Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | department-of-crime
Approximately 15 Reports Found
Showing 1-15
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  Date Title City, State  
1, Report #1123606

Feb 14 2014
02:29 PM
US Loan Lenders & Department of Crime Prevention Phoned and tried to tell me I was being sued for a payday loan in January & needed to pay $698 today - I've never had a payday loan Internet Us state investigators pay day loan rip off scam Author: Lafayette, Indiana Cash Services: US Loan Lenders Caldwell, Texas  
2, Report #1060114

Jun 18 2013
02:45 PM
Department of Crime Investigations placea criminal complaint towards me name regarding my social security number and my place of residence and place of employment Internet Author: Durham, North Carolina Collection Agencies: Department of Crime Investigations Internet  
3, Report #921820

Aug 03 2012
04:40 AM
Cash Advance USA BS habibi calling from the legal department of crime prevention. Getting countless harassing phone calls stating that I took out a cash advance loan and big legal mess will follow if I don't pay. Internet Author: Sparks, Nevada Internet Fraud: Cash Advance USA Internet  
4, Report #678264

Jul 07 2012
04:22 PM
legal department of crime prevention false representation of cash advance Harassment by indian scammers!!! Internet, Florida Author: stockton, Cash Services: legal department of crime prevention Internet, Florida  
5, Report #768656

Jul 02 2012
10:58 AM
Department of crime prevention Cash advance usa The company is saying that I owe cashadvance USA 300 dollars that they places into my account. My acct number was provided and the said they emailed me and sent information via mail, I have not receiv New york, New York If Cash Advance USA or whatever they say they are Author: Willingboro, New Jersey Computer Fraud: Department of crime prevention New york, New York  
6, Report #893689

Jun 06 2012
10:56 AM
Legal Department of Crime Prevention Threatened jail time Burlington, Kentucky Author: Burlington, Kentucky Cash Services: Legal Department of Crime Prevention Burlington, Kentucky  
7, Report #878369

May 04 2012
10:46 AM
Advance USA Legal Department of Crime Prevention Scam Chicago, Illinois Author: Rives Junction, Michigan Criminal Justice System: Advance USA Chicago, Illinois  
8, Report #837991

Feb 12 2012
01:02 PM
legal department of crime prevention wellersburg pa Harrassing phone calls Wellersburg , Pennsylvania Author: East Rochester, New York Credit Services: legal department of crime prevention wellersburg pa Wellersburg, Pennsylvania  
9, Report #748091

Jul 03 2011
09:19 PM
Robert Matthews Department of Crime Investigation Says their is a legal action being taken against me because of bank fraud, but wont give company address. Keeps threatening me and my employer. Tampa, Florida and Author: Dayton, Ohio Collection Agencies: Robert Matthews Tampa, Florida  
10, Report #715428

Apr 08 2011
10:26 AM
Legal department of crime investigation Payday cash harrasing phone calls, saying commited theift by deseption fernandina beach, Florida Author: shamokin, Pennsylvania Credit & Debt Services: Legal department of crime investigation fernandina beach, Florida  
11, Report #704572

Mar 09 2011
01:03 PM
Legal Department of Crime Prevention Cash Advance USA Harrassment yulee, Florida Author: , New Jersey Cash Services: Legal Department of Crime Prevention yulee, Florida  
12, Report #698428

Feb 22 2011
09:26 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 Brentwood, New York  
13, Report #645659

Sep 29 2010
09:52 AM
Department of Crime Prevention Brenda Jones Calling harrassing me at work. Threatening to take me to court. san antonio, Texas Author: Middletown, Ohio Civil Rights Violators: Department of Crime Prevention Brenda Jones san antonio, Texas  
14, Report #379253

Oct 08 2008
07:03 AM
Department Of Crime Prevention threatning, harrassing annoying collection calls Internet Author: cincinnati, Ohio Miscellaneous Companies: Department Of Crime Prevention Internet  
15, Report #355528

Jul 25 2008
11:22 PM
Department of Crime Protection Sam Jones Jeff Hamilton 901-328-9339 Sam Jones Jeff Hamilton Tennessee These people are not even in US, Spoofed phone number. Author: Cincinnati, Ohio Civil Rights Violators: Department of Crime Protection Tennessee  
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