ATTORNEY GENERALS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1192243
Dec 01 2014
10:45 AM
ACS Attorney Fraudulent Debt Internet
This is the email I recieved from ACS Attorney   Case File No: N052914   Total Outstanding: - $988.65   Loan Company: - ACS INC.    As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rcate on the loan amount and actual loan amount = Restitution Amount which is $988.65 or else the lawsuit amount which is about $4203.86 WILL BE DOWNLOADED AGAINST YOU. If you want to settle this matter today itself, then you can get some percent deduction on the Restitution Amount and you can take care of this issue by making the payment of the Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of the court house. So get back to us ASAP.    We are very sorry to say that you are going to be legally prosecuted in the Court House within seven days. Your SSN is put on hold by the US Government, so before the legal charges get really serious against you, we are notifying you about these legal charges. But as we were not able to reach you so we are sending you a final notification Email. Your case file#N052914; and since it’s a legal matter you will need our help, so call us right now to make a payment and freeze down this case.                                                                   AS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED three SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:       (1) VIOLATION OF FEDERAL BANKING REGULATION   (2) COLLATERAL CHECK FRAUD   (3) THEFT BY DECEPTION        Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your reporting officer or manager 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. 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 in-house attorney. We reserve the right to begin 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.   The Factual Basis for the complaints is as follows:     You accepted to return the funds from this aforementioned advancement as per contract.   And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.   At present, ACS INC is seeking either of the following remedies: -   All funds to be returned as per terms of initial contract     Dear CUSTOMER as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested $945.65 to settle this case.   This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. You have to give us a flat answer without any excuse.     If you want to resolve this matter then contact us immediately during working hours. (Monday to Friday 9.30 am to 5 pm EST) on +1 815 867 8854     or reply back to this email.   NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.   ACS | Privacy | Terms of use   ----------------------------------------------------------------------------------------------------   Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.     After responding and asking them for more information I got broken english and no real answers. When I tried to call the number it rang for a while then went to a inaudable answering machine. I told the person that I tried to call and they said that I needed to give them my cell phone and they would call... At first I was really worried becuase this looked legit. They even had my address but please do not fall for it!
Entity: Internet
2, Report #1141145
Apr 23 2014
03:11 PM
Entity: Internet
3, Report #1272488
Dec 07 2015
06:51 AM
tophatter
 I had a thousand dollars for Christmas to spend on gifts and mistakenly chose to get our gifts by bidding on Tpphatter. I have tried on several occasions to get at least half of the items returned due to poor quality. When I try to give a review on Tophatter they say to contact the vendor first so I did on several occasions . No response and I guess I should just go straight to pay pal I can't send the merchandise back with no mailing info or any guarantee I'll ever see a dime If it looks to good to be true,it is...
Entity:
4, Report #1354815
Feb 08 2017
09:28 AM
O2pur
Hi I order the product to help me to quit smoking for 4.95 but I was charge 42 and in rolled in their program with out my permission and so I cancelled my account and now they are not keeping their 30 warranty by not replacing a defective product they send me on January 22 2017 because I choose not to become a member all I wanted was a replacement of the price that was broke and now I'm stuck with a faulty product that I paid for with my had working money never again
Entity: Nationwide
5, Report #1009916
Feb 06 2013
02:06 PM
attorney generals office john rodgers said that he was attorney for cash advance usaand i was being sued for fraud los anglos, California
i got a call on 1/24/13 from a foriegn guy saying that they where from the attorney generals office in los anglos, ca and that i was being sued for 3 counts of fraud for a cash advance i got for $500.00 from cash advance usa and that there was a warrent for my arrest and that they would met me at my job with a warrent they said that the bank was metabank and gave me an routing number and account number i reaconized the bank name from a pre paid card i got i called the company and gave them the account number and they said it was not an account number my husband called them back to get more info and they said their name was john rodgers and that i got the money on 12/21/12 but that was before i got the pre paid card they asked if i wanted to settle out of court the guy got very rude to my husband and treated that i would have the worst day of my life and hung up we then contacted the police to see if there was a warrent out for me or even a case they said that they needed a docket number i called back and got the docket number from john rodgers no case to be found then contacted police in ca they took report i gave them the phone number of 951-878-0689 they called me a few days later and said that the number was to an attorneys office today i got a call from them again from cedar hill, tx 972-460-4265 try to call back but is busy for last 2 hours other number is disconnected now
Entity: los anglos, California
6, Report #1102807
Nov 28 2013
06:31 AM
Daphne Macklin Attorney Rip off attorney Sacramento California
She takes your money and leads you like a chicken head and tells you what you need to do. Doesn't stand by you to help and is the type if attorney that wants you to do all the hardworking. Doesn't fight for her clients just steals their money and writes. Letter. Once your paid keep in contact with your clients and do your job.
