United Legal Processing Division Tells Me I'm Going to Jail

that is why this forum and others like it exist
my friend.people like this.

Wilbur -

you did exactly the right thing in not giving out any info.

You cannot be arrested for owing a debt - they outlawed debtor's prisons LONG ago.

I would say that calling them "gentlemen" is using the term very loosely!

"United Legal Processing" is one of only many aliases used by the Outlaw Ted Ellis Crosby out of Jacksonville, Fla. Bill McCollum, the Florida AG has obtained a $1.3 million judgment against this thug and barred him from attempting to collect another debt in his State again.

Go to 800-notes.com and google this number:
904-425-2863. You will be amazed at just how many numbers this criminal operation calls from.

I just got a phone call from this company. Sounds like a foreign person on the other end. He even stated my social security number to me. And was right. However, I hung up on him and didnt tell him anything. He called back and left a message on my phone telling me that if I didnt get back into touch with them that I would go to jail. I deleted this message. How can I make him stop calling me?

If you ignore them they will eventually go away...they seem to be calling a lot of people lately

I was contacted recently regarding I was going to jail because I owed Cashnet $835.00. The guy was foreign and he said his name was Arthur Watson. I asked him a lot of questions and he of course had all the answers. I have contacted my local police department and filed a police report. PLEASE BEWARE OF THESE PEOPLE!!!!!!

How do you deal with these people? 'Arnold Watson' is calling me - threatening me that I'm going to jail. I don't owe anyone. How can a police report stop the phone calls?

because the police call the number you have and let them know that they will be reported everytime they call.at leasr that is what they did for me and others.

Will filing a police report truly help? I have iled with the attorney general and the FTC but that has not stopped them.

Save the recorded messages, they may come in handy.

Does anyone have an address on these people. I want to report them to the FBI, they really anonying and I want to file a formal compliant and also find out where they are located.

I've been receiving calls from a Officer John Jackson and he's telling me that I'm going to jail. Calling and harrassing me on my job saying that I owe 450.00. He ask me to send a money gram today and this is the information that was given to me.
Use a red color form
person - to - person
Name: Tracey Taylor
City District Heights, MD
I know that I do owe a couple of online loans so I fell right into this trap. What should I do?

i wouldn't do a thing he wants.debts are civil matters,not criminal ones.he broke the law stating that.don't even do a thing.see what he says tomorrow when he calls again,and he will.just know that like a poster prior to ours that IT'S A SCAM!!!!!!!!!!

I got a call yesterday from Officer John Blackson (I think), As usual, he was very hard to understand as he had a very thick accident. He said a lawsuit had been filed against me and my social security number by the U.S. Government, that my residence was being investigated and that I should call him back before my file is transferred somewhere ... could not understand him. The number he gave was 201-215-6860. I am assuming these are the same guys from United Legal. They have not left a message in a long time. Do I still ignore them?? Should we file a report with the FTC or SEcret Service since they are using the US Government in their message? This guy has such a thick accident, very hard to understand.

Your best bet would be to ignore these yahoos.

This is such a horrible thing. There has to be a way to stop these evil people from calling.They harrass my co workers and call about 20 times a day. No kidding. I've learned not to ever do any online loans or anything.

ive been harrassed at work and at home saying i would be arrested from my job and good luck. R u serious do i look dumb he wouldnt even tell me what i was being arrested for or even his reason of calling at 1st he said his name was jackson rose then acccidentlysaid his name was john smith how mANY NAMES DO YOU HAVE?

Got calls at work from James Anderson and Sam Nelson claiming a lawsuit was filed against my name and social security number. He told me that I had taken out a loan and owed $500.00 to Cashadavanced.com. If they did not receive the $500.00 that I will be prosecuted. I was trying to find out more information about this so called loan and he starts yelling and over talking me as I speak. He then told me to go through Western Union and send the money to Tracey Taylor in District Heights,MD.
He would not provide an address or a phone number. This guy had my full name, address, ss#, and my work place. I have no idea as to who this man is and it is scary that he knows all of this information on me.

I've spoken with Sam Nelson at (732) 686-7910 or (732) 686-7912 and also Sean Manning at (214) 317-4575. Has anyone ever spoken with either one of these men?

