Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | department-of-crime
Approximately 20 Reports Found
Showing 1-20
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  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 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 USA.net 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 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 #891102


May 31 2012
12:34 PM
ACS Legal Department we are calling you because a claim has been filed against your social security number Internet Author: Dallas, Texas ORGANIZED CRIME: ACS Legal Department Internet  
 
8, 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  
 
9, 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  
 
10, 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 Author: Dayton, Ohio Collection Agencies: Robert Matthews Tampa, Florida  
 
11, Report #745460


Jun 25 2011
09:25 PM
Santa Rosa Police Department, Santa Rosa Fire Department SRPD, SRFD NEW CITY BUDGET HANDS OVER 60% OF THE GENERAL FUND INCOME TO THE POLICE AND FIRE DEPARTMENT Santa Rosa, California Author: Santa Rosa, California ORGANIZED CRIME: Santa Rosa Police Department, Santa Rosa Fire Department Santa Rosa, California  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #638008


Sep 06 2010
05:52 AM
National Crime Tipster Jackson Hole Police Department National Crime Tipster Unfairly Bashed by Police and Sheriff, Internet
Author: Los Angeles, California Questionable Activities: National Crime Tipster Internet
 
 
17, Report #471316


Jul 19 2009
04:32 PM
Dennis Coe, Los Angeles County Child Support Department Dennis Coe is a criminal child abuser who steals from parents and causes children to attempt suicide West Covina California Author: West Covina, California ORGANIZED CRIME: Dennis Coe, Los Angeles County Child Support Department West Covina, California  
 
18, Report #438698


Mar 28 2009
05:02 PM
Unicoi County Sheriffs Department Making Tax payers pay for more than we need to. Erwin Tennessee Author: Erwin, Tennessee ORGANIZED CRIME: Unicoi County Sheriffs Department Erwin, Tennessee  
 
19, 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  
 
20, Report #355528


Jul 25 2008
11:22 PM
Department of Crime Protection Sam Jones Jeff Hamilton 901-328-9339 Sam Jones Jeff Hamilton Tennessee Author: Cincinnati, Ohio Civil Rights Violators: Department of Crime Protection Tennessee  
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.