76, 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
77, 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
78, 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
79, 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
80, Report:
#342335
Posted Date:
Jun 20 2008
United Legal Processing Division harrassing, threathening foreign man travis griffith and shawn miller Houston Texas
I have had numerous calls from this foreign man at my job. They had all my personal information. They wanted me to verify my social security number. He had a heavy foreign accent. I have told them to stop calling my job continuously and they will not stop. He has threatened me that ...
Entity
United Legal Processing Division
Categories: Internet Fraud
81, Report:
#341067
Posted Date:
Jun 17 2008
United Legal Processing Division This company has contacted me several times within the last 6 months claiming I owe this company $1800. However, they will not give me the name of the actual company that I owe this money to. They also contacted me at work stating they were going to have someone come to my work and arrest me. Didn't Not Give A Physical Address. Athens Georgia
I have been contacted several times within the last six months. I was contacted just today from a gentleman who stated that I was to report to the county courthouse by 11 a.m. He also stated my social security number has been frozen. I asked what all this was about but the gentlem...
Entity
United Legal Processing Division
Categories: Civil Rights Violators
82, Report:
#270852
Posted Date:
Apr 06 2008
Legal Processing Associates DONT SEND THEM MONEY AUSTIN TX STATED WARRANT FOR MY ARREST!! ripoff Austin Texas
My best friend received a phone call from a man by the name of investigator Swanson who stated that she needed to get a hold of me because there was a warrant for my arrest because of a payday loan that was $500.00- i returned his phone call the next day and he told me that if I did...
Entity
Legal Processing Associates
Categories: Corrupt Companies
83, Report:
#270540
Posted Date:
Sep 05 2007
LEGAL PROCESSING ASSOCIATES ARE CROOKS - DO NOT SEND THEM ANY MONEY!! RIPOFF Austin Texas
I was contacted last Tuesday at work from this company claiming I owe over $1000 on a payday advance loan. I did send them $200 since they were claiming that I would be arrested the following day if I failed to respond. I work for a law firm and have retained a lawyer. I plan to tra...
Entity
Legal Processing Associates
Categories: On-Line Business
84, Report:
#265151
Posted Date:
Aug 30 2007
Legal Processing Associates And Cashnminutes Same Company same location, aka Lewis Palmer Associates; They also go by Final Processing, Data Processing, Final Records, Final Payments & etc.. But this is actually a single owener Company Chad Rounds name given by Travis county Clerk in Austin TX Austin Texas
This Legal Processing and Associates and cashnminutes.com are not LEGAL His name is Chad Rounds given public information by the Travis county clerks office for sole prior businesses... He is not licensed or incoporated thats why people are having a hard time locating the right infor...
Entity
Legal Processing Associates - Cashnminutes - Lewis Palmer Associates - Chad Rounds
Categories: Collection Agencies
85, Report:
#260235
Posted Date:
Aug 30 2007
Legal Processing Associates ripoff Harrassing threatening phone calls Austin Texas
This company called my father in law concerning my husband saying the same thing everyone else on here is saying. Threatening jail time, a warrant being issued, and everything. I asked for them to send papers, they refused to do so. The man my husband talked to that evening, that to...
Entity
Legal Processing Associates
Categories: Collection Agency's
86, Report:
#262178
Posted Date:
Aug 21 2007
Anna Bambino This company tried to get me to send $100 a week until a payday loan balance of $500 was paid off. They told me if I didn't send the money via Money Gram, I would have a warrant issued for my arrest. Ripoff Austin Texas
I have an account with a payday loan company called Cashinminutes. I owe them $300. Legal Processing Assocaites is the collection agency for them.
LPA stated if I did not send them $500 by Money Gram by midnight that day, they would issue a warrant for my arrest in the court sys...
Entity
Anna Bambino
Categories: Collection Agencies
87, Report:
#257816
Posted Date:
Aug 20 2007
Legal Processing Associates very abusive and liars calling family members to use scare tactics Ripoff Austin Texas
i took out a payday loan a month again and i am in default with it. well mr. alberts calls my family members telling them i will be sent to jail if i didnt pay over $1800.00 in pay day loans and he was an investigator. my loan was only $150.00. my family contacts me and tells me so ...
Entity
Legal Processing Associates
Categories: Collection Agency's
88, Report:
#250831
Posted Date:
Aug 20 2007
Legal Processing Associates, Bruce Alberts Ripoff Austin Texas
Bruce Alberts from Legal Processing Asscociates called my house claiming to put me in jail for internet fraud. I took out a loan from a pay day loan company and he called a month later to say that he needed $530.00 on a $200 payday loan. He said if I didn't pay it I would go to jail...
Entity
Legal Processing Associates, Bruce Albert
Categories: Collection Agencies
89, Report:
#1029097
Posted Date:
Aug 17 2007
Legal Processing Associates Fraudulent Charges ripoff Austin Texas
I was contacted by LP&A about a month ago and was fooled into sending them payment via moneygram. I did not make a full payment of the ammount they requested. I only payed $200.00.
They told me they were contacting me on behalf of cashnminuites.com and that felony charges were ...
