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

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Title

City, State

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

Questionable Activities: Attorney Peter
Internet

Author: Blythe, California

2, Report #1331945

Oct 06 2016
12:54 PM

ACS Cash Services Attorney Steven SCARY SCAMMER!! Report this company! Internet

Collection Agency's: ACS Cash Services
Internet

Author: Stevens Point, Wisconsin

3, Report #1315318

Jul 06 2016
08:24 AM

Ace Cash So Sue Me! Non-Existent Account Nationwide

Cash Services: Ace Cash
Nationwide

Author: Norwalk, California

4, Report #1315260

Jul 05 2016
08:36 PM

Ace Cash Express AceExpress, Ace Pay Day Loans, Ace Cash Express Harrasing email and phone calls. Threating me with lawsuit  Internet

Cash Services: Ace Cash Express
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

BBB Better Business Bureau: ACE Settelement Department
Internet

Author: Marlow Heights, Maryland

6, Report #1308988

Jun 01 2016
07:54 PM

ACS LEGAL DEPARTMENT Threatened prison for a debt nationwide

Unusual Rip-Off: Acs.
nationwide

Author: Philadelphia, Pennsylvania

7, Report #1307503

May 24 2016
03:13 PM

Ace Settlement Department Internet

Credit & Debt Services: Ace Settlement Department
Internet

Author: California

8, Report #710660

Mar 26 2011
08:06 PM

Law & Investigation Department John Banner Really Mr. Banner? Nationwide

Questionable Activities: Law & Investigation Department
Nationwide

Author: Cypress, California

9, Report #652629

Oct 19 2010
09:48 AM

Law Investigation department Cash at once ?? Called me on my cell wanting money for a payday loan i never requested or received. Threatening me with jail time if i didnt pay! When i tried to explain to him he must have the wrong person, Homestead , Florida

Loans: Law Investigation department
Homestead, Florida

Author: lynchburg, Virginia

10, Report #650372

Oct 13 2010
11:06 AM

law investigation department officer mark greeno, cashnet telemarketing loans fort laurendale, Florida

ORGANIZED CRIME: law investigation department
fort laurendale, Florida

Author: rego park, New York

11, Report #597382

Apr 27 2010
01:19 PM

Law Investigation Department Tried to swindel money from me based on false information, Internet

Cash Services: Law Investigation Department
Internet

Author: Gwynn Oak, Maryland

12, Report #482988

Dec 29 2009
12:50 PM

Law Investigation Department, Department Law and Investigation, Officer Scott Law Investigation Department says I cannot leave the country. My home is being watched!! Bala Cynwyd, Pennsylvania

Cash Services: Law Investigation Department
Pittsburgh, Pennsylvania

Author: Bala Cynwyd, Pennsylvania

13, Report #483354

Aug 21 2009
08:18 AM

Law Investigation Department Social Security Number Harrasment Cell Phone , Massachusetts

Banks: Law Investigation Department
Nationwide

Author: Massachusetts

Approximately 13 Reports Found

Showing 1-13 | Showing Page 1 of 1

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