Entity: Sacramento , California
7, Report #266985
Aug 12 2007
02:36 PM
Texas Attorney General Just not Paying off Ripoff San Antonio Texas
Just to be as brief but informative as possible, I was ordered to pay child support back in 1991, it was written in my decree that the attorney general was to auto-garnish at that time, that did not happen, by 2001 there was a court order once again to garnish my pay..... I have since then been making monthly payments to the Attorney General's office starting with a balance of 26,832.92, making payments monthly for the past 7 years totaling a bal paid of 19,872.45 and have since been told that I now owe 31,579.28, I am still trying to figure out how what I owe keeps rising and what I am paying obviously not moving. I get monthly statements that say my interest is 4,444.00 but according to the Attorney General's Office, I am paying on my interest every month, my monthly child support payment is 100.00, my interest is at 268.00per month and I have 450.00 being garnished from my check monthly....still have not been told as to where the remaining money is going, as a matter of fact, I do not know where any of the money is going. When asked the attorney General's office, they keep saying it is interest. I also want to know that if you are ordered to pay CS for 3 children and 2 children age out, how come the attorney general's office is having people wait until all the children have aged out before any changes are made?????? something is terribly wrong here and I have reason to believe that a whole lot of Texans are paying child support in interest on top of interest. How come the child support office cannot tell a payer how much has been paid to date, or where the payments are going???? anyone have a clue..... let me know ... Harry Justice with child support San Antonio, TexasU.S.A.
Entity: San Antonio, Texas
8, Report #931952
Aug 24 2012
08:36 AM
Florida Attorney General Pam Bondi Does not process complaints against TigerDirect , Internet
I got ripped off by TigerDirect and filed a complaint as TigerDirect corporate is listed as a Fl corporation.  Atty General responded with advice to file complaint elsewhere. I filed with FL Atty Office in good faith but apparently an internet firm registered in FL gets a free pass when it comer to deceptive.. dare I say fraudulent sales practices. Thus, it's buyer beware of any orders placed with a FL based company as the State Atty General's Office has no apparent obligation or interest in protecting consumers that purchase from a FL regisitered company.
Entity: Internet, Internet
9, Report #1141170
Apr 23 2014
04:03 PM
Attorney John Cater said I owe on a internet payday loan Tallahassee Florida
 I received this emeail from this Attorney John Carter stating that that back in July of last year I took a internet payday loan from Power funding out. They have my address .My work number and my banking information.I have no idea who this person is.
Entity: Internet
10, Report #78806
Jan 31 2004
08:32 PM
MWI HOMEWORKS ripoff Internet nationwide
MWI debited my checking account for $9.95 a month since August, 2003. I've filed claims with my bank, and plan on contacting them on the next business day. Sylvia Dubin, CaliforniaU.S.A.
Entity: Internet
11, Report #208817
Aug 31 2006
09:27 AM
NetDetective ripoff DeLand Florida
I recently purchased NetDetective for 29.99 for services such as: criminal background checks, locating address ect... NetDetective 100% did not provide ANY of the services it advertised. I am unable to get a refund. Elaina Atlanta, GeorgiaU.S.A.
Entity: DeLand, Florida
12, Report #184819
Apr 04 2006
07:47 AM
IDCServco ripoff Culver City California
I was called later last year with the company saying that according to their records i was in need of toner. I was new here so i said ok and when i was billed the price was outrageous! i said i wanted a return and they said they would take half back and would ship the other half next year. Well last week they finally shipped the other half without my confirmation and we did not want it and wanted a return. They claimed they dont take returns and our bill was overdue. If we did not pay our bill they were taking us to collections. I dont get why we could not just send them back and let it be. We have not heard from them since, and i now know why, they are a ripoff! I found toner on another site for $30!! It is the same product. Do not accept anything from this company! They are a scam!!! Whatever you end up recieveing from them just send it back right away! Jenny Detroit Lakes, MinnesotaU.S.A.
