United Legal Alliance
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Category: Business & Finances
Contact Information superior building, Cleveland, Ohio, United States
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United Legal Alliance Reviews
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enforcement
February 7, 2011
debt collection threats
this is a fake collection agency being run by a convicted criminal currently wanted by NYS Violent felony task force. reward for his capture. is operating physically in cleveland ohi0. armed and dangerous...do not pay them - they are falsely threatening you
A warrant has been issued for his arrest and his bail has been revoked.
Boyland, also known as "Bags of Money", was under investigation by former NYS Attorney General Andrew Cuomo for using illegal practices to get debtors to pay.
If you have any information on Boyland's whereabouts, you're asked to call Crime Stoppers at: 716-867-6161. You could be eligible for a reward up to $1, 000 for information leading to the arrest and conviction of this suspect.
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Hairbymigs
January 7, 2011
Threats and Extortion
This is the complaint i sent to the Better Business Bureau... this company's horrible!
This company uses unethical scare tactics to extort $ from people. "spec agents" call and make threats to take ppl to court. I rcvd 2 calls from this company by 2 really rude reps. 1 was spec agent williams and 1 was spec agent stacy morris, giving me the referral #'s 3mtdl2532, and 3mm6570. and a return number of 210-280-8071. they were threatening to have my attorney return their call or else i would face a restraining order. and that im a respondent in a court case. however when i googled the company they are known to fraudulently try to extort $ from innocent people. i tried to call the number they left but couldnt get a hold of anyone. so i feel that im left with no way to resolve what they claim i've done. please help me in stopping them from making these calls. its very upsetting to hear not just the poor customer service but that people could actually work for a company such as this.
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Ibstyln
November 30, 2010
Scammer
They called me from a restricted number and I received a message from a man claiming to be a special investigator. He stated there was a very serious legal claim filed against me and something about a restraining order. I googled the company and found numerous scam complaints on this website.
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kathleenhr
November 23, 2010
Scam-fake collection call
This "company" called my dad (he's in his late 70s) and told him that I was a respondent in an auto accident, that I had 24-48 hours to contact a special investigator named Jackie Smith and said that I should hire an attorney. I haven't been in an accident since 1988 and would have never given my dad's information. This is clearly a scam.
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MarkM
November 19, 2010
Potential Collection Fraud
Received a phone message 11/19/10 from United Legal Alliance special agent John Reese threatening me with a restraining order and lawsuit and affidavit number GCC-1877 with call back number of 210-280-8071 urgent. I called back and spoke to special agent Marie Jackson the same day. See said it pertained to a their client HSBC. I do have a card in collections with HSBC, a mastercard. However, I asked her for the debt reference information and she was very evasive, saying it was a "direct merchant card" and that her company is a law office, not required to mail me information before I send them payments on this debt or face lawsuit, etc. I pressed her again for more reference information and she finally gave me three digits that I could confirm were not in my HSBC account number. After I challenged her that the digits she gave me were not in my account number, she said she'd already spent too much time on the phone with me, I should think this over quickly and call her back to make a payment. Well, at this point I am thinking this is highly likely a scam? Filed this complaint online on this website.
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J1941
October 13, 2010
suspected scam/fraud
I received a call this afternoon from a so-called Special Investigator (Kennedy Johnson) who claimed that I had been named as a respondent in a court action regarding a restraining order, told me to contact my attorney and left a file number and a phone number (210-280-8071) for me to call. I immediately called and heard a recording giving options that didn't seem to apply, but tried them anyway in hopes of getting to a live person. I NEVER did, despite several calls. All I EVER got was the recording and after each option was selected (yes, I tried them ALL. I was desparate)! was told to leave a voice message. As I am completely in the dark as to who/what they were about, I was loath to do so and hung up. In an attempt to find some/any information on them, I googled them and stumbled upon this site and LOADS of complaints re: ULA. I am SO glad that I did! The mention of a restraining order unnerved me and I was more than a little upset that this message was left both on my house phone and cell phone. I'd LIKE to get to the bottom of this but suspect I never will -- I thank the other complainants for exposing this scam -- I am in the process of filing a complaint with both the BBB and AG's office in our town.
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gundog
October 7, 2010
potential extortion
Recieved a massage from "special agent" Mark Wilson informing me that a claiment affidavit had been filled and I was a named respondant in a court action from a complaint regarding a restraining order with a court reference of HRC 2153.
This idea to scam people and this business name orginates out of Sigapor and I still have this persons message on my phone I am going to see if there are any governmental agencies that will persue this as I see this as potential way to fund terorist activity.
MFS
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carla rjc
September 8, 2010
debt collection
A woman phoned my cell from phone number 1 000 012 3456 indicating to call 210 280 1920 for further details and stating something about a restraining order???? That I need to forward the info to my attorney and referenced a case number. I know for a fact that this is some type of collection agency and they are trying to get money from consumers from old debt and information they have purchased from other collection agencies.
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Corstar
September 1, 2010
debt collection
I received a call on my cell phone from Betty Hall of United Legal Alliance. She said it was an urgent legal matter and to call 210-280-1920 regarding case B1D1614. I called the number and was told that they were trying to serve me a subpena for an outstanding debt. She said that I had opened a loan with First Bank of Delaware back in April 2008 under my maiden name (I've been married for close to 30 years) and that loan was now in collections. The loan amount was $1, 187.98 but they would accept a settlement of $636.00. I had 24 hours to contact an attorney and have this taken care of. I told her that I had never applied for a loan with FBD and that i would not have done so using my maiden name. She said that she didn't have any other information and that they were just the attorneys handling the case when asked for the phone number of the bank.
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dsanfordp
August 10, 2010
Scam
I got the call from a woman named "Nicole Wilson" she said she has an affidavit for an action against
me. The voicemail stated something about a restraining order. The number on my cell phone caller ID
was "1-000-012-3456" which implies the call was made through a re-reouter. She said to return the call to 210-280-1920... she said I would be subpoenaed if I didnt not settle an account immediately. I asked what account and she said a loan in which I "committed fraud" in 2005 by taking $3000 and running from Providian Bank. I told her I had no idea what she was talking about and asked what district court they were filing out of. She said "texas" --- (my home state) I asked WHAT DISTRICT not what State... and she said "your district--I wouldnt know that information"---the company directory says "United Legal Alliance" when googled it shows some place in SINGAPORE. I pulled my credit report and I do not see any debt from "Providian Bank" and also the statute of limitations for a financial institution to file charges in Texas is 4 years--so if I "took the money and ran" in 2005---the 4 years is up.
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