1, Report:
#1470789
Posted Date:
Jan 04 2019
Quick Payday Continue to email me legal emails with Federal Banking Codes suggessting that they are in the process of prosecuting me.
Date: 03-01-2019 Plaintiff: Quick Payday Description of Information:The case is to be registered in the court by January 4th, 2019 3:30 p.m. and will be executed in the court after five days. Our client Quick Payday is a Finance Company claiming outstanding dues of a Pay Day ...
Entity
Quick Payday
Categories: Fraud
2, Report:
#1437894
Posted Date:
Apr 21 2018
Esper Law Firm Affiliations: Judicial Circuit of United States of America Date: 4-9-2018 Plaintiff: Quick Payday Reference#: CD48859 Description of Information: The case is to be registered in the court by April 9th, 2018 3:30 p.m. and will be executed in the court after five days.
I received an email today
Esper Law Firm Affiliations: Judicial Circuit of United States of America Date: 4-9-2018 Plaintiff: Quick Payday Reference#: CD48859 Description of Information: The case is to be registered in the court by April 9th, 2018 3:30 p.m. and will be executed in ...
Entity
Esper Law Firm
Categories: Scammers
3, Report:
#1438426
Posted Date:
Apr 12 2018
Matt stratton Telling me i owe on a payday loan i never took out
Date: 4-12-2018 Plaintiff: Quick Payday Reference#: DG48648 Description of Information: The case is to be registered in the court by April 12th, 2018 3:30 p.m. and will be executed in the court after five days. Our client Quick Payday is a Finance Company claiming outstanding dues o...
Entity
Matt stratton
Categories: Payday loan scam
4, Report:
#1437546
Posted Date:
Apr 06 2018
Cardinal Legal Processing Cardinal Processing Fraud/Claimed I had a false debt Marreita GA
Please be aware that this company has committed identity theft. I used a pay day loan many years ago but have taken care of my debt. I received a phone call from a man named Investor Miller he did not tell me the name of the company he was calling from at all but he did tell me I ha...
Entity
Cardinal Legal Processing
Categories: Fraud, Debt collector, Fake Payday Loan, Fraud
5, Report:
#1435474
Posted Date:
Mar 22 2018
Darrell Franklin esperlaw Sent me an email containing my social security number and info on a quick payday loan that I have never received Nationwide
Received email to my email containing my maiden name and social security number, claiming I owe money to quick payday:
by administrative offset of account payable by the Government under section 9, chapter 19.
Providing us American Legal Processing Division a DIVISION OF FEDER...
Entity
Darrell Franklin esperlaw
Categories: Fake Payday Loan
6, Report:
#1434983
Posted Date:
Mar 19 2018
Darrell Franklin Esper law firm Threatening court proceedings
Affiliations: Judicial Circuit of United States of America Date: 3-19-2018 Plaintiff: Quick Payday Reference#: CF65518 Description of Information: The case is to be registered in the court by March 19th, 2018 3:30 p.m. and will be executed in the court after five days. Our client Qu...
Entity
Darrell Franklin Esper law firm
Categories: Fake Payday Loan
8, Report:
#1414518
Posted Date:
Dec 01 2017
Esper Law Firm Dave Brunswick Sent this last eat email
Affiliations: Judicial Circuit of United States of America Date: 12-1-2017 Plaintiff: Quick Payday Reference#: EG101815 Description of Information: The case is to be registered in the court by Dec. 1st, 2017 3:30 p.m. and will be executed in the court after five days. Our client Qui...
Entity
Esper Law Firm
Categories: Payday loan scam
9, Report:
#1414162
Posted Date:
Nov 29 2017
Dave Brunswick Esper Law Threaten me Internet
Affiliations: Judicial Circuit of United States of America
Date: 11-29-2017
Plaintiff: Quick Payday
Reference#: EG101612
Description of Information: The case is to be registered in the court by Nov. 29th, 2017 3:30 p.m. and will be executed in the court after five days.
Our clie...
