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"DEPARTMENT OF LEGAL AFFAIRS AND INVESTIGATION" Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 51-75 of 1,006,525 Found Reports For more results perform a general search for ""Department of legal affairs and investigation""

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51, Report #1538618
Aug 17 2025
09:27 PM
New
Company Rating:
(1)
Zontos Hydrogen Water company One Family’s Awful Experience with ZONTOS The Woodlands TX
Author: H2WaterBlues
52, Report #1538617
Aug 17 2025
09:26 PM
New
Lamberton Hoffman - Senior Investigator at FEDERAL CREDIT BUREAU CLAIM I RECEIVED PAYDAY LOAN. MY ID WAS STOLEN 2021 WHICH INCLUDED SS#, NAME, ADDRESS, DL# Nationwide
Author: ANNIE
TAMPA
53, Report #1538616
Aug 16 2025
08:45 PM
New Photo
CandylandKittyz Breeder sold a very ill Ragdoll kitten for profit Chicago IL
Author: Chicago, Illinois
54, Report #1538612
Aug 16 2025
08:40 PM
New
Big V Properties — Unlawful Lockout, Conversion of Property, & Security Deposit Theft Charlotte North Carolina
Author: Michelle
Redan, Georgia
55, Report #1538610
Aug 16 2025
08:39 PM
New
Wilton Tech Corp Money was paid, No Shipment, plus a fraudulent charge Franklin Park IL
56, Report #1538597
Aug 16 2025
08:39 PM
New
Vickie Rice other marginalized individuals that are being invalidated you have to wonder why it is so important for others to want to invalidate them? Galveston Texas
57, Report #1538609
Aug 16 2025
08:38 PM
New Photo
Company Rating:
(1)
Anthony James Air Conditioning & Heating Showed Up With 2 Defective Units Peoria Arizona
Author: Alan
58, Report #1538608
Aug 16 2025
08:30 PM
New
Company Rating:
(1)
Justen Trading Sent inferior product and would not provide prepaid return! Internet
Author: Cash
Georgetown, TX
59, Report #1538606
Aug 16 2025
08:29 PM
New Photo
Carmen Electra claim to be someone famous Los Angeles California
Author: davemustang
bristol, ct
60, Report #1538605
Aug 16 2025
08:27 PM
New Photo
Singrid Schickling Attacked me, stole June rent, eviction without process Tucson AZ
Author: Jason
Union Grove, Tucson
61, Report #1538602
Aug 16 2025
08:26 PM
New
Pistone Foot Center Fraudulently bill Medicare then say balance is owed after saying all is covered! Haverhill Massachusetts
Author: Janice
Haverhill, MASSACHUSETTS
62, Report #1538481
Aug 16 2025
08:25 PM
New
Celoxfi.co Taken my funds of 3,600.00 dollers deposited into thier trading platform. Internet
63, Report #1538601
Aug 15 2025
09:43 PM
New
Tanasith Justin Martineau Fallon Breaches Internet
Author: Fallon
64, Report #1538600
Aug 15 2025
09:41 PM
New
T.J. Martineau Through third party subcontracting was part of the Navvis & Company and SSM Health Care Corporation Data breach. Beware Rhode Island
Author: tyson
65, Report #1538599
Aug 15 2025
09:39 PM
New Photo
Union Home Loan - Lane Scholes SCAMMER! Calabasas CA
Author: Michael
Bonsall
66, Report #1538598
Aug 15 2025
09:38 PM
New
Bob Caldwell Chrysler Dodge Jeep RAM – Misrepresentation of Extended Warranty Coverage – Transmission Failure at 89,000 Miles Columbus OH
Author: Kate
Powell
67, Report #1538595
Aug 15 2025
09:35 PM
New
Company Rating:
(1)
Pickers Paradise sells defective items without disclosure and refuses any refunds or exchanges Ivor VA
Author: Brandt
Wakefield, VA
68, Report #1538594
Aug 15 2025
09:34 PM
New Photo
Freemont Trans - Fraudulently Received My CDL and Medical Information Darien Illinois
Author: Rashad
St. Louis
69, Report #1538593
Aug 15 2025
09:32 PM
New
Medsefraoui - Mohammed Sefraoui trainer had no actual expertise in the field and failed to deliver the promised service. Kalispell Montana
Author: Mohamed
Chelghoum Laid, Mila
70, Report #1538592
Aug 15 2025
09:31 PM
New
Company Rating:
(1)
Schwinn sensors broke during and after the installation process. defective sensors. Madison WI
Author: Gerrit Chassee
Byron Center, MI
71, Report #1538590
Aug 14 2025
08:51 PM
New
GR Professional Sold me an advertising package, then never delivered. Cleveland Queensland
Author: Lana
Uduc
72, Report #1538588
Aug 14 2025
08:50 PM
New
Jared Sanderson of Florida Spirit Vacation Homes Evicted a tenant a day after they paid and won’t refund. Champions Gate Florida
Author: Eric
Davenport
73, Report #1538587
Aug 14 2025
08:50 PM
New
Grupo Hive Owners and tenants, extreme caution! Madrid Madrid
Author: Pepe
Madrid, Madrid
74, Report #1538586
Aug 14 2025
08:48 PM
New
Bob Buchan Advance Fee Scam Dawsonville Georgia
Author: Raymond
Miami
75, Report #1538585
Aug 14 2025
08:47 PM
New
Jessica Pistorius Deceit/Fraud Manipulation Livingston Louisiana 
Author: Say
Houston, TX

Approximately 1,006,525 Reports Found

Showing 51-75 | Showing Page 3 of 40,261

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
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
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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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Wilshire Financial Services
Wilshire Financial Services
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