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Department of Law and investigation | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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80 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
4/13/2012
1:30 PM
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER SAID THEY HAD AFFIDAVIT FOR FINANCIAL FRAUD AGAINST ME FOR CASHNET MARKETING Internet *Consumer Comment...Law and Investigation PCS New York Author: ARAGON Georgia Legal Process Servers: DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER Internet  
 
2
2/29/2012
6:52 AM
Alex White- Department of Law and Investigation Called saying I was under investigation for a debt owed and gave last 4 digits of my sun due to a cash advance loan. Philadelphia, Pennsylvania Author: Philadelphia Pennsylvania Cash Services: Alex White- Department of Law and Investigation Pennsylvania  
 
3
12/21/2011
9:13 PM
Mark Williams Department Of Law And Investigation Department of Law and Investigation/Terrorism by Phone/Illegal Debt Collection Co. New York Internet *Consumer Comment...the next time these folks call Author: Auburn Washington Collection Agency's: Mark Williams Department Of Law And Investigation Internet  
 
4
11/10/2011
9:09 AM
Department of Law and Investigation Austin Jones I got a phone call this morning on my voice mail that stated the caller was Austin Jones with Department of Law and Investigation. Houston, Texas Author: Rogers Arkansas Loans: Department of Law and Investigation Texas  
 
5
11/8/2011
4:05 PM
DEPARTMENT OF LAW AND INVESTIGATION CASHNET MARKETING told me a lawsuit has been filed against my social security number for failing to repay a payday loan that I never took out, and that my home was under surveillance, and if I did not make arrangements Internet *Consumer Comment...Just another Scam Author: Dallas Texas Collection Agency's: DEPARTMENT OF LAW AND INVESTIGATION Internet  
 
6
8/23/2011
1:30 PM
department of law and investigation eric clark called my job and cell phone stating i was being sued for fraud of owing 12 thousand dollars Internet Author: burlington Iowa Online banking: department of law and investigation Internet  
 
7
8/23/2011
10:10 AM
Department Of Law And Investigation FRAUD **06-01-11** Estacada, Oregon *Consumer Comment...They wont answer my calls anymore!!! Author: Collection Agency's: Department Of Law And Investigation Oregon  
 
8
7/18/2011
11:00 AM
department of law and investigation cashnet marketing/officer brown claims I owe them on a pay day loan denver, Internet *Consumer Comment...Both Respondacnes are right Author: Arden Hills Minnesota Collection Agency's: department of law and investigation Internet  
 
9
7/7/2011
10:57 PM
Department of Law and investigation David Watson, Mike Johnson all of whom have a mid eastern accent. have called me at work to report that i have defrauded on a pay day loan, which i never took out in the first place. harrased me for money owed, pay day loan that i never took out Bakersfield, California *Consumer Comment...scammers Author: Bakersfield California Collection Agency's: Department of Law and investigation California  
 
10
6/22/2011
7:11 PM
Department of Law and Investigation scam, paydayloan, false information, impersonating, police officer denver, Colorado *Consumer Comment...It's Obvious the scammers have changed Names Again, Your dealing with Pakistani Scammers and Long Distance Telephoning, (With a Telephone relay so it LOOKS ;ike they're Local Americans) They aren't Author: Bullhead City Arizona Police: Department of Law and Investigation Colorado  
 
11
6/16/2011
8:56 PM
Department of Law and Investigation These miserable frauds called me to try and scam me with threats about a non-existent legal claim. I tried to call back and of course the number was disconnected Miami, Florida *Consumer Comment...scammers Author: Pittsburgh Pennsylvania Collection Agency's: Department of Law and Investigation Florida  
 
12
6/15/2011
8:46 PM
Department of law and investigation/Andrew White 305-400-4608 Andrew keep calling several times a day stating he is calling. Legal notice filed. Officer will arrest me. Charlottet, North Carolina *Consumer Comment...EXTREMELY OLD SCAM, TELL THEM TO FUK OFF Author: Charlotte North Carolina City Governments: Department of law and investigation/Andrew White North Carolina  
 
