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

Specific Search

General Search

Date

Title

City, State

26, Report #698428

Feb 22 2011
09:26 AM

Department of Law and Investigation/Officer Jacob Martin Federal Crime Department/Officer Mark Williams, Andy Smith claims he was with the department of crime and investigation, and they all claim that I owe payday loans. I have paid 2 of them. The last one I paid was with Andy Smith. Brentwood, New York

Cash Services: Department of Law and Investigation/ Officer Jacob Martin
Brentwood, New York

Author: Arlington, Massachusetts

27, Report #696833

Feb 20 2011
07:07 AM

department of law and investigation Kelly Smith Department of Law and Investigation said they had a lawsuit for fraud against me! dont know, Florida

Collection Agency's: department of law and investigation
dont know, Florida

Author: vancouver, Washington

28, Report #688043

Jan 28 2011
01:16 PM

Department of Law and Investigation Cashnet Marketing This is Officer Mark Williams from the Department of Law and Investigation Colorado, Nationwide

Cash Services: Department of Law and Investigation
Colorado, Nationwide

Author: Massachusetts

29, Report #687222

Jan 26 2011
05:28 PM

Department of Law and Investigation Bureau of Law and Investigation, Scam artists trying to scare you into paying them. Nationwide

Liars: Department of Law and Investigation
Nationwide

Author: Sandy, Oregon

30, Report #686248

Jan 26 2011
10:24 AM

Department of Law and Investigation Security Crime Hard to understand, harassing and threatening me with arrest and shame. New York, Internet

Collection Agency's: Department of Law and Investigation
New York, Internet

Author: Barnesville, Ohio

31, Report #682541

Jan 14 2011
10:48 AM

Department of Law and investigation Saying i owe from a payday loan, when i ask to be sent some documentation they refuse. I asked for a physical address they refused. they are Indian or middle eastern No idea, California

Collection Agency's: Department of Law and investigation
No idea, California

Author: Indianapolis, Indiana

32, Report #667072

Dec 02 2010
10:04 AM

Department of Law and Investigations Matt Johnson DEPT OF LAW AND INVESTIGATIONS HAS FRAUD REPORT FOR FURNITURE FRAUD!!! Lakeland, Florida

Loans: Department of Law and Investigations
Lakeland, Florida

Author: Colorado Springs, Colorado

33, Report #666065

Nov 29 2010
04:45 AM

Department of Law and investigation Mr Austin Departarment of law and investigation calls threatening to freeze assest, monitor residence, and file law suit unknown, Nationwide

Collection Agency's: Department of Law and investigation
unknown, Nationwide

Author: hammond, Louisiana

34, Report #662087

Nov 15 2010
11:21 AM

Department of Law and Investigation Eddie Addick Has called several times from Washington State, California and other states of which I did not recognize the phones area code. Claims I ripped off 800.45 from another company named Cash Connect. Washington State, California

Internet Service Providers: Department of Law and Investigation
Washington State, California

Author: Arlington, Washington

35, Report #652220

Nov 10 2010
01:30 PM

Department of Law and Investigation Frauds Nationwide

Liars: Department of Law and Investigation
Nationwide

Author: Nebraska

36, 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

Collection Agency's: Department of Law and Investigation
Internet

37, Report #622427

Oct 22 2010
04:21 PM

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

Loans: Cash Net Marketing/Department of Law & Investigation
Big Bear Lake, California

Author: Wadsworth, Ohio

38, Report #652436

Oct 18 2010
03:31 PM

Department of Law and Investigation Scam by Department of Law and Investigation Columbus, Ohio

Loans: Department of Law and Investigation
Columbus, Ohio

Author: Columbus, Ohio

39, Report #649142

Oct 10 2010
09:53 AM

Department of Law and Investigation Officer Adam Smith , states he will file a summons against me and leaves a number; Internet

Financial Services: Department of Law and Investigation
Internet, Internet

Author: Canon, Georgia

40, 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

Internet Fraud: Department Of Law And Investigation
Internet

Author: Kirkland, Washington

41, Report #632453

Aug 31 2010
07:58 AM

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

Collection Agencies: Department of Law and Investigation
Orlando, Florida

Author: columbia, South Carolina

42, Report #632866

Aug 18 2010
04:36 PM

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

Door to Door Sales: cash net marketing department of law and investigation
n/a, Florida

Author: carmichael, California

43, Report #623417

Jul 15 2010
09:13 AM

Department of Law and Investaigation Officer John Larson total scam, Internet

Cash Services: Department of Law and Investaigation
Internet

Author: St. Louis, Missouri

44, Report #620695

Jul 06 2010
02:40 PM

cash net marketing department of law and investigation This has to be a scam Internet

Credit Card Fraud: cash net marketing department of law and investigation
Internet

Author: Glenarden, Maryland

45, Report #617109

Jun 24 2010
09:02 PM

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

Loans: cash net marketing department of law and investigation
Internet

Author: nottingham, Maryland

46, 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

Cash Services: Department of law and investigation
Internet, Internet

Author: Vancouver, Washington

47, Report #616308

Jun 22 2010
09:51 PM

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

Financial Services: Department Of Law And Investigation
Internet

Author: Brandon, Florida

48, 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

Internet Fraud: cash net marketing department of law and investigation
Internet, Massachusetts

Author: Jackson, Mississippi

49, 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

Lawyers: Department of Law and Investigation / Cashnet Marketing
Internet

Author: Bellwood, Illinois

50, 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

Cash Services: Department of Law and investigation
Maple Valley, Washington

Author: Moreno Valley, California

Approximately 81 Reports Found

Showing 26-50 | Showing Page 2 of 4

Legend

New Updated Rebuttal Photo