Including threatened to possess me detained for FDIC lender scam having doubting him or her entry to my personal family savings

Including threatened to possess me detained for FDIC lender scam having doubting him or her entry to my personal family savings

We find its emailing address and you will physical venue. If you have any information about them, please inform us using all of our Unknown Request Function.

Worldwide Longboat Properties Meters. Callahan & Lovers, LLC. St Armands Functions LLC Vandelier Category, LLC. Cutter/Longboat Group Longboat/Cutter Classification Longboat, LLC. Joined Courtroom

Phone: 1-877-218-0925 (Affirmed ) 1-855-323-9170 Ext. 116 (Ms. Moris and Jeremy Willis) (Affirmed ) 1-855-562-5462 (Verified ) 1-888-307-1059 Ext. 323 (Heather out-of Worldwide) (Verified ) 1-800-310-1477 step one-916-287-3958 step one-281-241-6246 (Cutter Category – Mrs. Hampton) 1-877-727-8249 (Cutter Classification – Mrs. Hampton) 1-877-700-0175 Ext. 250 (stated to get “United” gathering on behalf of Cutter Lilt) 1-877-630-7340 (United) 1-877-630-8392 Expansion 246 (Catherine Smith / Joined Judge Agencies) 1-877-783-2065

If you have problems delivering due to at the these types of wide variety, it is possible to try the new quantity to possess CWB Attributes. It appear to be the same entity once the Cutter Class. We acquired a different sort of count to have https://paydayloanservice.net/title-loans-wa/ CWB Features into .

Contacts: Alisha Newman Emerald (Global) Ashley Miller Ashton Brandi Harris Catherine Smith (United Legal Company) Chris Suddeth (Supervisor) Courtney Warner (Global) Crysta Willis (Global) Dean Docker (United) Heather Jeremy Willis Juanita Karen Katy Jacobs (Global) Matthew Seaz (Global) Melissa Tate (United) Mia (Global) Ms. Moris Ronnie Cooper / Rodney Cooper John Anderson pton Jonathan Coleman (which sounded such as the Mr. Tate off their judge company) “Mr. Tate” (from their legal department which seemed particularly Jonathan Coleman)

Most Business Names/ Perhaps Related Businesses: ALS Control Anasazi Classification / Anasazi Qualities Cash advance Cutter Lilt Cutter Loan Category CWB Services LLC Enterprise Purchases Inc

As i avoided fee on their embezzlement (sic), they threatened to go to my where you work and you can cam using my manager and to outlay cash $3500 to avoid new embarrassment. The organization is absolutely nothing but a scam. Robbing anyone thoughtlessly. Contact number: 877-700-0175 ext 250. [They] pretended are a middle party named “United” [and] left threatening voice emails from the absolute comfort of providers identity. Left label Ashley Miller and you can more than phone number.”

Towards the , one of our clients please delivered united states another allegations away from Cutter Classification and you will United: “I received regular phone calls out-of good Juanita and you can Melissa saying that I happened to be likely to be served with legal records. I didn’t respond to either of your own calls first. We permit them to get-off messages to my phone and you will really works cellular telephone. Upcoming, it entitled my personal ex-partner thus i become giving its information on FTC and unexpectedly this new phone calls prevented up to recently. Today, I experienced a trip of Melissa Tate who states she actually is during the litigations that is contacting so that me understand an procedure that will getting recorded within our state courts. Thus, from interest, We known as number she kept therefore told you United.

Into , a type audience sent all of us even more accusations regarding it entity: “[Cutter Lilt] has had several thousand dollars off my bank account in the place of my personal agree

We hung-up the first occasion (I imagined We prohibited my amount). Once We hung-up, an anonymous call was available in back at my switchboard of working and you may We answered they. It absolutely was an identical people that we had hung up into and she is actually asking for my management or somebody who you will definitely share with their exactly how she might go on helping court files to help you one of the personnel. I place the lady toward hold and you may told her your supervisor was a student in a conference and you can required the lady title. She following requested to dicuss in my opinion (nevertheless unsure it actually was myself on the line). We shared with her that employees are prohibited to take personal calls at work. We provided the lady the number to the front desk staff (acting it absolutely was a supervisor) and she hung up.