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DEPARTMENT OF LEGAL AFFAIRS AND INVESTIGATION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-10 of 10 Found Reports For more results perform a general search for "department of legal affairs and investigation"

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1, Report #972009
Nov 20 2012
03:58 PM
California Department of Legal Affairs and Investigation Was called and told that I have a warrant for my arrest for evading a payday loan to Cash Advance USA. Was then told to call 4159525630 and ask for Michael Carter. Called this number and was told th Santa Clara, California
Author: Colorado Springs, Colorado
2, 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
3, Report #868242
Apr 13 2012
01:42 PM
department of legal affairs and investigation Alex Watson The company called and said someone has filed a case against me Internet, Internet
Author: greenville, Mississippi
4, Report #857416
Mar 26 2012
04:45 PM
Rebuttal
department of legal affairs and investigation rude, disrespectful, lying, unprofessional, foreign speaking company los angeles, California
Author: raytown, Missouri
5, Report #842982
Feb 22 2012
02:51 PM
Department of Legal Affairs of Investigations This company called me and threatned that I would go to jail TODAY if I do not come up with $845.33...LMAO San Francisco, California
Author: Orange, California
6, Report #828506
Jan 25 2012
02:18 PM
Department of Legal Affairs and Investigation call asking about a claim for money they say I owe Internet, California
Author: Annapolis, Maryland
7, Report #824834
Jan 21 2012
07:37 PM
Rebuttal
Department of legal affairs and investigation Robert Smith, Robert Smith so called representative for the department of legal affairs and investigation what a crock. california, Internet
Author: Fort Wayne, Indiana
8, Report #825244
Jan 19 2012
12:29 PM
Department of legal affairs and investigation Department of legal affairs and investigation Robert Smith Threaten to sue me and have the cops put me in jail tomorrow if i dont give them my attorney and or fees today N/A, Internet
Author: Florida
9, Report #823454
Jan 16 2012
01:48 PM
Rebuttal
Department of Legal Affairs and Investigation Micheal Gato I'm sitting down watching tv and i recieve a call saying i did pay back a payday loan i recieved and I never received one..No deposit made to my account. I tried calling the number and asking for the Internet, Internet
Author: Fort Benning, Georgia
10, Report #822738
Jan 14 2012
11:36 AM
Dept. Of Legal Affairs & Investigation Claimed I comiited money laundering by not accepting a bank pay day loan. I filed, but did not compete the process, and not dseposit was ever made to my checking account! Canoga Park, California
Author: Douglaston, New York

Approximately 10 Reports Found

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Offshore Corp Talk - banned me permanently
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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
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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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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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