1, Report:
#1251155
Posted Date:
Jul 14 2016
State economic protect Threating and putting my SS all over the internet $1230 claiming I owe. Internet
I was sent a letter by email from State economic protect (John Miller) Stating that I was being sued for $1230.00 I see that there are numerous complaints and all about the same time.
Entity
State economic protect
Categories: Collection Agency's
2, Report:
#1286945
Posted Date:
Feb 11 2016
UNITED STATE ECONOMIC PROTECT LLc. This is the final chance for you. This Legal Proceeding issued on your Docket number: # DU-K/760053 with one of UNITED STATE ECONOMIC PROTECT LLc. Company in order to notify you that after making calls to you on your phone number we were not gets any co response with you. So the Accounts Department of UNITED STATE ECONOMIC PROTECT LLc. has decided to mark this case as a flat refusal and press charges against you in to the court house. No address on the email Nationwide
I have received two emails from this company threatening to take me to court for a payday loan that I have not taken out. I have also replied to the email asking for the loan documents so that I may send them to my attorney. I have not received a response.
I have also received p...
Entity
UNITED STATE ECONOMIC PROTECT LLc.
Categories: Loans
3, Report:
#1273229
Posted Date:
Dec 10 2015
United Financial Analysis Services Inc. United Financial Analysis Services Inc. sent me a Ripoff e-mail stating I owe them. Internet
I received this e-mail and after reviewing other Ripoff Reports this company sends this e-mail out using the same Case File Number: DU-K/760053. Please see e-mail below... Case File Number: DU-K/760053 Due Amount: $1120.00 This is the final chance for you. This Legal Proceedin...
Entity
United Financial Analysis Services Inc.
Categories: Collection Agency's
4, Report:
#1272396
Posted Date:
Dec 06 2015
UNITED STATE ECONOMIC PROTECT LLc. Company No individual name, address or business address, or phone number provided. Emails only being sent. Email threats. Same email being sent to me as already reflected on RipOff Report website Unknown. Not provided. Internet
Received same email as everyone else:
UNITED STATE ECONOMIC PROTECT LLc. Company
DEAR CUSTOMER,
Case File Number: DU-K/760053
Due Amount: $1120.00
This is the final chance for you. This Legal Proceeding issued on your Docket number: # DU-K/760053 with one of UNITED...
Entity
UNITED STATE ECONOMIC PROTECT LLc. Company
Categories: Collection Agency's
5, Report:
#1272003
Posted Date:
Dec 04 2015
UNITED STATE ECONOMIC PROTECT LLc State I will go to court unless i pay a large sum Nationwide
I got an email a few days ago saying i took out a loan and if i do not send them money via western union i will go to court this is the email - seems like everyone has the same case numberCase File Number: DU-K/760053Due Amount: $1120.00 This is the final chance for you. T...
Entity
UNITED STATE ECONOMIC PROTECT LLc
Categories: Loans
6, Report:
#1271990
Posted Date:
Dec 04 2015
administrative legal settlement united state economic protect LLc, Morgan and associates 3 emails about a payday loan. I have not received a call nor is there a name of contact or phone number or address to call DO NOT KNOW WHAT THIS IS none given Internet
I have receved emails from a company Administrative Legal Settlement, They have treateneded to have my SS number to be put on hold by the US Gov. In all the letters they reference the same case number and docket# which are the same. The letters are written like a 10 year old would ...
Entity
administrative legal settlement
Categories: On-Line Stores
7, Report:
#1271979
Posted Date:
Dec 04 2015
united state economic protect llc Company has emailed and texted me about oweing on a loan that i never had. I know nothing about this loan. this compay is not giving me anything that make sense unknown Internet
This report is being written because i was emailed by a scammer saying i owe a certain amount on a loan i never got. The email does not tell me the amount of the loan , when it was taken out,or who i directly got a loan with.
This person has to much personal information of mine ...
