DEPT-OF-LAW-&-INVESTIGATION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Date

Title

City, State

1, Report #907244

Jul 05 2012
08:08 PM

Dept of Law Investigation Identity Theft!!! SCAM!!! Unknown, Nationwide

Collection Agency's: Dept of Law Investigation
Unknown, Nationwide

2, Report #730671

May 18 2011
11:56 AM

Dept of Law & Investigation David Smith, Brandon Johnson, Brandon Williams Received several calls from the same man using different names. He was very difficult to understand because of his very strong Indian or Pakistan accent. Claimed he had a complaint against us for no Internet

Collection Agency's: Dept of Law & Investigation
Internet

Author: Mt Vernon, New York

3, Report #723764

Apr 29 2011
10:34 PM

Dept of Law & Investigation, Dept of Fraud Investigation, American Law Division, Law Offices of Shawn Woods Mark Thomas, Melvin Smith, Devon Harrassing & threatening! Rude & hard to understand! Calls everyday 3 or 4 times! He gave my ss# in a message he left! NY, TX, CA, Nationwide

Criminal Justice System: Dept of Law & Investigation, Dept of Fraud Investigation, American Law Division, Law Offices of Shawn Woods
NY TX CA, Nationwide

Author: Phoenix, Arizona

4, Report #719906

Apr 20 2011
01:40 PM

dept. of Law & Investigation John Vincent/officer, Eric Carter?officer, John Anderson/officer. I am officer Eric Carter, from the dept.-law investigation New York, North Dakota

Cash Services: dept. of Law & Investigation
New York, North Dakota

Author: Cardale, Pennsylvania

5, 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

6, Report #693667

Feb 12 2011
07:39 AM

Cash Advance USA Dept. of Law & Investigation, American Legal Services, Cyber Crime Law Firm, CA Law Group, Christopher Jones, Wyatt Wilson, Jackson, Steven, Richard, Tom Jackson, Anna Marshall, John Watson, Adrian Wa Harrassing phone calls saying I committed check fraud, theft on a payday loan! BOGUS, SCAM! Will send officer to home/work..., Internet

Collection Agency's: Cash Advance USA
Internet, Internet

Author: Massachusetts

7, Report #684041

Jan 18 2011
09:49 PM

Dept. of Law & Investigation American Law Division This company is a fraud company. They will not stop calling my work place and my cell phone. I have never heard of them before. They are threating me at work. I don't know what to do now. ?, California

Collection Agency's: Dept. of Law & Investigation
?, California

Author: Deville, Louisiana

8, 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

Approximately 8 Reports Found

Showing 1-8 | Showing Page 1 of 1

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