DEPARTMENT OF LAW AND INVESTIGATION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Date

Title

City, State

1, Report #463038

Mar 05 2013
02:01 PM

DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER SAID THEY HAD AFFIDAVIT FOR FINANCIAL FRAUD AGAINST ME FOR CASHNET MARKETING Internet

Legal Process Servers: DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Internet

Author: ARAGON, Georgia

2, Report #928479

Aug 17 2012
11:27 AM

DEPARTMENT OF LAW AND INVESTIGATION DAIVED CHARGER OR SHAULDER 410/690-4038 MARK ROBISON 410/650-4038 386-675-4963 I GOT A CALL FROM THE DEPARTMENT OF LAW AND INVESTIGATION A MR DAIVED CHARGER CALL ME AND TO ME THAT I WAS UNDER INVESTIGATION WEND I ASK HIM FROM WHO COMPANY HE START STAYING THAT HE HAVE MY SEC AN Internet

Cash Services: DEPARTMENT OF LAW AND INVESTIGATION
Internet

Author: anniston, Alabama

3, Report #846361

Feb 29 2012
06:52 AM

Alex White- Department of Law and Investigation Called saying I was under investigation for a debt owed and gave last 4 digits of my sun due to a cash advance loan. Philadelphia, Pennsylvania

Cash Services: Alex White- Department of Law and Investigation
Philadelphia, Pennsylvania

Author: Philadelphia, Pennsylvania

4, Report #462831

Dec 21 2011
09:13 PM

Mark Williams Department Of Law And Investigation Department of Law and Investigation/Terrorism by Phone/Illegal Debt Collection Co. New York Internet

Collection Agency's: Mark Williams Department Of Law And Investigation
New York, Internet

Author: Auburn, Washington

5, Report #796750

Nov 10 2011
09:09 AM

Department of Law and Investigation Austin Jones I got a phone call this morning on my voice mail that stated the caller was Austin Jones with Department of Law and Investigation. Houston, Texas

Loans: Department of Law and Investigation
Houston, Texas

Author: Rogers, Arkansas

6, Report #791264

Nov 08 2011
04:05 PM

DEPARTMENT OF LAW AND INVESTIGATION CASHNET MARKETING told me a lawsuit has been filed against my social security number for failing to repay a payday loan that I never took out, and that my home was under surveillance, and if I did not make arrangements Internet

Collection Agency's: DEPARTMENT OF LAW AND INVESTIGATION
Internet

Author: Dallas, Texas

7, Report #768771

Aug 23 2011
01:30 PM

department of law and investigation eric clark called my job and cell phone stating i was being sued for fraud of owing 12 thousand dollars Internet

Online banking: department of law and investigation
Internet

Author: burlington, Iowa

8, Report #735646

Aug 23 2011
10:10 AM

Department Of Law And Investigation FRAUD **06-01-11** Estacada, Oregon

Collection Agency's: Department Of Law And Investigation
Estacada, Oregon

9, Report #752332

Jul 18 2011
11:00 AM

department of law and investigation cashnet marketing/officer brown claims I owe them on a pay day loan denver, Internet

Collection Agency's: department of law and investigation
denver, Internet

Author: Arden Hills, Minnesota

10, Report #750125

Jul 07 2011
10:57 PM

Department of Law and investigation David Watson, Mike Johnson all of whom have a mid eastern accent. have called me at work to report that i have defrauded on a pay day loan, which i never took out in the first place. harrased me for money owed, pay day loan that i never took out Bakersfield, California

Collection Agency's: Department of Law and investigation
Bakersfield, California

Author: Bakersfield, California

11, Report #743961

Jun 22 2011
07:11 PM

Department of Law and Investigation scam, paydayloan, false information, impersonating, police officer denver, Colorado

Police: Department of Law and Investigation
denver, Colorado

Author: Bullhead City, Arizona

12, Report #741706

Jun 16 2011
08:56 PM

Department of Law and Investigation These miserable frauds called me to try and scam me with threats about a non-existent legal claim. I tried to call back and of course the number was disconnected Miami, Florida