Entity
Dave Brunswick Esper Law
Categories: Payday loan scam
10, Report:
#1410933
Posted Date:
Nov 08 2017
Esper Law Firm Joseph Upton Pay day loan California
They keep sending me this:
Affiliations: Judicial Circuit of United States of America
Date: 11-8-2017
Plaintiff: Quick Payday
Reference#: DB58070
Description of Information: The case is to be registered in the court by Nov. 8th, 2017 3:30 p.m. and will be executed in the court af...
Entity
Esper Law Firm
Categories: Federal Government, Internet Services
11, Report:
#1409147
Posted Date:
Oct 28 2017
Esper Law Firm Dave Brunswick payday loan Internet
Date: 10-17-2017Plaintiff: CashNet USAReference#: EG100590Description of Information: The case is to be registered in the court by Oct. 17th, 2017 3:30 p.m. and will be executed in the court after five days. Our client CashNet USA is a Finance Company claiming outstanding...
Entity
Esper Law Firm
Categories: Unusual Rip-Off
12, Report:
#1391830
Posted Date:
Aug 10 2017
Briggs Law Firm Michael Evans Claims I took out a loan and I am in default and court proceeding have begun.
Affiliations: Judicial Circuit of United States of America
Date: 08-10-2017
Plaintiff: United Personal Loan
Reference#: GI457852
Description of Information: The case is to be registered in the court by August 10th, 2017 3:30 p.m. and will be executed in the court after 5 day...
Entity
Briggs Law Firm
Categories: Loans
13, Report:
#1386855
Posted Date:
Jul 20 2017
Briggs Law Firm Robin Proctor They are saying they are going to take me to court for a loan from United Personal Loans None stated Internet
I am going to attach a copy of the email I received. They are saying I took a loan out from United Personal Loans and I owe them over $8000. They are threatening to take me to court now.Here is copy if letter Date: 07-20-2017Plaintiff: United Personal LoanReference#: ...
Entity
Briggs Law Firm
Categories: Loans
14, Report:
#1357395
Posted Date:
Feb 21 2017
Legal Processing Calling every day about a civil lawsuit and to call them back Ohio
Phone calls from various numbers stating I have a civil lawsuit
and to call a certain number. If answer call I state there has not been paperwork sent on this. They say we have tried to teach you and they give a prior address. Very insistent to have me acknowledge things they want...
Entity
Legal Processing
Categories: Liars
15, Report:
#1336698
Posted Date:
Nov 05 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1336698-ydhpck-wngwwolq7a.png)
J&R Refinishing (Justin Lito Rivas) he never finished any work, thief, ripped me off, dishonest person, unlicensed and illegal contractor, he has no workers compensation, no insurance, nothing, a scam, a con-artist, he deserves to go to prison for this. North Hills California
DO NOT USE JUSTIN (LITO) RIVAS (J&R REFINISHING)
15116 PARTHENIA STREET UNIT #103, NORTH HILLS, CALIFORNIA 91343
CELLULAR PHONE NUMBER: (818) 481-0353 EMAIL ADDRESS: [email protected]
Regarding: Very Serious Complaint Against Justin (Lito) Rivas, Illegal And...
Entity
J&R Refinishing (Justin Lito Rivas)
Categories: Home Improvements
16, Report:
#1313091
Posted Date:
Jun 23 2016
Consumer Services Consumer Legal Processing Scam, fraud, illegal Duluth GA
This company is owned and operated by Michael McCoy and Janelle Brown. They buy old debt and hire people to scam innocent debtors out of money by using scare tactics- such as claim is going to the county a uniformed official is coming by your job and also contact 3rd parties and d...
Entity
Consumer Services
Categories: Collection Agency's
17, Report:
#1270574
Posted Date:
Nov 27 2015
David Rogers Senior Attorney; USA Legal Services; Bureau of Defaulters Agency - FTC Incorporation; American Legal Processing Division; NCRD (National Credit Restitution Department); United States District Court ARREST WARRANT (Court Warrant & Court Summons) Chicago Illinois
... This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if we would like to notify you about this matter. It seems apparent that you have chosen to ign...
Entity
David Rogers Senior Attorney
Categories: Unusual Rip-Off
18, Report:
#1266805
Posted Date:
Nov 09 2015
Christopher Paris and Washington CPW Legal Processing Firm I received a call from Shannon stating I had a case with their legal office and I was facing criminal charges College Park GA
Company called stating I had written a bad check to Pizza Hut back in 2003 and that their insurance company was coming after me for cost of check ($9.62) returned check fees ($260.00) and a processing fee of $50+) The agent was able to get the original fees of over $700 reduced...