Entity: Culver City, California
13, Report #190657
May 09 2006
10:05 AM
Vonage ripoff Internet
Vonage does everything it can NOT to be fair with credit. I had switched back to AT&T on Jan 12, 2006 and kept my phone number since the high speed service was not good enough to use Vonage in our office. I even called them and told them even though they had to release the number. Like who wants to call them anyway and wait 45 min to tell them you are canceling! If you have switched to another phone company and taken your number they should know this. Funny when I went from AT&T to them, I didn't do anything. I switched my number to Vonage and AT&T prorated my bill the day of the switch, I did not even call anyone. AT&T new the number was no longer theirs since they released it!. On March 28th we were still getting billed. How can they bill for a phone number that was switched back, they had to release it? After hours of waiting and speaking with someone in India, I was told to call another number,after another hour I was told I would be credited. Totally aggravated I accepted it. Well on May 6th I called to say nothing had happened. Again another couple of call each 45 minutes waits to get through. First the woman who answered the phone said I made a call in April! But then she found the ticket from March 28 and said she would credit me from March 28. I said I had not had the number even with them since Jan 26. She was an idiot and said there was nothing she could do since she had not record I had ever cancelled it until today. I said How can you bill for a phone number that AT&T is billing me for. She just kept saying sorry. So I demanded to speak to a supervisor. Then I get some woman who would only say her name was T.C. would not give me her name. She had strong ebonics and sound poorly educated who said she would send me back to the first woman and OK it. Then I am on the phone for another 15 minutes while the woman tried write up a ticket that will be reviewed and I should get an answer in about 3-5 days. Of course I will probably end up having to call again and suspect no one will have a record of this. I did get a generic follow up email that had no specifics, just that they were charging me 39.95 for early termination. John Waterford, ConnecticutU.S.A.
Entity: Internet
14, Report #185837
Apr 10 2006
11:15 AM
Whiteovernite ripoff Internet
whiteovernite.com only on internet, gives no telephone number or address. when you try to cancell the order the cancellation page you go to says no longer in service or an error message. I anwered the ad for teeth whitener it says 3.95 sh charges sample, then after you sign up in real little pring you find something where it says they are charging you 99dls. It is on my debit card and I dont know how to get it off. You cant cancell you cant call anyone ripoff scam fraud Merrelyn huachuca city, ArizonaU.S.A.
Entity: Internet, Internet
15, Report #188864
Apr 27 2006
11:12 AM
Ameriquest AMC ripoff Marysville Washington
We live in Washington State and I wanted to give my input about AMC and give info on how we are getting help. We had to enter into a forbarence agreement with AMC due to my husbands lay off we were up to the last payment on the agreement and we got a call from a new rep stating that she could not accept our last payment and that our forbarence agreement is naul in void do to a past rep doing it all wrong and that we owed actually almost double than what we thought because our mortgage payment had gone up as well we got 3 different letters stating different amounts that we owed and a recent letter stating that we had not made a payment since Nov 2005 which is not correct AMC wanted us to enter into yet another forbarence agreement with additional fees.... well we have all our receipts and thought the who deal was shadey so we were advised to contact an angencey that handles Forbarences and Forclosures we used Jim Richmond and Associates you can find him on the web.... there is help.... don't think you have to be forced into a forbarence or a forclosure even if you have bad credit.... Jim is helping us out greatly we are getting out from AMC and actually filing a law-suit advised by the attorney general because we do have a good case with all of our proof......my best advise is to seek Forclosure help they can help you and get as far away from ameriquest as you can you do not have to loose your home good luck cor Cor Marysville, WashingtonU.S.A.
Entity: Marysville, Washington
16, Report #214492
Oct 06 2006
08:14 AM
Homecomings Financial ripoff Dallas Texas
i too have had homecomings rip me off my payments went into a so called bucket account after i filed a bankrupt chapter 13 i kept on my payments at my laywers advice. they still are trying to foreclose on me it is so unfair . i lost my father in this home to cancer. it hurts to know people can do this to other people and there are loop holes to protect them what about us i will help any one who wants to help fry homecomings. lets go after them we the people for the people Mayrene fort wayne, IndianaU.S.A.
