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united legal investigation bureau

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united legal investigation bureau Reports & Reviews (4)

- Columbus, OH, USA

HELLO

UNITED LEGAL INVESTIGATION BUREAU

You are going to be legally prosecuted in the Court House within

couple of days. Your SSN is put on hold by US Government, so before We Inform To Your Employer *** *** *** *** ***).

And something goes wrong we would like to notify you through email about.this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services.At this point you have made your intentions clear and leave us no

choice but to protect our interest in this matter.

=======================

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

Thank you

Frank Rodnick

- Timpson, TX, USA

I was sent an email by this company saying I needed to send them 1250.60 because of a payday loan. I do not know who these people are and I will not be scared or intimidated into paying on an account I may or may not owe on. If these people think that they have won they had better think again.

- Bremerton, WA, USA

I received an e-mail from Attorney General is what was printed. It also has a Customer ID # and Case File #. It goes on to talk about Allegations against me and that they inform the FBI, FTC, my Employer and my Bank about the Fraud. Tells me, if found guilty I will have to bear the entire cost of said law suit $8499.00 . Then they say they were investigating my profile and found I was a genuine person and it is their duty to help me out, but would need some right answers from me, They would also like to know when I could pay the requested $1265.61 to settle this case. I need to give them a flat answer without any excuse. If I want to resolve this matter then reply back to the following email immediately during working hours ( Mon - Fri. 8:30 am to 7 pm EST). Then in Big Bold Letters it say's: IF YOU WANT TO RESOLVE THIS MATTER YOU WOULD HAVE TO CONTACT OUR EMAIL ADDRESS. ([email protected]) Then it say's : Note : This case is Under Investigation Under Credit Bureau and Federal Trade Commission (FTC) United States Of Attorney I have a PRINTED COPY of the email that I received.

- Cordova, TN, USA

I received the email that had the name LEGAL CASE on the email below:

Dear

Despite our previous reminder’s, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $1500 in full before March-09-2017 (deadline), we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our client. Please find the full debt amount and additional costs below:

Account value: $1040

Late payment costs: $105

Interest cost: $300

Total: $1500

Should your payment not be received in full within the next 24hrs starting from March-09-2017 , immediate court actions will take place.

We would advise to treat this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible.

We still trust court actions will not be necessary and look forward to receiving payment by return.

Yours faithfully,

Richard Hunt.

I then replied and asked what company they were from. they changed the name on the email from LEGAL CASE to UNITED LEGAL INVESTIGATION BUREAU .This is the reply below:

For further details you can call on 516-323-5979

Thank You

Richard Hunt

When I called to see who it was a foreign guy that could barely speak English good answered stating he was some AGENT!(yea right) He started ready some script saying it was an affidavit. He said American Law Office was wanting to press 3 charges on me and that I had taken out a loan with Cash Advance. So when I told him that I have never gotten a loan out with them he got mad and said that he will proceed with pressing charges if I didn't pay him $1500. I told him that this was a scam and that I would report him and he said that the police would be knocking on my door to take me to jail. I do not like to be threatened. I responded to the email and told them that I know this was a scam and not to ever send me anything again. People beware. This is a scam and I don't know how they got my email address as well as my first and last name. This is ridiculous and scary at the same time because I have no idea how they know my first and last name as well as my personal email.

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