Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | fbi
Approximately 1,140 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 #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
587,,,, Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
2, 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  
3, 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  
4, 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
5, 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 returned emails. THIS IS A SCAM. Reported them to the FBI and Aventura PD. Miami Florida PLEASE DO NOT BUY FROM THESE COIN DEALERS EITHER... Author: New Iberia, Louisiana Gold & Silver Investments: 007 Bullion Miami, Florida  
6, Report #1319522

Jul 29 2016
06:11 AM
Harrison Career Institute Perpetrated fraud with government financial aid & forcing loans thru same people who owned the school. FBI Deptford New Jersey Author: Hammonton , New Jersey Financial Education: Harrison Career Institute Deptford , New Jersey  
7, Report #1316658

Jul 28 2016
02:28 PM
R&D Design / Suma Engineering Darmesh Patel, Mahesh Patel Scam, misleading, fake, no response back, fake documents, FBI fraud department investigates, RANCHO SANTA MARGARITA California
Author: Connecticut Unusual Rip-Off: R&D Design / Suma Engineering RANCHO SANTA MARGARITA, California
8, Report #1284293

Jul 23 2016
12:18 PM
Speed Auto Sales Speed Auto Sales and LeasingPerryTim BrownBillMike RussoMichael RussoMike RussoMichael AminovMike AminovMamon Aminov Send me a deposit to hold the car!!! Find a Family member to Finance the Car!!! We have no record of your deposit!!! Phoenix Arizona FBI gets involved!!! 2/3/16 Author: Irvine, California Auto Dealers: Speed Auto Sales Phoenix, Arizona  
9, Report #1294506

Jul 19 2016
04:42 PM
Butler,Rose and Jameson Associates claimed I had won 3900 000.00 $ but I had to pay them 20 $ as a fee . Of course I did not send them the fee .I believe they should be investigated by the FBI for consumer fraud Babylon New York Author: Vineland, New Jersey $$ REWARDS Offered: Butler,Rose and Jameson Associates Babylon, New York  
10, Report #1310051

Jun 25 2016
02:20 PM
Andrew wilson Cynthia aledo onlinebiginpms andrewwlson892@gmail.comcynthiaaledo9@gmail.comAndrew wilsonCynthia aledo They claim they will fedex your order right after you western union them the money. Once you western union them the money they will come up with every reason possible as to why you haven't received your product. The fbi is investigating them now. India florida Internet Author: Archdale, North Carolina Pharmacies: Andrew wilson Cynthia aledo onlinebiginpms Internet  
11, Report #1308782

May 31 2016
07:37 PM
XtremeSPD, INC. Rob Urbanek This person want to hire contractors to work on his projects then steal your man power and then not pay the sub contractors. Do not work for this man be sure you have all your paper work in a order. Sue this man like we are doing and keep filing liens if you have worked for this man before. This man is a con artist. He makes deals and in the middle of the deals he keeps changing prices and doesn't want to pay you. This con artist is basically robbing Peter To Pay Paul. This mans company has bogus addresses all across the country acting like he is a huge company with satillite offices. These are all bogus offices when we did our investigations. If this guy calls you to work anywhere in the country call the FBI, Federal Trade Commission, and warn the people in any city USA about this guy. He has not paid us and is reluctant to pay adn we are filing against this con artist! Bogus Addresses in Indianapolis, Florida, Texas... Nationwide
Author: ANY CITY USA, Kentucky Consumer Services: XtremeSPD, INC Nationwide
12, Report #1251834

May 12 2016
03:57 PM
Stanley Pine Hampton Hills Golf Sabotage Westhampton Beach New York
Stanley Pine still throwing smoke screens. Author: new york, New York Golf Courses: Stanley Pine Westhampton Beach, New York
13, Report #1305031

May 11 2016
04:00 PM
WWW NEWTOYSZONE COM I have never heard of this company but they still managed to steal 9.33 from my bank account on march 28, 2016. I plan to file a report with the FBI on them for internet fraud. This is the second time they have hit me. Last time it was one of my credit ca New Toys Zone Stole Money From Me unknown South Carolina
Author: Morrisonville, New York Credit Card Fraud: WWW NEWTOYSZONE COM Internet
14, Report #1302824

Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
15, Report #954332

Apr 24 2016
10:33 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
16, Report #80612

