2, Report:
#1446349
Posted Date:
Jun 06 2018
Criminal justice legal law services Kevin williams Tried to get me to give them money for a worthless check or be arested New york New york
threatening to have me arrested over a check cashing place that I never heard of and I have never used one before. this is a messed up thing they should be arrested
Entity
Categories: Bad Check Writers
3, Report:
#1441860
Posted Date:
May 07 2018
Criminal Justice Legal Law Services Stated I had 3 allegations against me, Arrest Warrant to be issued New York New York
I was called by Kevin Williams twice stating that I have 3 allegations against me and that unless I called the number back, I would have an arrest warrant issued against me. The warrant would then be sent to authorities and strong legal action would be taken.
Entity
Categories: Criminal Justice System
4, Report:
#1437576
Posted Date:
Apr 06 2018
Criminal Justice Legal Law Services Recieved Phone Call Nationwide
Received phone call at my job while I was on lunch and he left a message. He left a message saying This is Kevin Williams calling you from criminal Justice legal law services and my message. It's trickling for you. We have received a complaint about you in reference to three locat...
Entity
Categories: unknown
5, Report:
#1437543
Posted Date:
Apr 06 2018
Kevin Williams Criminal Justice Legal Law Harrasment voicemails new york Louisiana
They called two times and then they left a message saying This is Kevin Williams calling you from criminal Justice legal law services and my message. It's trickling for you. We have received a complaint about you in reference to three locations and the an arrest warrant is jus...
Entity
Categories: Criminal Justice System
7, Report:
#1409845
Posted Date:
Nov 01 2017
Criminal Justice Legal Law Services This Kevin person called and said i had 3 allegations against me and if i didn't do as he said then id be arrested within the hour. I simply stated that i was already at the police station, seeing as i work there, so he could go ahead and give me the warrant number and id look that up. Dead silence on the other end of the line. Nationwide
This Kevin person called and said i had 3 allegations against me and if i didn't do as he said then id be arrested within the hour. I simply stated that i was already at the police station, seeing as i work there, so he could go ahead and give me the warrant number and id look that ...
Entity
Categories: BS Legal allegations
8, Report:
#1408144
Posted Date:
Oct 24 2017
Criminal & Justice Legal Law Services: Assistant Attorney Steve Mathew & Attorney At Law, Mark Rothman If I dd not immediately provide pay a total of $7,484.39 by October 23, 2017, I would be subject to 90 days jail time Albany New York
I was told if I didn't paid the full amount by Oct. 23, 2017 they would turn over my file to be arrested for violation of banking regulations, worthless Checks, Grand Theaft or Money Laundering. I am being accused of taking a loan frm AACA-Advance America Cash Advance and when the...
Entity
Categories: Loans
9, Report:
#1393579
Posted Date:
Aug 18 2017
wayward traveler Kevin Williams from Criminal Justice Legal Services Kentucky Internet
stating that he received the 3 complaints about me. He said that if I did not call him right away, a warrant for my arrest would be issue. He said that he worked for the Criminal Justice Legal Law Services. Kevin used this # 502-981-7560 to call me from Kentucky. The number was disc...
Entity
Categories: Unusual Rip-Off
10, Report:
#1389062
Posted Date:
Jul 29 2017
Criminal Justice Legal Law Services Kevin Williams He told me that if i did call him back that he was going to send local police out to have me arrested . He told me that i needed to call him back and set up a payment arrangement because the IRS was going to sue me for oweing money to them. I do not owe money to the IRS and they know this if these pieces of filth think that they can keep getting away with this then they are wrong. i do hope the law will one day catch up to all of them and put them all in jail. Texas
I was contacted by a man named Kevin Williams he said he was calling on behalf of the IRS and i needed to call him back and set up a payment plan. If i did not call him back he was going to have local police pick me up and have me arrested for oweing money to the IRS. I do not owe...