Entity
Legal Processing Associates
Categories: Collection Agency's
90, Report:
#264949
Posted Date:
Aug 04 2007
LEGAL PROCESSING ASSOCIATES ALSO KNOWN AS LEWIS PALMER ASSOCIATES RIPOFF AUSTIN Texas
I WROTE ADVISE ON THIS COMPANY A FEW WEEKS BACK. BUT GUESS WHAT THEY CALLED ME SAYING THAT THEY ARE CALLING FROM CASHNMINUTES AND THEIR COMPANY IS LEWIS PALMER ASSOCIATES. YA'LL WE REALLY NEED TO DO SOMETHING. I TOLD THEM THAT THEY ARE LEGAL PROCESSING ASSOCIATES AND THEY DENIED IT,...
Entity
LEGAL PROCESSING ASSOCIATES
Categories: Customer
91, Report:
#264952
Posted Date:
Aug 03 2007
LEWIS PALMER ASSOCIATES ALSO KNOWN AS LEGAL PROCESSING ASSOCIATES RIPOFF AUSTIN Texas
THIS COMPANY IS A FAKE, IF YOU LOOK UP THE COMPANY CALLED LEGAL PROCESSING ASSOCIATES THEY ARE THE SAME COMPANY JUST DIFFERENT NAMES. I THINK THEY HAVE HAD SO MANY COMPLAINTS UNDER THE COMPANY NAME LEGAL PROCESSING ASSOCIATES THEY WANTED TO CHANGE THIER NAME. THEY PROBABLY WAS CONTA...
Entity
LEWIS PALMER ASSOCIATES
Categories: Collection Agencies
92, Report:
#263370
Posted Date:
Jul 26 2007
Legal Processing Associates Stop the Harrassment Austin Texas
I have had several calls from this company. Since I have never dealt with cashinminutes (this is who they say they are representing), I believe they are buying lists and harrassing people. I have decided to start harrassing them. I have filed a complaint the the Texas Attorney Ge...
Entity
Legal Processing Associates
Categories: Corrupt Companies
93, Report:
#262565
Posted Date:
Jul 23 2007
Legal Processing Assoicates Scam Ripoff Fraud Austin Texas
As I have done research guys we have been scammed in the worse way. Cash In Minutes aka Cashnminutes.com or By your or be bank statement Early Payday Advance is not register in the state of texas and by there state bank control board and the B.B.B. they have not be in operation sinc...
Entity
Legal Processing Assoicate
Categories: Loans
94, Report:
#262237
Posted Date:
Jul 21 2007
L.p. & associates - Legal Processing & associates these people will lie to all of your family members and try to scare you by saying you are going to prison for 10 years ripoff Austin Texas
I sympathize with all of the rest of you that have endured the harassment of these so called investigators. I have had 3 of these investigators, chet stone, sam shapiro, and another one call my MOTHER 5 times in the last week and tell her that i have fraudulent check charges in texa...
Entity
Legal Processing & associates
Categories: Collection Agencies
95, Report:
#261802
Posted Date:
Jul 19 2007
Legal Processing Associates Contact Texas Attorney General ripoff Austin Texas
If you are contacted by these barbarians, file a complaint with the Texas Attorney Generals Office. They have been violating collection laws my misrepresenting themselves as either investigators or Officers. They are operating out of Austin, Texas. Texas requires legitimate colle...
Entity
Legal Processing Associates
Categories: Corrupt Companies
96, Report:
#260762
Posted Date:
Jul 14 2007
LEGAL PROCESSING ASSOCIATES THEY ARE A COLLECTION COMPANY. ILLEGAL COLLECTION TACTICS AUSTIN Texas
I was contacted by them as well and I did extensive research on this company. The man I spoke with Bruce Alberts said that this company is not a collection agency. I went and searched the phone number and the just put an ad in the statesman.com for a hard core collection rep posted ...
Entity
LEGAL PROCESSING ASSOCIATES
Categories: Credit Reporting Agencies
97, Report:
#259576
Posted Date:
Jul 09 2007
Legal Processing Associates Threatening - collection measures Austin, Texas
I was just contacted by this same company threatening the same thing - did you ever get any other information?
Tara
Independence, KentuckyU.S.A.
Entity
Legal Processing Associates
Categories: Collection Agency's
98, Report:
#259462
Posted Date:
Jul 08 2007
Legal Processing Associates Bruce Albert is a joke Ripoff Austin Texas
This Idiot (Mr. Alberts) called my best friend while she was on vacation to tell her a warrant was being issude for my arrest for bank fraud. So I inturn called the Idiot and he first started talking fast to let me know my rights and to tell me that by 9am Monday morning a warrant ...
Entity
Legal Processing Associates
Categories: Corrupt Companies
99, Report:
#254227
Posted Date:
Jun 13 2007
Legal Processing Associates Rude, harrassing phone calls all day to me, my place of employment and my family members---stating that there is a warrant for my arrest Austin Texas
I received a payday loan in the amount of $150, after paying $83 as an interest payment, I am now told I owe over $1000 for this loan. I was first notified by phone from this caller at Legal Processing Associates, that I had until the next day to wire the total amount to his compan...
Entity
Legal Processing
Categories: Loans
100, Report:
#252850
Posted Date:
Jun 07 2007
Legal Processing Associates (AKA LP & Associates) Unbelievably Abusive and Harassing Calls to My Family Austin Texas
My family received unecessary and horribly verbally abusive telephone messages from a so-called LP & Associates. The number that showed up on their caller IDs was 512-340-0627 but the monster of a so-called man said his number was 512-340-0389, Extension 22. This so-called man sta...
Entity
Legal Processing Associates (AKA LP & Associates)
Categories: Collection Agency's