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

Company | Department of Law and investigation

Approximately 72 Reports Found
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	Date	City, StateTitle
	1 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
	2 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
	3 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
	4 10/18/2011 5:38 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 General Comment...depertmant of legal affairs and investigations CA Author:* ARAGON Georgia Legal Process Servers: DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER Internet
	5 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
	6 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
	7 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
	8 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
	9 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
	10 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
	11 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
	12 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
	13 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
	14 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
	15 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
	16 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
	17 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
	18 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
	19 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
	20 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
	21 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
	22 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
	23 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
	24 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
	25 2/20/2011 7:07 AM	department of law and investigation Kelly Smith Department of Law and Investigation said they had a lawsuit for fraud against me! dont know, Florida Consumer Comment...Jim is right Author:* vancouver Washington Collection Agency's: department of law and investigation Florida
	Approximately 72 Reports Found Showing 1-25 \| Showing Page 1 of 3