Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 17 Reports Found
Showing 1-17
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| | Date |
Title
City, State | |
| | 1, 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 | |
| | 2, 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 Agency's: ACS Incorporation
Internet | |
| | 3, 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 | |
| | 4, 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 | |
| | 5, Report #703317
Feb 21 2012
06:52 AM
 |
Jan Windglows aka Queen Lilith, James Morgan aka Micheal Jenkins, Enchantress, Bloodloveandlustspells, Exterme-Black Magic, Angelic Seals, Dragon Spells Wizard aka Micheal Jenkins, High Enchantress aka Jan Windglows aka Warlocks, Mike Cahil aka Stanley Cahil, Matilda Sommerfield, Kim Thraser, Wayne Thraser jan Windglows and Co. Coven of Criminals Federal Warrants IssuedWanted for Murder, Extortion, Mail Fraud, Cyber Crimes, Facebook Hackers (ferderal crime), Fake Twitter Accounts, Fake SpellCasting Web Bonners Ferry, Internet Author:
Tacoma, Washington Cult Organizations: Jan Windglows aka Queen Lilith, James Morgan aka Micheal Jenkins, Enchantress, Bloodloveandlustspells, Exterme-Black Magic, Angelic Seals, Dragon Spells
Internet | |
| | 6, 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 | |
| | 7, 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 Agency's: Broadway Global Master
Tracy, California | |
| | 8, 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 | |
| | 9, 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 Agency's: FEDERAL CRIMES INVESTIGATIONS
Internet | |
| | 10, 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 | |
| | 11, Report #630456
Aug 10 2010
11:27 PM
|
State Financial Department - Federal Financial Crimes Investigators Officer Tom Atkins - John Drerry, Jhn Smith middle eastern man called requesting my personal info for a debt Nationwide Author:
St Charles, Missouri Cross-Border Scams: State Financial Department - Federal Financial Crimes Investigators
Nationwide | |
| | 12, Report #475528
Aug 01 2009
09:15 AM
|
Navy Federal Credit Union NFCU Support Identity Theft Crimes Vienna Virginia Author:
Henderson, Nevada Banks: Navy Federal Credit Union
Nationwide | |
| | 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 #416162
Jan 26 2009
02:02 AM
|
Anti-Terrorist And Monetary Crimes Division, Federal Bureau Of Investigation THIS IS SO OBVIOUSLY A FAKE NIGERIAN Identity Theft Scam E-MAIL, I AM PUTTING IT HERE FOR COMEDY, BUT IN CASE ANYBODY FALLS FOR THIS SORRY CON JOB Internet Author:
Elgin, Illinois Internet Fraud: Anti-Terrorist And Monetary Crimes Division, Federal Bureau O
Internet | |
| | 15, 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 | |
| | 16, 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 | |
| | 17, 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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