Entity
united state economic protect llc
Categories: Loans
8, Report:
#1271322
Posted Date:
Dec 01 2015
UNITED STATE ECONOMIC PROTECT LLc. Collection Agency/Legal Counsel Administrative Legal Settlement all over Internet
Hello To All,
They contacted me with the following letter.
Tue 12/1/2015 9:27 AM
DEAR CUSTOMER,
Case File Number: DU-K/760053
Due Amount: $1120.00
This is the final chance for you. This Legal Proceeding issued on your Docket number: #...
Entity
UNITED STATE ECONOMIC PROTECT LLc.
Categories: Loans
9, Report:
#1260354
Posted Date:
Oct 10 2015
STATE ECONOMIC PROTECT pay or go to court washington District of Columbia
this company has contacted me many times only through e-mails. they have my full ssn, and keep telling me I owe $1,230.00
Entity
STATE ECONOMIC PROTECT
Categories: Collection Agency's
10, Report:
#1257035
Posted Date:
Sep 25 2015
state economic protect trying to rip me off saying i owe a online payday loan California
This is the second time they have tried to do this , saying i owe $1230. In a payday loan on line never have i taken one before don't know how too. And if i don't pay they will add on a bunch of other chargers and upload this case in the courts. They also did the grand total would...
Entity
state economic protect
Categories: Unusual Rip-Off
11, Report:
#1257014
Posted Date:
Sep 25 2015
State Economic Protect Association or Original Creditor and Settlement Company, State Economic Protect , CIVIL ACTION NOTIFICATION Internet
On September 24th, 2015, I recieved an email that read as follows.... My name is John Miller, I am from financial crime of investigating department attached with United Nations Government. We are discovering the list of Suspect of fraudulent activities of some Fraud here.Our co...
Entity
State Economic Protect
Categories: Loans
12, Report:
#1254357
Posted Date:
Sep 11 2015
State Economic Protect they sent me an email stating I had committed fraud and they were going to prosecute me unless I paid them $1230.00 today Internet
This is the email they sent:
[email protected]
LOAN INFORMATION:
Company Name: STATE ECONOMIC PROTECT
Due Amount: $1230.00.
Case File#: 14-BC-10405
Name:
S.S.N:
Address:
My name is John Miller , I am from financial crime of investigating department...
Entity
State Economic Protect
Categories: Collection Agency's
13, Report:
#1253873
Posted Date:
Sep 09 2015
State economic protect Harassing threatened lawsuit and prosecution pay within 24hours or else California Internet
So I have been getting emails threatened me for about two months now, my lawyer told me to ignore and because it's not on my credit report at all but doing more research I'm quite astonished that so many people use the exact same amount and call ********. Don't want anybody ge...
Entity
State economic protect
Categories: Collection Agency's
14, Report:
#1253796
Posted Date:
Sep 09 2015
STATE ECONOMIC PROTECT Loan - Threatening Nationwide
LOAN INFORMATION:
Company Name: STATE ECONOMIC PROTECT
Case File: 14-BC-10405
Amount Due: $1230.00
Name: Jennifer J
S.S.N:
City: Barling
State: AR
Zip:
This is to notify you that Jennifer Jackson is currently in default under its obligations to STATE ECONOMIC PROTECT ...
Entity
STATE ECONOMIC PROTECT
Categories: Loans
15, Report:
#1252478
Posted Date:
Sep 04 2015
State Economic Protect Harrasing Emails Internet
Received harrasing emails stating I owed $1230.00 they had my ss#. They stated they were ready to send my case to court if i did not contact them back. There is no call back. The company is called state economic proect I've also received call in the past.
Entity
State Economic Protect
Categories: Collection Agency's
16, Report:
#1252047
Posted Date:
Aug 31 2015
State Economic Protect Rip off fraud loan Internet
I have received this email once and this is second one I'm receiving. I need to take legal action for them using my full ss# and trying to convince me that I have a outstanding loan. Thus is ridiculous!!!!!
LOAN INFORMATION:
Company Name: STATE ECONOMIC PROTECT
Case File: ...
