Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | ftc
Approximately 1,369 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
2, Report #1283743


Jan 31 2016
02:28 PM
Valore Books - & Deceptive Advertising Practices (FTC Laws Violated) Book was not as described: Damaged, taped up and didn't include Lab Access Card (chat rep said it would) Boston MA Author: Park City, Utah Book Stores: Valore Books Internet  
 
3, Report #1282803


Jan 27 2016
10:21 PM
Fanfiber Shipping delayed for over 30 days. Never contacted me for consent (FTC 30-day rule). Refused to cancel the order. Internet Author: New Jersey Clothing Stores: Fanfiber Internet  
 
4, Report #884814


Jan 11 2016
04:32 PM
Vivint APX Alarm Auto Renewed my Contract for a YEAR when I called to cancel prior. Provo, Utah 
FTC Author: Fairfield, California Security Services: Vivint Provo, Utah
 
 
5, Report #820131


Jan 06 2016
07:37 PM
Window World World of Windows FTC & Attorney General's in 15 States say Window World operating illegally... North Wilkesboro, North Carolina Author: Washington, District of Columbia Attorneys General: Window World North Wilkesboro, North Carolina  
 
6, Report #1273281


Dec 21 2015
11:01 AM
Christian Brown - Bureau Of Defaulters Agency - FTC Incorporation Contacted by Attorney Christian Brown about an alleged Arrest Warrant - threatening legal action Internet Author: Longmont, Colorado Banks: Christian Brown Internet  
 
7, Report #1273945


Dec 13 2015
01:30 PM
Chris Matthews- non paid loan and check fraud-PAYDAY LOAN Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- KRISTIN LUEBKE CASE FILE :- CA#56734 SSN :- 054-08-6463 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you. Chris Matthews Attorney General Copyright (c) 2006 FTC | Privacy | Terms of use Baltimore Maryland Author: West Orange, New Jersey Loans: Chris Matthews Baltimore, Maryland  
 
8, Report #1234519


Dec 11 2015
11:50 AM
ABILITY CAPITAL SOLUTIONS dba: BRIAN ACOSTA scam $ 1949.58 usd Long Beach CA 90802 ABILITY CAPITAL SOLUTIONS Author: Highlands, Texas Credit Services: ABILITY CAPITAL SOLUTIONS  
 
9, Report #1272928


Dec 08 2015
05:51 PM
tracphone ripped off by tracfone. 4000 BBB complaints speak volumes about this Miami scam. They sold me parts for my phone, then told me they would not work asked me to ship them back to them in Miami registered mail, which I did. I was told my refund would take 30 days. Two months later, no refund, no explanation, will not return calls. BBB in Miami shows 4000 complains for tracfone Next stop is FFC, FTC, and Florida Department of Consumer affairs. They have my money AND my Property. RIPPED OFF Medley Florida tracphone ripped off by tracfone. 4000 BBB complaints speak volumes about this Miami scam. They sold me parts for my phone, then told me they would not work asked me to ship them back to them in Miami Author: Pensacol, Florida Telephone Companies: tracphone Medley, Florida  
 
10, Report #1272839


Dec 08 2015
12:26 PM
Ftc College kissimmee Kissimmee Florida Author: Orlando, Florida Adult Career & Continuing Education: Ftc College kissimmee Kissimmee, Florida  
 
11, Report #1271515


Dec 07 2015
03:52 PM
Chris Matthews Fdcpa.law.govt01 Bureau of Dfaulters Angency -FTC Incorporation St. Paul, Baltimore Marilyn Author: North Richland Hills, Texas Cash Services: Chris Matthews Internet  
 
12, Report #1271796


Dec 03 2015
11:10 AM
Bureau of Defaulters Agency - FTC Incorporation Attorney GeneralAlan Cooper Contacted by Attorney General on supposed Warrent, Geez DC? Internet Author: Longmont, Colorado Attorneys General: Bureau of Defaulters Agency - FTC Incorporation Internet  
 
13, Report #1270574


Nov 27 2015
12:35 PM
David Rogers Senior Attorney; USA Legal Services; Bureau of Defaulters Agency - FTC Incorporation; American Legal Processing Division; NCRD (National Credit Restitution Department); United States District Court ARREST WARRANT (Court Warrant & Court Summons) Chicago Illinois Author: Oakland, Tennessee Unusual Rip-Off: David Rogers Senior Attorney Chicago, Illinois  
 
14, Report #1269265


Nov 20 2015
11:14 AM
David Rogers, Michael Davis, Steven Brown, USA Legal Services, Bureau of Defaulters Agency - FTC Inc., American Cash Advance David Rogers send an email saying that I am under violation of federal banking regulation, collateral cheque fraud and theft by deception Chicago, IL(per email) Nationwide
Author: San Diego, California Cash Services: David Rogers Nationwide
 
