51, 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
52, 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
53, Report:
#394068
Posted Date:
Mar 06 2009
ANGELA DAVIS From Smith Dean & Associates Aka United Processing FRAUD: Violation of Fair Debt Collection Practices Act!!!! Jacksonville Florida
A woman called me around 8:45 am on Friday Nov 21st, stating her name as Angela Davis from Smith Dean & Associates. Her voice message stated I needed to call before 10AM my time or she would be filing a case against me.
I returned the call promptly, & asked her to explain who she...
Entity
Angela Davis From Smith Dean & Associates Aka United Processing
Categories: Miscellaneous Companies
54, Report:
#323407
Posted Date:
Feb 20 2009
Palisades Collection LLC & Law Office Of Pressler And Pressler Froze my checking account New Jersey New York or New Jersey
On March 18th I received a letter dated March 17th from Ridgewood Savings Bank stating:
Please be advised that we have received an information subpoena with restraining notice against you in the amount of $953.06 on March 14, 2008 due to this fact we have placed hold on the above...
Entity
Palisades Collection LLC & Law Office Of Pressler And Pressler
Categories: Banks
55, 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
56, Report:
#398792
Posted Date:
Dec 08 2008
Litigation Theft Arbitraion - Legal Processing Associates - CashNMinutes..and So On!! Investigator John Stokes, Investigator Mr. Johnson NO GOOD SOB's at BOGUS LTA/LPA Austin Texas
This is just ONE of MANY emails I received from Mr. Johnson and John Stokes.....originally they wanted me to repay $1,350.00!!!!!!!!!!!! Per Magnum Cash Advance they are in no way affiliated with this person(s) or company:
Litigation & Theft Arbitration
www.litigationtheftarb...
Entity
Investigator John Stokes - Investigator Mr. Johnson
Categories: Legal Process Servers
57, Report:
#398286
Posted Date:
Dec 05 2008
Legal Processing Assoicate - LPA - LTA - John Stokes the man with the upper hand....NOT Austin Texas
Where do I begin with the nightmare of Mr. John Stokes and his so-called company LPA a.k.a. LTA out of Austin, Texas.
On or around the second week of November is when it all started. I received a very disturbing phone call from Mr. John Stokes identifying himself as an investiga...
Entity
Legal Processing Assoicate - LPA
Categories: Miscellaneous Companies
58, 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
59, 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
60, 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
61, Report:
#380261
Posted Date:
Oct 11 2008
Legal Processing Associates Called and threatened my mother, then contacted me and said a warrant will be issued forme and my husband Austin Texas
My mother was threatened to be sent to jailed if not given any information on my whereabouts. Then after contacteing me told me my husband and myself will have warrants issued if not paid a total of $475.00 that was taken from a payday day loan company in October 2006 and never rece...
Entity
Legal Processing Associates
Categories: Legal Process Servers
62, Report:
#377610
Posted Date:
Oct 01 2008
United States Legal Processing. Mike Brown Rip Off! Hickory North Carolina
I received a voice mail from a gentleman by the name of Mike Brown, claiming to be with the United States Legal Processing. He gave the last 4 of my social security # and stated that there was important legal business that he needed to speak to me asap. He advised that my job and ho...
Entity
United States Legal Processing
Categories: Legal Process Servers
63, 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
64, 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
65, 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
66, Report:
#364528
Posted Date:
Aug 19 2008
United States Legal Processing Department / United Processing Department, His name was Harry sounded like a guy from India. Dallas Texas
I recieved a call from this company today and I did not answer because it was a unfamiliar number. The guy that had called me name Harry left me a message on my phone sounded like a guy from India. He left me a message and said that me or my attorney needed to give him a called ASA...
Entity
United States Legal Processing Department / United Processing Department
Categories: Legal Process Servers
67, Report:
#363627
Posted Date:
Aug 16 2008
Legal Processing Associates - LTP this is the first time i have been scamed. I got a pay day loan at check n go and ever since i have been getting calls at my place of employment and my home and cell. this man threatend to call my family and friends and tell them im being brought up on charges and would be sent to texas to face trial for 1500 dollars. I only borrowed 170 dollars at check n go. he forced me to pay the day he called Austin Texas
I would like to report a possible fraudulent law company called Legal processing associates or apparently now its called LTP. they called me from an austin texas area code at my place of employment and claimed he was a detective and did not identify himself and refused when i asked ...
Entity
Legal Processing Associates
Categories: Legal Process Servers
68, 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
69, 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
70, 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
71, 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
72, Report:
#357829
Posted Date:
Jul 31 2008
Daniel White Phone Call Rip-off Harrass Oakland California
I received two phone calls last night(july 30,2008).I checked my messages this morning and a guy with a thick accent said, that a friend and I are being sued for fraudulant uses of my social security number. The first message cut him off, so he called back leaving his number and sai...
Entity
Daniel White
Categories: Criminal Justice System
73, 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
74, 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
75, 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