Entity
State a Economic Protect
Categories: Collection Agency's
17, Report:
#1251728
Posted Date:
Aug 30 2015
state economic protect filing a suit using a generic case number that has been used on other victms Internet
Payday loan company stating I owe them money. Ive never conducting business with this company and when googling the case number they use the exact number and amounts on other victms.
Entity
state economic protect
Categories: Loans
18, Report:
#1251314
Posted Date:
Aug 27 2015
STATE ECONOMIC PROTECT Fraudulant Email
Today i recieved an email that was labeled FINAL WARNING. In this email it had my SSN and my address. The Email claimed that I owed $1230.00 for a loan that was in defalt. I knew it was fishy because I have been denied of all loans i have applied for. They also claim that they had B...
Entity
STATE ECONOMIC PROTECT
Categories: Loans
19, Report:
#1251312
Posted Date:
Aug 27 2015
State Economic Protect Scam State Economic Protect Internet
These suckers have tried everything to collect a internet loan or loans they say I owe over $3300.00 but I can stettle for $1230.00 but it seems that this amount is the settlement for everyone. Theyare threating me with court proceedings and etc.
Entity
State Economic Protect
Categories: Cash Services
20, Report:
#1251213
Posted Date:
Aug 27 2015
STATE Economic Protect Our company name is STATE ECONOMIC PROTECT which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT is parent online Loan multi finance collection company who owes and operates about more than 375 online loan websites all over the USA. This is regarding online loan which was borrowed by you. . Wichita Nationwide
This company emailed me on August 26, 2015 and claimed to have a court case against me, and this is NOT true.
Here is what people need to look for...
Our company name is STATE ECONOMIC PROTECT which stands for the association of original creditor and Settlement Company. ST...
Entity
STATE Economic Protect
Categories: Collection Agency's
21, Report:
#1251203
Posted Date:
Aug 27 2015
STATE ECONOMIC PROTECT Im getting harassed by emails from this company saying to pay now to settle this outside the courthouse. Hayward California
They sent me multiple emails saying I have to make a payment of $200 by today so they can put a hold onto my case of a load I supposedly took out (which I never did). On the email they sent they wrote This is regarding online loan which was borrowed by you. We are recommended ...
Entity
STATE ECONOMIC PROTECT
Categories: Internet Fraud
22, Report:
#1251169
Posted Date:
Aug 27 2015
State Economic Protect Threaten and intimated me into giving them money. Leaving me in fear and panick Internet
Received an email stating I had an online loan that was in default. It requests that I send $1230.00 or face additional charges, court action and will be sent to the Federal Crimes Bureau.
This email contains my name, social security number, date of birth and home address.
This...
Entity
State Economic Protect
Categories: Loans
23, Report:
#1248990
Posted Date:
Aug 17 2015
STATE ECONOMIC PROTECT Scam
Got a email from this company about a loan i took out and was in collections. I never took out a loan. They say that they are going take me to court if i do not pay. What is really funny that the same case file i have is the same as someone else that file a report against then. Al...
Entity
STATE ECONOMIC PROTECT
Categories: Collection Agency's
24, Report:
#1248527
Posted Date:
Aug 14 2015
STATE ECONOMIC PROJECT Company sent me an email saying I owed money for a payday loan and they had all my information to include my name, email, and SSN. Internet
This email was sent to me and I believe it is a scam, if anyone has any recommedations on what to do please let me know.
SETTLEMENT INITIATION LETTER
STATE ECONOMIC PROTECT
August 14th, 2015
Dear: (They had my name)
S.S.N: xxxxxxxxx (They had my...
Entity
STATE ECONOMIC PROJECT
Categories: Unusual Rip-Off
25, Report:
#1248308
Posted Date:
Aug 13 2015
State Economic Project I received an email threatening me with criminal charges if I did not repay a loan I had taken out supposedly Internet
I recieved an email from Economic State Project threatening me with criminal charges if a loan I had taken out wasn't repaid. I had contacted the loan company telling them that I am currently unemployed, but started a new position within a week and then would be making my regular pa...
Entity
State Economic Project
Categories: Loans
