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

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Showing 1-25 of 46 Found Reports For more results perform a general search for "Law Investigation"

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1, Report #1405128
Nov 11 2017
04:05 PM
Attorney Peter Law & Investigation DepartmentACS CASH SERVICES Is this a scam that is trying to scare people like myself to send them money? saying im will be order to go to court or jail and the courts will seiz my assets?We are hereby informing you that my client Sount like its from Nigeria no city indicated Internet no state indicated
Author: Blythe, California
2, Report #1331945
Oct 06 2016
12:54 PM
ACS Cash Services Attorney Steven SCARY SCAMMER!! Report this company! Internet
Author: Stevens Point, Wisconsin
3, Report #1315318
Jul 06 2016
08:24 AM
Ace Cash So Sue Me! Non-Existent Account Nationwide
Author: Norwalk, California
4, Report #1315260
Jul 05 2016
08:36 PM
Rebuttal
Ace Cash Express AceExpress, Ace Pay Day Loans, Ace Cash Express Harrasing email and phone calls. Threating me with lawsuit  Internet
Author: Arkansas
5, Report #1311940
Jun 17 2016
11:15 AM
ACE Settelement Department Ace Cash FINAL AND LAST CHANCE TO SETTLE THE CASE #FD-347251 Internet
Author: Marlow Heights, Maryland
6, Report #1308988
Jun 01 2016
07:54 PM
ACS LEGAL DEPARTMENT Threatened prison for a debt nationwide
Author: Philadelphia, Pennsylvania
7, Report #1307503
May 24 2016
03:13 PM
Ace Settlement Department Internet
Author: California
8, Report #907244
Jul 05 2012
08:08 PM
Rebuttal
Dept of Law Investigation Identity Theft!!! SCAM!!! Unknown, Nationwide
9, Report #904355
Jun 30 2012
03:05 PM
Rebuttal
Department of Law Investigation Threatening.... Harassment... SCAM!! Nationwide
10, Report #791796
Oct 31 2011
06:05 AM
Rebuttal
Department of Law & Investigation Kevin Jones claimed to be a government agency, threatened to have me arrested, called, me a mother&%#ker when i wouldnt send $, Internet
Author: Pinellas Park, Florida
11, Report #783651
Oct 01 2011
06:17 PM
American law investigation Mike Wilson, Kenny and Alex Johnson Keep calling me and harrasing me about a payment Los angeles, California
Author: bronx, New York
12, Report #740348
Jun 13 2011
07:53 PM
Rebuttal
Law & Investigation Jim Brown, phone # 972-200-1022, Arizona Texas. Calling and harrassing me about $300 I owe Cash Advances. I never borrowed money from any lender or cash express. They are a scam, please don't fall und Jim Brown, phone # 972-200-1022, Arizona Texas. Calling and harrassing me about $300 I owe Cash Advances. I never borrowed money from any lender or cash express. They are a scam, please don't fall und Arizona, Texas
Author: Brooklyn, New York
13, Report #716503
May 19 2011
11:06 AM
Rebuttal
Federal Law Investigation Devision Law Firm, Attroney General Linsdale, California
Author: Mercer, Pennsylvania
14, 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
15, 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
16, Report #723234
Apr 28 2011
01:42 PM
Department of Law & Investigation This company keeps calling looking for someone that doens't live here and I have advised them of that. Modesto, California
Author: Washington, District of Columbia
17, 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
18, Report #716659
Apr 12 2011
09:10 AM
Department of Law Investigation This is a Scam - Do Not Pay San Diego, California
Author: ASHTABULA, Ohio
19, Report #714631
Apr 06 2011
01:12 PM
Department of Law & Investigation according to Colorado Atty., General website, these scammers use many aliases threatening calls, bogus names, bogus titles, foreign accents Julesburg, Colorado
Author: raleigh, North Carolina
20, Report #711681
Mar 29 2011
07:43 PM
Rebuttal
Department of Law Investigation I recieved a call from a gentleman who stated that his name was Rick Boyd and that he was ging to sue me for $800 if i didnt not pay them. They refused to give me there information about where they we austin, Texas
Author: Grand Blanc, Michigan
21, 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
22, Report #710660
Mar 26 2011
08:06 PM
Rebuttal
Law & Investigation Department John Banner Really Mr. Banner? Nationwide
Author: Cypress, California
23, Report #707303
Mar 17 2011
12:50 PM
Department of Law & Investigation American Law Division Called home/work asserting that I owed money Unknown, Florida
Author: Lebanon, Oregon
24, Report #704741
Mar 10 2011
10:21 AM
Rebuttal
department of law investigation adam said there is a law suite pending with my ssn number, cursed my supervisor, dispatcher and myself dallas, Texas
Author: dallas, Texas
25, Report #699469
Mar 03 2011
01:31 PM
Rebuttal Photo
Department of Law & Investigation Cashnet marketing Andy Brown Kenny Spencer This company called the 3 time and stated they were the Deparment of Law & Investigation. The woman stated her name as Ember Mere. It was difficult understanding her. She claimed that money was owe Internet
Author: Joshua Tree, California

Approximately 46 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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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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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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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