Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | fraud-investigation
Approximately 56 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1273325

Dec 10 2015
11:48 AM
Office of financial affairs Investigator Fisher Tells me my Social Security and my financial records is under a fraud investigation Atlanta Georgia Author: Wichita, Kansas Banks: Office of financial affairs Georgia  
2, Report #1268966

Nov 19 2015
07:12 AM
Danita White The Art of Hair Fraud Investigation Danita White The Art of Hair Jupiter Florida Indianapolis Indiana Review Deceptive Trade Practices Hair Extensions Jupiter Florida Rebuttal filed by Danita White The Art of Hair March 2016 Author: Jupiter, Florida Hair Salons: White The Art of Hair Jupiter, Florida  
3, Report #1265868

Nov 05 2015
11:09 AM
InTouch Voip I discovered on 11/4/15 that InTouch Voip charged my checking account $39.95 without my authorization. I did not do any business with them nor do I know how they got access to my account information. I have filed a fraud investigation with my bank. I want them stopped and I will get my money back. Internet Author: Chicago, Illinois Telephones: InTouch Voip Internet  
4, Report #1240911

Jul 09 2015
10:24 PM
National Vehicle Protection On April 6, 2014 I received a phone call asking me if I wanted to purchase a renewal of my original extended warranty I was assured the was the exact same policy that I had through the dealership and the same coverage. $100.00 deductible for everything but the brakes. Because I had used this warranty several times I said ok. On July 7,204 I returned to the dealership because I neededa lower tyrod end, a lower ball joint and a wheel bearing. However even though these same repairs were covered under the previous warranty now nothing was covered.under the renewal policy. I called the company and was told I should have read the book because all that is covered is the drive train and lubrication parts of the engine. I have filed a fraud investigation with the bank to try and to recover the money I have paid them. I also forwarding their paperwork to an attorney. They are pushy, try to make your feel stupid and will not even shut up and allow you to spek. St Charles Missouri Author: Ashtabula, Ohio Auto Warranty: National Vehicle Protection St Charles, Missouri  
5, Report #1230626

May 21 2015
08:45 AM
Pekin Insurance co. Pekin adjustor Austin Lohmeier put my claim under fraud investigation for no apparent reason with no real communication with myself or company employees. This was all due to personal conflict. He apparently is too inexperienced to perform in a professional bussiness . Pekin Il. Illinois Be Proactive Author: Rolling Meadows, Illinois Small Business Services: Pekin Insurance co. Pekin Il., Illinois  
6, Report #1134643

Mar 03 2015
02:31 PM
Fitness kickboxing Oceanside ny Franklin square new york Long Island personal fitness training Oceanside fitness Credit card fraud investigation Nassau county police department of New York of this company Oceanside New York
GUILTY Author: Oceanside, New York Weightloss Programs: Fitness kickboxing Oceanside ny Franklin square ny Oceanside, New York
7, Report #1207422

Feb 07 2015
12:30 PM
Stanbic-Chartered Bank, , New York British Intelligence (British Anti-fraud Intelligence Unit) Pavilion 2, Morgan Street, Rumford, Essex, RM1 1AU, S/C 230580London, United Kingdom I was scammed for $850.00 from Stanbic Chartered Bank on 2/5/15. I was told I was going to receive $500,000 for my inconvenience of someone trying to scam me for Interet Fraud. I sent the money and someone by the name of Charlene Street in Alabama got the money and ran with it. My information then got sent to Dr. Kelvin Clement, British Anti-fraud Investigation Unit and he promised me he would send my ATM Card of $500,000 immediately if I would send an additional $950.00 for taxes. I refused. Can anyone tell me if you have been scammed by these groups of people!! Please help!! New York and London, United Kingdom Nationwide Author: Florida Federal Government: Stanbic-Chartered Bank New York  
8, Report #1168814

Aug 10 2014
12:50 PM
Income Tax Advances ( Income Tax Advancesc/o We Trust Financial, LLC16192 Costal HighwayLewes, DE 19958-9776 Income Tax Advances A-Z Financial SCAM ALERT MINDY LOBO Fraud Investigation Lewes Delaware Doe's not sell info or deduct funds from customer accounts Author: San Diego, California Loans: Income Tax Advances ( Lewes, Delaware
9, Report #922536

Mar 31 2014
03:56 PM
Stasis Engineering Todd Cope Ponzi scheme, Share selling scam, Securities Fraud, Risky Investments Summit Point, West Virginia
Worked for Schurtz. Eurojet got taken for a ride by Stasis Author: Charles Town, West Virginia Car Parts & Accessories: Stasis Engineering Summit Point, West Virginia
10, Report #1091172

Oct 11 2013
08:54 AM
11, Report #1086416

Sep 22 2013
06:23 AM
Sam Dino Stark Liquid Laser USA Ripoff Sam Dino Stark, Samuel Stark in Florida, Liquid Laser USA Ripoff, ripoff scam fra Sam Dino Stark at always lies, frauds and bully people - he is a thief and criminal Boca raton Florida
Investigation Tips on Sam Dino Stark Scam and Fraud Author: Boca- raton, Florida Financial Services: Sam Dino Stark Liquid Laser USA Ripoff Boca raton, Florida
12, Report #1082766

