United Legal Investigations
Harassment, threatened to have me arrested

Well in early June a man name Steve Martin, which he uses several other alias Officer Green from United Legal Investigations called me and threatened to have me arrested at work for fradulant activity but could settle out of court. So I payed the balance and contacted me end of July and said I still owed 800.00 on Aug 1 pd 450.00 and then told me to pay the reston the 16th of 500.00 via moneygram only and at that point I thought something isn't right and filed a complaint with the FBI and local law enforcement.

At this point apparently if you pay they keep extorting money I am not giving them anymore money. Some of the numbers that come up are 818-688-7218,662-913-0605, also a 832 number in tx but doesn't fully bring up all digits there was a New York number and a 908 New Jersey number as well. I had to learn a 1500.00 lesson. I hope no one else has to deal with this. At the time I had 3 people die within 3 months and this was the last thing I needed. He had my ssn, email, bank account info so I thought it was legit as well. He had my work number and called my supervisor that same day June 2 and on July 28.

Company: United Legal Investigations
Country: USA
State: Florida
City: Palmcoast

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