dept of | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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150 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
5/8/2012
3:19 PM
Dept. of Legal Affairs and Investigations Attorney Alex Watson ***Scam****BEWARE***** Internet, Internet Author: Thomaston Georgia Credit & Debt Services: Dept. of Legal Affairs and Investigations Internet  
 
2
5/8/2012
12:25 PM
Florida Dept of Revenue Child Support WILL NOT ENFORCE COURT ORDER CHILD SUPPORT Port St Lucie, Florida Author: Beacon Falls Connecticut Attorneys & Legal Services: Florida Dept of Revenue Child Support Florida  
 
3
5/7/2012
5:29 PM
natinal affidvait dept of usa gary cole is a scam he is not a lawyer san diego, California Author: beach city Ohio Collection Agency's: natinal affidvait dept of usa California  
 
4
4/30/2012
10:48 AM
dept of legal affairs and investgation Attorney Alex Watson Asking that I owe money for payday loan, Internet Author: miami Florida Cash Services: dept of legal affairs and investgation Internet  
 
5
4/24/2012
11:45 AM
us dept, of education, SallieMae intercepted my fed. tax refund after I came to a settlement with them, and paid them. Now their not returning my tax refund. I keep getting the run around. wilkes-barre, Pennsylvania Author: norwell Massachusetts Internal Revenue Service: us dept, of education, SallieMae Pennsylvania  
 
6
4/17/2012
12:01 AM
DEPT OF AFFAIRS AND INVESTIGATIONS JON, MICHAEL called me at home,work, cell phone and said i had a case against me with my ss# , when i asked what the case was he said why dont i know? i said i have never done anything. LOS ANGLES, California Author: ANTIOCH California Attorneys & Legal Services: DEPT OF AFFAIRS AND INVESTIGATIONS California  
 
7
4/13/2012
7:38 PM
DR. JAYANTHI GANNE WORKS IN DEPT OF DENTISTRY DOCTOR JAYANTHI GANNE WAS WORKING IN THE AGH ORAL SURGERY CLINIC WITHOUT A LICENSE AND SHE DID SURGERY ON MY MOUTH AND HURT ME BAD NOONE HELPED AND WHEN MY DOCTOR WAS NOT ABLE TO COME IN THEY LET DR. CELEBRATION, Florida *Consumer Comment...i think this isnt true Author: PITTSBURGH Pennsylvania Dental Services: DR. JAYANTHI GANNE Florida  
 
8
4/9/2012
1:11 PM
dept. of grants and treasury James miller called and informed me i was chosen to receive a grant that never came, Washington DC *Consumer Comment...Sorry Author: oakland California Federal Government: dept. of grants and treasury Washington DC  
 
9
3/7/2012
11:17 AM
National Affidavit Dept of USA Gary Cole passing himself off as a lawyer harrassing me a work wanting to take me to jail and sue me and make me lose my job, Illinois Author: Orlando Florida Cash Services: National Affidavit Dept of USA Illinois  
 
10
2/25/2012
1:12 PM
Dept. of Legal affairs & Investigations John Lee or Levi also a heavy accented woman, the man has an accent as welll Told me I took a online loan out and that I HAD to have A attorney or the police would be at my door to arrest mr the next day. They left a voicemail on Feb. 22 & I am stil here, but it is scary. I ha N/A, Internet Author: Pittsburgh Pennsylvania Racing Car Dealers: Dept. of Legal affairs & Investigations Internet  
 
11
2/25/2012
1:10 PM
Dept. of Legal affairs & Investigations John Lee or Levi also a heavy accented woman, the man has an accent as welll Told me I took a online loan out and that I HAD to have A attorney or the police would be at my door to arrest mr the next day. They left a voicemail on Feb. 22 & I am stil here, but it is scary. I ha N/A, Internet Author: Pittsburgh Pennsylvania Racing Car Dealers: Dept. of Legal affairs & Investigations Internet  
 
12
2/23/2012
10:24 AM
DEPT OF LEGAL AFFAIRS AND INVESTIGATION CASHNETUSA THEY CALLED ME WITH A THREAT TO LOCK ME UP TOMORROW FOR NOT PAYING THE LOAN WHICH I DID NOT TAKE OUT, Internet Author: FISHKILL New York Liars: DEPT OF LEGAL AFFAIRS AND INVESTIGATION Internet  
 
