1, Report:
#949147
Posted Date:
Oct 01 2012
United Nations Legal Department Threatening calls, repetitive calls at my residence and work!! buffalo, New York
United Nations legal department is a scam! Keeps contacting my work and phone number after REPEATED requests for them to stop! Tells me i owe money and they are filing a claim against me. Keeps calling me even after I tell them they are violating the FDCPA! something has to be...
Entity
United Nations Legal Department
Categories: Collection Agency's
2, Report:
#779562
Posted Date:
Sep 21 2011
united nations legal deptartment brad nelson callimg my work and home saying i am fraudlent on a cash loan that i have never took out. irving, California
I have received several phone calls and calls at work telling me if i dont pay back a loan that i did not have i would have to go to court.they said they was on their way to my work with the police to suspoena me to court,and told my boss i had a fraudlent loan out.The man said his ...
Entity
united nations legal deptartment
Categories: Cash Services
3, Report:
#749400
Posted Date:
Jul 06 2011
United Nations Legal Department Thomas Brown Fraud, PDL ripoff, web hackers New York, New York
I have received many calls claiming to be United Nations Legal Department wanting me to send money for a online payday loan that I never received. I was threatened over the phone and cursed at about a bill that I do not owe. The person on the phone would not tell me wher...
Entity
United Nations Legal Department
Categories: Credit & Debt Services
4, Report:
#743871
Posted Date:
Jun 22 2011
United Nations Legal Department Jordan Clark Threats calls dont have one, California
This mornint, June 22nd 2011, A person from United Nations Legal department called me and left a message on my voicemail saying that I had to pay a debt a have with them otherwise they were going to send me to court. This person identified himself as Jordan Clark also called my work...
Entity
United Nations Legal Department
Categories: Collection Agency's
5, Report:
#736864
Posted Date:
Jun 05 2011
Edmund Raymund James Brown both of them says that they are from the United Nations Legal Dept. harrassing phone calls, threatening legal action, had me to type & sign and then fax a letter along with a copy of my Identification all while making me upset.
To whom it may concern;
About 2 to 3 months ago I had taken out a payday loan on line. About 1 month ago, I started getting some phone calls. First, from a Mr. Edmund Raymond who was asking for $766.00 dollars and then from a Mr. James Brown w...
Entity
Edmund Raymund
Categories: Financial Services
6, Report:
#730156
Posted Date:
May 18 2011
United Nations Legal Department Phone SCAM!!!!! Internet, Internet
A man from this company has called my cell phone and work number 3 times now. He states I have had a payday loan (from a company he doesn't know which one...red flag #1) and that they tried to take the funds from my bank account number ending in XXXX (the last four numbers of my ban...
Entity
United Nations Legal Department
Categories: Loans
7, Report:
#686201
Posted Date:
May 13 2011
United Nations Legal Department UNLD Fraud Alert Taliban, Other
Got a call from these idiots at United Nations Legal Department again. This time from Officer Jack Thompson. I told him that I am an attorney representing my wife, and needed a physical address to deliver the court documents to in order to show that I am the attorney of record. He t...
Entity
United Nations Legal Department
Categories: Collection Agency's
8, Report:
#728689
Posted Date:
May 13 2011
Clifton Group Rip off Stay Far Away from these Idiots, Internet
I believe that these idiots use to go by the name U. N. L. D. (United Nations Legal Department) calling innocent people to extort money from them. When I asked for their Attorney so I can speak to them directly, the Middle Eastern sounding person says, The attorneys don't take...
Entity
Clifton Group
Categories: Cash Services
9, Report:
#723120
Posted Date:
Apr 28 2011
United Nations Legal Department Officer David Brown Your going to jail Baldwin, New York
Have been receieving phone call from Officer David Brown from the United Nations Legal Department telling me I am going to jail due to defaulting on a loan. I have never taken out a loan so how can i have defaulted on anything. The number I am being called from is 516-771-1614. The ...
Entity
United Nations Legal Department
Categories: Bad Check Writers
10, Report:
#720214
Posted Date:
Apr 21 2011
United Nations Legal A person claiming to be from United Nations Legal Dept. continues to call my home and place of employment claiming I owe money on a payday loan. I never had a pay day loan. Very heavy accent and hard, Nationwide
Two men who claim they are from United Nation Legal Services constantly call my home and place of business. They claim I owe on a pay day loan. I do not.
They say they are attorneys and the police. They threaten me with jail time and tell me they are watching me.
...
Entity
United Nations Legal
Categories: Credit & Debt Services
11, Report:
#712453
Posted Date:
Mar 31 2011
United Nations legal dept Cashnet They called my phone looking for a friend of mine. They had me down as her employer. Got our info from VIRUS on her computer phone, Nationwide
I started receiving calls from out of state numbers for a while and never answered them. My friend had been contacted by these same numbers stating that she was being sued. This all happened after she got a new VIRUS on her computer, that came in through firefox. T...
Entity
United Nations legal dept
Categories: Lawyers
12, Report:
#710194
Posted Date:
Mar 29 2011
united nations legal department ,UNLD, officer bruce johnson, officer mark johnson, officer david johnson, this company has been calling me and threatening me at home and work. they claim i owe a payday loan that i don't owe. not sure, California
the company unld, united nations legal department, has been calling and threatening me on behalf of payday one. the same man calls and threatens me each time but uses different names. he always claims to be a federal officer that is going to charge me in federal court if i do not gi...
Entity
united nations legal department (UNLD)
Categories: Loans
13, Report:
#705008
Posted Date:
Mar 10 2011
United Nations Legal Department UNLD Threatened to arrest me. Pacoima, California
Someone gave me the name James Cooper (but he sounded like he wasn't from this country) called my home and my work telling me I'll go to jail if I didn't repay a loan (which I never had). After reading this website I called them back and asked for the guy and let them know...
Entity
United Nations Legal Department
Categories: Miscellaneous Companies
14, 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
15, 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
16, 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
17, 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
18, 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
19, 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
20, 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
21, 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
22, 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
23, 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
24, 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
25, 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