Entity
Categories: Internal Revenue Service
11, Report:
#1387169
Posted Date:
Jul 21 2017
Criminal Justice Legal Law Services Kevin They said I had 3 allegations against me and an arrest warrant South Richmond Hill New York
They have called me three times. Each time leaving a voicemail explaining I have an arrest warrant and three allegations against me.
When I called the number back and told them I was turning them over to the police the gentleman named Kevin who spoke with a heavy accent called m...
Entity
Categories: Criminal Justice System
12, Report:
#1386664
Posted Date:
Jul 19 2017
Criminal Justice Legal Law Offices Not the same name when they answer, when you call back SCAM, Threats Nationwide
Received a voice mail at my job. I work for a hospital. The caller left a voicemail that his name was Kevin Milligans (?) (thick accent, like an Indian trying to do a Austrailan accent. Super weird sounding!) and that he was calling from Criminal Justice Legal Law Services. That I h...
Entity
Categories: Wanted Criminals
13, Report:
#1367741
Posted Date:
Apr 14 2017
Criminal justice legal Law Services, kevin williams They said that they had a message intended for you not my name and that they had three allegations against me and a warrant was about to be issued and the information was extremely time sensitive Nationwide
Receive the phone call and went directly to voicemail because I don't normally answer numbers I don't recognize they stated that it was a call from Criminal Justice legal Law Services his name was Kevin Williams and that he had a message intended for you voice sounded automate...
Entity
Categories: Criminal Justice System
14, Report:
#1340460
Posted Date:
Nov 29 2016
Criminal Justice Legal Law Services/ Kevin Williams I received a voicemail from a red dot India sounding man informing me that I had 3 allegations against me and that arrest warrants would be issued if I didn't return his call immediately! NY, USA NY
Well I called this Kevin back and told him I just checked with my buddy at the NC Highway Patrols office and he said that there was no such thing on my file! I didn't even finish saying that and the phone went dead. I tried for an hour to get back in touch with this bastard to...
Entity
Categories: Questionable Activities
15, Report:
#1332054
Posted Date:
Oct 07 2016
Criminal Justice Legal Law Services Scam Artist New York City Internet
Received a phone call at my job. I work for a government agency. The caller left a voicemail that his name was Kevin Williams (thick accent) and that he was calling from Criminal Justice Legal Law Services. That I had three (3) allegations against me and that I would be arrested unl...
Entity
Categories: Unusual Rip-Off
16, Report:
#1320721
Posted Date:
Aug 14 2016
Criminal Justice Legal Law Services Threatened me with arrest and prosecution for a payday loan that was not finished New York New York
I started to apply for a payday loan but never finished the application. Later i checked out my account and found out that i was denied or was declined. The company is Cash Advance. I have been threatened with arrest and prosecution if i did not send them money. This is the 2nd ...
Entity
Categories: Unusual Rip-Off
17, Report:
#1278871
Posted Date:
Jul 22 2016
Criminal Justice Legal Law Services Threatening to arrest me New York New York
Received a phone call from a Kevin Williams with Criminal Justice Legal Law Services who left a VOIP message for me indicating that they were 3 charges filed against me and that they were issuing a warrant for my arrest. I have had this type of harrassment phone call in the past and...
Entity
Categories: Lawyers
18, Report:
#1272985
Posted Date:
Dec 09 2015
Criminal Justice Legal Law Services/KEVIN WILLIAMS Kevin called and left message I had warrants and I must call immediately . When I looked up his name I found lots of scams Auburn
Rip off scam Kevin williams calls & prays on people for money. Saying he is with Criminal Legal Law and there will be a arrest if you don't pay a fee by credit card. Also report #1205425 is a women who says he called saying he's with Walmart claims. dept. & she won $350.000 but n...
Entity
Categories: Criminal Justice System
19, 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
Categories: Legal Process Servers
20, 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
Categories: Attorneys & Legal Services
21, 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
Categories: Civil Rights Violators
22, 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
Categories: Cash Services
23, 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
Categories: Legal Process Servers
24, 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
Categories: Collection Agency's
25, 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
Categories: Unusual Rip-Off