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1, Report #1088937
Oct 02 2013
11:51 AM
Remove Florida Mugshots Remove Your Florida Mugshots Internet
 Remove Florida Mugshots , this company is running this website : http://www.ustream.tv/channel/mugshot-removal-companies   they charged us $ 900 USD , for removing all mugshots from different mugshot websites , including mugshot pictures on Google , they did the work , and removed everything , but they are a complete ripoff , anyway, because they same service can be bougth online with less professional companies for $ 199 !  
Entity: Internet
2, Report #852421
Mar 22 2012
10:49 AM
Oleksiy Svitelskiy DEFAMATION, LIBEL Hamilton, New York
WARNING WARNING WARNING This LOSER is quick to make judgement of others for disclosing public records. He was accused of DUI and Hit and run you can see below. Looks like he has a habit of running away from problems because he is afraid of taking responsibility for his own actions. If he works for you you be smart to FIRE him. If you think of hire you should NOT unless you are looking for trouble. http://lcso.leonfl.org/jailinfo/inmate_detail.asp?spn=167557 2004CT4065A106/12/2004TRAFFIC OFFENSE DUI ALCOHOL OR DRUGS 1ST OFF316.193 2A06/13/2004LEON COUNTY SHERIFF TALLAHASSEE04-12464606/13/2004 2004CT4065A206/12/2004HIT AND RUN LEAVE SCENE OF CRASH INVOLVE DAMAGE TO PROP316.061 106/13/2004LEON COUNTY SHERIFF TALLAHASSEE04-12464606/13/2004Charge Count = 2 http://lcso.leonfl.org/jailinfo/inmate_detail.asp?spn=167557
Entity: Hamilton, New York
3, Report #951473
Oct 14 2012
05:59 PM
Peter Downie 1202 Duval Street, #5, Key West, Florida 33040 Peter Downie who owns key?west?mugshots?.com - mugshot?susa?.com Key West, Florida
Peter Downie - 1202 Duval Street, #5 Key West, Florida 33040 http://www.djpeterworth.com/ http://wodumedia.com/peter-downie/ http://goodmorningfloridakeys.com/?p=1146 http://twitter.com/WoduMedia http://www.coolkeywest.com/ http://goodmorningkeywest.com/?p=2380 http://visulate.com/rental/visulate_search.php?CORP_ID=L06000031591 Internet Crime Complaint Center (IC3) http://www.ic3.gov/default.aspx U.S. Department of Justice Criminal Resource Manual 1663 Protection Of Public Records and Documents. The taking of a public record or document is prohibited by 18 U.S.C. 641. DOJ. Retrieved from http://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/crm01663.htm Copyrights and Trademarks themselves are public records. Public Records means nothing more than the government makes them available to the public it does not empower usage of public records. Allowing, conversion of public records would be from cradle to grave government imposed slavery. Birth records, marriage records, divorce records and death records are all public records. 18 USC 641 Public money, property or records Whoever embezzles, steals, purloins, or knowingly converts to his use or the use of another, or without authority, sells, conveys or disposes of any record, voucher, money, or thing of value of the United States or of any department or agency thereof, or any property made or being made under contract for the United States or any department or agency thereof; Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing it to have been embezzled, stolen, purloined or converted Peter Downie steals government property. Peter Downie knowingly converts government property to his use and the use of others. Peter Downie sells government property without authority.  Peter Downie retains government property knowing they have been stolen. 18 USC 2320 - Trafficking in counterfeit goods or services (a) Offenses. Whoever intentionally (1) traffics in goods or services and knowingly uses a counterfeit mark on or in connection with such goods or services, (2) traffics in labels, patches, stickers, wrappers, badges, emblems, medallions, charms, boxes, containers, cans, cases, hangtags, documentation, or packaging of any type or nature, knowing that a counterfeit mark has been applied thereto, the use of which is likely to cause confusion, to cause mistake, or to deceive, or Counterfeit mark private domain name and counterfeit packaging website. 18 USC 2261A Stalking (2) with the intent (A) to kill, injure, harass, or place under surveillance with intent to kill, injure, harass, or intimidate, or cause substantial emotional distress to a person in another State or tribal jurisdiction or within the special maritime and territorial jurisdiction of the United States; or (i) that person; Peter Downie stalks, harasses, intimidates and causes substantial emotional distress. 18 USC 873 Blackmail Whoever, under a threat of informing, or as a consideration for not informing, against any violation of any law of the United States, demands or receives any money or other valuable thing, shall be fined under this title or imprisoned not more than one year, or both. Peter Downie as consideration for not informing demands money. 18 USC 1962 - Prohibited activities (b) It shall be unlawful for any person through a pattern of racketeering activity or through collection of an unlawful debt to acquire or maintain, directly or indirectly, any interest in or control of any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce. Peter Downie forces collection of an unlawful debt.
