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

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Showing 26-46 of 46 Found Reports For more results perform a general search for "law-investigation"

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26, Report #695579
Feb 15 2011
07:40 PM
Rebuttal Photo
Department of Law Investigation Foreign people calling about a Federally Regulated Dept of the United States Government Internet
Author: Boston, Massachusetts
27, Report #693667
Feb 12 2011
07:39 AM
Rebuttal
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
Author: Massachusetts
28, Report #684041
Jan 18 2011
09:49 PM
Rebuttal
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
Author: Deville, Louisiana
29, Report #682569
Jan 16 2011
10:33 PM
Rebuttal
Department of Law Investigation Stephen Taylor Called and threaten me with jail time for a debit I do not even owe Dever, Colorado
Author: Baytown, Texas
30, Report #679300
Jan 15 2011
07:48 AM
Rebuttal
Cashnet Officer Neil Smith,Department of Law & Investigation Called my cell and left vaguely threatening message New York, New York
Author: Evansville, Indiana
31, Report #679079
Jan 07 2011
07:09 AM
Rebuttal
Cash Net Marketing/Department of Law & Investigation This compnay is trying to get me to pay them for a loan that they say has not been paid. Big Bear Lake, California Frauder, Scamers, People with no Life California, Internet
Author: manassas, Virginia
32, Report #678044
Jan 03 2011
01:38 PM
Rebuttal Photo
Department of Law & Investigation - Cashnet The Department of Law & Investigation - Officer Austin-Cashnet Marketing New York, New York
Author: Raleigh, North Carolina
33, Report #673920
Dec 21 2010
12:28 PM
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Law Investigation Kevin Jones Person called and threatened to have me and my daughter in law arrested. new york, New York
Author: Pinon Hills, California
34, Report #669492
Dec 08 2010
07:39 PM
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Department of Law Investigation Andrew Jones, Alex Ford Andrea Jones called me, said she is from federal agent with Departement law of Investigation said that I owed US National Bank Cash Advances for $480-610 for August 2010. Internet, Colorado
Author: Oceanside, California
35, Report #622427
Oct 22 2010
04:21 PM
Rebuttal
Cash Net Marketing/Department of Law & Investigation This compnay is trying to get me to pay them for a loan that they say has not been paid. Big Bear Lake, California
Author: Wadsworth, Ohio
36, Report #652629
Oct 19 2010
09:48 AM
Rebuttal
Law Investigation department Cash at once ?? Called me on my cell wanting money for a payday loan i never requested or received. Threatening me with jail time if i didnt pay! When i tried to explain to him he must have the wrong person, Homestead , Florida
Author: lynchburg, Virginia
37, Report #650372
Oct 13 2010
11:06 AM
Rebuttal
law investigation department officer mark greeno, cashnet telemarketing loans fort laurendale, Florida
Author: rego park, New York
38, Report #637730
Sep 04 2010
09:25 PM
Rebuttal
Depart of Law & Investigation The caller stated that I had owned $400 to Cashnet Buffalo, New York
Author: Baltimore, Maryland
39, Report #620905
Jul 13 2010
07:05 AM
Rebuttal
Cash Net Marketing/Department of Law & Investigation no idea I have done nothing they keep calling me telling me I have recieved mony from then how do I make it stop Internet
Author: orlando, Florida
40, Report #617232
Jun 24 2010
10:00 PM
Rebuttal
Cash Net Marketing/Department of Law & Investigation Officer Sam Johnson and Officer Robin Wilson I recieved a call three times including one time at work from Department of law & investigation, Officer Sam Johnson. He stated that I have been accused of 3 different fraudulent internet activities w New York, Tennessee
Author: Nashville, Tennessee
41, Report #617109
Jun 24 2010
09:02 PM
Rebuttal
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
Author: nottingham, Maryland
42, Report #597382
Apr 27 2010
01:19 PM
Photo
Law Investigation Department Tried to swindel money from me based on false information, Internet
Author: Gwynn Oak, Maryland
43, Report #552916
Jan 12 2010
06:01 AM
all-game-secrets.com = CELL-PHONE-SCAM-ARTIST-CON-THIS-SITE-WILL-RIP-YOU-OFF gamecheatsforps2.com GAME CHEATS SECRETS CELL PHONE SCAM, Internet
Author: Internet
44, Report #482988
Dec 29 2009
12:50 PM
Rebuttal
Law Investigation Department, Department Law and Investigation, Officer Scott Law Investigation Department says I cannot leave the country. My home is being watched!! Bala Cynwyd, Pennsylvania
Author: Bala Cynwyd, Pennsylvania
45, Report #483354
Aug 21 2009
08:18 AM
Law Investigation Department Social Security Number Harrasment Cell Phone , Massachusetts
Author: Massachusetts
46, Report #327150
Apr 18 2008
05:53 PM
Apex Enterprise They Ripped me off $169.93 and they only had permision for $1.95 BE CAREFULL!!! Las Vegas Nevada
Author: livingston, Montana

Approximately 46 Reports Found

Showing 26-50 | Showing Page 2 of 2

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