Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 32 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, 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 | |
| | 2, Report #196265
Jul 08 2012
10:35 PM
 |
THE ARIZONA ATTORNEY GENERALS OFFICE AND THE DEPARTMENT OF ECONOMIC SECURITY CHILD SUPPORT ENFORCEMENT I NEED YOUR HELP TO STOP THE ILLEGAL PRACTICES OF THE ARIZONA STATE GOVERNMENT clearly a Federal crime Phoenix Arizona Author:
Las Vegas, Nevada Government Corruption: Arizona Division Of Child Support And The Attorney General
Phoenix, Arizona | |
| | 3, 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 | |
| | 4, 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 | |
| | 5, 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 | |
| | 6, 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 | |
| | 7, 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 | |
| | 8, 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 Agency's: Robert Matthews
Tampa, Florida | |
| | 9, Report #746208
Jun 27 2011
11:39 PM
|
HornyMatches.com They have additional sites & have switched Country-locations several times (probably to avoid the French Military Police, INTERPOL & the U.S. FBI & the Justice Department intervention(s) & prison. Low-Life organized-crime synthetic SMUT peddler & False Advertiser Internet Author:
Yucaipa, California Adult Web Sites: HornyMatches.com
Internet | |
| | 10, Report #717885
Apr 15 2011
08:34 AM
|
Office of Crime and Prevention Don't know the company's name per say cause all they say is that they're from the Department of Crim Prevention. accused, suspect, court, jail Unknown, New York Author:
Mary Esther, Florida Loans: Office of Crime and Prevention
Unknown, New York | |
| | 11, Report #716265
Apr 12 2011
05:47 AM
|
US Financial Crime Department-Officer Roy Wilson Officer Roy Wilson Said my SS# was tied to a large number of crimes that were piling up and they needed to hear from me before police came to my work. Baden, Pennsylvania Author:
Watervliet, New York Credit Reporting Agencies: US Financial Crime Department-Officer Roy Wilson
Baden, Pennsylvania | |
| | 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 #705597
Mar 13 2011
09:44 PM
|
Legal Affidavit Division United Financial crime Department These are scammers from out of the Country, Threaten to put you in jail if you dont wire them money washington, District of Columbia Author:
Tampa, Florida Internet Fraud: Legal Affidavit Division
washington, District of Columbia | |
| | 14, 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 | |
| | 15, 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 | |
| | 16, Report #686248
Jan 26 2011
10:24 AM
|
Department of Law and Investigation Security Crime Hard to understand, harassing and threatening me with arrest and shame. New York, Internet Author:
Barnesville, Ohio Collection Agency's: Department of Law and Investigation
Internet | |
| | 17, Report #684122
Jan 18 2011
09:23 PM
|
Department of Law and Investigations This company has called and harrassed my husband and myself saying that I have committed a crime. They are saying that I owe a great deal of money for a loan. Longbranch, Massachusetts Author:
, Alabama Collection Agency's: Department of Law and Investigations
Longbranch, Massachusetts | |
| | 18, 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 | |
| | 19, 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 | |
| | 20, Report #463454
Apr 02 2010
08:05 PM
|
Ozark City Police Department Missouri. Ozark Missouri City Police Protects the Criminals and arrests the Victums of a crime They need their State Certs Pulled and Disolved as a Police Department. Ozark Missouri Author:
Walnut Grove, Missouri Civil Rights Violators: Ozark City Police Department Missouri
Ozark, Missouri | |
| | 21, Report #556940
Jan 20 2010
11:24 AM
|
NWV CA Mont Williams, Joseph Woody ,Sr. Officer-Finance Crime Department, Florida leaving a disturbing voice message on my cell phone N/A, Florida Author:
Waianae, Hawaii Collection Agency's: NWV CA
N/A, Florida | |
| | 22, Report #479776
Aug 14 2009
08:06 AM
|
Financial Crime Protection Department ,supervisor Kevin Smith Told me I had a Payday Loan from 2008 for $500 that i had not paid and if not paid today i would be arrested. I have not had a payday loan in 2008 and there is no bad debt on my credit report. anderson, Texas Author:
anderson, Texas Loans: Financial Crime Protection Department
Dallas, Texas | |
| | 23, Report #436782
Mar 23 2009
12:33 PM
|
Beverly Hills Police Department Sgt. Corren, Chief Of Police Snowden Beverly Hills Police department Refuses to investigate crime Beverly Hills California Author:
Beverly Hills, California Emergency Services: Beverly Hills Police Department
Beverly Hills, California | |
| | 24, Report #391589
Jan 16 2009
08:07 AM
|
Houston Police Department falsely convicted my son of a crime in which he didn't commit Houston Texas Author:
Houston, Texas Lawyers: Houston Police Department
Houston, Texas | |
| | 25, Report #402423
Dec 24 2008
10:10 AM
|
US National Bank - Crime Suspect Department Collection agency threatening me, posing as federal agents India Author:
Fort Worth, Texas Collection Agency's: US National Bank - Crime Suspect Department
India | |
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