Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 316 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1048347
May 03 2013
10:19 PM
|
Land Rover Centerville / Sharif Hadley SCAMMER / FRAUD / SEX WITH EMPLOYEES / UNDER INVESTIGATION FOR DEALER FRAUD AND TAX EVASION centerville Utah Author:
CENTERVILLE, Utah Auto Dealers: Land Rover Centerville / Sharif Hadley
centerville, Utah | |
| | 2, Report #1046479
Apr 26 2013
12:58 PM
|
Sterling Trust and Equity Trust COLT LEDGER & ASSOCIATES, INC. OPENS INVESTIGATION INTO ALLEGED MISMANAGEMENT AND FRAUD ASSOCIATED SELF-DIRECTED IRAs BY STERLING TRUST, EQUITY TRUST, RICHARD DESICH, JEFFREY DESICH, RICH DESICH AN Elyria, Ohio Author:
Tompkinsville, Kentucky Brokerage Companies: Sterling Trust and Equity Trust
Elyria, Ohio | |
| | 3, Report #1037367
Mar 23 2013
11:45 AM
 |
WorkshopInt-Ltd.com Lucas Poulsan, Sonya James, IDProtectus.com, Operating Fund AL, Beyond.com, SmartCredit.com, False Employment Oppurtunities with FDIC investigation in place (Online Fraud) Internet Author:
Inverness, Florida Business Consultants: WorkshopInt-Ltd.com
Internet | |
| | 4, Report #1036865
Mar 21 2013
06:45 PM
|
PAUL OLSEN / COMPANY BROKER/ PAUL OLSEN DENVER PAUL OLSEN, FRAUD, LIAR CHEAT, LAWSUITS AND CRIMINAL INVESTIGATION PENDING FRAUD, CHEAT, LIAR, BEING INVESTIGATED FOR FINANCIAL CRIMES , Internet Author:
DENVER, Colorado Brokerage Companies: PAUL OLSEN / COMPANY BROKER/ PAUL OLSEN DENVER
Internet | |
| | 5, Report #1025523
Mar 08 2013
08:45 AM
|
ACS Incorp payday loans UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) ELECTRONI Internet Author:
marietta, Georgia Financial Services: ACS Incorp
Internet | |
| | 6, Report #463038
Mar 05 2013
02:01 PM
 |
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER SAID THEY HAD AFFIDAVIT FOR FINANCIAL FRAUD AGAINST ME FOR CASHNET MARKETING Internet Author:
ARAGON, Georgia Legal Process Servers: DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Internet | |
| | 7, Report #939850
Feb 16 2013
01:25 PM
|
Eric ShaSha FACTOR EXCHANGE, Fired from Superior Access Insurance,... Gay Basher, Sexual Predator, Scam Artist, Business Fraud, Tax Evasion, IRS Investigation Pending Newport Beach, California Author:
Newport Beach, California Credit Card Processing (ACH) Companies: Eric ShaSha FACTOR EXCHANGE, Superior Access Insurance
Newport Beach, California | |
| | 8, Report #1012808
Feb 12 2013
09:00 AM
|
The Art of Modern Dentistry Nikoo Daftary under investigation for insurance fraud chicago, Illinois Author:
Chicago, Illinois Dental Services: The Art of Modern Dentistry
chicago, Illinois | |
| | 9, Report #1012247
Feb 11 2013
10:16 AM
|
Tim Hubman Coexist Foundation Under FBI Investigation Con Man, Fraud, Investment Scam, Liar, Professional Thief Miami Beach, Florida Author:
, Virginia Financial Services: Tim Hubman
Miami Beach, Florida | |
| | 10, Report #1006748
Jan 31 2013
11:59 PM
|
ACS Incorporation Frank Veloze, Sr. Investigation Officer They send me 12 to 14 e-mails daily saying I have check fraud and loan fraud and that they are going to file against my ss# they have all my info and its very scary because they do. Internet Author:
Fort Payne, Alabama Federal Government: ACS Incorporation
Internet | |
| | 11, Report #997832
Jan 16 2013
11:03 AM
|
Mark Levinstein and Ivan Blumberg fraud Mark Levinstein and Ivan Blumberg Mark Levinstein and Ivan Blumberg of Athletes for Hope are under investigation for fraud and tax evasion and misuse of donor funds connecticut, Georgia Author:
