a payday loan. I have not taken out a payday loan nor will I ever. I have contacted an attorney about this matter and would like these people prosecuted to the furthest extent.
...
Entity
NCIB, LLC
Categories: Loans
2, Report:
#1208399
Posted Date:
Feb 11 2015
NCIB collection scam Internet
I was contacted via email by <[email protected]>, see below letter/internet conversation. Not only did I NOT EVER recieve a loan from any company of any dollar amount, but in august I was a victim of a Cash net USA payday loan. On August 11,...
Entity
NCIB
Categories: Cash Services
3, Report:
#972442
Posted Date:
Nov 22 2012
ACS incorporations ACS educations loans I recieved an email stating a case#8-32988 that i owe 744.00 to the loan company of ACS incorporation that i will be legally presecuted in the courthouse within a couple of days Internet
yes I recieved an email from ACS Incorporations stating that i owe them money a lump sum of $744.09 and that you are to be legally prosecuted in the courthouse within couple days.your SS# is put on hold by the US government,so before something goes wrong we would like to notify you ...
Entity
ACS incorporations
Categories: Collection Agencies
4, Report:
#365587
Posted Date:
Aug 23 2008
United States Legal Investigation Bureau fraud, scamn, lying San Fernando California
I received a call from the same man that other people have reported. His alleged name is Neil Johnson telling me that a legal action is being taken out against my ss #. This man has went so far to contact my place of employment saying that I committed some kind of fraud against my c...
Entity
United States Legal Investigation Bureau
Categories: Miscellaneous Companies
5, Report:
#361199
Posted Date:
Aug 10 2008
United States Legal Investigation Bureau SPAM!!!! Legal Case Fraud Investigion Nationwide
My phone's battery was dead for about two days and when I went to check my messages I had two very weird messages from an Indian (Middle Eastern) man telling me that he was from the United States Legal Investigation Bureau and that there was a legal investigation for fraud on my nam...
Entity
United States Legal Investigation Bureau
Categories: Credit Card Fraud
6, Report:
#356422
Posted Date:
Jul 31 2008
United States Legal Investigation Bureau left voicemail alerting me that a criminal case was filed against me for fraud and that I needed to call him otherwise he did not know what would happen to me. Washington District of Columbia
I received two voicemails from a man with a heavy middle eastern or african accent telling me that there was a criminal case against me for fraud. He said that I needed to call him otherwise he did not know what would happen to me. After the second voicemail, I called. The number...
Entity
United States Legal Investigation Bureau
Categories: Criminal Justice System
7, Report:
#357684
Posted Date:
Jul 31 2008
United States Legal Investigation Bureau Scam Artist Strikes Again! Washington District of Columbia
I was called at work on July 24, 2008 and my secretary took the message from an Andrew Brown from the United States Legal Investigation Bureau. He left a number of 202-715-0902 and Batch #1680. I was unable to return the call until Monday, July 28, 2008. I called the number and a...
Entity
United Stateds Legal Investigation Bureau
Categories: Questionable Activities
8, Report:
#354260
Posted Date:
Jul 23 2008
Will Buxston Beware of this Company!!! New York New York
I was contacted on July 21st by a Will Buxston Senior Investigator of US Legal Investigation Bureau. He said I was going to be charged with 3 serious crimes because I failed to pay back an online loan. After yelling and belittling me for over 30 minutes, he told me he can take care ...
Entity
United States Legal Investigation Bureau
Categories: Computer Fraud
9, Report:
#352399
Posted Date:
Jul 17 2008
United States Legal Investigation Bureau A voicemail from a gentlemen with a deep Arabic Voice Ithica New York
I received a voicemail from a man today who almost gave me a heart attack. He had stated he was with the United States Legal Investigation Bureau and there was going to be a legal case filed against my social security number. I proceeded to call him back and no answer. I then got...
Entity
United States Legal Investigation Bureau
Categories: Collection Agencies