Entity: Key West, Florida
4, Report #1087582
Sep 26 2013
02:38 PM
Busted Mugshots Citizens Information Associates, LLC Scammers, Misrepresentation, Extortion, Did Not Remove Mugshot, Arrests.org Associates Austin Texas
I paid BustedMugshots.com  to remove my photo from their website. They had two options $98 to remove within 20 days or $179 within 4 days. I chose the $98 option and it was removed within a few hours! After a few days of waiting around to see it removed from Google, I see another one pop-up from Arrests.org. From the looks of it, I paid Busted Mugshots aka Citizens Information Associates, LLC $98 just so they can have another one of their sites (arrests.org) take over and charge me for a removal. Not only is this business operation disgusting, it is a scam that the FBI should take down.  
Entity: Select State/Province
5, Report #1089899
Oct 06 2013
04:12 PM
Kyle Prall Busted by Google and Major Credit Card Companies - Arrests Rumored to Follow as FBI Issues Warning Against Mugshot Scammers bustedmugshots.com Kyle Prall Mugshot Extortion Under FBI Investigation Bustedmugshots.com Austin Texas
http://www.nytimes.com/2013/10/06/business/mugged-by-a-mug-shot-online.html?pagewanted=1&_r=1 http://blog.pe.com/crime-blotter/2013/06/19/identity-theft-fbi-warns-of-mug-shot-scam/ http://www.ic3.gov/default.aspx http://www.counselor.pro/practice-areas/class-action-lawsuit-against-mugshot-websites/ Google changes algorythms to stop Kyle Prall and other mugshot extorters.  FBI has issued an official warning about mugshot scammers.  Arrests rumored to follow.  Class actions suits have been filed.  Don't give this guy a dime.  The feds and financial institions are going to take care of him.  See all the articles and links.  Make sure to file your complaint at IC3.gov so Kyle Prall gets more prison time when they prosecute him.  Sign up for the class action to recover damages against Kyle Prall and other mugshot scammers.
Entity: Select State/Province
6, Report #953135
Oct 09 2012
10:39 PM
Mark S. Forbis - Mugshots Kingpin Mark S. Forbis - Mugshots Kingpin Monett, Missouri
Mark S. Forbis VP and Chief Technology Officer, Jack Henry & Associates 52 Plymouth Hills Dr Monett, MO 65708-2800 Home (417) 235-3950 http://twitter.com/jha_msf http://www.linkedin.com/pub/mark-forbis/7/659/48 http://www.passfail.com/jkhy/executive/mark-s-forbis/mark-s-forbis.htm http://www.jackhenry.com/?P=fed2db13-3609-4834-aa2e-4bb76d83ba1f Mark S Forbis owns Arrestreport.org Mark S Forbis owns mugshot.cc Mark S Forbis owns normanhaga.com Mark S Forbis owns densonhudgens.com Mark S Forbis owns clean-search.com Mark S Forbis owns secure4sales.com Mark S Forbis owns cleanmy.name Mark S Forbis owns removearrestrecords.com Mark S Forbis owns removearrest.com Mark S Forbis owns RemoveInternet.com Mark S Forbis owns removerecord.com Mark S Forbis owns removerecord.org Mark S Forbis owns removelisting.com Mark S Forbis owns movemyname.com Mark S Forbis owns remove.name Mark S Forbis owns removemyname.biz Mark S Forbis owns removenamefrom.com Mark S Forbes - Mugshots Kingpin for the following sties: Craig Wiggen owns arrests.org  $199 Vaughn Hagerty owns look?whogot?busted?.com  $199 Steven A. Gibson owns WhosArrested.com  $199 Jason Watson owns arre?.st aljails?.info azjails?.info arjails?.info arjails?.info cajails?.info shas?ta?coun?ty?jail?.info tehama?coun?ty?jail?.info fljails?.info gajails?.info kyjails?.info mnjails?.info msjails?.info ncjails?.info hamil?ton?coun?ty?jails?.info miami?val?ley?jails?.info ohjails?.info orjails?.info pajails?.info tnjails?.info txjails?.info north?cen?tral?re?gion?al?jail?.info cen?tral?re?gion?al?jail?.info east?ern?re?gion?al?jail?.info potomachigh?land?sre?gion?al?jail?.info south?cen?tral?re?gion?al?jail?.info south?west?ern?re?gion?al?jail?.info tygart?val?leyre?gion?al?jail?.info west?ern?re?gion?al?jail?.info wvjails?.info  $199 Ryan Russell owns MugshotsOnline.com  $249 Ryan Russell owns BustedMugshots.com $249 Jeffrey Ray Butler owns GotBusted.net  $199 arrestcourtinfo.com  $199 U.S. Department of Justice Criminal Resource Manual 1663 Protection Of Public Records and Documents. The taking of a public record or document is prohibited by 18 U.S.C. 641. DOJ. Retrieved from http://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/crm01663.htm Public Records means nothing more than the government makes them available to the public. Copyrights and Trademarks themselves are public records. 18 USC 641 Public money, property or records Whoever embezzles, steals, purloins, or knowingly converts to his use or the use of another, or without authority, sells, conveys or disposes of any record, voucher, money, or thing of value of the United States or of any department or agency thereof, or any property made or being made under contract for the United States or any department or agency thereof; Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing it to have been embezzled, stolen, purloined or converted Mark S. Forbis steals government property. Mark S. Forbis knowingly converts government property to his use and the use of others. Mark S. Forbis sells government property without authority.  