26, Report:
#1264380
Posted Date:
Oct 29 2015
criminal justice legal law Kevin Williams Kevin Williams called my cellular number and left a limited voice mail implying a complaint has been file against me and my social security number. New York Nationwide
i received a phone message from someone called Kevin William that claimed that he is from criminal justice legal law. he a complaint was filed against my name and social he said I should not ignore the message also for me to return his call
Entity
criminal justice legal law
Categories: Unusual Rip-Off
27, Report:
#1246431
Posted Date:
Aug 05 2015
Criminal Justice Legal Law Services Kevin Miller for Advance America Cash Advance called me stating I owed money or else charges would be pressed tomorrow and a warrant for my arrest New York Nationwide
A gentleman by the name of Kevin Miller called me on 8/4/2015 stating that he was with the Criminal Justice Legal Law Services. He said I took out a loan from Advance America Cash Advance in 2014 and that the loan money was deposited into my account and I never paid back this debt. ...
Entity
Criminal Justice Legal Law Services
Categories: Legal Process Servers
28, Report:
#1244701
Posted Date:
Jul 28 2015
Criminal justice legal law services New york
I received a voicemail stating there were 3 legal actions against me and a warrant would be issued for my arrest. I called back and was told there were legal actions against me. I told the guy who had a thick accent ( Pakistan or similar) there were no legal actions against me he ...
Entity
Criminal justice legal law services
Categories: Attorneys & Legal Services
29, Report:
#1238352
Posted Date:
Jun 27 2015
Criminal Justice Legal Law Services Cris, supposed supervisor left message repeating my exact social security number. was told i needed to get an attorney and call him back. and that they intended New York
left message on my cellphone tuesday june 23, 2015 at 10:58am. from Criminal Justice Legal Law Services. Phone number 315-675-4325. said his name ws Cris, a supervisor of the company, had an accent. said i neede3d to get an attorney and call back.stated my EXACT SOCIAL SECURIT...
Entity
Criminal Justice Legal Law Services
Categories: Civil Rights Violators
30, Report:
#1233262
Posted Date:
Jun 05 2015
Criminal Justice Legal Law Office Charles Smith, C They have all your bank and last 4 of my personal informaiton and was threatening to call my employer Nationwide
I had received a call from Criminal Justice Legal Law office. Please either change all your banking information and other accounts. I was contacted stating I needed to show up at Alasaka's Fedral court. It was about a payday loan I had taken out last year and it was paid off and the...
Entity
Criminal Justice Legal Law Office
Categories: Loans
31, Report:
#1220057
Posted Date:
Apr 03 2015
criminal justice legal law service Jay Smith threatening I would be prosecuted, fined and could lose my job New York New York
I was contacted today by a man with a strong Indian accent said his name was Jay Smith with Criminal Justice Legal Law Service. I was told that I would be charged with fraud and 2 other counts. That court papers were going to be filed in Indiana and I would be served at work as well...
Entity
criminal justice legal law service
Categories: Collection Agency's
32, Report:
#1208142
Posted Date:
Feb 10 2015
Criminal Justice Legal Law Services I keep getting phone calls threatening suit for a payday loan I never applied for, got or used. Manhattan NY
I keep getting phone calls and emails from this group telling me that they have a complaint that they are going to send to local authorities against me. What little information I have been able to gather, they alledgely deposited money into my bank account at a time when I didn't ...
Entity
Criminal Justice Legal Law Services
Categories: Cash Services
33, Report:
#1200047
Posted Date:
Jan 08 2015
Criminal Justice and legal law services Criminal justice legal law services Scam Auburn, New york
I received a phone call from the criminal justice and legal law services in Auburn New York, telling me I never paid a payday loan, and that I would be arrested the next day. They would be coming to arrest me at my place of employment or my home and that I would most likely lose m...
Entity
Criminal Justice and legal law services
Categories: Legal Process Servers
34, Report:
#1195478
Posted Date:
Dec 15 2014
Criminal Justice Legal Law Service Kevin Johnston, Kevin Williams Was TOLD I would be Arrested Dont know Internet
I was contacted by a Kevin Williams, Kevin Johnston and today someone named Brandon something. The man had a thick mid-eastern accent. He had my social and lots of info about me. He was calling to state 3 allegations against me and when I got angry as he called at 6 am California ti...
Entity
Criminal Justice Legal Law Service
Categories: Loans
35, Report:
#1126970
Posted Date:
Feb 27 2014
criminal justice legal law service Called me, demanding to talk to a certian person, when not confirmed, they hung up Auburn New York
They called me, caller id listed Auburn, NY as calling location.
They asked for Mr. ____ I asked who was calling? they replied
Criminal Justice law center, Ihey again asked for Mr. ______ I asked the purpose of the call.
they hung up
Caller them back, asked why he hung up.
A...
Entity
criminal justice legal law service
Categories: Questionable Activities
36, Report:
#1119677
Posted Date:
Jan 30 2014
criminal justice legal law service george williams fraudulent collection agency albany New York
i had a man call saying he was from criminal justice legal law service in albany ny stating that his name was george wiliams..he sounded as though he was asian, very hard to understand.he stated that i owed a large amount for a payday loan that i had from onliner advance ameri...
Entity
criminal justice legal law service
Categories: Legal Process Servers
37, Report:
#1102278
Posted Date:
Nov 26 2013
Criminal Justice Legal Law Services Cash Advance USA, Cashnet USA Threatening Jail time if I don't contact them Auburn New York
First of all, they violated the FDCPA by calling me before 8 am PST. Legally, they can call between 8 am and 9 pm local time, and they contacted me at 7:21 local timeSecondly, they threatened me stating that if I, or my legal representation didn't call them back I would ...
Entity
Criminal Justice Legal Law Services
Categories: Collection Agency's
38, Report:
#1100760
Posted Date:
Nov 20 2013
Criminal Justice Legal Law Services Scam and a ripoff Auburn New York
I received a message from this company, Criminal Justice Legal Law Services. Since I was out at the time the message was left, I received quite a bit of information to share. I made a huge mistake trying to get a payday loan online. However and Thank God, I was no...
Entity
Criminal Justice Legal Law Services
Categories: Unusual Rip-Off
39, Report:
#1036055
Posted Date:
Mar 19 2013
Cash Advance USA Criminal Justice Legal Law Services Threatening arrest and lawsuit for payday loan that I never had! Syracuse, New York
I am getting phone calls from this place saying they have a case against me and I will be arrested. They are all foreign people, sound Asian, not very good English. They say they are filing a case against me for Cash Advance USA for a payday loan. I say I don't hav...
Entity
Cash Advance USA
Categories: Telemarketers