Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | fbi
Approximately 947 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1177519


Sep 17 2014
08:09 PM
Tony Alston FBI Agent Criminal, Liar, Disgraced, Federal Crime, Former FBI Agent, Lack of Integrity Santa Ana California Author: Santa Ana, California Federal Government: Anthony Tony Alston FBI Agent Santa Ana, California  
 
2, Report #1177078


Sep 16 2014
06:08 AM
daniel halperin merril lynch i was scammed big time.. Dan halperin is a scum bag.. he raped me big time 43k.. FBI all over this guy.. please arrest him call the AG office and check before pay em .. i wouldnt even got that far cause he did me so wrong northbrook Illinois Author: north carolina, Utah Attorneys General: daniel halperin northbrook , Illinois  
 
3, Report #1177071


Sep 16 2014
05:59 AM
charles h mousseau jr law suite FBI invoved with Robert Muler Califorinia Author: bethel park, Pennsylvania Unusual Rip-Off: charles h mousseau jr Select State/Province  
 
4, Report #1177033


Sep 15 2014
07:14 PM
Susan Joseph / Pablo Garcia Defrauded Merchants and brokers for Millions please file report with Las Vegas FBI office las vegas Nevada Author: San diego, California Credit Card Processing (ACH) Companies: Susan Joseph / Pablo Garcia las vegas, Nevada  
 
5, Report #1170447


Aug 18 2014
06:34 AM
ADE/ADA Remodeling I agree with everyone else. This company and its employees are criminals. Everything said about them is 100% true. I too have contacted police, State of Florida and local FBI dania Beach Florida Author: ft lauderdale, Florida Consumer Services: ADE/ADA Remodeling dania Beach, Florida  
 
6, Report #1170386


Aug 17 2014
05:54 PM
CashAdvanceAmerica FBI Warrant Fraud Charge Never took a loan Nationwide Author: Saint Charles, Missouri Loans: CashAdvanceAmerica Nationwide  
 
7, Report #1168941


Aug 11 2014
08:27 AM
Ace Cash Express Email scam for payday loans. Russell represents Ace Cash Express and had all of my personal information. wanted me to get a prepaid card to secure the loan, but is a total scam. Ace Cash Express will not respond to allegations of misrepresentation and have filed reports with FBI and local autorities Denver Colorado Internet Author: Northlenn, Colorado Computer Fraud: Ace Cash Express Internet  
 
8, Report #1167535


Aug 05 2014
11:11 AM
FBI JAMES B COMEY said that they had a lot of money waiting for me but they said that i had to release 250.00 to them unknown Internet Author: vernon, New Jersey City Governments: FBI Internet  
 
9, Report #707910


Aug 02 2014
10:53 AM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
10, Report #545748


Jul 31 2014
04:10 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
11, Report #1164450


Jul 25 2014
09:52 AM
Metropolitan Edison ME-TED co-operative for FBI Reading Pennsylvania Author: reading, Pennsylvania Civil Rights Violators: Metropolitan Edison Reading, Pennsylvania  
 
12, Report #1164519


Jul 23 2014
06:33 PM
Nationwide building and remodeling centennial co Robert f Giles is a con artist. Will tell you he can fix anything. Takes you money, does a little work and nervier returns. He is full of broken promises. Has no knowledge of what he is doing. He took me for 7,000 dollars, my neighbor for 10,000. He has skipped town and I believe he is headed for Texas. Be on the look out, he and his crew are big time hoodlums. I have already contacted the police and will contact the FBI. He and his crew need to be locked up. Centennial Colorado Author: Greenwood village, Colorado Home Improvements: Nationwide building and remodeling centennial co Select State/Province  
 
13, Report #1160592


Jul 08 2014
08:16 PM
James Troy Bredeson Troy Bredeson, Jimmy Bredeson, James Bredeson CIA/FBI Agent scammer Spokane Nationwide Author: Federal way , Washington Blabber Mouth: James Troy Bredeson Nationwide  
 
14, Report #1159526


Jul 04 2014
05:58 AM
Saint Joseph Medical Center, Reading Hospital, Berks Community Health Center & Suny Down State Medical Center Conspiracy to deprive Medical Care and Possibly Murder under the Direction of the FBI Reading Pennsylvania Author: reading, Pennsylvania Civil Rights Violators: Saint Joseph Medical Center Reading , Pennsylvania  
 