Entity: Dallas, Texas
17, Report #136488
Mar 26 2005
04:09 PM
Freedon Gold ripoff Largo Florida
freedom gold must be connected to a company called versa talk----i went on line to check my checking account and found a charge of 29.95---i called my bank and was told that i had to go into a branch and file a report with them---i then asked about any over draft charges incase any of my own checks came thru and was told that i would have to deal with that when it happened---my bank couldnt give me any information on who the charge came from---i went on-line and found a company called versa talk with a phone number of 877-494-7363---i called and got no live person---when they picked up the phone a voice told me that they had my information--- i was identified by my phone number being told back to me----push 1 for this and 2 for that--i pushed 1 and was told my account with them was cancelled----like i really believed that-----i had made the mistake of okaying that a packet be sent to me from freedom gold----i had cancelled that package as soon as i got it-march 14, 2005 to be exact----no information regarding this versa pac was in this package from freedom gold----this company is quite the rip-off and if there is a class action suit out there going---please contact me and i will glady join in----my intentions are to call the newspapers on monday morning after i return from my bank to file a fraud charge----after going on line i have read many many other reports have been fild against this company and all have the same problem---being charged for services that were not authorized Cheryl canton, OhioU.S.A.
Entity: Largo, Florida
18, Report #164181
Nov 11 2005
07:48 AM
USA BENEFITS ripoff ROSWELL GEORGIA
After seeing 2 withdraws from my checking account from a place called USA Benefits 8008095986 for 9.95 each I started woundering where this was from so I put it into the internet search engine and I found this website after reading I found out this is the same company. I called the number listed and i was on hold for about 5 min, they asked for my name first and last then they asked or my ssn# and I said no I have 2 with draws form this company and I wanted to know what it was for the woman then proceeded to tell me that i applyed for a payday loan from some company and I agreed to have a free 30 day access to my credit report from equifax. I proceded to tell her I had no loan from this company and I never agreed to a free 30 day trail because I already have access to to my credit report from the credit beuruos she then asked me to hold and transfered me to a supervisor. After i explained this I throught I was going to be in for a fight with this company but i did not have to he said he would fully refund the 2 withdraws from my account from Oct,& Nov. STICK TO YOUR GUNS DON'T BE TO NICE OR TO MEAN AND YOU MIGHT GET RESULTS. I will keep you posted if I get my refund. Leeanne philadelphia, PennsylvaniaU.S.A.
Entity: ROSWELL, Georgia
19, Report #163098
Nov 02 2005
06:14 PM
Nextel ripoff Denver Colorado
On September 2004, I called Nextel to cancel my service with them. I had a one year contract and it was over, per my signed contract and Nextel customer service representative that I talked to the month before. Nextel asked why I wanted to wanted to cancel, I told them their prices are to high. Nextel representative wanted to change my plan. I told Nextel NO. In October 2004 I recieved my Nextel bill with a $1200.00 price tag. Calling Nextel they told me I renewed my contract in October. I asked why would I have renewed my contract for two more years then cancel. I also told them I had new cell phone service from Sprint in September 2004. Why would I renew? I also asked for proof I renewed. Everytime you call Newtel they say you are recorded. I have a signed contract saying one year. I paid more for my phone I bought so I would only have a one year contract. Nextel story changes everytime I talk to them. I have made a compaint with Attorney General of Illinois. Nextel has sent two rebuttal letters back. Both letters told different reasons for the two contract. The Attorney General of Illinois still has the case open and I will write to Attorney General of Virginia and District Attorney Consumer Protection Division Office if this isn't fixed. I know Nextel's actions are fraud. Entering me into a second contract without my consent. Nexel is the worst company I have ever seen. TAKEN danville, IllinoisU.S.A.
Entity: Denver, Colorado
20, Report #158174
Sep 24 2005
09:52 AM
Manay ripoff Sachse Texas
ordered their product. they charged my mastercard $39.90. returned and asked for credit. instead they send me another and charged me another $39.90! informed bank of scam and sent manay a letter telling them to rebate $79.80. no response. Eleanore Jupiter, FloridaU.S.A.