Mark S. Forbis retains government property knowing they have been stolen. National Information Infrastructure Protection Act (NIIPA) 18 USC 1030 Fraud and related activity in connection with computers (2) intentionally accesses a computer without authorization or exceeds authorized access, and thereby obtains (c) information from any protected computer; NIIPA: Atomic Energy Act of 1954, with reason to believe that such information so obtained could be used to the injury of the United States, or to the advantage of any foreign nation willfully communicates, delivers, transmits, or causes to be communicated, delivered, or transmitted, or attempts to communicate, deliver, transmit or cause to be communicated, delivered, or transmitted the same to any person not entitled to receive it, or willfully retains the same and fails to deliver it to the officer or employee of the United States entitled to receive it; (2) intentionally accesses a computer without authorization or exceeds authorized access, and thereby obtains-- Mark S. Forbis exceeds authorized access and thereby obtains information to willfully communicates advantages to foreign nations. 18 USC 2261A Stalking (2) with the intent (A) to kill, injure, harass, or place under surveillance with intent to kill, injure, harass, or intimidate, or cause substantial emotional distress to a person in another State or tribal jurisdiction or within the special maritime and territorial jurisdiction of the United States; or (i) that person; Mark S. Forbis stalks, harasses, intimidates and causes substantial emotional distress. 18 USC 1584 - Sale into involuntary servitude (a) Whoever knowingly and willfully holds to involuntary servitude or sells into any condition of involuntary servitude, any other person for any term, or brings within the United States any person so held, shall be fined under this title or imprisoned not more than 20 years, or both. 18 USC 2319 Criminal infringement of a copyright 17 USC 506 Criminal offenses (a) Criminal Infringement. (A) for purposes of commercial advantage or private financial gain; For purpose of commercial advantage and private financial gain. 18 USC 873 Blackmail Whoever, under a threat of informing, or as a consideration for not informing, against any violation of any law of the United States, demands or receives any money or other valuable thing, shall be fined under this title or imprisoned not more than one year, or both. Mark S. Forbis as consideration for not informing demands money. 18 USC 880 Receiving the proceeds of extortion A person who receives, possesses, conceals, or disposes of any money or other property which was obtained from the commission of any offense under this chapter that is punishable by imprisonment for more than 1 year, knowing the same to have been unlawfully obtained, shall be imprisoned not more than 3 years, fined under this title, or both. Paypal 18 USC 1962 - Prohibited activities (b) It shall be unlawful for any person through a pattern of racketeering activity or through collection of an unlawful debt to acquire or maintain, directly or indirectly, any interest in or control of any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce. Mark S. Forbis interstate collection of an unlawful debt. 18 USC 241 Conspiracy against rights If two or more persons conspire to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District in the free exercise or enjoyment of any right or privilege secured to him by the Constitution or laws of the United States, or because of his having so exercised the same; United States Constitution Amendments 5th Rights to Due Process. Prohibits Double Jeopardy. 8th Prohibits Cruel and unusual punishment. 9th Protects rights not enumerated in the constitution. 13th Abolishes slavery and involuntary servitude. 14th Defines Due Process Clause and the Equal Protection Clause.
Entity: Monett, Missouri
7, Report #1101613
Nov 23 2013
04:34 AM
How to Remove Mugshots from Google How to Delete Mugshots from Google - Brand.com scammers ! Internet
We have been scammed for 2500 Euros by those guys :How to Delete Mugshots from Google - Brand.comwww.brand.com/blog/delete-mug-shots-google/‏  מאת Zac Johnson - ב-2,702 מעגלי Google+‎- A complete step by step process of how to delete mugshots from Google. Don't let embarrassing negative arrest records and mug shots hurt ...  http://www.brand.com/blog/delete-mug-shots-google/  Brand.com its an online reputation management company that will take your money , and make nothing !  Just nothing . They promised to remove our mugshots but it never happened .  