 
15, Report #1269062


Nov 19 2015
01:36 PM
Mira Vie skin products Warning!This company took me for 176.00 for a free trail sample of eye cream.Their ad was completely misleading and against my better judgement ,I ordered it.I called them to complain,was told they would cancel my membership WHAT membership ?? But they could not give a refund ! If you have also been scammed by these people ,Please report to FTC. 1-877-382-4357. Casper Wyoming Author: Orlando, Florida Miscellaneous Companies: Mira Vie skin products Casper , Wyoming  
 
16, Report #1267675


Nov 13 2015
06:26 AM
Convergent Outsourcing Jefferson Capital Zombie Debt FTC Violators Unethical Practices Renton Washington Author: Colorado Springs, Colorado Credit & Debt Services: Convergent Outsourcing  
 
17, Report #1267175


Nov 10 2015
09:02 PM
Wealth Masters International Kip HerriageKarl Bessey Signed up and paid $9000 to become a Life Time M-3 Consultant. Paid large amounts of money to advertise and promote my business. I was not able to recruit any consultanu  under me using their website and tools. Company suddenly and without notice closed operations. I have never found the founders Kip Herriage or Karl Bessey to complain and ask for a partial refund of the money I was scammed out of. I looked up the address they used in Sugarland, Tx on Google Earth. The home office appeared to be a residential structure. Sugarland Texas File with the FTC Author: Maricopa, Arizona Multi Level Marketing: Wealth Masters International Sugarland , Texas  
 
18, Report #1263287


Oct 23 2015
05:17 PM
Broadway Global Master Inc., aka BGM Inc; In-Arabia Solutions Inc. Payday Loan Ripoff: FTC HALTS PHANTOM DEBT COLLECTION OPERATION Scammers Collected Millions in Fake Payday Loan Debts Ripoff Report...Warning to Consumers: callers posing as law enforcement with threats of arrest. NEVER send money via a pre-paid debit card, MoneyGram, Western Union or Bank Wire! Nationwide
Author: Surprise, Arizona Loans: Broadway Global Master Inc aka BGM Inc; In-Arabia Solutions Inc. Payday loan ripoff: FTC HALTS PHANTOM DEBT COLLECTION OPERATION Nationwide
 
 
19, Report #867484


Sep 28 2015
08:21 AM
eGumball, Inc. REVIEW: eGumball, Inc. dedicated to total customer satisfaction & the optimization of their customers' online presence.*UPDATE: eGumball, Inc. pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. eGumball, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Don't forget to file your FTC report at Federal Trade Commission. about egumball Author: Jacksboro, Tennessee Search Engine Optimization: eGumball Inc. Irvine, California
 
 
20, Report #1042313


Sep 23 2015
10:11 AM
eGumball, Inc. REVIEW: eGumball, Inc. clients feel safe, confident & secure when doing business with eGumball. eGumball is dedicated to 100% client satisfaction, exceptional client experiences, & success.Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. eGumball, Inc. pledges to always resolve any issues: feel safe, confident & secure when doing business with eGumball, Inc., recognized by Ripoff Report Verified™ as a safe business service.
I paid them $1200.00 to end the contract and take down every review I made! Author: South Jordan, Utah Internet Services: eGumball Internet
 
 
21, Report #1255310


Sep 22 2015
11:38 AM
Cash Net USA Cash NowFederal Trade Commission Equal Credit Opportunity Washington, DC 205801-877-FTC-HELP FREE (1-877- 382-4357 FREE ) TDD: [[tel: 1-866-653-4261 FREE ]]www.ftc.gov They promise loans at low interest rates India Internet Author: Miami, Florida Cash Services: Cash Net USA Internet  
 
22, Report #1255825


Sep 18 2015
05:02 PM
National Magazine Exchange ThinkDirect Marketing, National Publishers Exchange, NME, NPE Ex employee is not happy, they paid a $535,000 FTC penalty, they treat emplyees and customers terribly Largo Florida Author: Clearwater, Florida Book & Magazine Publishers: National Magazine Exchange Largo, Florida  
 
23, Report #1253999


Sep 18 2015
03:48 PM
SPS Review Forum Hope Melissa Miller Mimi SPS Review Forum is Celebrating 5 Years of Scamming People! FTC Class-Action Lawsuit SPSReviewForum Con-Artist wanted for Fraud  Providence, Utah 84332 spsreviewforum.com Internet
Lol, the truth has set us free. Author: Alabama ORGANIZED CRIME: SPS Review Forum Internet
 
 
24, Report #1252705


Sep 03 2015
11:43 AM
FTC Incorporation Steven Brown Made up lies saying I haven't responded to previous requests to pay a debt never says Internet Author: Lakewood, New York Collection Agencies: FDCPA Internet  
 
25, Report #1252020


Aug 31 2015
12:54 PM
Bureau of Defaulters Agency - FTC Incorporation scam, fraudulent, privacy violation, Manhattan KS Author: Dallas, Texas Collection Agencies: Bureau of Defaulters Agency - FTC Incorporation Internet  
   
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