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DEPT. OF LAW AND INVESTIGATIONS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #739046
Jun 11 2011
01:59 PM
Rebuttal
officer paul harris dept of law and investigations He keeps calling,saying that i have a loan with sony...This is a scam..he is also threatening.. rhode island, Delaware
Author: DESPLAINES, Illinois
2, Report #725094
May 03 2011
01:00 PM
Cashnet Marketing/Dept of Law and Investigations Investigating Officer Anthony Montoya , Chief Detective Austin Jones, Officer Lisa Smith Harassing and threatening phone calls Denver, Colorado
Author: Klamath Falls, Oregon
3, Report #713612
Apr 04 2011
10:22 AM
Dept of Law and Investigations Daniel White and or Jonathan Knight? They called and left a message on my cellphone that I had to get a lawyer or call them back. I called and they said I owed money for a cash advance that was never paid. they said I had to pay $1219 or n/a, Nationwide
Author: turbotville, Pennsylvania
4, Report #680105
Jan 07 2011
09:34 PM
Rebuttal
Dept of law and investigations stated it was collecting for Cash Advance Loans Stated about to be sued, owed money pay by card only, Nationwide
Author: Redding, California
5, Report #667072
Dec 02 2010
10:04 AM
Rebuttal Photo
Department of Law and Investigations Matt Johnson DEPT OF LAW AND INVESTIGATIONS HAS FRAUD REPORT FOR FURNITURE FRAUD!!! Lakeland, Florida
Author: Colorado Springs, Colorado
6, Report #643174
Sep 22 2010
08:48 AM
CASHNET MARKETING DEPT OF LAW AND INVESTIGATIONS- COMMUNICATING THREATS BY PHONE, Internet
Author: Ridgeway, Virginia
7, Report #623360
Sep 01 2010
10:41 AM
Rebuttal
dept. of law and investigations collection agency land o lakes, Florida
Author: West Sunbury, Pennsylvania
8, Report #622712
Jul 13 2010
05:04 AM
dept. of law and investigations cash net loan that I never took Capistrano Valley, California
Author: Bethlehem, Pennsylvania
9, Report #588073
Apr 02 2010
08:10 PM
Rebuttal
dept. of law and investigations officer alex william calling home phone, leaving message about serious matter Internet
Author: boylston, Massachusetts
10, Report #512092
Dec 10 2009
02:39 PM
Rebuttal
dept. of law and investigations claiming that a company named cashnet marketing is ivestigating me for being fraudulent on a loan that i suposedly received from them. long beach, California
Author: houston, Texas

Approximately 10 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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