FBI Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1385970


Jul 16 2017
07:25 PM
floridapharmacyonline.com Allen Johnson..person on phone Bobby He assured me they were okay,and I would recieve my order next day ,but I had to use Western Union,and I sent $280.00!Next day I get a email from him saying,my order was on Hold!,bugt If I send more 150.00 more or better.I emailed him and He got angry and called me and said He would nit send my order if I emailed or callec him again !!and hung up!He was nice at first mean at the end.,He also said He didnt like PresidentTrump.I told (emailed)that I was voted for President Trump!!and I was going to call FBI,andB.B.B.!!please stop these scammers,thank you ,I feel so foolish. Florida../India Internet Author: LakeCity, Florida Computer Mail Order: floridapharmacyonline.com Nationwide  
 
2, Report #1379734


Jun 17 2017
08:13 PM
Stephanie Wilson Kijiji / PayPal / FBI / RCMP / Anything scam Stephanie says she's from Colorado Internet Author: Alabama Internet: Internet  
 
3, Report #1375419


May 25 2017
05:28 PM
Autograph Magazine Steve Cyrkin, Steve Cyrkin lied about document examiners being raided by the FBI in the American Royal Arts law suit against Cyrkin! Cyrkiin would do anything to ruin a competitor. Costa Mesa Internet Author: Costa Mesa, California Book & Magazine Publishers: Autograph Magazine Internet  
 
4, Report #1370349


May 20 2017
02:30 PM
instapagos.es 123 capital Julian henao scam / fraude FBI et interpol We have the certainty that HENAO JULIAN HENAO is involved in two very big scams that have caused dozens of victims in France and in Belgium paris Internet
Author: mao, North Dakota Credit Services: instapagos.es Internet
 
 
5, Report #1373828


May 17 2017
02:58 PM
Pch They said the phone PCH and I've won $585,000 and a BMW and it was on its way from Detroit camera crew u.s. Marshals FBI we're coming with them because it's so much money they asked for us to Western Union $370.01 is what they got Las Vegas Nevada Author: saginaw, Michigan Unusual Rip-Off: Pch Las Vegas, Nevada  
 
6, Report #739410


May 12 2017
07:37 PM
DANA LAWRENCE MIRANDA MATTHEWS CON ARTIST, CREDIT CARD FRAUD CHILD ENDANGERMENT AND CHILD ABUSE | FBI Investigation needs your help!  Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI | MIAMI, Florida
Felon with sad story continues same crime over again Author: , Florida Credit Card Fraud: DANA LAWRENCE - FBI Investigation needs your help! Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI MIAMI, Florida
 
 
7, Report #150160


May 12 2017
07:30 PM
Dana Lawrence | FBI Investigation needs your help!  Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI | Ripoff Evil Swindler, conwoman conartist expert liar and thief Nationwide What about the kids and other victims? Author: Newport, Rhode Island Con Artists: Dana Lawrence - FBI Investigation needs your help! Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI Nationwide  
 
8, Report #153375


May 12 2017
07:27 PM
Dana Lawrence | FBI Investigation needs your help!  Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI | Ripoff pathological liar, amoral individual, scam artist Newport Rhode Island Report to the Police to STOP Dana Lawrence Author: Newport, Rhode Island Con Artists: Dana Lawrence - FBI Investigation needs your help! Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI Newport, Rhode Island  
 
9, Report #1367073


Apr 11 2017
09:02 AM
William Meeks Jr. Beware of this scam artist Arlington Texas
Chanta Author: Mckinney , Texas Credit Card Fraud: William Meeks Jr. Arlington , Texas
 
 
10, Report #1363628


Mar 23 2017
08:51 PM
1959 About defective spark plug wires the seller out of Pacific Grove California. The seller called me today and he threatened me and cussed me out and I had to call the FBI to look into this matter. I want to advise others and caution then this seller is very violent. I have documentation of the threat and I will forward this to the appropriate authorities and the state of California. Pacific Grove California Pacific Grove C Author: Wellford, South Carolina Auto Advertising Services: Monterey Auto Parts South Carolina  
 
11, Report #1362493


Mar 18 2017
09:54 AM
opengovernmentproject.org unitedstatescourts.org, puppyfind.com, leagle.com, Vianet, LLC, Nightlydating.com which will be launched in the Spring of 2017,templatemonster.com, FOREVER CAN WAIT trademark by Flingdom LLC in Grand Rapids, Michigan 49503 this is a dating site. Jeffrey Allen Steinport supposed Attorney uses and abuses his authority as low level Attorney to open and operate websites that ruin the lives of Americans for his own enjoyment and greed Scottsdale Arizona
 Report him to the FBI too!  Author: New York, New York Internet Fraud: opengovernmentproject.org Scottsdale, Arizona
 
 
12, Report #1361313


Mar 12 2017
08:00 PM
Zack Childress REI Success Academy Zack Childress flip-flopped over Adams Real Estate into my Capitalone Account charged $97.00 to my Account. Worse, somehow found all my family and personal business along with all my personal accounts and stole all that the FBI and Ripped Off -- Marietta Georgia Marietta Georgia Author: Marietta, Georgia Unusual Rip-Off: Zack Childress Nationwide  
 
13, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
14, Report #1357713


Feb 22 2017
04:27 PM
Attorney John Carter He's threatening me and says he has put a warrant out for my arrest if I didn't pay the sum of money he says I owe. And he has also threatened me by saying he was gonna get the FBI involved He never gave an address Internet Author: Sherrodsville , Ohio Unusual Rip-Off: Attorney John Carter Internet  
 
15, Report #1355240


Feb 10 2017
07:45 AM
cash net us group the email said that I have ignored about bureau of defaulters and SS# is in hold. If I dont contract them within 24 hous they will charge me with fraud and theft by deception and federal banking regulation. To pay up $832.75 if not it will cost more they will let FBI and my employer anf the bank and if that happens it will cost me $13,428.15. no city internet Total Scam Author: fitchburg, Massachusetts Computer Fraud: cash net us group Nationwide  
 
16, Report #1346668


Dec 30 2016
10:23 AM
creditcardprocessor.com Keep away from this company - Danny Lyons - owner - scammer used my business checking account as his personal ATM machine and illegally took out over $5k from it. He has been reported to the FBI and Attorney Generals office as well as the internet crime bureau. Any questions please contact me at (((REDACTED))). Once he has access to your account he can do whatever he wants - The banks are NO help also. With a Tax ID and bank account number he is off to the races. His company is creditcardprocessor that operates out of this location. Las Vegas Internet Author: Boca Raton, Florida Credit Card Fraud: creditcardprocessor.com Internet  
 
17, Report #1340478


Nov 29 2016
04:43 PM
William Waggoner Austin Michael Media Power Data Marketinghttps://twitter.com/billwaggonerhttps://plus.google.com/+BillWaggonerrealhttps://klout.com/billwaggoner Confidence Artist promising business actions that are never performed and provides a barrage of excuses why it hasn't been provided Las Vegas Nevada Please contact the Las Vegas FBI here: ic3.gov/default.aspx Author: Las Vegas, Nevada Internet Services: William Waggoner Internet  
 
18, Report #1339986


Nov 26 2016
06:22 PM
Elegant Teacup Yorkies tcupyorkshierterriers.com duramuller@gmail.com Customer Service Elegant Yorky Puppies Address (((REDACTED))) Silver Spring, MD 20901 Phone number (((REDACTED))) Email duramuller@gmail.com Website tcupyorkshierterriers.com Paid 566.25 for a dog to be delivered and never recieved it. THey tried to make me send more money via internet. I have valid proof and have reported this to the FBI. They are well set up and have created a fictious website to con buyers. Silver Spring (so they state) Maryland, but not sure if this accurate. Maryland
Good Luck Author: Katy, Texas Adoption Agency: Elegant Teacup Yorkies Nationwide
 
 
19, Report #1251834


Oct 29 2016
12:28 PM
Stanley Pine Hampton Hills Golf Sabotage Westhampton Beach New York
This is my citi bike account since the last time i posted it Author: new york, New York Golf Courses: Stanley Pine Westhampton Beach, New York
 
 
20, Report #886256


Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
The judge told us to stay away from the which we didn't go around them anyway but they keep going around us and stalking me in their home and they come out each time I arrive so i'm taking pictures of Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
21, Report #1333486


Oct 16 2016
09:57 PM
3G Technical Services Sean Asberry Asberry Financial Fraudulent Addresses, Financial Fraud, Interpol, FBI Warnings and Fails to Refund Brentwood Tennessee Author: Wobegon, Wisconsin Financial Services: 3G Technical Services Brentwood, Tennessee  
 
22, Report #1330701


Sep 29 2016
01:04 AM
Joe Horvath AKA Joe Allen Tripps Travel Network Las Vegas Joe Horvath, Joe Allen joe, horvath, allen, tripps, travel, network, fbi, unlawful, mini, vacations, las, vegas, call, centers Las Vegas Nevada Author: Las Vegas, Nevada Unusual Rip-Off: Joe Horvath AKA Joe Allen Tripps Travel Network Las Vegas Las Vegas, Nevada  
 
23, Report #1325595


Aug 31 2016
07:25 AM
Chase bank Jp morgen banks Imbasoling my money right from account . It's not the first time this has happened but this tome I can proove it . Help New York New York
Please, Please Send A Copy of this Report To The FBI! Do It TODAY!!! Author: Pontiac, Michigan Accounting: Chase bank New York , New York
 
 
24, Report #1325278


Aug 29 2016
03:29 PM
007 Bullion/AMGAMG Global Assets, Inc./Bank of Bullion/Gary D. Gruenberg Gold Coin Scam! Purchased 20 One .oz Gold Eagles by wire transfer. Only received 2 coins. Over two weeks now...no returned calls...no emails. THIS IS A SCAM. Reported them to the FBI and Aventura PD. Miami Florida Totally Inaccurate Author: New Iberia, Louisiana Drug Rehabilitation Centers: 007 Bullion Miami, Florida  
 
25, Report #1324701


Aug 26 2016
07:31 AM
Vermont Peanut Butter Company Daniel Burgess and Christopher B Kaiser Lie, steal, stalking, thief, scam Morrisville Vermont
Daniel Burges busted by FBI finally Author: Saratoga Springs, New York Food Vendors: Vermont Peanut Butter Company Morrisville, Vermont
 
   
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