Sep 08 2013
07:27 PM
Terracomwireless I have had a free phone from them for a while currently it stopped working so i called them to repair it and submitted a help ticket for this and also to pay my daughters phone with my prepaid debit card they emailed me back and said i could go make the payment but my phone never got fixed and it would not let me make a payment says that my card is under fraud investigation it is a prepaid card and i have been using it with them and every where else so what is the problem they told me i had to recertify  oklahoma city Oklahoma Author: Phoenix, Arizona Cellular Phone Companies: Terracomwireless Select State/Province  
13, Report #1058179

Jun 11 2013
08:43 AM
Drew Alia, Foreclosure Law Center Alia will stoop to anything... Philadelphia Pennsylvania Truth be told Author: Dallas, Texas Attorneys & Legal Services: Drew Alia, Foreclosure Law Center Philadelphia, Pennsylvania  
14, Report #969613

Nov 15 2012
10:45 AM
Fraud Investigation Calling on behalf of Georgia State Attorney General Averill Park, New York Author: , Georgia Federal Government: Fraud Investigation Averill Park, New York  
15, Report #966507

Nov 08 2012
02:04 PM
DJR Group, LLC and Fraud Investigation Unit of the National Fraud Investigation Center payday loan scam, fraud scam, telemarketing scam Mission, Kansas Author: Charleston, West Virginia ORGANIZED CRIME: DJR Group, LLC and Fraud Investigation Unit of the National Fraud Investigation Center Mission, Kansas  
16, Report #358521

Oct 16 2012
09:16 PM
Perfect4U, One-vision scam, fraud, concierge Montreal, ottawa, toronto, quebec CANADA Internet They are in business under different name! Author: sherbrooke, Quebec ORGANIZED CRIME: Perfect4U, One-vision Sherbrooke, Quebec  
17, Report #895551

Oct 08 2012
07:43 AM
MFI-Miami Mortgage fraud investigation - NOT Boyton Beach, Florida MFI....That's a bit off topic, isn't it? Author: Grand Rapids, Michigan MFI-Miami Boyton Beach, Florida  
18, Report #908084

Jul 07 2012
11:22 AM
Melissa Dupuis fraud investigation portland, Oregon Author: hillsboro, Oregon Questionable Activities: Melissa Dupuis portland, Oregon  
19, Report #752961

Mar 29 2012
11:20 PM
ESB Host/Cobra Scripts Micheal Rogers ESB Host/Cobra Scripts Are RIP OFF'S and HACKERS!!! Salem, Oregon
ESB/TrueHosting are rip off artists Author: Oak Ridge, Tennessee Web Hosting: ESB Host/Cobra Scripts Salem, Oregon
20, Report #336015

Feb 22 2012
02:21 PM
CBCS Collections Agency Fraudulent collections attempted but I have a long time active account with their patsy Columbus Ohio Update on initial filing Author: Knoxville, Tennessee Credit Services: CBCS Collections Agency Columbus, Ohio  
21, Report #826522

Jan 21 2012
11:08 PM
Michael Russel - Steve Lacascio Michael Russel Group FRAUD INVESTIGATION - LOOKING FOR VICTIMS Internet Author: Manhattan, New York Attorneys General: Michael Russel - Steve Lacascio Internet  
22, Report #766044

Aug 16 2011
08:13 PM
Department of Fraud Investigation time sensative, needed me or my lawyer to contact them, 718 area code Staten Island ,I think, New York scammers Author: Toms River, New Jersey Questionable Activities: Department of Fraud Investigation Staten Island (I think), New York  
23, Report #723764

Apr 29 2011
10:34 PM
Dept of Law & Investigation, Dept of Fraud Investigation, American Law Division, Law Offices of Shawn Woods Mark Thomas, Melvin Smith, Devon Harrassing & threatening! Rude & hard to understand! Calls everyday 3 or 4 times! He gave my ss# in a message he left! NY, TX, CA, Nationwide Try this Author: Phoenix, Arizona Criminal Justice System: Dept of Law & Investigation, Dept of Fraud Investigation, American Law Division, Law Offices of Shawn Woods Nationwide  
24, Report #682236

Jan 13 2011
01:33 PM
Skate Fenders | Response Inc - Frank McClelland SkateFenders LLC, Skate Fenders | Response Inc - Frank McClelland (scam | ripoff | under fraud investigation) Gaylord, Michigan
Author: Hollywood, California Sporting Goods: Skate Fenders | Response Inc - Frank McClelland Gaylord, Michigan
25, Report #593755

Jul 27 2010
10:58 PM
Bullfrog Builders Equal Opportunity Housing Council or E.O.H.C., also American Association of Registered Retired Persons or A.A.R.R.P. Scam artists, ripoff, Fraud, Investigation, Reverse Mortgage, I.R.S.,New York State Attorney General Office College Point, Queens, New York BULLFROG BUILDERS STANDS 'WRONGLY' ACCUSED AND DESERVES AN 'APOLOGY' Author: NEW YORK, New York Builders & Contractors: Bullfrog Builders College Point, Queens, New York  
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