Collection Agency's: Department of Law and Investigation
Miami, Florida

Author: Pittsburgh, Pennsylvania

13, Report #741203

Jun 15 2011
08:46 PM

Department of law and investigation/Andrew White 305-400-4608 Andrew keep calling several times a day stating he is calling. Legal notice filed. Officer will arrest me. Charlottet, North Carolina

City Governments: Department of law and investigation/Andrew White
Charlottet, North Carolina

Author: Charlotte, North Carolina

14, Report #735648

Jun 01 2011
05:08 PM

Department of law and investigation American law office, american credit legal service John Anderson along with other fakes have called numerous times claiming I got a loan which I never got. They say rude things and sometimes don't even know what they are calling for. They are rude and galveston, Texas

Cash Services: Department of law and investigation
galveston, Texas

Author: El Paso, Texas

15, Report #732200

May 23 2011
11:37 AM

department of law and investigation Tim Williams officer Tim Williams keeps calling me at work saying I owe money for an online load I defaulted on. Internet, Massachusetts

Legal Process Servers: department of law and investigation
Internet, Massachusetts

Author: Idaho Falls, Idaho

16, Report #730244

May 17 2011
11:09 AM

Department Of Law and Investigation America Legal Services and ACS INC. Contact names of Josh Matthews, Mac Dawson and Frank Anderson Calling me and harrasing me about a loan I never received Galveston, Texas

Legal Process Servers: Department Of Law and Investigation
Galveston, Texas

Author: Albany, Oregon

17, Report #720293

Apr 21 2011
09:16 AM

Department of Law and Investigation Office of Mark Warren Middle Eastern jerks call my work phone Sandersville, Georgia

Financial Services: Department of Law and Investigation
Sandersville, Georgia

Author: WARREN, Ohio

18, Report #711677

Mar 29 2011
07:12 PM

Department of Law and Investigation/Officer Paul Adams FRAUD FRAUD FRAUD Kileen, Texas

Credit & Debt Services: Department of Law and Investigation - Officer Paul Adams
Kileen, Texas

Author: Denver, Colorado

19, Report #711319

Mar 28 2011
10:23 PM

department of law and investigation continuous calls saying I have a debt king city, California

Federal Government: department of law and investigation
king city, California

Author: san miguel, California

20, Report #709145

Mar 22 2011
08:21 PM

Department of Law and Investigation Continues to call my number ... even though I am not the one they are looking for!!!! Pasco, Washington

Collection Agency's: Department of Law and Investigation
Pasco, Washington

Author: Ypsilanti, Michigan

21, Report #706889

Mar 17 2011
10:24 AM

department of law and investigation a person with a indian accent called my house phone saying his name was officer adam smith stating that he has a lawsuit against me he has called back several times as officer james brown new york, New York

Collection Agency's: department of law and investigation
new york, New York

Author: bristol, Tennessee

22, Report #707017

Mar 16 2011
08:49 PM

department of law and investigation numerous calls and messages California

Financial Services: department of law and investigation
California

Author: Chesapeake, Virginia

23, Report #705953

Mar 14 2011
07:22 PM

Department of Law and Investigation Officer Adam Smith has called my cell phone, my job, my boss and stated that legal actions were being filed against me if I didn't pay $1,800. He can't tell me who I owe this money to. He is very rude Very rude, nasty individual. When I questioned him about these charges he asked me if I spoke English. Houston, Texas, New York

BBB Better Business Bureau: Department of Law and Investigation
Houston Texas, New York

Author: Hollywood, Florida

24, Report #699084

Feb 25 2011
04:33 PM

Department of Law and Investigation Recieved a call stating that I was in Legal trouble and they would make me loose my job!!! Bronx, New York

Cash Services: Department of Law and Investigation
Bronx, New York

Author: Yakima, Washington

25, Report #698611

Feb 22 2011
04:01 PM

Department of Law and Investigation Failure to pay loan, wish me luck, Internet

Liars: Department of Law and Investigation
Internet

Author: Rancho Cucamonga, California

Approximately 81 Reports Found

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