26, Report:
#1050443
Posted Date:
May 13 2013
Western Union Western Union refuses worldwide to publish the location where the Money Transfer Fraud had been done Internet
Western Union hides worldwide its exact store where the fraud had been done and with that deletes all possibilities for investigations of your money. Of course the next crime that only can mean that this address is Western Union itself or US governmental sections (FBI or judicial au...
Entity
Western Union
Categories: Cash Services
27, Report:
#1044358
Posted Date:
Apr 18 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/7b9e36e4-3b05-4dc8-9c85-c40a8b15b10e.png)
Precision Auto Leasing, Inc. PAL, Frank Anthony Tony Nuzzo, Kathryn Emily O'Brien COLT LEDGER CURRENTLY FILING 460 PLUS ALLEGATIONS OF SECURITIES AND CRIMINAL FRAUD AGAINST PRECISION AUTO LEASING, INC., FRANK ANTHONY NUZZO AND KATHRYN EMILY OBRIEN OF DAVIE, FLORIDA AT THE REQUEST Davie, Florida
Colt Ledger & Associates, Inc., the premier firm in the country for exposing private placement securities fraud and the criminal fraud associated with it, is currently filing over 460 separate allegations involving Precision Auto Leasing, Inc. (PAL), last located at 4650 SW 51st...
Entity
Precision Auto Leasing, Inc.
Categories: Investment Brokers
28, Report:
#1027431
Posted Date:
Mar 12 2013
WESTERN UNION MONEY TRANSFER FRAUD Internet, Colorado
Western Union hides worldwide its exact store where the fraud had been done and with that deletes all possibilities for investigations of your money,. Of course the next crime that only can mean that this address is Western Union itself or US governmental sections (FBI or judic...
Entity
WESTERN UNION
Categories: Banks
29, Report:
#463038
Posted Date:
Mar 05 2013
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER SAID THEY HAD AFFIDAVIT FOR FINANCIAL FRAUD AGAINST ME FOR CASHNET MARKETING Internet
On 6-19-09 while at work I received a call from Andy Brown with Department of Law and Investigations. He told me that he had a Financial Fraud case against me.
He had an Indian-Pakistan accent with an American name.(Go figure) I told him that I could not understand him and if he...
Entity
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Categories: Legal Process Servers
30, Report:
#975634
Posted Date:
Nov 29 2012
Clinical Solutions Jesus Pacheco Clinical Solutions, ACLS,CPR,PALS,IV fort lauderdale, Florida
FRAUD ALERT against Clinical Solutions Medical Training
CLINICALSOLUTIONS MEDICAL TRAINING HAS COMMITTED MASSIVE DATA THEFT FROM OUR COMPANY. THIS THEFT WAS REPORTED TO THE FBI ON APRIL 14, 2011. WE FOLLOWING INSTRUCTIONS AND AN INVESTIGATION WITH ECONOMIC CRIMES/FRAUD DI...
Entity
Clinical Solutions
Categories: Health Care Education
31, Report:
#927595
Posted Date:
Oct 02 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/eb905449-b086-481c-b497-f953aaf7a992.png)
Mugshots.com, bustedkeywest.com, floridaarrests.org, and others Illegally obtaining my mugshot from Florida Department of Law Enforcement and distributing without authorization Internet
While I understand about the broad Florida Sunshine Laws and freedom of speech and such I am still perplexed especially after speaking to FDLE yesterday. That would be the Florida Department of Law Enforcement who told me that there are many lawsuits because these sites are il...
Entity
Mugshots.com, bustedkeywest.com, floridaarrests.org, and others
Categories: Internet Services
32, Report:
#936922
Posted Date:
Sep 05 2012
Jonathan and Erin Davis Stole rent money for a fake property management company Lake Mary, Florida
Jonathan and Erin Davis stole thousands of dollars by using a fake property management company in Florida. I signed a contract with them for management of my apartment, and later found out from the tenant that they were depositing my rent checks in an account that they told my...
Entity
Jonathan and Erin Davis
Categories: Property Management
33, Report:
#915016
Posted Date:
Sep 04 2012
mugshots.com ,mugshots.com Impersonating law enforcement, evading honest truth about their own business dealings, Non Transparent about their operations and DBA , Internet
www.mugshots.com impersonating law enforcement
WWW.mugshots.com . Is a Socially Dangerous Network. Impersonating Law Enforcement
Call and give complaints to:
Florida Department of Agriculture and Consumer Services Mediation &...
Entity
www.mugshots.com
Categories: Internet Fraud
34, Report:
#929119
Posted Date:
Aug 18 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/1ebfb134-4627-44e1-96f9-3711c638f584.png)
Father and Son Moving and Storage Empire Relocation INC EMPIRE RELOCATION & FATHER & SON MOVING AND STORAGE- CAREER CRIMINALS Denver, Colorado
Jason Price, the CEO of Empire Relocation INC, Father & Son Moving and Storage, and former owner of 67th Avenue Movers, Inc. is a career criminal, as are his employees. If you're reading this, it's most likely that you are a victim as well. If you are doing research on this comp...
Entity
Father and Son Moving and Storage
Categories: Moving Companies
35, Report:
#928479
Posted Date:
Aug 17 2012
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
i got a call from daived charger who with the department of law and investigation; he calls me from 7:30 am to 8 pm he treating me telling me he have my sec and i dont call back he will start a investigation. will be under investigation by the department of law and investigat...
Entity
DEPARTMENT OF LAW AND INVESTIGATION
Categories: Cash Services
36, Report:
#922400
Posted Date:
Aug 04 2012
mugshots.com aka no one knows any real data. Unfair trade practices, Deceptive trade practices, intimidating, harassing, terrorizing, impostering a law enforcement associated and worthy of public holder of information, Pay to remove or the sit , Internet
Hi,
This to inform everyone that is being harassed and placed under duress by this, these mugshot sites that (www.mugshots.com), that In Florida The Sunshine Manual, on page 145 makes reference to the handling of public information and booking records.
These sites are placing pe...
Entity
mugshots.com
Categories: Internet Fraud
37, Report:
#918465
Posted Date:
Jul 27 2012
florida attorney general's office investigating practices FL.AGO Dismissive to deceptive trade practices, placing population under duress to purchase from authorized vendors' or they will leave booking photo optimized next to your name. Turning a Blind eye, Florida
Under Investigation: The Inside Story of the Florida Attorney ... - Google Books Result
books.google.com/books?isbn=0968713335...Les Henderson - 2006 - - 511 pages
The Inside Story of the Florida Attorney General's Investigation of Wilhelmina ... news clippings, rap sheets, mug sh...
Entity
florida attorney general's office investigating practices
Categories: Websites
38, Report:
#889811
Posted Date:
Jul 13 2012
department of law and investigations Cash advance america these men call with maybe a pakistanny or indian accent saying they were flagging my social saying someone file a report against my # also that i recieved a cash advance from cash america when i tried Internet, Internet
A guy call me and said that someone is filing areport angainst my social and that I have a warrant for my arrest and they are calling for cash advance america saying that I took an advance from them in which I did not.I tried to get their info officer james brown yell and told me I ...
Entity
department of law and investigations
Categories: Police
39, Report:
#904355
Posted Date:
Jun 30 2012
Department of Law Investigation Threatening.... Harassment... SCAM!! Nationwide
I have received several calls from a 512-394-4902 and a 213-283-8557 number. They have been calling me at work and harassing me. They call my cell phone as well. They claim to be officers of the Dept of Law and Investigation. They claim I owe money on a cash advance I took online......
Entity
Department of Law Investigation
Categories: Loans
40, Report:
#894825
Posted Date:
Jun 08 2012
Departmentoflawandinvestigations Shawn Brown lawsuit for payday loan I have never filed for. Kansas, Missouri
A man with a middle eastern accent keeps calling my cellphone and saying I have a lawsuit against me for a payday loan which I never filed for. When I ask him where he is located and who filed the lawsuit he says he does not know but, if i don't call him back the next day with mon...
Entity
Department of law and investigations
Categories: Liars
41, Report:
#861005
Posted Date:
Mar 29 2012
department of law investigations Brian Cooper and several others harassing calls stating they have a lawsuit regaurding a payday loan. calls 10 to 15 times and states in their own words they will keep harassing untill we agree new york, New York
I have received sevrral harassing calls from several men with heavy accents they claim to have knowledge about a pending law suit. I have asked for an address and also employee id nubers they begin to yell and ask for my ss## and yell that if i Say they will harass me. Ive already c...
Entity
department of law investigations
Categories: Work Place Bullies
42, Report:
#860624
Posted Date:
Mar 28 2012
Department of Law and Investigations Legal Department of DCS I have received several phone calls over the past week from the Department of Law ans Investigations unknown, Nationwide
A couple of years ago I would receive phone calls and the conversation ended if you dont care of this matter within so many days you and your family will pay. When I would requested notarized paper work that was sent via certified mail I was told that they did not w...
Entity
Department of Law and Investigations
Categories: Financial Services
43, Report:
#846361
Posted Date:
Feb 29 2012
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
Alex White called my Skype number claiming that he was with the Department of Law and Investigation and that I needed to urgently call him back as I was going to be placed with a warrant for my arrest due to non payment of a cash advance loan. He repeatedly called and was asking for...
Entity
Alex White- Department of Law and Investigation
Categories: Cash Services
44, Report:
#837633
Posted Date:
Feb 11 2012
New Vitally SCAMED out of $600.00 on Credit Card Auto Ship, Internet
Jonathan Greenhut the master mind of ripping customers off who owns NAC Marketing, New Vitally , Nutricap Labs and Vitacap labs in Farmingdale NY along with Jason Provenzano the two biggest Crooks/Scam artist in the Corporate world.
After days of searching the internet I found t...
Entity
New Vitally
Categories: Internet Services
45, Report:
#462831
Posted Date:
Dec 22 2011
Mark Williams Department Of Law And Investigation Department of Law and Investigation/Terrorism by Phone/Illegal Debt Collection Co. New York Internet
I just read the post by Anonymous in Washington, and it hit me that this company must've chosen the 17th of June to harrass Washington state residents.
I, too, live in Washington state. After losing our home in the foreclosure nightmare last year, we had to scramble to find quic...
Entity
Mark Williams Department Of Law And Investigation
Categories: Collection Agency's
46, Report:
#806904
Posted Date:
Dec 09 2011
RRED JOSEPH U S SEARCH SUBPEONED TODAY TO TESTIFY AGAINST FRED JOSEPH BY STATE AND BROWARD COUNTY PARKLAND, Florida
tODAY December 8, 2011 I was served a SUBPEONA by a Process Server to testify against Fred Joseph of US SEARCH regarding his outragious THEFT of money ( NATIONWIDE ) from his Customers.The State has been investigation numerous complainst from California, Colorado, New York, TEXAS fr...
Entity
RRED JOSEPH
Categories: Questionable Activities
47, Report:
#799686
Posted Date:
Nov 19 2011
Cash USA Dept of Law and Justice, Kevin Jones and Alex Johnson Cash Advance USA Scam Internet
I received a phone call from the Department of Law and Justice (red flag #1) claiming that I was being brought up on banking fraud charges for a 300.00 cash advance, that i never received by the way, a debt that I was running away from. when I told him that I never received an advan...
Entity
Cash USA
Categories: Cash Services
48, Report:
#799484
Posted Date:
Nov 18 2011
FRED JOSEPH U.S. SEARCH THIEF- CON ARTIST - LIAR - TAKES YOUR MONEY AND PRODUCES NOTHING. CORAL SPRINS - POMPANO BEACH, Florida
FRED JOSEPH is a THIEF - A LIAR - A Con Artist who takes your money and produces nothing but B.S, plain and Simple. He claims he can get Social scurity numbers and locate Bank Accounts . He is a LIAR and a thief. He claims in his SELF GENERATED reports to his victims that the...
Entity
FRED JOSEPH
Categories: Liars
49, Report:
#796750
Posted Date:
Nov 10 2011
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
I got a voicemail this morning with a very threatening sounding message. The caller said he was Austin Jones with the Department of Law and Investigation and that I needed to return his call because there was a serious legal case against me and that if I failed to call him back I wo...
Entity
Department of Law and Investigation
Categories: Loans
50, Report:
#791264
Posted Date:
Nov 08 2011
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
Received a call from (706) 980-0732 with similar details to the scam reports made here by others - a man with a foreign accent that I could barely understand saying that my home was under surveillance and I was being investigated by the Department of Law and Investigation (which doe...
Entity
DEPARTMENT OF LAW AND INVESTIGATION
Categories: Collection Agency's