Entity: Internet
8, Report #1105264
Dec 07 2013
09:29 PM
florida-mugshot.com bustedmugshots.com; Citizens Information Associates florida-mugshot,com & bustedmugshots.com - the art of online mugshot extortion and organized crime Internet
First of all, I would like to say I strongly believe the two sites, florida-mugshot.com and bustedmugshots.com are one in the same based off of similarities between their site layouts, removal forms and etc. And just like when you see a cockroach, there are always more meaning maybe other mugshot websites are operating under the same umbrella of criminals. Moving on... A few months ago, I paid bustedmugshots.com to remove hyperlinks of me to crimes I was arrested for that were dropped. There is still one mugshot of me on their site for an actual convicted crime, a worthless check my ex-wife wrote, but it is what it is and I refuse to pay them anymore money. Earlier last week, I discovered another site this one with multiple mugshots of me. They want money is the bottom line, but here's the problem. If these websites all work together, collaborate, etc, then what they are doing would be classified as organized crime and more specifically extortion. And these new photos / links didn't appear until a few months after bustedmugshots.com extorted money from me. Furthermore, the new site florida-mugshot.com is falsifying public records for financial gain by not only displaying photographs of me for dropped charges, but also for listing the wrong charges with the wrong mugshots. I've run a search on this new seemingly mirror-site of bustedmugshots.com, florida-mugshot.com, and cannot locate who owns the site or where they are located. I've tried sunbiz.org, bbb.org and a variety of other websites at an attempt to locate this new site's owner and whereabouts to no avail. Bustedmugshots.com is run by Citizens Information Associates 604 Nueces Austin, Texas 78701 Phone: (800) 849-2878 Fax: (512) 758-8078 with a recent Kyle Prall as CEO while there are no records on florida-mugshot.com I could locate anywhere on the internet apart from their website resolving IP and hosting company. florida-mugshot.com has a resolving IP of 192.99.0.14 and is being hosted by OVH Hosting Inc, which is a web hosting company based in Montreal/QC (Canada). The contact info for this hosting company's abuse department is: 855-684-5463; and their abuse email is simply 'abuse' at their domain: ovh.ca. If florida-mugshot.com is affiliated with bustedmugshots.com or others like it, them using a foreign hosting company may aid them in skirting the law and coming house bills, temporarily. They should still have some type of business licensing or FEIN since they would be a 'for profit' entity, but when I asked for this information my question was ignored by florida-mugshot.com and bustedmugshots.com verbally refused to tell me; however, I did locate them using google.  Also, if florida-mugshot.com is registered / licensed under a different company category, like Citizens Information Associates is really bustedmugshots.com, that may help them circumvent the credit card companies blacklisting their mugshot extortion websites. Any help in ascertaining the location and owner of florida-mugshot.com would be appreciated. Here are some helpful links regarding mugshot extortion along with petitions: 1. change.org/petitions/mugshots-com-stop-operations-and-extortion-done-by-mugshots-com 2. ipetitions.com/petition/petition-to-florida-state-elected-representatives 3. mugshotsextortion.blogspot.com/2012/05/marc-gary-epstein-and-mugshots.html?showComment=1386471285307&m=1 4. informationweek.com/security/vulnerabilities-and-threats/online-extortion-the-ethics-of-unpublishing/d/d-id/899740?piddl_msgid=195045&piddl_msgposted=yes#msg_195045 5. classactionagainstmugshotwebsites.com
Entity: Internet
9, Report #1081561
Sep 04 2013
09:22 AM
Busted MugShots Kyle Prall Kyle Prall Busted mugshots.com Kyle Prall Criminal records do not show accurate info nor will they remove you without paying hundreds of $$$ Dallas Texas
This guy will soon have all of his personal (publicly available) info posted to MULTIPLE sites. I will remove all of it with a fee for each site.
