2, Report:
#1383280
Posted Date:
Jul 05 2017
Litigation Services of Georgia Claiming loan was not paid from March 2012 Georgia
Contacted July 5, 2017 stating I had taken a Loan out March 2011. I was being notified that I needed to turn myself in to appear in court to rectify this issue. I contacted my financial institution and inquired about deposits made March 2011. There were three (3) made and none fro...
Entity
Litigation Services of Georgia
Categories: Loans
3, Report:
#1380201
Posted Date:
Jun 20 2017
Litigation Services of Georgia Kathy American Lending Owed Balance Georgia Ohio
A young lady by the name of Kathy called me from the number listed above 1-678-647-6279 stating that I had an affidavit out for me for charges of two (2) counts of felonies for check fraud for a company called American Lending. Kathy provided an account number that I was not familia...
Entity
Litigation Services of Georgia
Categories: Loans
4, Report:
#1371345
Posted Date:
May 04 2017
Litigation Services of Georga Sara Smith Scam Georgia
I received a call today from a Litigation Services of Georgia from a lady named Sara Smith at #1-678-257-1865 and a main number I called back of #1-678-647-6252. They had my bank information and the last 4 of my SS#. She told me that lowed a payday loan from 2011 from a parent com...
Entity
Litigation Services of Georga
Categories: Miscellaneous Companies
5, Report:
#1370831
Posted Date:
May 02 2017
Litigation Services SCAM ALERT Litigation Services Inc. Georgia Georgia
Received a call from 678-649-4133 and was informed by the caller that they were from Litigation Services and that I had charges filed against me for attempting to defraud a company out of funds of over $750.00. I was given the name of the company that I had allegedly defrauded as be...
Entity
Litigation Services
Categories: ORGANIZED CRIME
6, Report:
#1361000
Posted Date:
Mar 10 2017
Litigation Services Inc. Claim to have 2 felony charges for pay day loan, would not give anymore information to me Georgia
Recieved a phone call from (678)257-7250, ignored it because I didn't know the number and it was out of state. They left a voicemail (no mention of who was calling or from where), saying that they were with a litigation service and were calling in regards to a company (no name giv...
Entity
Litigation Services Inc.
Categories: Legal Process Servers
7, Report:
#1294281
Posted Date:
Mar 17 2016
UVS PreLitigation - Beware of Fake Litigation Company Nationwide
I don't answer unknown numbers on my phone. So I let it go to Voicemail. Here is the transcript: Hello. My name is Jennifer Brooks. I am calling in reference to a fax order for delivery to the address on record for (computer says my name) **** ****. This is the final attempt, pleas...
Entity
UVS PreLitigation
Categories: Legal Services
8, Report:
#1248400
Posted Date:
Aug 13 2015
litigation services called outta blue saying bench Warrent being issued and charged with 2 felonies, but if paid, would stop wouldn't disclose wouldn't disclo
Wife received call from person representing litigation services, who informed her a bench Warrent was being issued for my arrest, but would not release any info to her. She called me, and I in return called the comany, they informed me a bench Warrent was being issued, and 2 count...
Entity
litigation services
Categories: Attorneys & Legal Services
9, Report:
#1241903
Posted Date:
Jul 15 2015
DJR Group LLC Hydra Financial I got scammed Internet
I was initially contacted by a company called West Star Holdings Service saying I had taken a loan out about two years ago and closed my bank account to stop paying the loan. They in turn called an arbitrator which is west star holdings to handle the case. When the arbitrator ca...
Entity
DJR Group LLC
Categories: Collection Agency's
10, Report:
#1229870
Posted Date:
May 18 2015
American Litigation Services Fraud Richmond Virginia
A Mr. Davis with ALS (American Litigation Services) left a message on my cell saying, I show your case record here is listed as incomplete. I do not show a response to the paperwork either from you or your retained attorney on file. It is imperative we speak with you immediately...
Entity
American Litigation Services
Categories: Legal Process Services
11, Report:
#1224363
Posted Date:
Apr 23 2015
American litigation services They were supposedly legal services for another fake company called First Primary Funding A Mr Green left me a message about waiting to here from my attorney Richmond Virginia
A Mr. Green left a message on my cell saying he was waiting to hear from my attorney. When I called back to speak to him a woman named( probably not her name) Madison Stewart informed me that a company called First Primary Funding ( a company I've never heard of ) was going to file ...
Entity
American litigation services
Categories: Legal Process Servers
12, Report:
#1208443
Posted Date:
Feb 11 2015
United Litigation Service, Mr. White, Investigator James Tate Scare Tactics Internet, Georg
On 2/10/2015, I received a voicemail from Mr. White of US Litigation Services stating they were going to sign off on something because I had not responded to a 10-day notice. I have never received a 10-day notice for anything so I called the number back. I spoke to James Tate who ha...
Entity
United Litigation Service
Categories: Collection Agencies
13, Report:
#1207102
Posted Date:
Feb 06 2015
United Litigation Services Beleived To Be Yet Another Scare Tactic Outfit Trying To Defraud Us Carollton, GA Internet
Don't know yet what to make of this company...if it is a company at all! A Mr. White called today and left a voice mail for me stating that some kind of 10 day state mandated form had not been responded to by us, and therefore, unless we contacted this guy immediately, he would pr...
Entity
United Litigation Services
Categories: Cash Services
14, Report:
#1195041
Posted Date:
Dec 12 2014
Anna Delgado, Litigation Support Group Scam alert. Cinncinati Ohio
I Recieved a voicemail from a woman named Anna Delgado. When I called the number back, the woman answered and told me that a file had been forwarded to her desk by a woman named Melissa Harvey from Litigation Services Inc (who I already know has had reports filed against her and...
Entity
Anna Delgado, Litigation Support Group
Categories: Unusual Rip-Off
15, Report:
#1185231
Posted Date:
Oct 27 2014
Pre-Trail Intervention Court Case and they are informing you that you pending case OHIO
I have received several voice mails from a Paul Wilson of Pre Trial Intervention. He gave this number. The message said this is Michael Donahue with pre-trial intervention. He said I had a pending case in his office that demands my immediate attention. He said he needs to speak with...
Entity
Pre-Trail Intervention
Categories: Unusual Rip-Off
16, Report:
#1180718
Posted Date:
Oct 03 2014
American Asset Group Mayer Litigation Services i was called by someone using the name Ron Jones saying that i owe his company 2200.00 but they will settle with me for 1500.00.Rancho Cucomongo California
I am reporting a company by the name of American asset Group a.k.a. Mayer Litigation Services that is located in Rancho Cucomongo, California.A man by the name of Ron Jones keeps calling me and threatening about paying over 2000. 00 for a closed credit card account that was closed w...
Entity
American Asset Group
Categories: Unusual Rip-Off
17, Report:
#1171189
Posted Date:
Aug 21 2014
Texas Litigation Services This company is a total scam! san Antonio Texas
A guy named Cal Richards kept leaving me cell phone messages saying that I was about to be served papers for two felony convictions for fraud.
I called back and then he said that his name was Richard. He proceeded to tell me that I was about to be served with papers in my court (w...
Entity
Texas Litigation Services
Categories: Criminal Justice System
18, Report:
#1169185
Posted Date:
Aug 12 2014
litigation services charles whitford payday loan scam san antonio Nationwide
on 8-11-2014 i was call by a man stating he was from litigation services calling on behalf of check city an online payday loan lender. He stated that his name is Charles Whitford and he was calling about a payday loan i had gotton in 2012 and never paid back ( not true). He also s...
Entity
litigation services
Categories: Collection Agency's
19, Report:
#1163163
Posted Date:
Jul 18 2014
Hydra financisl DJR Unauthorized loan Tn Internet
I received a phone call from western litigation services with an account from hydra financial stating that 300 was deposited into a bank account that was closed 6 months prior and also I never authorized a $300 deposit. I asked if I could call back tomorrow and find out if this re...
Entity
Hydra financisl
Categories: Cash Services
20, Report:
#1163112
Posted Date:
Jul 18 2014
Litigation Services Rude and stated that there were two warrants against me Texas
I received a voicemail from a man named James Thompson stating that he was a pretrial attorney. They never stated who they were calling for. I called the number back today and one man answered and stated Pretrial. I hung up because I know I don't have anything on my criminal backg...
Entity
Litigation Services
Categories: Legal Services
21, Report:
#1147298
Posted Date:
Jul 02 2014
Pre Trial Intervention Litigation Pre Trial Intervention litigation scam
1-210-762-6590 I received a VM from a Michael Donohue of Pre Trial Intervention. He gave this number. The message said this is Michael Donahue with pre-trial intervention. He said I had a pending case in his office that demands my immediate attention. He said he need to speak with m...
Entity
Pre Trial Intervention
Categories: Lawyers
22, Report:
#1155393
Posted Date:
Jun 17 2014
Litigation Services Inc. SCAM ALERT - TRYING TO YOU TO PAY A PAYDAY LOAN THAT YOU DON'T OWE San Antonio Texas
I received a call from a person who identified themselves as Melissa Harvey, Litigation Services, Inc. Phone number 210-762-6854 (direct) and 210-960-9029 (the initial number that called). She stated that I was being called about check fraud and I owed $1,513.17. I called back...
Entity
Litigation Services Inc.
Categories: Loans
23, Report:
#1151911
Posted Date:
Jun 17 2014
Litigation Services Fake Charges Payday Loan Scam San Antonio Texas
Received a phone call from this company and they stated that the call was from Pretrial Diversion. I s/w a woman who stated that they had felony charges pending against me and that I needed to turn myself in to the police and get an atty because I owed a payday loan company mondy b...
Entity
Litigation Services
Categories: Collection Agency's
24, Report:
#1150843
Posted Date:
May 30 2014
Litigation Services affivadid a corporation with fdic money gram not accepted san antonio Texas
They call 2 times the 2nd time i called back they are saying that there is fraud charges file against me and trying to get a payment but cant give me any information regarding the account that is past due or information about this account.
Entity
Litigation Services
Categories: Cash Services
25, Report:
#1147296
Posted Date:
May 16 2014
My Cash Now My Cash Now litigation scam Internet
1-210-762-6590 I received a VM from a Michael Donohue of Pre Trial Intervention. He gave this number. The message said this is Michael Donahue with pre-trial intervention. He said I had a pending case in his office that demands my immediate attention. He said he need to speak ...
Entity
My Cash Now
Categories: Loans