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

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Showing 1-16 of 16 Found Reports For more results perform a general search for "Dept of Law and Investigation"

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Title

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1, Report #904355

Jun 30 2012
03:05 PM

Department of Law Investigation Threatening.... Harassment... SCAM!! Nationwide

Loans: Department of Law Investigation
Nationwide

2, Report #773884

Sep 07 2011
02:01 PM

Dept of Law and Investigation Mark Harris, Dept of Law, Internet

Collection Agency's: Dept of Law and Investigation
Internet

Author: Rochester, New York

3, Report #773878

Sep 07 2011
09:13 AM

Dept of Law and Investigation, Don't call them or give them any information. Nationwide

Advertising / Deceptive: Dept of Law and Investigation
Nationwide

Author: Rochester, New York

4, Report #735248

May 31 2011
06:33 PM

Law and Investigation Dept Dept of law and investigation Threatened me with a lawsuit against my name and social security number Homestead, Florida

Cash Services: Law and Investigation Dept
Homestead, Florida

Author: Barnesville, Ohio

5, Report #731441

May 30 2011
10:05 PM

Dept of law and investigation Adam Smith Scam Harassment, verbal abuse why isn't the real law doing anything about theses people? Killeen , Texas

Collection Agency's: Dept of law and investigation
Killeen, Texas

Author: san antonio, Texas

6, Report #725620

May 04 2011
11:52 PM

Dept of Law and Investigation mark williams fraudulence debt collection new york, New York

Credit & Debt Services: Dept of Law and Investigation
new york, New York

Author: Martin, Tennessee

7, Report #710568

Mar 26 2011
01:22 PM

DEPT OF LAW AND INVESTIGATION I'M GETTING a MINIMUM of 1 phone call per day from someone with a heavy INDIAN accent claiming there is a 'LAWSUIT AGAINSTME and that I should NOT ignore this message and either ME or my attorney Internet

Sales People: DEPT OF LAW AND INVESTIGATION
Internet

Author: carlsbad, California

8, Report #686248

Jan 26 2011
10:24 AM

Department of Law and Investigation Security Crime Hard to understand, harassing and threatening me with arrest and shame. New York, Internet

Collection Agency's: Department of Law and Investigation
New York, Internet

Author: Barnesville, Ohio

9, Report #660911

Nov 11 2010
02:52 PM

Dept of Law and Investigation (Mike Anderson) SCAM SCAM SCAM! Spartanburg, South Carolina

Credit & Debt Services: Dept of Law and Investigation (Mike Anderson)
Spartanburg, South Carolina

Author: South Carolina

10, Report #623360

Sep 01 2010
10:41 AM

dept. of law and investigations collection agency land o lakes, Florida

Collection Agency's: dept. of law and investigations
land o lakes, Florida

Author: West Sunbury, Pennsylvania

11, Report #622712

Jul 13 2010
05:04 AM

dept. of law and investigations cash net loan that I never took Capistrano Valley, California

Loans: dept. of law and investigations
Capistrano Valley, California

Author: Bethlehem, Pennsylvania

12, Report #573267

May 27 2010
02:08 PM

DEPARTMENT OF FRAUD AND INVESTIGATION HENRY JONES ----ONLINE HENRY JONES KEVEN LOAN FRAUD LAW ENFORCEMENT DENVER, Colorado

DEPARTMENT OF FRAUD AND INVESTIGATION
DENVER, Colorado

Author: denver, Colorado

13, Report #588073

Apr 02 2010
08:10 PM

dept. of law and investigations officer alex william calling home phone, leaving message about serious matter Internet

Questionable Activities: dept. of law and investigations
Internet

Author: boylston, Massachusetts

14, Report #554428

Jan 14 2010
11:14 AM

cash net marketing department of law and investigation mark williams SAID I HAD COMMITTED FRAUD anderson , California

Loans: cash net marketing department of law and investigation
anderson, California

Author: inkster, Michigan

15, Report #512092

Dec 10 2009
02:39 PM

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

Legal Process Servers: dept. of law and investigations
long beach, California

Author: houston, Texas

16, Report #490221

Sep 04 2009
03:42 PM

Department Of Law And Investigations Cashnetmarketing.com Cashnet scam! Trying to collect on a loan never taken out! Internet

Loans: Department Of Law And Investigations
Internet

Author: Naples, Florida

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