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

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Showing 1-25 of 110 Found Reports For more results perform a general search for "law and investigation"

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1, Report #463038
Mar 05 2013
02:01 PM
Rebuttal
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER SAID THEY HAD AFFIDAVIT FOR FINANCIAL FRAUD AGAINST ME FOR CASHNET MARKETING Internet
Author: ARAGON, Georgia
2, Report #928479
Aug 17 2012
11:27 AM
DEPARTMENT OF LAW AND INVESTIGATION DAIVED CHARGER OR SHAULDER 410/690-4038 MARK ROBISON 410/650-4038 386-675-4963 I GOT A CALL FROM THE DEPARTMENT OF LAW AND INVESTIGATION A MR DAIVED CHARGER CALL ME AND TO ME THAT I WAS UNDER INVESTIGATION WEND I ASK HIM FROM WHO COMPANY HE START STAYING THAT HE HAVE MY SEC AN Internet
Author: anniston, Alabama
3, Report #913998
Jul 18 2012
02:50 PM
John Smith Bogus crime bureau saying that I owe them money from an ace cash espress when I never recieved the money nor applied for a cash loan from ace. He said he was going to send police to my home to pick me Jacksonville, Florida
Author: Houston, Texas
4, Report #904355
Jun 30 2012
03:05 PM
Rebuttal
Department of Law Investigation Threatening.... Harassment... SCAM!! Nationwide
5, Report #846361
Feb 29 2012
06:52 AM
Alex White- Department of Law and Investigation Called saying I was under investigation for a debt owed and gave last 4 digits of my sun due to a cash advance loan. Philadelphia, Pennsylvania
Author: Philadelphia, Pennsylvania
6, Report #462831
Dec 21 2011
09:13 PM
Rebuttal
Mark Williams Department Of Law And Investigation Department of Law and Investigation/Terrorism by Phone/Illegal Debt Collection Co. New York Internet
Author: Auburn, Washington
7, Report #796750
Nov 10 2011
09:09 AM
Department of Law and Investigation Austin Jones I got a phone call this morning on my voice mail that stated the caller was Austin Jones with Department of Law and Investigation. Houston, Texas
Author: Rogers, Arkansas
8, Report #791264
Nov 08 2011
04:05 PM
Rebuttal
DEPARTMENT OF LAW AND INVESTIGATION CASHNET MARKETING told me a lawsuit has been filed against my social security number for failing to repay a payday loan that I never took out, and that my home was under surveillance, and if I did not make arrangements Internet
Author: Dallas, Texas
9, Report #786995
Oct 10 2011
11:27 AM
law and investigation Austin Jones Law and Investigation Harassment call San Francisco, California
Author: Houston, Texas
10, Report #773884
Sep 07 2011
02:01 PM
Rebuttal
Dept of Law and Investigation Mark Harris, Dept of Law, Internet
Author: Rochester, New York
11, 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
12, Report #768771
Aug 23 2011
01:30 PM
department of law and investigation eric clark called my job and cell phone stating i was being sued for fraud of owing 12 thousand dollars Internet
Author: burlington, Iowa
13, Report #735646
Aug 23 2011
10:10 AM
Rebuttal
Department Of Law And Investigation FRAUD **06-01-11** Estacada, Oregon
14, Report #767783
Aug 21 2011
10:39 AM
Rebuttal Photo
Law and Investigation Department Law Department They have put doubts in my employers because they have called my place and work and told them i had a lawsuit going against me and at home they call constantly upseting my children. Internet
Author: mountain home, Arkansas
15, Report #752332
Jul 18 2011
11:00 AM
Rebuttal
department of law and investigation cashnet marketing/officer brown claims I owe them on a pay day loan denver, Internet
Author: Arden Hills, Minnesota
16, Report #750125
Jul 07 2011
10:57 PM
Rebuttal
Department of Law and investigation David Watson, Mike Johnson all of whom have a mid eastern accent. have called me at work to report that i have defrauded on a pay day loan, which i never took out in the first place. harrased me for money owed, pay day loan that i never took out Bakersfield, California
Author: Bakersfield, California
17, Report #743961
Jun 22 2011
07:11 PM
Rebuttal Photo
Department of Law and Investigation scam, paydayloan, false information, impersonating, police officer denver, Colorado
Author: Bullhead City, Arizona
18, Report #741706
Jun 16 2011
08:56 PM
Rebuttal
Department of Law and Investigation These miserable frauds called me to try and scam me with threats about a non-existent legal claim. I tried to call back and of course the number was disconnected Miami, Florida
Author: Pittsburgh, Pennsylvania
19, Report #741203
Jun 15 2011
08:46 PM
Rebuttal
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
Author: Charlotte, North Carolina
20, Report #735648
Jun 01 2011
05:08 PM
Rebuttal
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
Author: El Paso, Texas
21, 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
22, 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
23, Report #732200
May 23 2011
11:37 AM
department of law and investigation Tim Williams officer Tim Williams keeps calling me at work saying I owe money for an online load I defaulted on. Internet, Massachusetts
Author: Idaho Falls, Idaho
24, Report #731503
May 20 2011
09:49 PM
Rebuttal
Law and Investigation Jason Tells me I have committed fraud. Asked him whom have I committed fraud against and he said CashUSA. I have never obtained a loan or anything from CashUSA, I have contacted CashUSA by email to get a si unknown, New York
Author: Bountiful, Utah
25, Report #730244
May 17 2011
11:09 AM
Department Of Law and Investigation America Legal Services and ACS INC. Contact names of Josh Matthews, Mac Dawson and Frank Anderson Calling me and harrasing me about a loan I never received Galveston, Texas
Author: Albany, Oregon

Approximately 110 Reports Found

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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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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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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