Entity
Christopher Paris and Washington
Categories: Bad Check Writers
19, Report:
#1255550
Posted Date:
Oct 19 2015
Bank of America ---Bank of America Federal Way Branch---Bank of America Department of legal order processing, Utica New York Sep. 17,2015, Complain to Rip off report----- Title ----- Bank of America don't want to release my fund of Deposit by excuses---- My name is J Lin, owner, dba of J construction, which was located in Federal Way Washington, and the business was closed on June 4, 2012. Utica Ney York Nationwide
Sep. 17,2015, Complain to Rip off report----- Title ----- Bank of America don't want to release my fund of Deposit by excuses---- My name is J Lin, owner, dba of J construction, which was located in Federal Way Washington, and the business was closed on ...
Entity
Bank of America
Categories: Banks
20, Report:
#1250073
Posted Date:
Aug 21 2015
United Legal Processing Ace Cash Inc Ace Cash Corporation Ace Cash Incorporation ETC Constant calls and emails regarding supposed legal allegations regarding payday loan Unspecified Nationwide
For the past two years, I have received emails from this company regarding an outstanding payday loan. At first, I was frightened by the emails and started sending them money. However, when I sent my final payment, they informed me that they had lost my payment. I felt forced to sen...
Entity
United Legal Processing
Categories: Loans
21, Report:
#1245054
Posted Date:
Jul 29 2015
United Legal Processing Dept BEWARE!!! This is a SCAM! Company uses scare tactics and threats to get money from you! Raleigh, North Carolina Internet
I started receiving 3-5 calls per day from this company, sometimes back to back. They leave a threatening voicemail stating someone has filed a complaint about me and that documents will be mailed to me that require two forms of identification. When I try to call back, I get a rec...
Entity
United Legal Processing Dept
Categories: Telemarketers
22, Report:
#1242547
Posted Date:
Jul 17 2015
American legal processing services They tried to tell me I would have an arrest warrant issued within 4 days by 3 p.m. if I didn't pay them. Washington DC Other
American legal processing services is not a real business. They emailed me and told me I owed Cash advance America 300$ for a payday loan which I know I did not take out because I don't even have a bank account. They said in the email I owe over 1000$ due to outstanding balance an...
Entity
American legal processing services
Categories: Cash Services
23, Report:
#1216272
Posted Date:
Mar 17 2015
Legal Processing, Legal mediation, Legal Debt mediation They somehow got a hold of my social security number and say I took out a loan 5 years ago for $5,000 and I didn't and they call me harassing me saying I took out a loan. Chicago Illinois
This company got a hold of my social secirity number somehow and has been calling me saying that I took out a loan of $5,000 like 5 years ago. When I ask them to send me proof which they have none, they get angry at me and yell at me telling me that they are going to take me to co...
Entity
Legal Processing
Categories: Internet Fraud
24, Report:
#1173828
Posted Date:
Sep 02 2014
American Homes for Rent Non Responsive. Has not sent security deposit back. Will not pay for utility bill due to broken water line in yard. Nationwide (Atlanta, GA) Nationwide
You can only pay rent online, not by phone, and for someone that travels and does not always have access to the internet, it can be hard to pay online. I was one day late and attempted to send in certified check to their mailing address. I was not notified that their mailing ad...
Entity
American Homes for Rent
Categories: Online Psychiatrist
25, Report:
#1167475
Posted Date:
Aug 05 2014
LEGAL PROCESSIING This Company called 'LEGAL PROCESSING Derogatory information to FACILATE a CHECK WRITING SCAM NEW YORK NEW YORK
The so-called company I am reporting is called LEGAL PROCESSING telephone number 646-389-2943, the person indentified herself as 'INVESTIGATOR GABRIEL MONROE from Mississippi, which is an untruth.
More importantly, she was contacting me to inform me that I had wrttien a bad check ...
Entity
LEGAL PROCESSIING
Categories: Bad Check Writers