Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | dept-of-legal
Approximately 15 Reports Found
Showing 1-15
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  Date Title City, State  
 
1, Report #1178899


Sep 24 2014
07:38 AM
Dept of legal affairs Radish Martin says legal action filed on your name due to back taxes. Said that 4 police officers are coming down the street today to take me to jail for 6 months 213 area code Author: Shelton, Connecticut Unusual Rip-Off: Dept of legal affairs Select State/Province  
 
2, Report #1174287


Sep 03 2014
09:42 PM
Dept of Legal Affairs for the US Treasury SCAM Los Angeles California Author: Oregon Federal Government: Dept of Legal Affairs for the US Treasury Los Angeles, California  
 
3, Report #1149887


May 27 2014
09:29 AM
unkown unknown dept of legal affairs unknown californa Author: University Hts., Ohio Financial Education: unkown Internet  
 
4, Report #951324


Oct 05 2012
01:32 PM
Charlie Williams Dept of Legal Affais calls and said I was in trouble and they were going to send the police to my home they hang up when I call them back unknown, California Author: Freeport, New York Collection Agencies: Charlie Williams unknown, California  
 
5, Report #901349


Jun 22 2012
11:38 AM
Dept of Legal affairs and investigation Michael Carter This company is calling and threatening arrest on something I never heard of unknow, California Author: Reno, Nevada Loans: Dept of Legal affairs and investigation unknow, California  
 
6, Report #879828


May 08 2012
03:19 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  
 
7, Report #876014


Apr 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  
 
8, Report #844562


Feb 25 2012
01:12 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  
 
9, Report #844561


Feb 25 2012
01:10 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  
 
10, Report #844274


Feb 24 2012
05:26 PM
CASH ADVANCE USA SOMEONE CONTACTED ME AT WORK STATING SHE WAS FROM AN ATTORNEYS OFFICE A DEPT OF LEGAL AFFAIRS TO REPORT THAT A LEGAL CASE WAS FILED UNDER MY NAME FROM CASH ADVANCE USA, WHOM I NEVER LOANED CASH FROM S Internet Author: , California Cash Services: CASH ADVANCE USA Internet  
 
11, Report #843337


Feb 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  
 
12, Report #837001


Feb 10 2012
08:05 AM
Dapartment of Legal Affairs and Investigations Got 3 phone calls from 213-261-5794 Dept of Legal Affairs and Investigation on 2/9/2012 from a heavy accented woman telling me to call them back and if I didnt have an attorney then GOOD LUCK Internet, Internet Author: saint cloud, Florida Collection Agencies: Dapartment of Legal Affairs and Investigations Internet  
 
13, Report #836604


Feb 09 2012
02:17 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, Report #822738


Jan 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 Canoga Park, California  
 
15, Report #724687


May 02 2011
09:18 PM
state financial investigation dept troy russel a man troy russel called me threatening to red flag my social if i didn't call him about a legal matter dont know, Other Author: peabody, Massachusetts Legal Process Servers: state financial investigation dept dont know, Select State/Province  
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