Entity: Dallas, Texas
10, Report #948856
Oct 05 2012
04:00 PM
fort myers mugshots and Martin Some coward calls me a Hater of Free Speech. He doesn't give his name or what he is about . There you go Martin. Everyone knows mugshots are criminal extorters. Florida
Friday I informed Fort Myers Mugshots that I am taking their depositions and me and my counsel are suing them in a class action lawsuit in Florida next month.  Immediately thereafter, I became a wife beater and the subject of Martin's  obscenity.  If you have a point Martin,  you can identify yourself and  use civil language.  I was arrested for calling a women eight years ago and informing her of a court date. Nothing more or less.  Unbeknownst to me she got one of those phony ex-parte(behind the back restraining orders) that included no telephone calls.  I made an innocent telephone call eight years ago and got arrested.  So what? Does that make me a peace (sic) of shit and a douchebag and F****U candidate.  Does that make me  a Hater of Free Speech and a Communist.  You are sick Martin, a coward, and by posting a 30 day suspension, in 1978  for calling a referee, who reportedly got locked up subsequently for probate fraud ,a fool is hardly newsworthy and a cheap shot.  That information was furnished to you courtesy of Google a party that also will be sued.  If you have any guts post your name and address and I will sue you for defamation.  How dare you question my patriotism that is libel per se.  See the Quentin Reynolds case brought by Louis Nizer in the seminal book called the Case of Libel. I beat Nizer in a defamation case in the 1970s involving professional athletes.   I blog under my real name you are a coward and moron. If you think Mugshots is anything but extortionists, you are seriously deluded.  They are evil and are utterly without any redeeming social value.  Pure obscenity like your filthy mouth. 
Entity: , Florida
11, Report #1087257
Sep 27 2013
01:49 PM
justmugshots.com Just mugshots blackmail, extortion, internet
This website takes mugshot images, and places them on their website, then attempts to rank them in organic search. They will then charge you a large Sum of money to have the image and information removed. This is blackmail. I can't get a job because of this website, and risk losing my home now. 
Entity: internet, Select State/Province
12, Report #1257163
Oct 07 2015
05:16 PM
mugshots.com Stop Mugshots from Posting Juvenile Records Internet
Mugshots.com is a company that serves no purpose other then extortion. They are posting mugshots of juveniles from ages 13-18 whether guilty of a crime or not. This is hurting reputations and job opporunities. Please sign my petition to ask Google to stop allowing mugshots.com to extort children.https://www.change.org/p/google-tell-google-to-stop-promoting-mugshots-com-extortion-of-children/share?utm_medium=email&utm_source=notification&utm_campaign=new_petition_recruit
Entity: Internet
13, Report #953060
Dec 27 2012
11:04 AM
Zach Browne owns Justmugshots.com Zach Browne owns Justmugshots.com Little Elm, Texas
Zach Browne owns Justmugshots.com 2741 Elderberry Ln Little Elm, Texas 75068 (214) 504-8594 zachbrowne@gmail.com http://www.linkedin.com/in/zachbrowne http://twitter.com/ZachBrowne http://www.facebook.com/zachbrowne https://plus.google.com/117162800993007262832/posts http://www.youtube.com/user/designvisibility http://www.slideshare.net/zachbrowne https://github.com/zachbrowne http://www.plaxo.com/profile/showPublic/zachbrowne http://pinterest.com/zachbrowne/ http://zachbrowne.wordpress.com/author/zachbrowne/ https://github.com/zachbrowne?tab=activity http://www.quora.com/Zach-Browne http://soundcloud.com/zachbrowne http://zachbrowne.myopenid.com/ http://www.prlog.org/11036159-straight-line-and-zach-browne-seo-consultant-announce-integration-partnership-streamlining-the-sem.html http://www.seomoz.org/users/profile/295454 http://dev.wavemaker.com/forums/?q=node/3839 http://zachbrowne.blogspot.com/ http://twittercounter.com/ZachBrowne http://www.meetup.com/dfwwordpress/members/8777657/ http://www.meetup.com/DFWSEM/members/8777657/ http://www.manta.com/g/mryyj3w/zach-browne http://www.manta.com/c/mryyj3w/browne-systems https://plus.google.com/118285115834954391913/posts http://www.warriorforum.com/members/zachbrowne.html U.S. Department of Justice Criminal Resource Manual 1663 Protection Of Public Records and Documents. The taking of a public record or document is prohibited by 18 U.S.C. 641. DOJ. Retrieved from http://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/crm01663.htm Public Records means nothing more than the government makes them available to the public. Copyrights and Trademarks themselves are public records. 18 USC 641 Public money, property or records Whoever embezzles, steals, purloins, or knowingly converts to his use or the use of another, or without authority, sells, conveys or disposes of any record, voucher, money, or thing of value of the United States or of any department or agency thereof, or any property made or being made under contract for the United States or any department or agency thereof; Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing it to have been embezzled, stolen, purloined or converted Steals government property. Knowingly converts government property to his use and the use of others. Sells government property without authority.  