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DEPT OF LEGAL AFFAIRS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 28 Found Reports For more results perform a general search for "Dept of legal affairs"

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1, Report #1481954
Jul 15 2019
10:23 PM
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Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton, Manager FRAUD ALERT Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton Fort Lauderdale, FL 33309-3073 2000 W Commercial Blvd Ste 202C
Author: Los Angeles, California
2, Report #1468781
Jul 15 2019
10:19 PM
Ocean Moving & Storage, Corp. Contact Information Principal Mr. Itai Carmel, President Customer Contact Ms. Fiona Gomes, Office Manager Ocean Moving & Storage, Corp. Fraud and under Government Investigation this company should be banned from market DO NOT hire! Los Angeles California
Author: Los Angeles, CA
3, Report #1446956
Jun 11 2018
10:59 AM
Dept of legal affairs&Investigation - Henry Hollister Various, all fake American names to hide Indian callers. Email extortion attempt of non-existent debt Brooklyn New York
4, Report #1444025
May 22 2018
06:17 AM
Rebuttal
Henry Hollister, Dept of legal affairs-investigations Sent Threatening email!! Brooklyn NY New York
Author: Dunellen
5, Report #1443405
May 17 2018
11:54 AM
Law & Legal - Dept. of Legal Affairs & Investigations- Officer HENRY HOLLISTER LEGAL@SOLUTION-TEAM.COM - SR. Settlement Officer 347-960-3430 EMAIL HARRASMENT - TRYING TO GET mONEY- He is IRS and SS, Credit, employment Frezzer Manhattan nyc,Manhattan, NY
Author: inglewood
6, Report #1438055
Apr 10 2018
08:59 AM
Dept of legal affairs&Investigation Henry Hollister harassment Brooklyn NY
Author: Hampton, Virginia
7, Report #1362416
Mar 17 2017
02:26 PM
Dept of legal affairs & investigation John Sisti That I must send them $95000.00 Telling me that I need to paid them $500.00 or else I'm going to jail. Brooklyn New York
Author: Arlington, Texas
8, Report #1324816
Aug 26 2016
01:58 PM
Dept. of Legal Affairs Threatened Legal Action against me Unknown Unknown
Author: Ventura, California
9, Report #1233770
Jun 05 2015
12:55 PM
John Davis, Dept of Legal Affairs left message saying to call immediately because a financial claim has been charged against me and to call before it ends up in a legal mess California
Author: Chicago, Illinois
10, Report #1186473
Nov 03 2014
10:29 AM
Dept of Legal Affairs and Investigations Called our home phone requesting to speak to my wife. Los Angeles California
Author: Seattle, Washington
11, Report #1178899
Sep 24 2014
07:38 AM
Dept of legal affairs Radish Martin says legal action filed on your name due to back taxes. Said that 4 police officers are coming down the street today to take me to jail for 6 months 213 area code
Author: Shelton, Connecticut
12, Report #1174287
Sep 03 2014
09:42 PM
Dept of Legal Affairs for the US Treasury SCAM Los Angeles California
Author: Oregon
13, Report #1149887
May 27 2014
09:29 AM
unkown unknown dept of legal affairs unknown californa
Author: University Hts., Ohio
14, Report #1108129
Dec 18 2013
05:47 PM
Department of Legal Affairs Company stated I had an enforcement action on my name and to contact them using an attorney. Los Angeles California
Author: Sturgis, Michigan
15, Report #901349
Jun 22 2012
11:38 AM
Dept of Legal affairs and investigation Michael Carter This company is calling and threatening arrest on something I never heard of unknow, California
Author: Reno, Nevada
16, Report #879828
May 08 2012
03:19 PM
Dept. of Legal Affairs and Investigations Attorney Alex Watson ***Scam****BEWARE***** Internet, Internet
Author: Thomaston, Georgia
17, Report #879001
May 06 2012
02:39 PM
Department of legal affairs and investigation Phone call regarding an unpaid payday loan, Internet
Author: Mesa, Arizona
18, Report #876014
Apr 30 2012
10:48 AM
dept of legal affairs and investgation Attorney Alex Watson Asking that I owe money for payday loan, Internet
Author: miami, Florida
19, Report #844562
Feb 25 2012
01:12 PM
Dept. of Legal affairs & Investigations John Lee or Levi also a heavy accented woman, the man has an accent as welll Told me I took a online loan out and that I HAD to have A attorney or the police would be at my door to arrest mr the next day. They left a voicemail on Feb. 22 & I am stil here, but it is scary. I ha N/A, Internet
Author: Pittsburgh, Pennsylvania
20, Report #844561
Feb 25 2012
01:10 PM
Dept. of Legal affairs & Investigations John Lee or Levi also a heavy accented woman, the man has an accent as welll Told me I took a online loan out and that I HAD to have A attorney or the police would be at my door to arrest mr the next day. They left a voicemail on Feb. 22 & I am stil here, but it is scary. I ha N/A, Internet
Author: Pittsburgh, Pennsylvania
21, Report #844274
Feb 24 2012
05:26 PM
CASH ADVANCE USA SOMEONE CONTACTED ME AT WORK STATING SHE WAS FROM AN ATTORNEYS OFFICE A DEPT OF LEGAL AFFAIRS TO REPORT THAT A LEGAL CASE WAS FILED UNDER MY NAME FROM CASH ADVANCE USA, WHOM I NEVER LOANED CASH FROM S Internet
Author: California
22, Report #843337
Feb 23 2012
10:24 AM
Rebuttal
DEPT OF LEGAL AFFAIRS AND INVESTIGATION CASHNETUSA THEY CALLED ME WITH A THREAT TO LOCK ME UP TOMORROW FOR NOT PAYING THE LOAN WHICH I DID NOT TAKE OUT, Internet
Author: FISHKILL, New York
23, Report #837145
Feb 10 2012
11:58 AM
Department of Legal affairs and investigations Michelle Brown says shes an attorney Muti task front office worker, Internet
Author: Reidsville, North Carolina
24, Report #837001
Feb 10 2012
08:05 AM
Dapartment of Legal Affairs and Investigations Got 3 phone calls from 213-261-5794 Dept of Legal Affairs and Investigation on 2/9/2012 from a heavy accented woman telling me to call them back and if I didnt have an attorney then GOOD LUCK Internet, Internet
Author: saint cloud, Florida
25, Report #836604
Feb 09 2012
02:17 PM
dept of legal affairs and investigation its a fraud Internet, Internet
Author: cleveland, Ohio

Approximately 28 Reports Found

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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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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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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