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City: New York City
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United Legal Investigation Bureau
Your social security number will be locked up, cops will come to your home and arrest you, you have no idea what terrible things will happen to you, you will be in serious trouble, people like you Hesperia, California

I have received numerous calls from the "United Legal" company. The accents are Nigerian or Indian. Usually male, only once a woman. They always say the exact same thing. They threaten me with such comments as the cops will come to your house, your social security card will be ...

Loehmann's Retail Store
Unauthorization of charges to magazine subscriptions. Loehmann's apparently share your infomation collected at their retail stores. Westlake village, California

Loehmann's stores are sharing their customers information and unauthorizing charges to magazine subscriptions to my credit card. I received two postcards in the mail with two seperate subscription Id # stating that I accepted an offer to receive magazines for the term of the issues stated on the ...

Kenneth Schneider Kas Funding American Funding And Advanced Business Capital
I was originally contacted by advance bus capital who said kas would fund our loan and to give him $7500 which we have in writing was refundable if the loan didn't fund

We were contacted by advance business capital via us mail for a loan i paid them $3500 for a business plan which to date i never got. The idea we were told was this way they could send it to all their lenders. Now kenneth schneider whom they told us would fund our loan. We recieved a loi and were ...