Retains government property knowing they have been stolen. National Information Infrastructure Protection Act (NIIPA) 18 USC 1030 Fraud and related activity in connection with computers (2) intentionally accesses a computer without authorization or exceeds authorized access, and thereby obtains (c) information from any protected computer; NIIPA: Atomic Energy Act of 1954, with reason to believe that such information so obtained could be used to the injury of the United States, or to the advantage of any foreign nation willfully communicates, delivers, transmits, or causes to be communicated, delivered, or transmitted, or attempts to communicate, deliver, transmit or cause to be communicated, delivered, or transmitted the same to any person not entitled to receive it, or willfully retains the same and fails to deliver it to the officer or employee of the United States entitled to receive it; (2) intentionally accesses a computer without authorization or exceeds authorized access, and thereby obtains-- Exceeds authorized access and thereby obtains information to willfully communicates advantages to foreign nations. 18 USC 2261A Stalking (2) with the intent (A) to kill, injure, harass, or place under surveillance with intent to kill, injure, harass, or intimidate, or cause substantial emotional distress to a person in another State or tribal jurisdiction or within the special maritime and territorial jurisdiction of the United States; or (i) that person; Stalks, harasses, intimidates and causes substantial emotional distress. 18 USC 1584 - Sale into involuntary servitude (a) Whoever knowingly and willfully holds to involuntary servitude or sells into any condition of involuntary servitude, any other person for any term, or brings within the United States any person so held, shall be fined under this title or imprisoned not more than 20 years, or both. 18 USC 2319 Criminal infringement of a copyright 17 USC 506 Criminal offenses (a) Criminal Infringement. (A) for purposes of commercial advantage or private financial gain; For purpose of commercial advantage and private financial gain. 18 USC 873 Blackmail Whoever, under a threat of informing, or as a consideration for not informing, against any violation of any law of the United States, demands or receives any money or other valuable thing, shall be fined under this title or imprisoned not more than one year, or both. As consideration for not informing demands $139.99. 18 USC 880 Receiving the proceeds of extortion A person who receives, possesses, conceals, or disposes of any money or other property which was obtained from the commission of any offense under this chapter that is punishable by imprisonment for more than 1 year, knowing the same to have been unlawfully obtained, shall be imprisoned not more than 3 years, fined under this title, or both. Paypal 18 USC 1962 - Prohibited activities(b) It shall be unlawful for any person through a pattern of racketeering activity or through collection of an unlawful debt to acquire or maintain, directly or indirectly, any interest in or control of any enterprisewhich is engaged in, or the activities of which affect, interstate or foreign commerce. Interstate collection of an unlawful debt 139.99. 18 USC 241 Conspiracy against rights If two or more persons conspire to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District in the free exercise or enjoyment of any right or privilege secured to him by the Constitution or laws of the United States, or because of his having so exercised the same; United States Constitution Amendments 5th Rights to Due Process. Prohibits Double Jeopardy. 8th Prohibits Cruel and unusual punishment. 9th Protects rights not enumerated in the constitution. 13th Abolishes slavery and involuntary servitude. 14th Defines Due Process Clause and the Equal Protection Clause.
Entity: Little Elm, Texas
14, Report #1408189
Oct 24 2017
07:49 AM
eurocall24.com Euro24 eurocall24.com scammers Internet
Hello Be Warned of www.eurocall24.com  they are Pure scammers. I generated thousands of minus , of the tune of $5,000 , they refused to pay me. Giving flimcy Excuses, I have asked for my Money politely , they refused to pay me, Instead they block me on skype and my account Blocked as well. So i wont be able to copy my transaction statement to forward to my lawyer and others who might be interested in the case. The company is a pure scam, no address on their site, no name of any reprensative of the company.  They have been doing this to lot of people , they will claim what ever to get your money. Stay Away from www.eurocall24.com as they are complete fraud . I have been in this busienss for years, no issue with any provider for years, only this bloody www.eurocall24.com has the impunity to steal my money.
