101, 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
102, Report:
#687253
Posted Date:
Jan 27 2011
CashNet.com Harassed me at work threatened me with lawsuit.Called 7-8 times a day.Different individuals. Internet
These individuals are calling me stating they are from The Dept of Financial Investigation.The United Nations Legal Dept. 345 Franklin St .!st Floor,SanFrancisco,CA.91402. Their names are Officer Stephen Anderson and Officer Kevin Carter. Case # 159753.These gentleman have been cal...
Entity
CashNet.com
Categories: Cash Services
103, 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
104, 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
105, 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
106, Report:
#665554
Posted Date:
Nov 26 2010
united nations legal dept said i will be arrestd in 20 days if i dont pay back a payday loan, and only way to pay debt iw right now over phone with credit or debt card binghampton, Florida
this is the second call i have recieved in a weeks time. the first call said i would be arrested in 20 days if i did not repay a payday loan from some company i have never heard off. the guy said he was from the united nations legal dept and his name is matt johnson and he is ...
Entity
united nations legal dept
Categories: Internet Service Providers
107, 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
108, 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
109, Report:
#660817
Posted Date:
Nov 11 2010
UNLD Law Firm in California Identified themselves as Fraud Officers for the Federal Government and wanted me to verify the last four digits of a social security number. California
On 11-11-10 I received an unnerving phone call from 315-551-5643. The caller was a foreign gentleman who, after being asked several times, finally identified himself as Officer Jack Thompson from the UNLD Law Firm in California, and said he is working for the federal...
Entity
UNLD Law Firm in California
Categories: Credit & Debt Services
110, 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
111, 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
112, 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
113, 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
114, Report:
#653339
Posted Date:
Oct 20 2010
UNITED NATIONS MISSION TO THE UNITED KINGDOM United Nation/International Financial & Economic Crime Unit listed and approved for this payment as one of the scammed victims London SW1P 4QH., United Kingdom
I do not know if this is ligitimate or not. Can you help me find out? I checked into names and addresses and they are ligitimate but as far as what the mailing says I can't find anything to prove its fake other than it does not address me by name. &nb...
Entity
UNITED NATIONS MISSION TO THE UNITED KINGDOM
Categories: ORGANIZED CRIME
115, Report:
#646809
Posted Date:
Oct 02 2010
Ecotras Airlines SPRL Dr Jean Robert Tshibangu (Mutombo Kabwe) Congo version of 419 Scheme - much more subtle Kinshasa, Democratic Republic of Congo
As a South African businessman I have fallen victim to the incredible business opportunities that are now offered to people in this country that would like to explore business in the rest of Africa.
I have met almost 18 months ago in South Africa a businessman from the Democratic R...
Entity
Ecotras Airlines SPRL
Categories: Liars
116, 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
117, 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
118, Report:
#638893
Posted Date:
Sep 09 2010
BN North Carolina Scam, very rude, very demanding, Internet
08/9/2010--I have been getting calls from a company that swears they will take legal action if I do not pay them money.(619-309-4469) They seem to know how to make the call come thru on caller ID as the area code I leave in or like the call is being transferred, but still makin...
Entity
BN North Carolina
Categories: Credit Card Fraud
119, Report:
#636761
Posted Date:
Sep 02 2010
BARRISTER JOB ADDO of ECOWAS CHAMBERS, BARRISTER JOB ADDO of ECOWAS CHAMBERS, phone;+233-26510331, The so called barrister Job Addo is a scam artist from the Republic of Ghana; who has scammed Mr. Abdul Rahman Bin Haji Sahari from Malaysia; and made him send some reasonable amount of United State D ACCRA, Other
----- Forwarded Message ----From: KATE DADABA <[email protected]>To: ar sahari Sent: Sat, 21 August, 2010 2:11:47Subject: Re: CAN YOU BE HONEST ENOUGH TO STAND AS MY RELIABLE BENEFICIARY; from KATE DADABADear Sahari,am very glad for your concern and ad...
Entity
BARRISTER JOB ADDO of ECOWAS CHAMBERS,
Categories: Lawyers
120, 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
121, 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
122, Report:
#629485
Posted Date:
Aug 06 2010
CARIBBEANRESUMES.COM - CAREER ADVICE EXPERT - MS. FELICITY RICHARDS WANTED/REWARD/BEWARE FALSE RECRUITMENT WANTED/REWARD/BEWARE FALSE RECRUITMENT Internet
THI IS THE PROFILE OF ONE MENBER OF THIS FRAUDULENT COMPANY:CAREER ADVICE EXPERT - MS. FELICITY RICHARDSPROFILEBusiness Development Consultant/ Trainer Over the past seventeen years Ms. Richards has consistently provided high level hands-on interventions to the regional SME ...
Entity
CARIBBEANRESUMES.COM/CAREER ADVICE EXPERT - MS. FELICITY RICHARDS
Categories: ORGANIZED CRIME
123, 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
124, Report:
#625114
Posted Date:
Jul 20 2010
Robinson Evans Online scams from the goverment rawtenstall Internet
Beware of emails floating around like this from the uk goverment...
UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATEOF INTERNATION...
Entity
Robinson Evans
Categories: Questionable Activities
125, Report:
#621278
Posted Date:
Jul 08 2010
United Nations Legal Department Cash Connect These two companies are related and have many numbers in the same location; I traced them. I believe they all are working in the same office and is hackin into online loans. 760-514-0176 (l.A. CA) 707 Bridgeville, California
This company have many false occupations which they claim people own money to. I had an online loan and somehow they hacked into my information from a company calle m1direct. I can assume that m1direct instant cash may sale client's information to them. I thought they were...
Entity
United Nations Legal Department
Categories: School Bullies