15, Report #1157584


Jul 03 2014
12:54 PM
State Officials v EPA Agents Called me today after going on 4 Years of reports being Rail Roaded by State Officials, and took my Report and after wards agreeing with me about the Violations and wondered why the State and FBI were Blocking the Investigations? I explained th The DNR with out any rights what so ever and with out explanation helped my Leasee to Claim Jump me and found them selves having to also Terorize an entire Town Fairbanks Alaska Author: fairbanks,ak, Alaska ORGANIZED CRIME: State Officials v EPA Fairbanks, Alaska  
 
16, Report #1158754


Jul 01 2014
10:58 AM
wexchangebitcoins.com wex bitcoin doni haresi wexchangebitcoins.com is a SCAM FBI IC3 Report Filed Dublin, Ohio internet Author: springfield, Massachusetts Financial Services: www.weexchangebitcoins.com Internet  
 
17, Report #886256


Jul 01 2014
10:26 AM
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
Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
18, Report #1158675


Jul 01 2014
07:34 AM
TransFirst Sending Chargeback Notices everyday at my Home Address, even I closed my account. Calling FBI if it is not resolved Broomfield Colorado Author: Clifton Park, New York Credit Card Processing Companies: TransFirst Broomfield, Colorado  
 
19, Report #837982


Jun 30 2014
03:38 PM
FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA HOA homeowners association bank fraud embezzlement mortgage fraud extortion racketeering tax evasion check forgery federal crims Reno, Nevada
Author: , Other Home Owner Associations: FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! Reno, Nevada
 
 
20, Report #804575


Jun 30 2014
10:04 AM
Heritage Auctions Beware of Doing Business with Heritage Auctions in Dallas, Texas Author: silver spring, Maryland Auctions: Heritage Auctions Dallas, Texas  
 
21, Report #1158001


Jun 27 2014
01:41 PM
cash advance loans-john christopher-jason I applied for a 5000 dollar loan-they approved it had to get the first payment of 360.00 in a greendot money voucher and call them back with the number on the back I did they asked me if I wanted to have these funds in my account along with the 5000 I said yes of course and they told me the 360.00 will be deposited in my account. Then they gave me another number a wire transfer number to call and get the rest of the process complted I did. Then the man named john told me I have to send in 240.00 for the wire transfer to be paid then I will get the funds. Then I told john noone told me I needed to give you more money I decided to tell them my brother works for the FBI and before I send them more money he is going to investigate your company . They got nerveous and told me that in order to process to get the funds in my account immidiately, I have to have the money fo the wire transfer . Smells fishy to me 200 West BlvdChicago Illonois shadvanceloans. Author: Hawthorne, New Jersey Loans: cash advance loans-john Internet  
 
22, Report #1082067


Jun 24 2014
04:37 PM
Payday Loans America Speedy Loans America The company was referred with my information and contacted me by telephone. I was told I was approved for a loan for $5000. I needed to get a Green Dot Card for the first months payment to show them I had it. I would then be able to use the card for myself. I was then contacted by Joseph Brown Accounts Dept. Head and told I was denied due to my credit. I told him I was approved and that I wanted the loan or my money back. I have as of today Sept. 5, 2013 filed reports with my local police department. The Bradford Police Department in Bradford PA. I have also filled out a form for the FBI and contacted my local FBI office. Nationwide Author: Riverside, California Loans: Payday Loans America Select State/Province  
 
23, Report #1072719


Jun 24 2014
01:53 PM
Southridge Partners fka Southridge Capital Management Stephen Hicks Stephen Hicks Fraud Raided by FBI SEC Investigation New York and Connecticut New York and Co Author: Alberta Financial Services: Southridge Partners fka Southridge Capital Management Stephen Hicks New York and Connecticut, Select State/Province  
 
24, Report #1077186


Jun 20 2014
08:21 AM
www.court-records-management.com Eric Court Records Management . Com court records management .comEric Same Guys Who Are Running Mugshot Extortion Scams File FBI Complaint at IC3.gov Unknown Author: Alabama ORGANIZED CRIME: www.court-records-management.com Eric Court Records Management . Com Select State/Province  
 
25, Report #1077804


Jun 19 2014
04:27 PM
Rich Henry Ohio / Digital Delivery LLC Rich Henry, Rich Henry Ohio, Digital Delivery Systems, Protrader forex LLC SCAMMER / FRAUDULENT BUSINESS MAN / WANTED BY FBI / SEC FOR FINANCIAL FRUAD Cleveland Ohio
Author: , Delaware Internet: Rich Henry Ohio / Digital Delivery LLC Cleveland, Ohio
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto