United Legal Investigation They called and harassed

This sounds similar to a company called Civil Claims Asset Investigation Services AKA Claims America. The caller ID was likely spoofed and you could probably ultimately trace them back to Buffalo, NY. I would have some fun with them while you're at it since everything they said to you was a lie. If you can record legally in your state, and it's OK with your employer, do so. You might have trouble suing them if you can't nail down who they really are but you sound like an informed consumer and tehy will probably crawl back under their rock before too long. Good luck and have fun!

Edit: What's the number? If it's not spoofed maybe I can call them and have some fun too!

Are you in TX? If so...we are a 1 party state.

The number that call from is 214-306-5841

Huge fdcpa violations. I hope you saved the message.....if you have no way recording the call, have someone at your work listen to it and write down what it said and have the note notorized. You need to find an FDCPA attorney.

I also received a call today. They said the name of the company was United National Legal or something along those lines. The guy had a strong accent and was difficult to understand. He proceeded to tell me that there were 3 charges against me, etc. When I asked the name of the company he was working for, he wouldn't answer. I am currently going through PDL consolidation with Langhorne and they seemed to think this company was United Pay. The number that he called from was a Texas number and when I called it back the call went to voice mail which was full. I did file a complaint with the FL AG's office since this is where United Pay is located.

Does anyone have any info on this particular number?

I also received a call today. They said the name of the company was United National Legal or something along those lines. The guy had a strong accent and was difficult to understand. He proceeded to tell me that there were 3 charges against me, etc. When I asked the name of the company he was working for, he wouldn't answer. I am currently going through PDL consolidation with Langhorne and they seemed to think this company was United Pay. The number that he called from was a Texas number and when I called it back the call went to voice mail which was full. I did file a complaint with the FL AG's office since this is where United Pay is located.

Does anyone have any info on this particular number?

They've called me as well. I have a CA number and a PA number they've called from :( I filed with the CA attorney general and they couldn't do anything from a lack of info.

I got scared the first time they called me, and for good reason. I can lose my job for being in "default" on a debt. But this wasn't the case, and I naively paid them off, and when everything was said and done...they called back saying i owed two more loans. So I called the guy out on it and he just said yes or no. I called back this morning to get the name of their lawyers, but too got united legal investigation in New York City. Such garbage

i also recieved a called from them stating that they are from the united legal investigation and they wanted to collect a debt that i owed. they stated my social security number aned i told them to give me there name and address so my attorny can contact them since i judt filed bankruptcy they told me that bankruptcy will not help me. they told me that they are with the fbi and they will arrest me if i dont comply. all they gave me was ther telephone number which is 904-239-3968. i told them to contact my attorney and they told mr that they were not my servant and tell my attorney to call them.

They are SCAMMERS!! Please do not give them any of your bank information.

i yet again got a call from the 904-239-3968 number this time from Shawn Michaels with the united investigations. I had also used langhorne debt consolidations at one time and contacted them regarding this. Bahamas Marketing Group was the owner of some PDL and then sold the files to some company, which included ss#'s phone numbers etc. it is a scam they want you to wire money to them, not mail, shoot they'll even email you a fake invoice. :x

904-239-3968
I too have recevied phone calls from the number above at my previous employer. I googled the number and saw all the complaints and that it was a scam.

I also have received the same phone calls from a Michael Austin, Louis Martin, Shawn Michaels (whoever these people are, if they are real with foreign accent). It is quite frustrating and my employers don't know whether to keep me or fire me. Help somebody with advice on what to do.

Tell your empoyer that you were a victim of fraud, and these people are complete scammers.

I have recieved a call mutliple times and have the voicemail saved, glad i checked this out first because i almost sent them the fax verifying my payment although the whole situation didn't quite add up.

I am a resident of Indiana, I received a call from someone claiming to be calling from United Legal Investigations calling himself Officer Peter with a Oriental accent. He left me a message that was time sensitive, and I was under an investigation, and I had better contact him. How should I handle this, I have not called back. The caller ID was +052173896, but the number he left was a 800 number. Again, I ask how should I handle this? :evil: :evil: :evil:

A Google search of this company (put quotes around the name) show only complaints. The general consensus is that this is a scam.

