Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | federal-crimes
Approximately 16 Reports Found
Showing 1-16
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  Date Title City, State  
 
1, Report #1171118


Aug 23 2014
10:01 AM
Kenneth Joseph Catanzarite Esq. Catanzarite Law Corporation; aka; Kenny FEDERAL CRIMES $ ETHICS VIOLATIONS THAT SHOULD BURY THIS ESQ. UNDER THE PRISON Anaheim, California
Author: Santa Fe, New Mexico Real Estate Investing: ORGANIZED CRIME: Kenneth Joseph Catanzarite Esq. Anaheim, California
 
 
2, Report #1097770


May 02 2014
03:10 PM
Thuy Li Michael C. O'Young Early M. Hawkins Thuy-Duyen Thi Huynh In April 2012 Thuy Li ,Thuy-Duyen Thi Huynh, Filed a Frivolous Lawsuit in Retaliation for Being Reported for Federal Crimes She Committed. Her Intention Was to Harass, Smear, Extort, and Financially Ruin the Victim. Thuy Li Was Assisted in this Heinous Action by Michael C. O'Young ,CA SB: 260953 and Early M. Hawkins ,CA SB: 119827 - Two Unethical Attorneys Willing to Abuse the Court System and Assist Thuy Li in Extorting the Victim. Irvine California
Author: Irvine, California Liars: Thuy Li Michael C. O'Young Early M. Hawkins Thuy-Duyen Thi Huynh Irvine, California
 
 
3, Report #1096543


Nov 02 2013
03:21 PM
Thuy Li Michael C. O'Young Early M. Hawkins Thuy-Duyen Thi Huynh In April 2012 Thuy Li ,Thuy-Duyen Thi Huynh, Filed a Frivolous Lawsuit in Retaliation for Being Reported for Federal Crimes She Committed. Her Intention Was to Harass, Smear, Extort, and Financially Ruin the Victim. Thuy Li Was Assisted in this Heinous Action by Michael C. O'Young ,CA SB: 260953 and Early M. Hawkins ,CA SB: 119827 - Two Unethical Attorneys Willing to Abuse the Court System and Assist Thuy Li in Extorting the Victim. Irvine California
Author: Irvine, California Liars: Thuy Li Michael C. O'Young Early M. Hawkins Irvine, California
 
 
4, Report #918046


Jan 04 2013
01:34 PM
Federal Crimes & Investigation Officer Mike Watson Voice mail threatening legal action using last 4 numbers of SS; left phone # and name. Wished me a good day Toledo, Ohio Author: Otis, Oregon Miscellaneous Companies: Federal Crimes & Investigation Toledo, Ohio  
 
5, Report #927876


Aug 16 2012
12:56 PM
ACS Incorporation An eamil from this company stated: You are going to be legally prosecuted in the Court House within couple of days, & that I was being charged with 4 different Federal Crimes! Internet Author: Dallas, Texas Collection Agencies: ACS Incorporation Internet  
 
6, Report #921207


Aug 01 2012
09:22 PM
Kingsley Harmer Harmer Enterprises Thief, Criminal, Con Artist, Liar, Federal Crimes, Pathological Liar, Internet Author: los angeles, California Financial Services: Kingsley Harmer Harmer Enterprises Internet  
 
7, Report #918252


Jul 27 2012
07:19 AM
Federal Crimes & Investigations Officer Mike Watson Officer Mike Watson Voice mail threatening legal action using last 4 numbers of ss; left phone # and name, phone # (567)248-5135 rensselaer, Indiana Author: Rensselaer, Indiana Credit & Debt Services: Federal Crimes & Investigations rensselaer, Indiana  
 
8, Report #797399


Nov 12 2011
08:10 PM
Michael G Kessler , President Michael Kessler and Associates Michael G Kessler, PI linked to mobsters, money laundering and RICO conspiracy to silence witnesses to Federal Crimes NY, New York Author: Columbus, New York Private Investigators: Michael G Kessler NY, New York  
 
9, Report #734762


May 31 2011
09:31 AM
Broadway Global Master Federal Crimes Department, Fraud Div, DOJ, Officer Patrick Miller Debt collector re defaulted payday loans. Demanded money to avoid arrest/jail. Tracy, California Author: Azusa, California Collection Agencies: Broadway Global Master Tracy, California  
 
10, Report #665153


Nov 25 2010
09:54 AM
Federal Crimes & Investigation Marcus Watson Called and stated urgent to call back detective Marcus Watson Internet
Author: Charlotte, North Carolina Cash Services: Federal Crimes & Investigation Internet
 
 
11, Report #664737


Nov 23 2010
11:40 AM
FEDERAL CRIMES INVESTIGATIONS DAVID BLAKE, SEAN MARSH INDIAN SCAMMERS USING CASH ADVANCE'S NAME! UNKNOWN, Internet
Author: Fulton, Arkansas Collection Agencies: FEDERAL CRIMES INVESTIGATIONS Internet
 
 
12, Report #644099


Sep 24 2010
02:23 PM
Morgan and Associates threatened me with Federal crimes and jail time, Internet Author: Astoria, Oregon Loans: Morgan and Associates Internet  
 
13, Report #473483


Jul 26 2009
11:16 AM
FCD Federal Crimes Dept - Financial Collection Dept - Federal Collection Dept Collection Demands Jacksonville Florida Author: Placerville, California Credit & Debt Services: FCD Federal Crimes Dept - Financial Collection Dept - Federal Collection Dept Jacksonville, Florida  
 
14, Report #402579


Jan 16 2009
07:54 AM
Union Bank of California Accuses Me of Federal Crimes, Closes Account, Reports to Chex Systems, for Withdrawing $80 from ATM San Francisco California Author: Somecity, California Banks: Union Bank Of California San Francisco, California  
 
15, Report #405113


Dec 26 2008
06:11 PM
The Elizabeth Public Library - Systems Administrator Edwin Lopez LIBRARY EMPLOYEES COMMITTED TITLE 18 FEDERAL CRIMES & CIVIL RIGHTS VIOLATIONS BY HACKING INTO LIBRARY PATRONS 2 PRIVATE EMAIL ACCOUNTS: THEY MALICIOUSLY DISABLED ATTACHMENTS,UNLAWFULLY SEIZED DOCUMENTS, INTERCEPTED AND COPIED PROTECTED CONFIDENTIAL FILES AND INTENDED ON CAUSING IRREPARABLE HARM TO AN INNOCENT MAN HAVING NO GROUNDS AND ABSOLUTELY NO PROBABLE CAUSE FOR THE UNLAWFUL MONITORING. Elizabeth New Jersey Author: ELIZABETH, New Jersey Internet Fraud: The Elizabeth Public Library - Systems Administrator Edwin Lopez Elizabeth, New Jersey  
 
16, Report #168117


Jul 24 2008
03:26 PM
Del Norte County Department Of Health And Social Services, Children's Protection Services, CPS, California Repeatedly violated various rights and committed state and federal crimes against our family Crescent City California Author: Klamath Glen, California Abusive Children: Del Norte County Department Of Health And Social Services, Children's Protection Services, CPS, Crescent City, California  
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