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

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Showing 26-50 of 110 Found Reports For more results perform a general search for "law and investigation"

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26, 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
27, Report #720293
Apr 21 2011
09:16 AM
Department of Law and Investigation Office of Mark Warren Middle Eastern jerks call my work phone Sandersville, Georgia
Author: WARREN, Ohio
28, Report #715222
Apr 07 2011
06:10 PM
LAW AND INVESTIGATION DEPARTMENT Officer Jack William Harrassing call stating I had bad debt and wanted to settle with my cc. Albany, New York
Author: Minneapolis, Minnesota
29, Report #711677
Mar 29 2011
07:12 PM
Department of Law and Investigation/Officer Paul Adams FRAUD FRAUD FRAUD Kileen, Texas
Author: Denver, Colorado
30, Report #711319
Mar 28 2011
10:23 PM
department of law and investigation continuous calls saying I have a debt king city, California
Author: san miguel, California
31, 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
32, Report #709145
Mar 22 2011
08:21 PM
Rebuttal
Department of Law and Investigation Continues to call my number ... even though I am not the one they are looking for!!!! Pasco, Washington
Author: Ypsilanti, Michigan
33, Report #706889
Mar 17 2011
10:24 AM
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department of law and investigation a person with a indian accent called my house phone saying his name was officer adam smith stating that he has a lawsuit against me he has called back several times as officer james brown new york, New York
Author: bristol, Tennessee
34, Report #707017
Mar 16 2011
08:49 PM
department of law and investigation numerous calls and messages California
Author: Chesapeake, Virginia
35, Report #705953
Mar 14 2011
07:22 PM
Rebuttal
Department of Law and Investigation Officer Adam Smith has called my cell phone, my job, my boss and stated that legal actions were being filed against me if I didn't pay $1,800. He can't tell me who I owe this money to. He is very rude Very rude, nasty individual. When I questioned him about these charges he asked me if I spoke English. Houston, Texas, New York
Author: Hollywood, Florida
36, Report #699084
Feb 25 2011
04:33 PM
Rebuttal Photo
Department of Law and Investigation Recieved a call stating that I was in Legal trouble and they would make me loose my job!!! Bronx, New York
Author: Yakima, Washington
37, Report #698611
Feb 22 2011
04:01 PM
Department of Law and Investigation Failure to pay loan, wish me luck, Internet
Author: Rancho Cucamonga, California
38, 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
Author: Arlington, Massachusetts
39, Report #696833
Feb 20 2011
07:07 AM
Rebuttal Photo
department of law and investigation Kelly Smith Department of Law and Investigation said they had a lawsuit for fraud against me! dont know, Florida
Author: vancouver, Washington
40, 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
Author: Massachusetts
41, 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
Author: Sandy, Oregon
42, 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
43, Report #685000
Jan 21 2011
06:47 AM
Law and Investigation Report Max Jordan Online Loan Fraud New York, New York
Author: Orlando, Florida
44, Report #682541
Jan 14 2011
10:48 AM
Rebuttal
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
Author: Indianapolis, Indiana
45, Report #672672
Dec 17 2010
09:48 PM
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Law and investigation dept us harrassing call for payment l0s angeles, California
Author: chandler, Arizona
46, Report #667072
Dec 02 2010
10:04 AM
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Department of Law and Investigations Matt Johnson DEPT OF LAW AND INVESTIGATIONS HAS FRAUD REPORT FOR FURNITURE FRAUD!!! Lakeland, Florida
Author: Colorado Springs, Colorado
47, Report #666065
Nov 29 2010
04:45 AM
Rebuttal Photo
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
Author: hammond, Louisiana
48, 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
Author: Arlington, Washington
49, Report #660911
Nov 11 2010
02:52 PM
Dept of Law and Investigation (Mike Anderson) SCAM SCAM SCAM! Spartanburg, South Carolina
Author: South Carolina
50, Report #652220
Nov 10 2010
01:30 PM
Rebuttal
Department of Law and Investigation Frauds Nationwide
Author: Nebraska

Approximately 110 Reports Found

Showing 26-50 | Showing Page 2 of 5

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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
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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
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
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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
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
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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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