I have also received calls from these guys. The #'s I have range from Florida to Connecticut. They're very persistent. I did have one of those payday loans at one time @ 3 years ago but it was paid in full. The keep threatening me with 3 federal charges too which would get me fired from my job. I haven't contacted the attorney general yet but since reading these posts I definitely will.

It's likely a scam. Your work should not blame you for a scam, that isn't your fault. Tell your boss to look up the number & the name in Google and he/she will completely understand and operate accordingly.

i received a call from a 052-173- 896 number which isnt a full number... a foreign guy with the name officeer peter jone
s sayin i had to call immediately or else i was in trouble.. the funny thing was that this guy was looking for a DANIEL and my name is ANDREW.. what should i do?

Its all a SCAM ignore them. They are harrassing ppl with false debt information everywhere. Do not give them any personal information. :wink:

Don't fall into these people! They are scammers, they have called my job saying they would have the us marshals at my job. Print this stuff out hand it to your boss tell them your a victim of frad and these people are scaming you before you loose your job. If you loose your job becuase of this you can sue your company for not listening to you. There is a lady in california ,Indigo that is a part of this company. MISS ANITA NAGENGAST WHO IS ACCEPTING PERSONAL PAYMENTS ON BEHALF OF THIS COMPANY DO NOT PAY THEM ANYTHING. LOOK UP HER HOME ADDY ON THE INTERNET PEOPLE. THEY SCREWED UP NOW. WITH MY REPORT TO THE FBI AND ATTORNEY GENERAL ECT. THEY NEVER HAD AN ADDRESS FOR THESE PEOPLE in the us NOW THEY DO LMAO. this lady is a manger for this company. Or part of this scam group so I have found out on another list. I told them I want the buisness addy so I can get a restraining order against them and so I can sue them. They have been harrasing me for 4 yrs and i've had no luck and this is my break. Let's take these people off the map lmao.

Good Job :P

i found em and scared the hell out of them!
i have a friend who is a hacker traced there call back to this address
333 east 9th st
pittsburg pa.
im an ex marine current deputy sherriff when i showed up to there lil appartment in uniform they :twisted: about shit them self. they have like 15 computers in this tiny 1 bedroom appartment with what looks to be 20 people living here including the mrs anita. they are aribic.
they have been reported and put under investigation

They have been calling me at the my office for the past 2 days. Threatening me as well. The names of the people I have been talking to are Peter Davis with the Law and Investigation Legal Department. When I asked for the name of the company they refused to give it to me and that it was none of my business. I was then transferred to Senior Office and supervisor Mark Johnson who told me that within 3 hours someone was coming to arrest me and list 3 counts of the charges. When I asked what county the suit was in they couldnt' even tell me the county charges were filed in. He than began yelling at me and told me to just shut up and quit asking stupid questions and to pay my bill or go to jail for years. The only thing he did tell me was that he was representing as the legal firm of Cash Advance Payday company. Told me to wire money via Western Union to Jeffrey Tiger at Pittsburg, PA 15219. He then told me to stop talking again when I tried to ask intelligent questions to confirm the legitaty of this company and then he hung up on me. Another call into my office came in from Neil Johnson stating he was the supervisor to Mark Johnson and again stated the same things as the other foreign speaking man. He too was rude and told me to wire the money or I would go to jail that day. I have not sent them the money and told they are calling me back threatening me some more. The number that Neil Johnson told me to call when I got the Western Union wire done was 412-360-8420 and I have another number of 412-360-8460. Add those names and numbers to be watching out for. I am calling directly to Cash Advance Payday Company to find out what this is all about.

I just had the same fimilar story as well from number 626-407-4244, from United Legal Investigative Department, said that this call was being recorded threw the courts phone line. Has anyone had this similar phone number.

The number that showed on my called ID is 91373. But the number that they left for me to call back was 707-693-4106( I did not return the call). The man used the name Lincoln Thomas. The reason for them calling me is because of some kind of an investigation that has to do with my SS# and fraud. The man sounded like Arabian or India but also sounded like it may have been a "computer" talking. It all sounded like fraud to me so I figured I would do some research on google. I see a few things listed about them and it all has been found to be fraud. Now, if they have my SS# and other information, how can I protect myself against these people?
Also, I did get an internet payday loan a few months ago and money is taken from my account to pay them off. Should I worry and again, what can we (the victums of these idiots) do about it?

they have been trying to scare me now for about 4 months now they even call y brother an harras him to but when they call me i laugh at the senoir ediot and ask him questions and he gets very upset. they call y job . but it is really scary that they know all my information. please dont let these idiots fool you.

