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

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1, Report #1374783


May 23 2017
06:10 AM
South Bay Expressway $621 fine for tolls I didn't make. South Bay Expressway Scamming San Diego California Author: HIGHGATE HILL, Motor Vehicle Division: South Bay Expressway San Diego, California  
 
2, 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  
 
3, Report #1373435


May 16 2017
10:39 PM
Events by Premier Catered Events Inc. Falsely Reports Termination, Health Issues Concerns, Gratuity Division Miami Florida Author: Aventura, Florida Catering: Events by Premier Miami, Florida  
 
4, Report #1373442


May 16 2017
06:13 AM
Greenwood Towing RIP OFF AND THIEVES Baltimore Maryland Author: Dagsboro, Delaware Motor Vehicle Division: Greenwood Towing Baltimore, Maryland  
 
5, Report #1373321


May 15 2017
12:37 PM
Circle K Stores, Inc. Market Managers 2667, 2668HR and RDO Western Division Wrongful Termination San Diego California Author: San Diego , California Convenience Stores: Circle K Stores, Inc. San Diego , California  
 
6, 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 Any Additional Information Author: Newport, Rhode Island Con Artists: Dana Lawrence - FBI Investigation needs your help! Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI Nationwide  
 
7, 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  
 
8, Report #1363779


May 12 2017
12:57 PM
Caregan Transport Liars, Cheaters, & Scammers.. Richmond Indiana Author: Fortville, Indiana Motor Vehicle Division: Caregan Transport Richmond, Indiana  
 
9, Report #1372857


May 12 2017
09:59 AM
Abebooks Used Bookseller - Division of Amazon Internet Author: Lake Mary, Florida Book Stores: Abebooks Internet  
 
10, Report #1372405


May 10 2017
10:57 AM
MVA Motor Vehicle Administration Department of Motor Vehicle MVA should change their name to State Authority Revenue and Collections Division Glen Burnie, Maryland Nationwide Author: Silver Spring, Maryland Auto Dealers: MVA Motor Vehicle Administration Nationwide  
 
11, Report #1372194


May 09 2017
10:18 AM
BENCH CRAFT COMPANY DIVISION OF TRANSPORTATION MEDIA INC PORTLAND, OR 97228 Was told I would be shown on scorecard going to all golfers, but found out the booklet they put me in appealed to visitors only. PORTLAND OREGON Author: Larkspur, Colorado Advertising / Deceptive: BENCH CRAFT COMPANY Nationwide  
 
12, Report #1371863


May 07 2017
04:07 PM
The Lee Arnold System of Real Estate Investing Recommended TRUSTED BUSINESS REVIEW: The Lee Arnold System of Real Estate Investing, “the best training company for real estate investors” independent private money brokers, marketers, and entrepreneurs in general. Unlike other investment training companies, the goal of The Lee Arnold System of Real Estate Investing is to create sophisticated borrowers of the private capital offered through its sister lending division, Cogo Capital. The Lee Arnold System of Real Estate Investing accomplishes that goal through its world class and certified training for real estate rehabbers and private money brokers. The Lee Arnold System of Real Estate Investing also provides avenues for people to earn income at home simply by connecting borrowers with lenders, and offers services that cater to more sophisticated investors’ borrowing needs.
Author: Tempe, Arizona Real Estate Services: The Lee Arnold System for Real Estate Investing Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. The Lee Arnold System of Real Estate Investing accomplishes that goal through its world class and certified training for real estate rehabbers and private money brokers. The Lee Arnold System of Real Estate Investing does not believe in the one-and-done transactional relationship common to the real estate investing educational community. Coeur d'Alene , Idaho
 
 
13, Report #1370199


Apr 28 2017
01:18 PM
Sedgwick ,CMS County Department of Human Resources,Employee Benefits Division I was denied benefits after suffering from a worker's comp physical injury mental injury caused by my employer. Commerce California Author: Los Angeles, California Government Services: Sedgwick ,CMS Lexington, Kentucky  
 
14, Report #1370216


Apr 28 2017
12:51 PM
Cleveland Division of water Cleveland water, NEORSD, Cleveland sewer company Scam company, fraudulent billing, disappearing payments, won't accept proof of payment Cleveland Ohio Author: Cleveland, Ohio Utility Companies: Cleveland Division of water Cleveland, Ohio  
 
15, Report #1368883


Apr 21 2017
08:50 AM
Filtropur A division of FVS, Inc Deceptive advertising and illegally demanding phone numbers of family members Morgan Pennsylvania
Author: Oakdale, Pennsylvania Door to Door Sales: Filtropur Morgan, Pennsylvania
 
 
16, Report #1366494


Apr 07 2017
01:51 PM
Imperial Services Vent Cleaning Division refused to return unused prepaid cleaning when house was foreclosed upon Wellington Florida Author: Lake Worth, Florida Cleaning Services: Imperial Services Wellington, Florida  
 
17, Report #1351065


Mar 29 2017
04:25 PM
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
Tim White, Tomas Morales, Framrose Virjee, are statutorily required to protect the CSU name and the production of fake degrees and certificates. Author: Stockton, California Public Schools: California State University; Board of Trustees Long Beach, California
 
 
18, 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  
 
19, 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  
 
20, 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
 
 
21, 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
 
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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