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

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Date

Title

City, State

1, Report #463038

Mar 05 2013
02:01 PM

DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER SAID THEY HAD AFFIDAVIT FOR FINANCIAL FRAUD AGAINST ME FOR CASHNET MARKETING Internet

Legal Process Servers: DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Internet

Author: ARAGON, Georgia

2, Report #889811

Jul 13 2012
12:33 PM

department of law and investigations Cash advance america these men call with maybe a pakistanny or indian accent saying they were flagging my social saying someone file a report against my # also that i recieved a cash advance from cash america when i tried Internet, Internet

Police: department of law and investigations
Internet, Internet

Author: detroit, Michigan

3, Report #894825

Jun 08 2012
01:20 PM

Departmentoflawandinvestigations Shawn Brown lawsuit for payday loan I have never filed for. Kansas, Missouri

Liars: Department of law and investigations
Kansas, Missouri

Author: West Memphis, Arkansas

4, Report #860624

Mar 28 2012
03:13 PM

Department of Law and Investigations Legal Department of DCS I have received several phone calls over the past week from the Department of Law ans Investigations unknown, Nationwide

Financial Services: Department of Law and Investigations
unknown, Nationwide

Author: Independence, Missouri

5, Report #741203

Jun 15 2011
08:46 PM

Department of law and investigation/Andrew White 305-400-4608 Andrew keep calling several times a day stating he is calling. Legal notice filed. Officer will arrest me. Charlottet, North Carolina

City Governments: Department of law and investigation/Andrew White
Charlottet, North Carolina

Author: Charlotte, North Carolina

6, Report #714645

Jun 13 2011
01:04 PM

Department of law and Investigations Officer Paul Harris SCAM ARTIST! GO BACK TO THE COUNTRY YOU CAME FROM! Harrassing and threatening! Palmdale, California

Collection Agency's: Department of law and Investigations Officer Paul Harris
Palmdale, California

Author: Missouri

7, Report #735648

Jun 01 2011
05:08 PM

Department of law and investigation American law office, american credit legal service John Anderson along with other fakes have called numerous times claiming I got a loan which I never got. They say rude things and sometimes don't even know what they are calling for. They are rude and galveston, Texas

Cash Services: Department of law and investigation
galveston, Texas

Author: El Paso, Texas

8, Report #725094

May 03 2011
01:00 PM

Cashnet Marketing/Dept of Law and Investigations Investigating Officer Anthony Montoya , Chief Detective Austin Jones, Officer Lisa Smith Harassing and threatening phone calls Denver, Colorado

Cash Services: Cashnet Marketing/Dept of Law and Investigations
Denver, Colorado

Author: Klamath Falls, Oregon

9, 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

Credit Card Fraud: CashNet Marketing Dept. of Law & Investigation
Miami, Florida

Author: Seattle, Washington

10, Report #699469

Mar 03 2011
01:31 PM

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

Credit Card Fraud: Department of Law & Investigation
Internet

Author: Joshua Tree, California

11, Report #700028

Feb 25 2011
10:10 PM

Department of Law and Investigations Trying to say that I owed for a loan made in December 2009 Internet

Cash Services: Department of Law and Investigations
Internet

Author: Seminole, Florida

12, Report #694278

Feb 13 2011
07:35 AM

department of law and investigations harassment unknown, Internet

Collection Agency's: department of law and investigations
unknown, Internet

Author: terrell, Texas

13, Report #684122

Jan 18 2011
09:23 PM

Department of Law and Investigations This company has called and harrassed my husband and myself saying that I have committed a crime. They are saying that I owe a great deal of money for a loan. Longbranch, Massachusetts

Collection Agency's: Department of Law and Investigations
Longbranch, Massachusetts

Author: Alabama

14, Report #668572

Dec 07 2010
04:41 PM

Department of Law and Investigations Roger Harding Scammer Bronx, New York

Questionable Activities: Department of Law and Investigations
Bronx, New York

Author: oakland, California

15, 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

16, Report #662607

Nov 17 2010
07:52 AM

Department of Law and Investigations/ Cashnet Austin Jones Almost got $511 dollars from me until I checked them out on the internet. USA, Texas

Police: Department of Law and Investigations/ Cashnet
Texas

Author: Las Vegas, Nevada

17, Report #660917

Nov 12 2010
03:31 PM

Department of Law and Investigations Officer Williams; Michelle Williams; Steve Anderson Fraud USA, Nationwide

Loans: Department of Law and Investigations
USA, Nationwide

Author: Moreno Valley, California

18, Report #612518

Jun 10 2010
08:30 AM

Department of Law and Investigations Sherman Burrowes, Natasha Richardson, Natasha Davis, Officer Jack Smith Sherman Burrowes calls repeatedly telling me I will be arrested and taken to the Courthouse if I don't pay the money I owe today for payday loans that I never received. I have bank statements, Maple Valley, Washington

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

Author: Spokane, Washington

19, Report #605843

May 21 2010
03:03 PM

Department Of Law And Investigations We have a judment against you 1, Florida

Loans: Department Of Law And Investigations
1, Florida

Author: Manassas, Virginia

20, Report #598019

May 18 2010
09:36 PM

Department of Law and Investigations ACS, Officer Jack Tyler and Officer Wilson Harrassed me and more co-workers at work, demanding for money right away, talked fast with an indian pakistan accent, asked me to fax info with my card # and details and a letter of apolgy with it, ha Redding, California

Colleges and Universities: Department of Law and Investigations
Redding, California

Author: Pilot Station, Alaska

21, Report #602233

May 18 2010
07:27 AM

Department of Law and Investigations Kenny Spencer repeatedly calling at work, letting the secretary know how much money I'm supposed to owe Lockhart, Texas

Collection Agency's: Department of Law and Investigations
Lockhart, Texas

Author: Pilot Station, Alaska

22, Report #600248

May 06 2010
07:31 PM

Department of Law and Investigations MIKE ROBERTS HARRASSING PHONE CALLS SAYING MY HUSBAND AND I HAD A SERIOUS ISSUE AGAINST US California Internet

Internet Fraud: Department of Law and Investigations
California, Internet

Author: YUBA CITY, California

23, Report #593231

Apr 14 2010
08:31 PM

Department Of Law And Investigations Officer Mark Williams, Steven Cole CASHNET PAYDAY LOAN New York, New York

Collection Agency's: Department Of Law And Investigations
New York, New York

Author: Presque Isle, Maine

24, Report #586156

Mar 27 2010
11:40 AM

Department of Law and Investigations Scam, Tennessee

Cash Services: Department Of Law And Investigations
Tennessee

Author: Clarksville, Tennessee

25, Report #584089

Mar 22 2010
02:09 PM

The Department Of Law And Investigations - Cashnet - Dennid Richards Terrorist act cashnetusa.com, Internet

Loans: The Department Of Law And Investigations - Cashnet - Dennid Richards
www.cashnetusa.com, Internet

Author: Austin, Texas

Approximately 31 Reports Found

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