United Legal Investigation Bureau

United Legal Investigation Bureau Review

Reviews: 3

1 RATING
(1)

Total views: 4397

Published: 20 June 2019

Posted by: Anonymously

I received an email yesterday from “ACE Cash Services,” telling me that I owed them $975.15 for an overdue payday loan. They threatened to “prosecute me in the courthouse” and “put my SSN on hold by US Government” (whatever that means). Also I was informed that “United Legal Investigation Bureau” had “allegations” against me: Violation of Federal Banking Regulations; Collateral Check Fraud; and Theft by Deception. I responded with an email, saying that I had never heard of their company, never borrowed anything from them, and didn’t owe them anything. I also asked for details, like the date the loan originated, or even my name, since that wasn’t included. They emailed me this morning, including my maiden name, one of my email addresses, and the last four digits of both my SSN and my checking account. This email threatened to “freeze all your account.” (?) These emails were full of mispellings and horrible grammar. It is a scam, no doubt about it. This is about the third time I have been harassed by this kind of thing; the worst part is the phone calls that come from different numbers, often several times in one day. And it is a little scary to know that someone knows even part of my Social Security number or my bank account number. Isn’t there some organization that will track these things down and put a stop to them? I keep thinking about people who don’t realize this is a scam, and send these *!!* their hard-earned money.

Consumer Reviews and Complaints

WRITE A REVIEW

Rate and Write a Review on United Legal Investigation Bureau

Sending

Botched Crown Procedure

Paid a lot of money for a Crown to cover the root canal suggested and performed by DDS Shaw. 1st the root canal was performed I came back

Sam Shapiro aka Samuel Shapiro infringing privacy

Sam Shapiro, sometimes known as Samuel Shapiro, is an operations assistant who may continue to infringe individuals’ privacy by searching

ILYLaw.com – Arizona’s Worst Lawyer

ilylaw.com About Izzy Yetnikoff Izzy Yetnikoff of ILYLAW.COM is an awful lawyer and a horrid human being and has made A TON of enemies and

Has paranoia issues affecting her corruption

Kelyali Infante-cruz, or Kelyali Infante, is a neurotic actress who believes she is being observed at home or at work. THIS WAS NOT A GOOD

Scam

This is not a job.  It is a MLM pyramid schemes.  They just want to get a hold of your family and friends insurance policy for ”.  “

nina chabria has issues at work

nina chabria was advertising on Craigslist. A sincere and normal post. When sending emails, nina chabria uses scripts. She was once

Corrupt human resources manager

Catherine Collado, or Catherine Logrono, is a dishonest Human Resources Manager at ABM Industries who is orchestrating layoffs by changing

Ponzi Lawyer

Ponzi Lawyer Padowitz makes dirty deals behind your back. Kenny Padowitz laundered cash for Scott Rothstein. His accomplice and campaign