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

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Showing 1-16 of 16 Found Reports For more results perform a general search for "dept-of-law-and-investigation"

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1, Report #904355
Jun 30 2012
03:05 PM
Rebuttal
Department of Law Investigation Threatening.... Harassment... SCAM!! Nationwide
2, Report #773884
Sep 07 2011
02:01 PM
Rebuttal
Dept of Law and Investigation Mark Harris, Dept of Law, Internet
Author: Rochester, New York
3, Report #773878
Sep 07 2011
09:13 AM
Dept of Law and Investigation, Don't call them or give them any information. Nationwide
Author: Rochester, New York
4, Report #735248
May 31 2011
06:33 PM
Rebuttal
Law and Investigation Dept Dept of law and investigation Threatened me with a lawsuit against my name and social security number Homestead, Florida
Author: Barnesville, Ohio
5, Report #731441
May 30 2011
10:05 PM
Rebuttal
Dept of law and investigation Adam Smith Scam Harassment, verbal abuse why isn't the real law doing anything about theses people? Killeen , Texas
Author: san antonio, Texas
6, Report #725620
May 04 2011
11:52 PM
Rebuttal Photo
Dept of Law and Investigation mark williams fraudulence debt collection new york, New York
Author: Martin, Tennessee
7, Report #710568
Mar 26 2011
01:22 PM
DEPT OF LAW AND INVESTIGATION I'M GETTING a MINIMUM of 1 phone call per day from someone with a heavy INDIAN accent claiming there is a 'LAWSUIT AGAINSTME and that I should NOT ignore this message and either ME or my attorney Internet
Author: carlsbad, California
8, Report #686248
Jan 26 2011
10:24 AM
Rebuttal
Department of Law and Investigation Security Crime Hard to understand, harassing and threatening me with arrest and shame. New York, Internet
Author: Barnesville, Ohio
9, Report #660911
Nov 11 2010
02:52 PM
Dept of Law and Investigation (Mike Anderson) SCAM SCAM SCAM! Spartanburg, South Carolina
Author: South Carolina
10, Report #623360
Sep 01 2010
10:41 AM
Rebuttal
dept. of law and investigations collection agency land o lakes, Florida
Author: West Sunbury, Pennsylvania
11, 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
12, Report #573267
May 27 2010
02:08 PM
Rebuttal
DEPARTMENT OF FRAUD AND INVESTIGATION HENRY JONES ----ONLINE HENRY JONES KEVEN LOAN FRAUD LAW ENFORCEMENT DENVER, Colorado
Author: denver, Colorado
13, Report #588073
Apr 02 2010
08:10 PM
Rebuttal
dept. of law and investigations officer alex william calling home phone, leaving message about serious matter Internet
Author: boylston, Massachusetts
14, Report #554428
Jan 14 2010
11:14 AM
cash net marketing department of law and investigation mark williams SAID I HAD COMMITTED FRAUD anderson , California
Author: inkster, Michigan
15, Report #512092
Dec 10 2009
02:39 PM
Rebuttal
dept. of law and investigations claiming that a company named cashnet marketing is ivestigating me for being fraudulent on a loan that i suposedly received from them. long beach, California
Author: houston, Texas
16, Report #490221
Sep 04 2009
03:42 PM
Department Of Law And Investigations Cashnetmarketing.com Cashnet scam! Trying to collect on a loan never taken out! Internet
Author: Naples, Florida

Approximately 16 Reports Found

Showing 1-16 | Showing Page 1 of 1

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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
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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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
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