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If they ever called me I would give them words of encouragement. Answer their threats with, "OK great. Then I guess you have nothing to worry about. We'll let the authorities resolve this matter. May the Lord be with you."

They called my HR dept and was very pushy the assistant stated using two different names on two different dates, Kevin Johnson and Steve Anderson. With a very thick pakistanian or iranian accent. Threated to arrest me tomorrow if I didnt get this straight. still dont know what "this" is. I am really pissed I wish I knew where he stayed! This is a scam I have recieved no paper work no nothing and if it was for a debt. They can get in line with the rest. Dont be stupid people!

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I received a call from several people with the same thick accents and they told me that I owed a company $959.00 and that I needed to pay asap or they were sending the law officials to my house and arrest me. I told them that I did not have that much money and I proceeded to ask them the name of the company that I owed and they didn't want to tell me. Then I asked them to repeat the name of their company, which first they told me they werte the United League of Investigators, then he said it was the United Legal Proccessing Department of NY. I was going to go to money gram to send them $100, but the person they had me sending the money to was in Crystal, MN. The number they called from, 916-395-0000, is not a working number, but the number they gave me to contact them is 646-810-8659. The people that I was told to contact is Matthew Rodricks, Jake Tyler, and there was another one but I can't remember his name. They were very rude and aggressive, and started yelling at me when I told them that I do not send money blindly without knowing exactly who it's going to because I don't have money to throw around. They told me that it was not their problem and I needed to send the money asap. They are calling me right now. What can I do? Is it really possible to be arrested at my home for this? What do I do? These people almost gave me a heart attack!! They also told me that I was mailed a letter through USPS and I was sent an email and refused to contact them on this matter.

I got a phone call today from "Allen Scott". He had a VERY think Philipians accent. He said it was my best interest to call him back for the safety of my family, friends, and myself. He said I owed money for a loan and that he was from Las Angeles, California. He also called my work several, several times. When I talked to him on the phone, he wanted me to pay $400 right than, and than fax him my credit card #, card holder's full name, expiration date, the CVV number, with ALL the card information. He also wanted me to state that I apologized for being late on the payment and give him dates to charge my card. I did not give him any info. Instead, I googled the number he gave me to call 760-514-0121 and found out that it is from the Philipians and a scammer/fraudster. The number he was calling me from was a 9 digit number instead of a 10. The number was 052-509-519. I reported it to the police!!! PLEASE BEWARE OF THESE HORRIBLE PEOPLE!!!

The scary thing about these people is that they have my soc number and both cell and house number, they also have old account number to a pay card (I stopped using it when they started this).



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I have this jerk calling me as well. But better yet he has also taken money out of my bank account. He must have gotten my info off line. I have to change my account now and try to get that money back. I am now in over draft...

i have had these people calling me since june of this year.Say that my husband pulled out a cashadvance which there is no record off. they have threatened us and told us we need to be in court in New York City on that friday. that is funny we can't even afford to go to new york to see when we live in corona,California

So this "company" didn't even bother to call me- they called my dad and my estranged uncle whom I haven't spoken to in 9 years. I got the phone number after my dad called saying that this person said I was going to jail for writing a bad check. Called them up, spoke to "Carl" and some other man after Carl got mad at me for correcting him on all the information he was telling me. First they said that I had written a bad check from Wells Fargo- first strike: I've never had checks, nor have I ever written a check. Then he said that it was a bad debit card transaction from 04/2009- second strike: I closed my Wells Fargo account- in good standing- in June of 2008. So this is when Carl passed me off to another man saying that I was being "hostile" with him. I let the other guy finish his speach about "what I've done" and the fraud I've committed, then asked me if I like to make good on this charge by paying $580.00 today. Well, I laughed- it was clearly a scam, and I told the guy that, too. He didn't like that too much: he said he would have a warrant for my arrest sent out today- however, he's based in Indiana and I'm based in Washington, and you can't be arrested for a debt (even if it was true). I asked him to please hand-deliver this warrant to my house today, to which he told me I could have fun in the back of an SUV with all the other jailers- and then he hung up. I have to admit, I had fun messing with these people, though it is a bit concerning that they have my social security number- not that they can do much with it since I have identity theft protection through my bank. I would recommend getting identity theft protection to anyone who gets a call from these guys.