new york, Idaho Doctors: Mark Levinstein and Ivan Blumberg fraud
connecticut, Georgia | |
| | 12, Report #997820
Jan 16 2013
11:00 AM
|
Grant Verstandig fraud Grant Verstandig fraud Grant Verstandig is under investigation by the authorities for illegally obtaining private health information of Cigna consumers and selling it to third parties new york, Florida Author:
florida, Connecticut Emergency Medical Services: Grant Verstandig fraud
new york, Florida | |
| | 13, Report #942891
Dec 31 2012
11:22 AM
|
Anthony LaRuffa Tony LaRuffa Anthony LaRuffa (949)681-9711 Under investigation for Bancruptcy fraud and tax fraud San Clement California Author:
Pheonix, Arizona Mortgage Brokers: Anthony LaRuffa
San Clement, California | |
| | 14, Report #971513
Nov 19 2012
04:35 PM
|
Midland Marketing LLC Mr. William Johnson from the US Investigation Department I was threatened saying I was being sued and chrged with thief and fraud and must pay over 800.00 Unknown, Indiana Author:
fort collins, Colorado Federal Government: Midland Marketing LLC
Unknown, Indiana | |
| | 15, 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 | |
| | 16, 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 | |
| | 17, Report #957591
Oct 20 2012
10:04 AM
|
Magna Group Capital Management - Johsua Sason Fraud, Scam, Illegal 504 Financing, SEC Investigation New York, Internet Author:
, Other Financial Services: Magna Group Capital Management - Johsua Sason
Internet | |
| | 18, Report #895551
Oct 08 2012
07:43 AM
|
MFI-Miami Mortgage fraud investigation - NOT Boyton Beach, Florida Author:
Grand Rapids, Michigan
MFI-Miami
Boyton Beach, Florida | |
| | 19, Report #867466
Sep 30 2012
10:26 PM
|
PC Gecko St. Paul PC Repair PC Gecko: Owner Charles Schuck III under criminal investigation for theft and fraud - avoid this company! Roseville, Minnesota Author:
St. Paul, Minnesota Computer Service & Repair: PC Gecko
Roseville, Minnesota | |
| | 20, Report #938993
Sep 10 2012
10:19 AM
|
Olivia Rose under investigation for Bankruptcy Fraud investigators are looking into real estate fraud San Diego California Author:
Palm Springs, California Loans: Olivia Rose
San Diego, California | |
| | 21, Report #934169
Aug 29 2012
08:32 AM
|
Hope 4 Today George Briscoe III charity fraud, hope-4-today.org exposed, MO Attorney General Investigation Launched on Charity Hope-4-Today.org Internet, Internet Author:
neosho, Missouri Non-Profit Charities: Hope 4 Today
Internet | |
| | 22, Report #871412
Aug 14 2012
10:23 AM
 |
Link K. Schwartz FRAUD - Under Investigation STAY AWAY FROM THIS ATTORNEY Los Angeles, California Author:
Los Angeles, California Criminal Justice System: Link K. Schwartz
Los Angeles, California | |
| | 23, Report #926968
Aug 14 2012
07:49 AM
|
ACS Incorp. acsincorp.org UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) AND T Internet Author:
New Braunfels, Texas Loans: ACS Incorp.
Internet | |
| | 24, Report #794826
Jul 17 2012
07:15 PM
|
Dr. Arbi Mirzaians D.C. Dr. Arby, Physical Rehabilitation Services CA Fraud Division of Workers' Compensation Investigation of Dr. Arbi Mirzaians D.C. and Physical Rehabilitation Services is asking the public to come forward. All victims of insurance fraud are encour Lynwood, California Author:
Lynwood, California Chiropractors: Dr. Arbi Mirzaians D.C.
Lynwood, California | |
| | 25, Report #908084
Jul 07 2012
11:22 AM
|
Melissa Dupuis fraud investigation portland, Oregon Author:
hillsboro, Oregon Questionable Activities: Melissa Dupuis
portland, Oregon | |
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