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Department of Law and Investigation
Found 37 reviews / complaints
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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

Business & Finance Anonymous 105177 0

The have been calling since the beginningof the new year to my phone and my place of employment they refuse to give me a phyisical address, a fax or anything to validate them. But there is no department of Law and investigation. I need this to stop. There were speaking a complete different language ...

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Department of Law and investigation
Mr Austin Departarment of law and investigation calls threatening to freeze assest, monitor residence, and file law suit unknown

Business & Finance Dan962 0

On 11/25, I received a call from a man calling himself Mr. Austin and representing the Department of Law and investigation in regards to a lawsuit that was filed against me for failure to pay a payday loan. He went through a narative about how I was being charged banking fraud and that the person i ...

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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

Internet & Web Cynthia617 0

This company has called me on several occasions from different states and using different company names claiming I defrauded an on-line money lending service of 800.45. He will not give me any information about himself other than his name and return phone number. If I wait more than a couple of ...

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