Sign in  

United Law Associates

Sharing is caring! Are you having problems with United Law Associates? Use ScamPulse to file a complaint.

United Law Associates Reports & Reviews (1)

This is in reference to your Case File Number PD/55A/23-24654 with Advance Cash Group Company (ACE) is the parental Company which owns & operates more than 350 payday loan websites like Speedy cash, Fast cash, 300 cash, 500 cash, Cash

Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans, Payday cash, Payday perfect, etc.

We cannot specify the name of all 350 Payday Companies here. in order to notify you that after sending several emails and making calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime

Complaint Center) has decided to mark this case as a flat refusal and press charges against you. An application by a federal law enforcement officer or an attorney for the government request to arrest.

Payments are secondary for the US.., the most important thing for us is to withdraw your case from the court...In order to withdraw the case from the court we will have to record the entire Out Of Court The restitution (OOCR) process which we will be doing.., that means you have to be on the phone, so we can record the OOCR process and we can place it in the court as a shred of electronic evidence and on that basis we would be able to withdraw your case.

Charges pressed against your name are:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

What will happen if YOU don’t pay?

• Unfortunately, this will be considered as a flat refusal.

• Charges will be pressed against you at 12 o clock.

• They have the authorities set out for you and process and press charges against you.

You will serve 1 day in prison for every $850.00 of the infringement notice, or at a rate as specified in the court order.

Before you are arrested:

If you pay in full or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full.

When you know a warrant has been issued, you should email us to discuss your options.

After you are arrested:

Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the Courthouse. YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for

taking care of this matter outside the courthouse.

PS. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitled for an OOCR, so please EMAIL us back ASAP

By requesting an offer in compromise, but if you fail to do that then we shall start the process of pressing those charges against you.

Sincerely,

Sr. Investigation Officer

Check fields!

Report United Law Associates


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

United Law Associates Contacts

If you know any contact information for United Law Associates, help other victims by adding it!

Add new contacts

Recently updated reports

I received an unsolicited bulk mailer (presort, St. Louis MO Permit #1999) about a vehicle service contract. I have no account, no purchase, and no... 15 h ago
I purchased a pair of glasses that were explicitly advertised as automatically adapting to the wearer's eyesight and darkening/adapting when exposed... Sep 13, 2026
the defense could apply to crimes more serious than possession, or lead people to fake addiction. The dissent supported Moore's legal arguments and... Sep 12, 2026
The number (866) 664-9428 has been verified by us via our department, and we would like to inform you that this number is authentic. You may consider... Sep 12, 2026
This guy and his wife say they are general contractors in Memphis and Mississippi. Not paying the people they hire paying cash and claiming they are... Sep 11, 2026

New reports

I ordered 3 dresses from this website for a wedding not knowing that it was in China! I received the dresses 3 weeks later (after the wedding). I... Sep 13, 2026
In May of 2026, I ordered a 10 pack of One Piece summer shorts and tank top combos. Twice they claimed that my order was delivered but it wasn't... Sep 13, 2026
They were advertising a revival sale on their clothing. They offered 70% off. It was their way of holding on to the store in a tough economy they... Sep 13, 2026
They advertised items of clothes at a reduced price. I ordered and paid for the clothes but never received any products. Sep 13, 2026
I ordered this shoulder device. Payment went through to my credit card. No tracking information available. Emailed them and it seems an automated... Sep 13, 2026

Most Read Reports

Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
EBrand scaling coach scam 1 Reports
Exercise explosive took $49 out my debit card account. I don’t know who this is. I don’t know how they got my card number. 4 Reports
This person who called himself "Sherman" asked about our "upcoming move", to which I asked how he acquired this information. I asked... 1 Reports