Ripoff Report Needs Your Help!
X  |  CLOSE

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

Your Search: Law and Investigation

There may be more reports for "Law and Investigation"

For more results perform a general search for "Law and Investigation"

Showing 51-75 of 110 Found Reports For more results perform a general search for "Law and Investigation"

Wondering if a report is missing? We DO NOT remove reports. What's this?

Specific Search
General Search
51, Report #654841
Oct 25 2010
09:28 AM
Department of Law and Investigation Sylvia Miller They try to scare you into paying, they check to see what credit cards you do have and say you owe something you dont Internet
52, Report #622427
Oct 22 2010
04:21 PM
Rebuttal
Cash Net Marketing/Department of Law & Investigation This compnay is trying to get me to pay them for a loan that they say has not been paid. Big Bear Lake, California
Author: Wadsworth, Ohio
53, Report #652436
Oct 18 2010
03:31 PM
Department of Law and Investigation Scam by Department of Law and Investigation Columbus, Ohio
Author: Columbus, Ohio
54, Report #651228
Oct 15 2010
06:58 AM
US Law and Investigation Department Max Jorgen calls several times a day unknown, Pennsylvania
Author: West Fargo, North Dakota
55, Report #649142
Oct 10 2010
09:53 AM
Rebuttal
Department of Law and Investigation Officer Adam Smith , states he will file a summons against me and leaves a number; Internet
Author: Canon, Georgia
56, Report #643174
Sep 22 2010
08:48 AM
CASHNET MARKETING DEPT OF LAW AND INVESTIGATIONS- COMMUNICATING THREATS BY PHONE, Internet
Author: Ridgeway, Virginia
57, Report #638424
Sep 07 2010
01:33 PM
Department Of Law And Investigation Department Of Law And Investigation Department of Law and Investigation/Terrorism by Phone/Illegal Debt Collection Co. California Internet Indian Idiots! Internet
Author: Kirkland, Washington
58, Report #636835
Sep 02 2010
08:50 AM
Rebuttal
Officer Mark Williams of law and Investigation called me stating I was in alot of trouble and had to set up a payment plan for a loan i had gotten from cashnet.usa. I contacted them, and they said it was fraud..he yelled at me saying OMG you have not sure, New York
Author: Rawlings, Maryland
59, Report #623360
Sep 01 2010
10:41 AM
Rebuttal
dept. of law and investigations collection agency land o lakes, Florida
Author: West Sunbury, Pennsylvania
60, Report #632453
Aug 31 2010
07:58 AM
Rebuttal
Department of Law and Investigation they keep calling with threating calls about the law coming to my home if I do not return call..however number is out of order. They have even called my friends threating them Orlando, Florida
Author: columbia, South Carolina
61, Report #632866
Aug 18 2010
04:36 PM
Rebuttal
cash net marketing department of law and investigation officer jack dawson 6 calls in row @ 9am man claimed to be officer jack dawson with heavy middle eastern accent said a lawsuit filed against me wldnt tell me his real name or co name cursed me out and screamed when i quo n/a, Florida
Author: carmichael, California
62, Report #627742
Jul 30 2010
01:57 PM
law and investigation department Phone call! claiming i owe a loan that never existed. wants to settle out of court! spring, Nationwide
Author: spring, Texas
63, Report #623630
Jul 16 2010
11:22 AM
Rebuttal
department pf law and investigation office thomas had a accent, african american, somonliain language ponoma, California
Author: cedar rapids
64, Report #623417
Jul 15 2010
09:13 AM
Department of Law and Investaigation Officer John Larson total scam, Internet
Author: St. Louis, Missouri
65, Report #622712
Jul 13 2010
05:04 AM
dept. of law and investigations cash net loan that I never took Capistrano Valley, California
Author: Bethlehem, Pennsylvania
66, Report #620695
Jul 06 2010
02:40 PM
cash net marketing department of law and investigation This has to be a scam Internet
Author: Glenarden, Maryland
67, Report #619046
Jun 30 2010
02:26 PM
Deptartment of law and investigation Neil Johnson, Samuel Potter, Mark Davis, Its all a scam, Ive never had a payday loan, my attorney confirms many clients being scammed. Web, Internet
Author: Beaverton, Oregon
68, 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
69, Report #616761
Jun 23 2010
03:42 PM
Department of law and investigation Department of Law and Investigation-A Fraud Scam-Do Not Be a Victim of this Scam Internet
Author: Vancouver, Washington
70, Report #616308
Jun 22 2010
09:51 PM
Rebuttal
Department Of Law And Investigation Received voice mail messages today on both my cell phone and office numbers indicating legal action pending and I was required to immediately contact the Department of Law and Investigation. Internet
Author: Brandon, Florida
71, Report #613125
Jun 11 2010
01:41 PM
cash net marketing department of law and investigation Sam Johnson and Officer James O'Brian I borrowed money from company and did not pay any money back, wrote several bad checks. I asked for documentation to be sent through mail or email, but they refused any of my request. Internet, Massachusetts
Author: Jackson, Mississippi
72, Report #613081
Jun 11 2010
12:19 PM
Department of Law and Investigation / Cashnet Marketing he called and said I took a loan out in Dec and I owed $350 and a case #CFI150781 was given to me Internet
Author: Bellwood, Illinois
73, Report #612536
Jun 10 2010
09:19 AM
Department of Law and investigation Sherman Burrowes, Natasha Richardson, Natasha Davis, Calvin Brown, Officer Jack Smith Threatening, condescending, Rude, very convincing Maple Valley, , Washington
Author: Moreno Valley, California
74, Report #612347
Jun 09 2010
06:45 PM
Department of Law and Investigation/Cashnet Marketing Robin Wilson, Ronnie Wilson, Cashnet Phone scam, phone fraud, bullying New York
Author: nampa, Idaho
75, Report #611347
Jun 07 2010
07:54 PM
Department of Law and Investigation / Cashnet Marketing Officer Ronnie Williams Hoax that did not work out for him this time unknown, California
Author: Odessa, Texas

Approximately 110 Reports Found

Showing 51-75 | Showing Page 3 of 5

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
.
Blue World Pools
Featured Reports
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
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
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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
How To Feature Your Report Like Above >>
Wilshire Financial Services
Wilshire Financial Services
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now