13
2/9/2012
2:17 PM
dept of legal affairs and investigation its a fraud Internet, Internet Author: cleveland Ohio Questionable Activities: dept of legal affairs and investigation Internet  
 
14
2/6/2012
1:25 PM
Forest Park Police Department City of Forest Park, Forest Park, GA-Dept of Police Services Truck Drivers Beware Forest Park, Georgia Author: Internet Police: Forest Park Police Department Georgia  
 
15
1/25/2012
9:09 PM
EverBank EverBank Wire Manager INDICTED BY FBI and Dept Of Justice for Foreign Currency Bank Account Scam, Wire Fraud, EverBank Sign on to your EverBank Fake Reporting, EverBank RIP OFF, EverBank Lies About Cu EverBank SCAMMED My Company out of $50,000!! EverBank Committs FRAUD, EverBank FBI Says they SCAM INOCENT BUSINESS OWNER OUT OF FIFTY THOUSAND DOLLARS Islandia, New York *General Comment...There is no way you own a business... Author: Islandia New York ORGANIZED CRIME: EverBank New York  
 
16
1/14/2012
11:36 AM
Dept. Of Legal Affairs & Investigation Claimed I comiited money laundering by not accepting a bank pay day loan. I filed, but did not compete the process, and not dseposit was ever made to my checking account! Canoga Park, California Author: Douglaston New York Loans: Dept. Of Legal Affairs & Investigation California  
 
17
1/2/2012
6:12 AM
florida dept of education, florida dept edu po box 277412 atlanta georgia 30384 student loan ripoffs tallahassee, Florida Author: sacramento California Financial Services: florida dept of education Florida  
 
18
12/1/2011
8:11 AM
All State Relocation US DOT (DEPT OF TRANSPORTATION) 2134364 / MC 743245 - Dishonest Moving Co. - San Jose, California Author: FOREST GROVE Oregon Moving Companies: All State Relocation California  
 
19
11/18/2011
6:33 PM
Cash USA Dept of Law and Justice, Kevin Jones and Alex Johnson Cash Advance USA Scam Internet Author: Sugar Creek Missouri Cash Services: Cash USA Internet  
 
20
10/26/2011
10:29 AM
Department of Financial Investigaation, Cash Net Marketing Mr. McMartin Officer Robert Martin with Dept. of Financial Investigation. 347 826 4106 and Officer John Anderson, Dept. of Financial Investigation 562 314 4852 Allegedly I am accused of having a legal case file #CFI150781, and I was in serious trouble aand will soon face arrest and prosecution for Viokation of Federal Banking Regulations, Check fraud, and th New York, New York *Consumer Suggestion...Protect you Identity Author: Blue Lake California Cash Services: Department of Financial Investigaation, Cash Net Marketing Mr. McMartin New York  
 
21
10/17/2011
5:41 PM
NYS Dept of Motor Vehicles Fordham Road Bronx Office Mr. M. Boyce Discrimination, Racism, unprofessional, dirty broken office, lack of diversity Bronx, New York Author: ozone Park New York Motor Vehicle Division DMV: NYS Dept of Motor Vehicles Fordham Road Bronx Office New York  
 
22
10/5/2011
12:19 PM
Florida Dept. of Children and Families Protective Services Only Protects The State Of Florida They Lie To You On Relative Care Giver Program Tampa, Florida *Consumer Comment...Misguided perceptions and anger. Author: thonotosassa Florida Family Services: Florida Dept. of Children and Families Florida  
 
23
9/15/2011
4:18 PM
Division of Child Support DCS, Div. of Child Support Enforcement, Washington State Child Support, Dept. of Social and Health Services, DCS/WSSR, Clackamas Division of Child Support Enforcement and other Counties in 3 different Criminals, Socialists, Racists, Quasi Police/Judge/Executioner, Communist Bastards, Torturers, UNAMERICAN ANTI-CONSTITUTIONAL Tacoma, Washington Author: Vancouver Washington Social Services: Division of Child Support Washington  
 
24
9/14/2011
11:02 PM
US dept of Justice US dept of Justice Claimed I owed money New York, New York Author: Lewisburg Kentucky Collection Agency's: US dept of Justice New York  
 
25
9/7/2011
2:01 PM
Dept of Law and Investigation Mark Harris, Dept of Law, Internet *Consumer Comment...the next time they call Author: Rochester New York Collection Agency's: Dept of Law and Investigation Internet  
   


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