13
6/1/2011
5:08 PM
Department of law and investigation American law office, american credit legal service John Anderson along with other fakes have called numerous times claiming I got a loan which I never got. They say rude things and sometimes don't even know what they are calling for. They are rude and galveston, Texas *Consumer Comment...This is a common scam Author: El Paso Texas Cash Services: Department of law and investigation Texas  
 
14
5/23/2011
11:37 AM
department of law and investigation Tim Williams officer Tim Williams keeps calling me at work saying I owe money for an online load I defaulted on. Internet, Massachusetts Author: Idaho Falls Idaho Legal Process Servers: department of law and investigation Massachusetts  
 
15
5/17/2011
11:09 AM
Department Of Law and Investigation America Legal Services and ACS INC. Contact names of Josh Matthews, Mac Dawson and Frank Anderson Calling me and harrasing me about a loan I never received Galveston, Texas Author: Albany Oregon Legal Process Servers: Department Of Law and Investigation Texas  
 
16
4/21/2011
9:16 AM
Department of Law and Investigation Office of Mark Warren Middle Eastern jerks call my work phone Sandersville, Georgia Author: WARREN Ohio Financial Services: Department of Law and Investigation Georgia  
 
17
3/29/2011
7:12 PM
Department of Law and Investigation/Officer Paul Adams FRAUD FRAUD FRAUD Kileen, Texas Author: Denver Colorado Credit & Debt Services: Department of Law and Investigation - Officer Paul Adams Texas  
 
18
3/28/2011
10:23 PM
department of law and investigation continuous calls saying I have a debt king city, California Author: san miguel California Federal Government: department of law and investigation California  
 
19
3/22/2011
8:21 PM
Department of Law and Investigation Continues to call my number ... even though I am not the one they are looking for!!!! Pasco, Washington *Consumer Comment...They are scammers Author: Ypsilanti Michigan Collection Agency's: Department of Law and Investigation Washington  
 
20
3/17/2011
10:24 AM
department of law and investigation a person with a indian accent called my house phone saying his name was officer adam smith stating that he has a lawsuit against me he has called back several times as officer james brown new york, New York *General Comment...Officer John Brown Author: bristol Tennessee Collection Agency's: department of law and investigation New York  
 
21
3/16/2011
8:49 PM
department of law and investigation numerous calls and messages California Author: Chesapeake Virginia Financial Services: department of law and investigation California  
 
22
3/14/2011
7:22 PM
Department of Law and Investigation Officer Adam Smith has called my cell phone, my job, my boss and stated that legal actions were being filed against me if I didn't pay $1,800. He can't tell me who I owe this money to. He is very rude Very rude, nasty individual. When I questioned him about these charges he asked me if I spoke English. Houston, Texas, New York *Consumer Suggestion...SCAM Author: Hollywood Florida BBB Better Business Bureau: Department of Law and Investigation New York  
 
23
2/25/2011
4:33 PM
Department of Law and Investigation Recieved a call stating that I was in Legal trouble and they would make me loose my job!!! Bronx, New York *Consumer Comment...Thieves, Do Not Pay These Thieves A Single Cent> Author: Yakima Washington Cash Services: Department of Law and Investigation New York  
 
24
2/22/2011
4:01 PM
Department of Law and Investigation Failure to pay loan, wish me luck, Internet Author: Rancho Cucamonga California Liars: Department of Law and Investigation Internet  
 
25
2/22/2011
9:26 AM
Department of Law and Investigation/Officer Jacob Martin Federal Crime Department/Officer Mark Williams, Andy Smith claims he was with the department of crime and investigation, and they all claim that I owe payday loans. I have paid 2 of them. The last one I paid was with Andy Smith. Brentwood, New York Author: Arlington Massachusetts Cash Services: Department of Law and Investigation/ Officer Jacob Martin New York  
   


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