1, Report:
#738843
Posted Date:
Jun 09 2011
United Legal Investigations Bureau ULIB United Legal Investigations Bureau is a Fraudulent company! Do not let them scare you Chicago, Illinois Nationwide
What is very scary to me is that a lot of comments and complaints regarding this company are from over a year ago and these people are STILL out there doing this. I got the SAME call today, and also in April from these people. Officer Shane Williams called and left a voicemail regar...
Entity
Categories: Collection Agency's
2, Report:
#352182
Posted Date:
Sep 20 2009
United Legal Investigations Bureau Scam from Deep Voiced Indian/Arabic Guy Nationwide
Today, I received a call that nearly gave me a heartattack. The man had a deep Indian/Arabic voice. He asked for me. He stated that it was a very very important matter. He told me that I was having charges pressed against me for fraud. This guy had all my information. He read me...
Entity
Categories: Collection Agency's
3, Report:
#462260
Posted Date:
Jun 17 2009
United Legal Investigations Bureau A Psycho Yelling Threats Over My Cell Phone Murrieta Nationwide
I have received many phone calls from this company with ranting and raving threats of prosecution. Although everyone else reporting similar calls thinks the person sounds Indian, I believe they are really Nigerian from their accent. The caller ID number on my cell phone was 810-6028...
Entity
Categories: Attorney Generals
4, Report:
#443592
Posted Date:
Apr 15 2009
United Legal Investigations Bureau Scam Nationwide
I was first contacted on April 3, 2009 by a man with a thick Indian accent, going by the name of Graham Smith, saying he was with United Legal Investigations Headquarters. He gave me the last four numbers of my social security number, told me that a lawsuit was being filed against m...
Entity
Categories: Door to Door Sales
5, Report:
#356766
Posted Date:
Jul 30 2008
United Legal Investigations Bureau - Officer Will Buxton/Foreigner Mount Crawford, Virginia
I received a call on my cell phone but since I did not recognize the number I did not answer but picked the voicemail. It was someone named Will Buxton with United Legal Investigations stating that my husband wouod be arrested in 2 days if he did not call right away. I called the n...
Entity
Categories: Legal Process Servers
6, Report:
#357055
Posted Date:
Jul 29 2008
United Processesing Division - United Legal Investigations Bureau They hAd me in tears thinking i took out a loan and havent paid it but yet they didnt have all my info its a scam dont ruin your day like Mine was Mount Crawford Virginia
I recieved a phone call at 11:53 from a heavy accented indian man saying I was in alot of trouble he didnt say much at first but yelling and i couldnt understand him at all he proceeded to put his supervisor on i waited b.c he told me if i hung up i would be arrested and put in jail...
Entity
Categories: Financial Services
7, Report:
#356996
Posted Date:
Jul 29 2008
United Legal Investigations Bureau, Midland Marketing Investigation Phone Scam from California - 310-775-9069 Be aware Los Angeles California
I received a voicemail on my work phone after I came back from lunch from an Officer Brian. He went on to continue on my answer machine about how I owed a company by the name of Midland Marketing for a payday loan that was taken out on November 16th, 2007.
I called Office Brian ...
Entity
Categories: Legal Process Servers
8, Report:
#352456
Posted Date:
Jul 17 2008
United Legal Investigations Bureau RIP OFF Nationwide
I am writing in responce of Jason's. I was also contacted by this company. I recieved a phone call on my cell phone at 7:49am on Tuesday, July 15th, 2008 and was told that I had to call this number back, 607-330-0158. The voice mail said that I had to contact Officer Brian back b...
Entity
Categories: Miscellaneous Companies
9, Report:
#352358
Posted Date:
Jul 17 2008
United Legal Investigations Bureau pholne debt scam Ithaca New York
I also was contacted yesterday just like Jason from the same individual he described on the same date stating that I would be arrested and that there would be a judgement against my social security number within 24 hours. Told me I MUST contact him back immediately.
He called bot...
Entity
Categories: Banks