SUBMIT A COMPLAINT
Usacomplaints.com » Department of Law and investigation » Department of Law and investigation | Page 6

Department of Law and investigation
Found 37 reviews / complaints
Page 6

Department of Law and investigation
Sherman Burrowes, Natasha Richardson, Natasha Davis, Calvin Brown, Officer Jack Smith Threatening, condescending, Rude, very convincing

Business & Finance Margaret343 0

These people are very persistent. They have been calling me for weeks asking for money to repay payday loans that I never received in 2009. The bank they say I received them in was only my bank for 2 months in 2009. I have bank statement showing no payday loans going into this account. They have ...

read more

Department of law and investigation
Officer David Marshall and Jeff Hardy I had several payday loans. I never wrote a check for any of them. These people clain I committed bank fraud because I put a stop payment on them. I filed Chapter 13 and included all these. They are

Business & Finance SD19 0

This is the third telephone call related to the incident. I have given information to my attorney. The payday loans I received never had any checks involved. There were ACH draft. I put a stop payment on them because I had to file bankruptcy and these were included in bankruptcy. Officer David ...

read more

Department of Law and investigation
Jack Smith They left a message on my machine saying tht they are from the department of law and imvestigation. The man who left the message on my machine had an indian accent and said his name was jack smith. He

Business & Finance michele410 0

There was a message on my machine saying they are are calling from the department of law and investigation. The man who called had an indian accent and said his name was jack smith which is not even an indian name. He said that if i dont call him back I can be in alot of trouble. He has also ...

read more

<1 2 3 4 5 6 7 >