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DEPT OF LAW 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 "Dept of Law Investigation"

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1, Report #907244
Jul 05 2012
08:08 PM
Rebuttal
Dept of Law Investigation Identity Theft!!! SCAM!!! Unknown, Nationwide
2, Report #730671
May 18 2011
11:56 AM
Dept of Law & Investigation David Smith, Brandon Johnson, Brandon Williams Received several calls from the same man using different names. He was very difficult to understand because of his very strong Indian or Pakistan accent. Claimed he had a complaint against us for no Internet
Author: Mt Vernon, New York
3, Report #723764
Apr 29 2011
10:34 PM
Rebuttal
Dept of Law & Investigation, Dept of Fraud Investigation, American Law Division, Law Offices of Shawn Woods Mark Thomas, Melvin Smith, Devon Harrassing & threatening! Rude & hard to understand! Calls everyday 3 or 4 times! He gave my ss# in a message he left! NY, TX, CA, Nationwide
Author: Phoenix, Arizona
4, Report #719906
Apr 20 2011
01:40 PM
Rebuttal
dept. of Law & Investigation John Vincent/officer, Eric Carter?officer, John Anderson/officer. I am officer Eric Carter, from the dept.-law investigation New York, North Dakota
Author: Cardale, Pennsylvania
5, Report #711495
Mar 29 2011
11:51 AM
CashNet Marketing Dept. of Law & Investigation Spoke to Steven Stated my name and SSN are being sued for non payment of payday loan taken out in October 2010 Miami, Florida
Author: Seattle, Washington
6, Report #693667
Feb 12 2011
07:39 AM
Rebuttal
Cash Advance USA Dept. of Law & Investigation, American Legal Services, Cyber Crime Law Firm, CA Law Group, Christopher Jones, Wyatt Wilson, Jackson, Steven, Richard, Tom Jackson, Anna Marshall, John Watson, Adrian Wa Harrassing phone calls saying I committed check fraud, theft on a payday loan! BOGUS, SCAM! Will send officer to home/work..., Internet
Author: Massachusetts
7, Report #684041
Jan 18 2011
09:49 PM
Rebuttal
Dept. of Law & Investigation American Law Division This company is a fraud company. They will not stop calling my work place and my cell phone. I have never heard of them before. They are threating me at work. I don't know what to do now. ?, California
Author: Deville, Louisiana
8, Report #617109
Jun 24 2010
09:02 PM
Rebuttal
cash net marketing department of law and investigation Officer Robin Wilson, from Dept of Law Investigation, New York They would not give me a street address only a fax number 717-312-8980 lose your job, go to jail must pay by july 15, 2010, must send letter notorized with ss# bank info or debit info and fax to me by 1pm next day Internet
Author: nottingham, Maryland

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
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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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