I got calls from these same people. But remember it is only one person doing it all. I told them to suck a d*&^. It is fun to play with him on the phone. He gets very angry when you ask too many questions. He is a punk and won't hurt or harm you. Call them back and harrass him and ask for Habib or Muhammed. I have all of the calls recorded on my cell phone. When he called to talk to me, he heard my recorder in the background and asked if I were recording the conversation. I told him if he were recording then I am recording. That's when he hung up the phone.

i keep getting calls from investigative services for check fraud, for unpaid payday loan. they called friend of mine yesterday, said they were investigating me for check fraud.wanted my phone no., and address, they didn't give them any info. phone no. they called from is 678-648-5476. what can they do legally live in pa. [EMAIL="swedish309@comcast.net"]swedish309@comcast.net[/EMAIL]

On 04/05/2011 Investigative Service left a message at my home stating I was being investigated for check fraud. Guy named Ron Cunnimgham said I needed to contact him and clear this matter or there would be a warrant issued for my arrest. Have no clue who are what these people are about never lived in or been to Atlanta GA. Never had a payday loan in my lifetime.


Filed a complaint with State Attorney General and FTC, Federal Trade Commission.

Quote:

[FONT=Calibri][SIZE=3]Google Mapped the so called address it shows up in a residential neighborhood. What a joke![/SIZE][/FONT]
[FONT=Calibri][SIZE=3][FONT=Calibri]http://maps.google.com/maps?hl=en&tab=wl[/FONT][/SIZE][/FONT]
[FONT=Calibri][SIZE=3][FONT=Calibri]201 17th ST NW [/FONT][/SIZE][/FONT]
[FONT=Calibri][SIZE=3][FONT=Calibri]Atlanta, Ga 30363[/FONT][/SIZE][/FONT]

Just called my local FBI office about these clowns. I was the 2nd person in my area that has called about them today.

this is a scam beware they called me last week from different number they are of thick indian or pakistan acient they said they were with some legal criminal complaint office they said i owed money to some payday loan but wouldn't tell me the name of company but they could sure tell me the money they wanted they wanted all bank info said i needed to do it today i know i owe one loan company but am not behind with them this is a scam though beware they started calling me back in october told me colorado i called court house in the city he said they had never heard of an attorney or paralegal by the name of mark johnson kansan attorney general is warning people of this scam they threatened to come arrest me at work well they don't arrest you for civil matters only if u have major crime against u or bad checks so bewareQuote:

I have been getting calls for a week now from some "officer shaun marsh" he has a super heavy accent and keeps saying i am going to lose everything i own if i do not pay a debt to them i try calling him back and everytime the phone is disconnected or a message says "all circuits are busy" he continues to call even thought my "deadline" with him to resolve this issue expired on friday of last week (according to him) he keep s calling my job and i have told several of my co-workers to please tell him to make any personal calls on my celll phone and not wrok number, i have saved all 12 voicemails i have gotten from him and since i work for 10 attorneys we are working on setting him straight

i just finished setting up a payment with him today. what should i do now?

Stop payment on everything. This is a scam!!!!!!!!!! We are a business in grand rapids, mi and we are having the local police handle this matter.

.I received a call like this from the #412-879-0284, he identified himself as Officer Harry Lawrence from United Investigation. A strong Indian Accent, asking for a person which doesn't live in my household, but tried to get more information about me, unsuccessful. I told him to give me his identification number and department number, since this is a recorded conversation, and that everything he will say, will be used against him. He said, that I should do what I want and hung up!!! ;)) I did save a recorded message and I do have family in Law enforcement

This man that is calling and leaving threats on my 12 yr old daughter's cell phone is really upsetting me, he states hes from the Federal Crimes Investigation Dept. and threaten me with my name and my husbands ss# that if we didn't pay we would have to pay the price and its BIG and I just don't know what to do about these threats anymore. If we owe thats our business and we will pay however we can and that's between the collector and us not a man from another country that thinks he can call and threaten us as if were criminals. Deeply distraught and tired. The Delgado Family