Apr 22 2016
03:01 PM
Ezbc Modelingscams Epinions Webmodel Wilhelmina Starbiz Justourkids Nta Pro Images Proscout ripoff scam dishonest fraud misled liars misrepresentation Seatle Internet under investigation by FBI Seattle Internet ezbc scam, Robert Noll has been involved in dealing drugs and identity theft Author: dallas, Texas Modeling Agencies: Ezbc Modelscams Epinions Internet  
17, Report #1300713

Apr 19 2016
08:00 PM
Greenwood Holdings Group robo calls to my job says the they are turning thos over to the FBI /THEY HAVE A WARRENT FOR MY ARREST FOR INTERNET FRUD JCC CustomerService InternetJCC CustomerService Author: edsion, New Jersey Bait-and-Switch: Greenwood Holdings Group Internet  
18, Report #1300160

Apr 17 2016
09:20 AM
Patrick Wison and Mark Johnson Debt Collection for Bank Fraud...FBI Attorneys at Law State Attorney Generals Office Debt Collection and Bank Fraud division. They are trying to collect a debt of $900+ dollars and have my ss #. Threatening to file charges if i dont pay. Internet Author: Bridge City , Texas Unusual Rip-Off: Patrick Wison and Mark Johnson Debt Collection for Bank Fraud...FBI Attorneys at Law Internet  
19, Report #1211416

Apr 13 2016
11:34 PM
Daryna Voloshyn darynaparalegal, daryna syhivska, daryna carmicle, lily carter, lilyguild, darynavoloshyn, sylvie demagio, maybelle raye sweets, julia fade, corey christopher brand, adrienne priddy, mayya zelen, keith rehg, She is a hacker, stalker and very dangerous. She also spoofs phones once she gets your number. She does this by texting from a fake generated app or site and constantly bothers every individual. She claims to have family that is in the FBI and pretends, herself to be an FBI agent, and uses that to scare people.She also uses other people pictures to make FAKE social media accounts Facebook, instagram, twitter, kik, etc… st petersburg Florida
Daryna Voloshyn is innocent Author: St.Petersburg, Florida Hackers: Legal Services: Daryna Voloshyn st petersburg, Florida
20, Report #1256397

Apr 13 2016
11:16 PM
1st-art-gallery 1st art gallery 1st-art-gallery scam review Tel Aviv Internet
Complete and Utter Rubbish from 1st-art-gallery Author: Somerville, Massachusetts Artist Galleries: 1st-art-gallery Internet
21, Report #1214312

Apr 11 2016
08:20 PM
Power Places Tours Power Places Tours Ethics Scandal with Gregg Braden / Deposit Payments Scam Boulder Colorado
Spiritual Master has the last word in this matter / Moral Justifications for Posting and GBP 1 Million Bill / Power Places now operating under different names / apology to Free Spirit now on the way Author: Alabama Travel Services: Power Places Tours Boulder, Colorado
22, Report #975471

Mar 31 2016
11:48 AM
Enterprise Services Group Resort Ownership Resolutions (ROR)  Enterprise Services Group | Heads Arrested by FBI, Fraud, Misleading, Scam Lake Tahoe, Nevada Author: Hermitage, Tennessee Travel Services: Enterprise Services Group Lake Tahoe, Nevada  
23, Report #941783

Mar 31 2016
11:29 AM
Resort Ownership Resolutions ROR ROR Heads Arrested by FBI, Fraud, Misleading, Scam InternetWest Atlantic City, New Jersey The Straight Facts .. Setting the record straight. Author: Phoenix, Arizona Travel Services: Resort Ownership Resolutions Internet West Atlantic City, New Jersey  
24, Report #1294733

Mar 19 2016
08:47 PM Svetla Krapivina Fl, Los Angeles We had to hire private detective, former FBI. We had wrong article about my client- B-lister celebrity. So, the investigation shows results: Non-resisted reporter - unregisted, sel-promoted, media without legal credentials, scam company - is a complete scam. DO NOT fall for the slick sales tactics of Svetlana Krapivina and her fraudulent team. Nationwide
Author: California Festivals & Event Services: Nationwide
25, Report #1288548

Mar 05 2016
04:52 PM
pizza stix Peñón Consultants Otto Rafael Penarredonda pizza stix Stole 5,000 breach of contract Long Beach California Libelous Actions Author: alhambra, California Liars: pizza stix Internet  
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto