Outrageous & Popular Rip-Off → Criminal Justice System

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 860 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1323275


Aug 18 2016
03:33 PM
Walmart Inc Services Group I received a letter and a check in the mail for 1,600 dollars. It told me to take 350 dollars and keep it for my pay for the week. Take the rest of the money and wire it to Greece. But keep my identity descrete. They said western union would try to talk me out of sending the money. I deposited the money in my account and the check cleared. I got the money and two months later I was pick up by police facing a theft of property charge and a fraud charge. Now they are trying to give me jail time for this. Bentonville Arkansas Author: Memphis, Tennessee Criminal Justice System: Walmart Inc Services Group  
 
2, Report #1318248


Jul 21 2016
10:28 PM
Financial crime enforcement network Acecash.us.debt collectorAaron Mcray I got emails demanding payment or else a case would be filed, and they would report to my work for garnishment. Los Angeles, ca , and payment to go Greenville nc Internet Author: Grants, New Mexico Criminal Justice System: Financial crime enforcement network Internet  
 
3, Report #1314000


Jun 28 2016
02:12 PM
Atty Richard Gottlieb scams boston Massachusetts Author: malden, Massachusetts Criminal Justice System: Atty Richard Gottlieb boston, Massachusetts  
 
4, Report #1312281


Jun 19 2016
08:03 PM
Mark Johnson, LLC arizona@jmlaw Midland Funding, LLC Ripoff Phoenix, az Arizona Author: Scottsdale , Arizona Criminal Justice System: Mark Johnson, LLC Phoenix, ax, Arizona  
 
5, Report #1301208


Apr 22 2016
09:52 AM
USPS On Line Change of Address Paid $20 for Change of Address Ohio Ohio Author: Williamsburg, Virginia Criminal Justice System: USPS On Line Change of Address Ohio  
 
6, Report #1300883


Apr 20 2016
02:04 PM
Financial Crime Enforcement Network Bryan Cole **Fake Company*Scam Alert** Los Angeles California Author: Houston, Texas Criminal Justice System: Financial Crime Enforcement Network Los Angeles, California  
 
7, Report #1300007


Apr 15 2016
07:47 PM
butler,rose,&jamessonassociates i was told i was a winner of three million and nine thousand dollars. if i just sign the bottom of the paper and to send, a processing fee in the amount twenty dollar. before the dead line, of april 14, 2016 and the check will sent to me. PMB 370,26 RailRoad Ave BABYlon NY 11702y BABYLON NEw YORK11707 Author: whiteville, North Carolina Criminal Justice System: butler,rose,&jamessonassociates Nationwide  
 
8, Report #1298167


Apr 06 2016
11:58 AM
Sounthern Sisters Designs I odered our wedding bands on March 1 2016 and have called and email more than a dozen times and have not gotten 1 reresponseThese people I am learning are crooks and all I want at this point is my money back. I will do whatever it takes to make sure people know NOT to order anything from them at all. Please i am on a very small budget can someone please help me with this case against them? Now i don't have the money to get another set of wedding bands and our wedding is June 18 2016. I am so upset and devastated. Auburn Georgia Author: BROOKSVILLE, Florida Criminal Justice System: Sounthern Sisters Designs Georgia  
 
9, Report #1298058


Apr 05 2016
09:58 PM
Santa Clara County Superior Court CEO David Yamasaki Relase MY KIDS..... San Jose California Author: san jose, California Criminal Justice System: Santa Clara County Superior Court San Jose,  
 
10, Report #1297864


Apr 05 2016
08:15 AM
golookup.com Rip off Internet Author: BILLINGSLEY, Alabama Criminal Justice System: golookup.com Internet  
 
11, Report #1296757


Mar 30 2016
08:36 AM
Criminal Justice League Law Services Kevin Williams Bogus Threatening Criminal Prosecution Manhatan New York Author: Wayne, Michigan Criminal Justice System: Criminal Justice League Law Services Manhatan, New York  
 
12, Report #1296584


Mar 29 2016
12:23 PM
golookup.com ripoff willmington Delaware Author: colorado springs, Colorado Criminal Justice System: golookup.com Internet  
 
13, Report #1294431


Mar 17 2016
11:34 PM
Golookup Golookup.com They are petty scam artists Wilmington Delaware Author: Lincoln, California Criminal Justice System: Golookup Wilmington, Delaware  
 
14, Report #1293876


Mar 15 2016
02:29 PM
acs incorporated sent me a email saying my ss# been frozen and to pay an outlandish amount of money Internet Author: bronson, Michigan Criminal Justice System: acs incorporated Internet  
   
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