Entity: Internet
15, Report #1081177
Sep 03 2013
04:23 AM
justmugshots.com Company compiles mugshots of individuals, regardless of whether innocent or guilty for profit Internet
 I couldn't sleep, so I decided to search the internet. I tagged my name, for the heck of it. I couldn't believe what I stumbled across. This website, which displays thousands of mugshots of individuals, regardless of their innocence. Do they realize how they might impact a person's life. I was wrongfully accused of domestic violence by a long-time companion on June 19, 2006. After, he had me Baker Acted three weeks prior. He had an injunction served on me and I was left homeless and devastated by a man I thought loved me.  If, it were not for the intervention of my beautiful spirit of a brother, Frank Joseph Piccirillo, Jr., who suffered a massive and fatal heart attack on December 16th 2010. I truly, don't know what I would have done. Or, how I would have gone on.  With that said,  what followed was horrible enough, but I managed to pick up the pieces of my shattered life and move foward. I love you, my beautiful twin. I miss and need you now, that he has topped himself and wounded me even worst, then in 2006. Fool me once, shame on you, fool me twice, shame on me... The Florida State Attorney assured me that my record would be expudged - removed, because I was found not guilty. With some additional searches, I discovered other websites that display my mugshot, but at least, have captions underneath expressing my innocence of a crime.  However, if someone were to happen upon my mugshot, which are never complimentary, on justmugshots.com.  Unless, of course, you are Jodi Arias. A person would get the wrong impression and think I was a criminal. The only crime I am guilty of is loving the wrong man for too long. If, this isn't a case of blatant defaming, then I don't know what is!  Of course, they will remove your mugshot, for a fee.  I am asking them to remove it, because it is the right thing to do. I am an innocent who was mistreated at the hands of someone I loved, whom I thought loved me. If, it is a crime to love the wrong person for too long, then I am guilty as charged. I will be researching to find out how they were able to get hold of my private information, because the local state attorney's office assured me my information would be sealed to the public.  My record was expudged and all charges were dropped, because I was found NOT GUILTY!!! Thank you,
Entity: Internet
16, Report #1210928
Feb 22 2015
07:32 PM
ShouldWeHire This company posts mugshots and then blackmails and charges you to remove content THEY have posted Internet
This company posts mugshots with the sole purpose of making money by charging to remove them. This is outright extortion. The mugshot in question was from a case that was dropped and sealed by the court. Should not be public record.
Entity: Internet
17, Report #1284384
Feb 02 2016
02:16 PM
Openpasts.com Mugshots Internet reputation Extortion, unauthorized use of images, Rip off, illegal, all the same company under different names Internet
 This company posts your old mugshots on one of their two mugshot sites open past is where I found mine. Then they tell you the only way to opt out and have your photos removed is to contact their Internet reputation company and pay 5-600 dollars an image to take it down. After they take your photos off of one site they put them no their another and charge you again. They are ripping people off, slandering and posting pictures from expunged records illegally. This is extortion and is illegal. Let's take these bastards down.
Entity: Internet
18, Report #988349
Dec 28 2012
11:27 PM
mugshots.com They are ruining my life! Internet
Mugshots.com is ruining my life.  I was denied employment because the president of the company Googled me and my DUI (which is misleading and false!) came up as the 1st hit!  I went to the Unpublish link and they want $399.00 to remove the listing.  It is a Father-Son team doing the unpulishing--the cost justifed by all the complicated and time-consuming work that needs to be done to remove you from Mugshots.com.  Not to mention all the co-workers, friends, potential clients that are doing a search for me and find this as the #1 hit...are you kidding me??  We need to stop these crooks.  Please help!
Entity: , Internet
19, Report #240531
Mar 24 2007
11:45 AM
MP3MUSICHQ-COM musicmp3.com Online California
I read a rip off report about mp3musichq.com Internet U.S.A. Phone Number: 818-303-1770 mp3 apparently they managed to take my info when i signed up for lifeteime limewire subscription. anyway, after i realized they were debetting $9.88 a month automatically from my checking. I used a search engine & found there web site. I called the customer service & told them I had no interest in any extra $9.88 being taken out my account for anything. The guy said I ? subscribed? for a hacker protection ! WTF ? I don't remember doing that along the way ?? I'm usually good about avoiding the BS Pop ups & gimmicks...But they got me ! The cuatomer rep deleted the automatic debiting & said that I should no longer see that on my banking statements in the future. But I guess we'll have to see ??? Luckily they only snagged $9.88 for two months. So if you got scammed call Billing: 1-866-730-0934 (toll free)(USA)& hopefully they will delete your account as well. I stilll got lifetime limewire without that monthly fee. Good Luck, Jimmy Newport News, VA., Jimmy newport news, VirginiaU.S.A.
