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FBI CIBERCRIME Division

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1, 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  
 
2, Report #1363128


Mar 21 2017
02:54 PM
Rose Acceptance A First National Bank Division Sold property going into foreclosure to me with 20,000 plus back taxes they never paid taxes. Lansing Nationwide Doesn't make sense Author: Palmdale, California Mortgage Companies: Rose Acceptance Nationwide  
 
3, 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
 
 
4, Report #1114744


Mar 14 2017
01:55 PM
Elvis Capellan RECOMMENDED TRUSTED Business REVIEW: Elvis Capellan award winning Real Estate Executive is dedicated to total customer satisfaction. *UPDATE: Capellan pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Capellan recognized by Ripoff Report Verified™ as a safe business service.
ELVIS CAPELLAN IS A LIAR AND A CRIMINAL!!! Author: Boise, Idaho Travel Companies: Elvis Capellan Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Elvis Capellan a Real Estate Executive at HGVC which is a division of “Hilton Worldwide Holdings Inc.” Elvis Capallen is responsible for helping grow the leading global hospitality company, over 3,000 properties, half a billion rooms in over 80 countries helping customers from all over the world acquire deeded real estate properties at Hilton resorts in the Asia Pacific region at the HGVC division. Elvi Nampa, Idaho
 
 
5, Report #1361490


Mar 13 2017
03:04 PM
Texas Drive Services Appeared to be site for renewal of driver's license with Texas DPS Internet Author: Caldwell, Texas Motor Vehicle Division DMV: Texas Drive Services Internet  
 
6, 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  
 
7, Report #1361016


Mar 10 2017
03:01 PM
MPI Leads A division of Team of Nations Inc. Fake Leads from Mega Scammers called MPI Leads- Buyer Beware! Sunrise Florida Author: Irving , Texas Insurance Agencies: MPI Leads Sunrise, Florida  
 
8, Report #1360028


Mar 06 2017
11:29 AM
American Interlock LTD Total Court Services It's still going on 1 year later!! Royal Oak Michigan Author: Cedarville, Michigan Motor Vehicle Division DMV: American Interlock LTD Royal Oak, Michigan  
 
9, Report #1359272


Mar 02 2017
07:07 AM
Road dog transport cedar hill, texas Walter (dispatcher) They have not paid from 11/14/2016 have called the customer they paid and are not being compliant to show proof of payment to them but said they paid them this is unacceptable They were found on central dispatch Internaet Author: Herkimer, New York Motor Vehicle Division DMV: Road dog transport cedar hill, texas  
 
10, Report #1359007


Feb 28 2017
09:43 PM
Jode Trucking Inc and/or Jorge Acevedo I requested a refund on an equipment purchased and installed on a commercial truck since it was not working properly. The sale was for $1500 and Jorge agreed to give back $1000. I returned the equipment then later Jorge backed out and refused to give me back my money. Big Spring Texas Author: El Paso , Texas Motor Vehicle Division DMV: Jode Trucking Inc Big Spring, Texas  
 
11, Report #1358710


Feb 27 2017
04:39 PM
Cody Lopez MK Trucking, MK Freight Haulers LLC, Koenig Land Company .08 cents per mile pay for driving over the road for 1 week Roanoak Texas
Author: Fort Worth , Texas Motor Vehicle Division: Cody Lopez Roanoak, Texas
 
 
12, Report #1358577


Feb 27 2017
09:15 AM
Federal Equity Partners CAGE Verification Scam: 3rd party private org claims to be Federal contractor registration firm under UN Procurement Division Washington Dist of Columbia Check Out Their Website - Author: Rochester, New York Internet Fraud: Federal Equity Partners Washington, Dist of Columbia  
 
13, Report #1358471


Feb 26 2017
12:00 PM
https://supplementpolice.com is a DIVISION OF JUMBLEBERRY.COM ALL SCAMMERS LOS ANGELES Nationwide
FIXED Author: plainfield, New Jersey Supplemental Health Programs: supplementpolice.com Nationwide
 
 
14, Report #1358451


Feb 26 2017
11:38 AM
Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION They send me letter stating I win $2,000.000 and asking to send them $12.99 Kansas City Kansas Author: Lacey , Washington Accounting: Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION Kansas City, Kansas  
 
15, Report #1358145


Feb 24 2017
12:22 PM
REGIONAL RECOVERY SYSTEM Division of National Debt Settlement Services Rick Owens (Case Concern Officer) Fraudulent emial unknown Internet Author: Nevada Unusual Rip-Off: REGIONAL RECOVERY SYSTEM Division of National Debt Settlement Services Internet  
 
16, 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  
 
17, Report #1357818


Feb 23 2017
07:30 AM
Commission of judging processing division award notification commission Larry hourdExecutor of awards Told me that I won money and never got anything Kansas city Kansas Author: Marengo, Indiana Liars: Commission of judging processing division award notification commission Kansas city, Kansas  
 
18, 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  
 
19, Report #1356669


Feb 17 2017
08:57 AM
Warrant Enforcement Division American Municipal Services criminals Carroliton Texas Author: Memphis, Tennessee Department of Motor Vehicle DMV: Warrant Enforcement Division Carroliton, Texas  
 
20, Report #1356584


Feb 16 2017
05:08 PM
Swift Transportation Non Compliant Greer South Carolina Author: Raleigh, North Carolina Motor Vehicle Division: Swift Transportation Greer, South Carolina  
 
21, 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  
 
22, Report #1353119


Jan 31 2017
01:02 PM
References-etc Hiram Maine Author: Virginia Beach, Virginia Motor Vehicle Division DMV: References-etc Hiram, Maine  
 
23, Report #1351065


Jan 31 2017
11:19 AM
California State University; Board of Trustees CSU Board of Trustees Violation of the Donohoe Act aka Division 16.5 of the California Education Code Long Beach California Stanford Provost John W. Etchemendy conceals USC 20 1091 Allegations Author: Stockton, California Public Schools: California State University; Board of Trustees Long Beach, California  
 
24, Report #1351059


Jan 21 2017
10:27 AM
The City of Columbus Dept., of Development The City of Columbus Michale B. Coleman, Mayor, Department of Development Housing Division City Housing Developers Deceptive Practices Steals Homes from Low Income Homeowners through Repair Programs Columbus Ohio Author: Columbus, Ohio City Employees: The City of Columbus Dept., of Development Columbus, Ohio  
 
25, Report #1350355


Jan 17 2017
09:09 AM
Roto Rooter Plumbing Roto Rooter Restoration This company is starting a new division in water restoration and they are hiring sales people to sell jobs as their plumbers fix the broken pipes. They tell their sales people that they will get a commision and a referral of 3% of what ever the jobs sale for but they don't pay the commision. Beware of this company they will rip you off they own me for unpaid commisions and unpaid regular salary Cincinnati Ohio Author: west chester, Ohio Consumer Services: Roto Rooter Plumbing Cincinnati, Ohio  
   
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