Recent comments

Reported on Jan 14, 2015
Do not call
Reported on Jan 14, 2015
LOAN INFORMATION PAST DUE AMOUNT - $988.56 CREDITOR - ACE CASH SERVICES. You are going to be legally prosecuted in the Courthouse within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. Your line of credit is over 60 days past due, but it is not too late to restore your good standing. We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance. If you believe you are unable to afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1-347-468-8964 between 9:00 AM to 6:00 PM (EST).
Reported on Jan 14, 2015
AIDS/HIV
Reported on Jan 14, 2015
No response when answering call. Then recorded message says "goodbye".
Reported on Jan 14, 2015
garbage from immoral telepests
Reported on Jan 14, 2015
will not leave message on recorder and will not take number off call list when requested.
Reported on Jan 14, 2015
I actually answered the call. It was a woman with a heavy accent saying that she was from the US Federal Grant Department. My number was on a list that qualifies me for a grant of $9000. I explained that I don't believe anyone that calls me offering free money & hung up
Reported on Jan 14, 2015
Spam
Reported on Jan 14, 2015
Scam Scam Scam Scam Scam Scam Scam Scam Caller says that there is a claim against me and my Social Security number and a warrant will be issued in a few days. He gave a name of a lawyer that is listed as an LLC corporation who was handling my case. He then goes on to say that the process can be stopped, I just need to give him my S.S.# and money.I then told him that this conversation was being monitored by the fraud division of the Broward County Sheriffs office, he immediately hung up
Reported on Jan 14, 2015
Received an email stating I had awarrant out for my arrest and only have 48 hours to resolve the out of court
Reported on Jan 14, 2015
SPAM SPAM SPAM SPAM
Reported on Jan 14, 2015
Dirty time wasting asian
Reported on Jan 14, 2015
WASTE OF TIME
Reported on Jan 14, 2015
DND
Reported on Jan 14, 2015
TIME WASTER
Reported on Jan 14, 2015
major time waster. makes you go to hotel then claims your not the girl in picture. Major bullshitter. DND
Reported on Jan 14, 2015
i received this shortly after doing the phone number verification for new facebook accounts. probably a coincidence but who knows
Reported on Jan 14, 2015
WHEN THE GOOD LORD'S FOR ME....THE DEVIL CAN DO ME NO HARM
Reported on Jan 14, 2015
was told there was a warrant for my arrest and i should get an attorney as they would be picking me up in one hour, this was suppose to be for tax fraud, my taxes were filed with my husband his name first and a cpa filed for us as we were self employed. and nobody has ever heard of this and told me was very suspicious. does anybody know what to do to stop these people
Reported on Jan 14, 2015
you're block
Reported on Jan 14, 2015
So commentor, what did the court letter say? Anything concrete?
Reported on Jan 13, 2015
Called to ask me to take a survey...got my last name right, but my first name as.."U Freak A"...really? Be careful, people...the crazies are out!!!
Reported on Jan 13, 2015
Received a call from someone with an Indian accident calling himself David, saying his was from the law firm of Morgan and Lewis, LLC that there had been a complaint against my name and social security number. He also went on to say that unless I called immediately, there was a warrant out for my arrest by 10 a.m. tomorrow morning. This is a total scam. Caller ID on my phone shows as "Unknown". If this were legitimate, I should have been served papers, not get a phone call telling me that I am going to be arrested!
Reported on Jan 13, 2015
Calls and leaves a message only with background noise or simply hangs up
Reported on Jan 13, 2015
Spam / Prank Call
Reported on Jan 13, 2015
I have gotten calls from this number every couple of days either once or twice a day since mid October - doesn't give up even though I have the number blocked by Mr. Number!!!!
Reported on Jan 13, 2015
junk
Reported on Jan 13, 2015
Called three times and left no messages
Reported on Jan 13, 2015
Scammer trying to get PayPal info
Reported on Jan 13, 2015
They call numerous times a day about winning a free trip.