Entity: California
20, Report #100286
Jul 23 2004
04:35 PM
1T3.com ripoff 69.10.142.33 1T3.com Ripp OFF Cheaters
I also been just ripped off by http://1T3.com I ordered their 1000 MB hosting plan and they took my money through paypal and then they sent me a email of my hosting package. give me my ftp login and server addresses too. I loged in to that accout once and once only after that I could not log back in at all and thier web site was or has been down for along time now been at least two days and I got the server off them last weekend and could not access it at all after the first time I logged in. I bad mouth them by email and they laughed at me and I even got a email back from them stating that they will not refund my money back to me at all !! and they even said good luck on trying to report us in to the FBI or fruad department. cause I made a threat to them that I would do that and I did report them in to the FBI and to the BBB and fruad department too. But I did get one good info from them their ip address !! heres their ip 69.10.142.33 now the FBI can have fun and trace them when ever their online unless they change thier ip!! Jamie Augusta, MaineU.S.A. sorry, allowing you to give a competitors name would instigate others to just file against their competition, to only come back later to suggest their company your comments on this policy are welcome! 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: Nationwide
21, Report #370681
Sep 07 2008
04:28 PM
FAMILYCONTACT911.COM FamilyContact911.com deseptive charges Clearwater Florida
My AT&T bill was reflecting a late charge of $15.95 to my suprise because I paid my bill even before due date. By contacting AT&T I found out that the late charge was submitted by a third billing party. Looking closer, FAMILYCONTACT911.COM charged me $7.95 for a service that I never asked for. I personally dislike AT&T services enormously and I am willing to cancel their services altogether; I have to call them almost every month to dispute a charge or unfunded fee. If there are enough of us to take drastic actions mabe big guys listen to little ones. Kevin Fontana, CaliforniaU.S.A.
Entity: Clearwater, Florida
22, Report #401913
Dec 16 2008
11:03 AM
Colonmed700.com RIPOFF by Colonmed700.com Glendale California
I ordered a free sample and paid the shipping on it and they continued to send more and charge my credit card.. they charged me $88.97 for 1 month and they will continue until I find a way to stop those crooks....does anyone have the answer.... Jerry niles, MichiganU.S.A.
Entity: Glendale, California
23, Report #732907
May 25 2011
07:10 AM
X10.com X10.com - bad software Las Vegas, Nevada
I purchased some X10.com cameras and software to run the cameras. I called and emailed tech support over and over and still don't have the software running and X10.com refuses to give me my money back because I've been trying to get it to work for more than 30 days! The two biggest problems X10.com was never able to resolve:      Vanguard software: is a memory hog and brings my PC to it knees. To get the cameras to function I had to run it on the same PC as Active Home Pro. Now all the macros that were working in Active Home Pro no longer work because of Vanguard. According to other users on the X10.com forum they've never been able to get Vanguard to work.      MyHome software: I have a webserver running on port 80 and found out after many hours trying to get MyHome to work that it must use port 80. X10.com gives no way to configure the software to use any other port. My suggestion - don't buy MyHome if you are running a webserver on port 80. So here I am stuck with cameras and software that don't work and X10.com support won't work with me nor will the company refund my money. BUYER BEWARE !!!!!
Entity: Las Vegas, Nevada
24, Report #776686
Sep 14 2011
11:17 AM
MYCASHNOW .COM DISCOUNTADVANCES.COM PAYDAYMAX.COM FOURSEASONSCASH,COM SCAM!! CHATTANOOGA, Tennessee
I worked for this company in Chattanooga Tennessee(support seven), which is a call center for all of these companies, owned by the owner of the companies as well.  These are all scams! They do offer payday loans, but fail to give or allow employees to give the truth about charges to obtain these loans. The interest rate is well over 400% and they say they don't sell or give info to other companies, but they do. They also don't want the customer to know they have a call center in Costa Rica as well. Once you apply for a loan, they have all of your personal information in the system and numerous people have access to ALL of your personal information. Even when a customer asks for the info to be removed, they still keep it!  I can guarantee if you have had your bank account hacked after applying, it is because of these crooks!. I understand that noone makes you take these loans, but times are hard, and I know I work too hard to be ripped off while trying to make ends meet!...please think twice before doing any business with the above named companies, you can also find complaints on the FTC website
Entity: CHATTANOOGA, Tennessee
25, Report #820981
Jan 10 2012
11:26 PM
X10.com x10 x10.com Internet
BEWARE of X10.com. The customer service is terrible. I had got an RMA from them for a camera package that was terrible in quality. Also another RMA for a vcr package that their website added to my order when I clicked on a remote package instead.  I keep contacting them about my returns, They have confirmed that they have recieved them. But they have differant excuses each time about why I haven't recieved the refund. I also ordered a security system for my daughetrs house for Christmas a couple of months before Christmas. It never came. When I contacted them to find out what happened they informed me they were out of the console and it would be 2 weeks after Christmas. i told them it was suopposed to be a gift what to do. They said tell my daugher to wait. What a joke. I still don't have the security system or my refund on the other RMA and it is 1-11-12. This company is a joke. BEWARE!
Entity: , Internet

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