Entity: Sachse, Texas
21, Report #170011
Jan 01 2006
11:55 AM
Activations@residentailvoicemail.com AtlasCreditGroup.com ripoff Internet
I thought I was singing up 1000 dollars of Grocery saving couponds. then I got this email congratulating me for signing up with New Residential Voice Mail Services and in the message it said if I would like to cancel this all I would have to do is go to: www.residentialvoicemail.com/ cgi-bin/cancellation and cancel my order and it would be cancel immediately and no charges would be procced agaisnt my account. I went to this web site and there is no place to cancel this residentail voice mail, so I replyed to this email that I had recieved and it came back saying this address had permanent fatal errors i/home/apps/tfvm_confirms /bin/auto_respond(reson 127) transcript of session follws- sh:/home/apps/ tfvm_comfirms/bin/auto_respond:no such file or diretory 554 5.3.0 unknow mailor error 127 this came back with an attachment 1: name unkown I cliked on it and windows xp could not open it it said file name unkown. can we find out who this is and what do I do if I am charged for something I did not order? Cindy Marana, ArizonaU.S.A. CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Entity: Internet
22, Report #320065
Mar 21 2008
06:09 PM
NetDective.com Ripoff Internet
As with others I was fooled by a false Comsumer Report,that said how wonderful NetDetective was. So I paid my $29.00 and tried to find a person. The only thing that came up no name. However for $9.95 more I could get a advance check. I got more information from the public phone book then from NetDetective. In the public phone book I got city location and about 10 names. Of course I realize I had been rip off. I sent e=mail asking for my money back immediately with never hearing from them. I tried to call them and all I get is leave a message. Jim san diego, CaliforniaU.S.A.
Entity: Internet
23, Report #317627
Mar 13 2008
12:40 PM
IP-Nubodi SCAMMED Brockton Massachusetts
I like everyone else was scammed by this company IP-NUBODI. I have to idea who they are and they just took $89.00 from my credit card. I am trying to get the money back, the the phone number they give you is a scam number and no one answers!!! Ip-nubodi Brockton, MassachusettsU.S.A.
Entity: Brockton, Massachusetts
24, Report #318010
Mar 14 2008
03:50 PM
HSBC/HFC FRAUDULENT PAPERWORK RECVD Elmhurst ILLONISE
I reported the disability/credit life insurance that was added into my finanace several times & deducted from a home loan & readded into my refi, now I have recvd documents from HSBC hand wriiten (HUD list) dated 1995 with my signature. I had my mortgage with Saxon & than Meriteck thru 1997, I have the original mortgage documents showing paid off in full dated 1996, so how could I have had a mortgage with HFC in 1995? The 1995 documents amt is almost the same amt as the 1997 documents dated 7/2/1997? Plus they copied & pasted my signature on the 1995 docs, I also have my credit report showing when I first signed with HFC/HSBC dated 7/2/97. Remember these people are not looking out for you, they are looking to take advantage of anyone they can. Regards, Ernestina Vidales Chaires Sutton Tina greensboro, North CarolinaU.S.A.
Entity: Nationwide
25, Report #336295
Jun 02 2008
06:13 AM
Melaleuca Ripoff of Good Health Knoxville Tennessee
Totally totally disappointed!!! A trusted friend told me about this great opportunity since we were about to be laid off at any given time. The pitch that got me was the $1.00 entry fee. I was swindled to believe the $500 checks I'd get in the mail w/in my 1st month. Skeptical and behind my husband's back, I joined!! I made it perfectly clear to my friend that I wasn't at all interested in selling, but I was convinced the cleaning products were excellent and others would buy them from me. They are, however I was told over my objections that I need to buy the soap because I needed so many points to qualify for the $1.00 entry fee. Why?? What's wrong with the soap I'm using now?? I just wanted the Tile Cleaner. My 1st box came about 3 days later. Next thing you know, I'm getting a call that my account is overdrawn and my 2nd box is on hold. WHATT!! I didn't order anything. I wasn't even finished with the 1st box. I was told my acct automatically deducts for the same products like the orginal order I made and I can make more money if I bought more and sold those products. I immediately told the operator to take my name off the list, I'm not interested in selling. Of course I was pressured & pressured about how wonderful the company was. No Way I'm getting suckered again!!! In this economy...I need the gas money, that's obviously not coming from Meleuca! Betrayed by a trusted friend Hotlanta, GeorgiaU.S.A.
Entity: Knoxville, Tennessee

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