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

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Showing 1-8 of 8 Found Reports For more results perform a general search for "Department of Financial Investigation"

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1, Report #1072581
Jun 24 2014
02:40 PM
Department of Financial Investigation Officer Dan Collingswoood and Warren Ford Alleged I have taken out a CASH ADVANCE loan from this company in November 2011. Texas
Author: Watertown, Connecticut
2, Report #857691
Mar 22 2012
08:32 AM
Department of Financial Investigation False claims of arrest, case going to court, fraud New York, New York
Author: Alexandria, Virginia
3, Report #854981
Mar 17 2012
04:34 PM
Rebuttal
Department of Financial Investigation Offiicer Richard Martin Extremely rude brooklyn, New York
Author: phila, Pennsylvania
4, Report #796292
Nov 08 2011
05:26 PM
CASH ADVANCE USA FOREIGN SCAM ARTISTS WITH ALL YOUR PERSONAL INFO!!! Internet, Internet
Author: Chicago, Illinois
5, Report #792323
Oct 26 2011
09:40 AM
Department of Financial Investigation John Taylor fraud, check loan, account New York, New York
Author: Denver, Colorado
6, Report #743856
Jun 22 2011
11:43 AM
Rebuttal
Department of Financial Services Officer Alex Strong or Strahm Office Alex has been calling 4 to 5 times a day just leaving a couple voicemails that seems to be a record of his voice stating that I have a lawsuit waiting to be filed against me and my SSN but wish New York, Nationwide
Author: ossian, Indiana
7, Report #714613
Apr 06 2011
12:27 PM
Department of Financial Investigation Scam Brooklyn, New York
Author: Lakeville, Minnesota
8, Report #705142
Mar 11 2011
06:52 AM
Department of Financial Investigation Officier Brown Tried to collect money from my husband for what he claimed to be fraud against a ladies Wachovial Bank account. New York, New York
Author: Hayes, Virginia

Approximately 8 Reports Found

Showing 1-8 | Showing Page 1 of 1

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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
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