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1, Report #1286791


Feb 10 2016
09:22 PM
Lifestyle home shopping/Imservices Tebogo ImServices is a division lifestyle home shopping Nationwide Author: Sun city, Alabama Consumer Services: Lifestyle home shopping/Imservices Nationwide  
 
2, Report #1285730


Feb 06 2016
11:03 PM
Paul Ngalle Sold me a car with a lien on the title Kennesaw, Ga Georgia
Author: Norcross, Georgia Motor Vehicle Division: Paul Ngalle
 
 
3, Report #1285580


Feb 06 2016
07:51 AM
Credit acceptance corporation Harass me,called me names such as dumb ,harass my family, repoed my car and when I got it back it is broke by the company they had take my car.I paid 13,700 for a 2001 Mazda already I owe this month payment and they are not willing to work with me for a car that is now broken down due to their repo people had to have it towed home and then it won't start and haven't be able to drive it since the day I got it home .the car isn't even worth 2,000 and they are harassing me for a payment of 369.00 for this month only instead of trying to work with me ,they didn't offer to compensate me for the tow truck few of having to get it home or that their company broke my car ,after I ask their repo place to let me see car before I took it home.this man today yelled and talk to me like I was a dumb dog . Southfield Michigan Author: Eastpointe, Michigan Motor Vehicle Division: Credit acceptance corporation Southfield , Michigan  
 
4, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
5, Report #1284092


Feb 01 2016
04:13 PM
Entitlement distribution center had not ever heard of this company or participated in any of their sweepstakes. then the letter goes on to say that they are thrilled to advise me that I would be receiving a payout by independent sweepstakes sponsors in the amount of $1,823,976.00 . they told me that I had only 14 days to confirm that I had received the letter.they also provided me with a code I'd. on the bottom of the letter it shows the person's signature but not their name in print so the person receiving the letter cannot clearly figure out the person's name. and under the signature director, prize data division is printed.. there is no phone number or email adress or anyone I can contact to ask any information about this letter so therefore in my eyes this letter is a fraud Hewlett New York Author: Pennsylvania Travel Services: Entitlement distribution center Hewlett, New York  
 
6, Report #312454


Feb 01 2016
12:28 PM
Secureaspects.com, Iraqsurplus.com, Frank Sellers and Secure Aspects will violate your personal security! Oroville Internet Let's move on..... Author: lexington, Kentucky Corrupt Companies: Secureaspects.com, Iraqsurplus.com, Internet  
 
7, Report #1281968


Jan 23 2016
09:34 PM
Award notification commission north American division John McNabb which sounds familiar to Ed McMahon confirmed that I won $2 million. Big surprise!!! Guess who is still broke? ME!!! Kanas city Kansas Author: Panama city, Florida Miscellaneous Companies: Award notification commission north American division Kanas city, Kansas  
 
8, Report #954332


Jan 23 2016
02:46 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
Consider the Credibility of any person who supports Ralph Sander’s Criminality. Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
9, Report #1281054


Jan 19 2016
04:47 PM
B. Billie Greif BEWARE! WARNING! Belinda Billie Greif lied about industry contacts, misrepresented herself, misapproprated funds PATHOLOGICAL LIAR! Called in by FBI Portland Oregon Author: portland, Oregon Producers: B. Billie Greif Nationwide  
 
10, Report #1278495


Jan 18 2016
05:43 PM
Mcm Manhattan Harassing me and my family emailed me that I was going to jail. I've reported to fbi Internet Be proactive and do research Author: Chula vista, California Collection Agencies: Mcm Internet  
 
11, Report #1280520


Jan 16 2016
06:34 PM
Securities Disbursement Division I've received 3 different winning notifications that I have definitely won money each for various amounts over one million dollars if I follow the enclosed instructions and send $20.00 for Assessment and Processing fee. So far I hear nothing from them. Obviously a hoax.. Huntington Station New York Author: St. Petersburg, Florida Liars: Securities Disbursement Division Huntington Station, New York  
 
12, Report #1280429


Jan 16 2016
08:46 AM
FBI Lawton, Oklahoma Federal Bureau of Investigations They raided my house, searched my land and FOUND NOTHING! Lawton Nationwide
Rights slightly suspended? Author: Lawton, Oklahoma Federal Government: FBI Lawton, Oklahoma Nationwide
 
 
13, Report #1280153


Jan 14 2016
06:54 PM
NPF REPORTS DIVISION THE SAME AS PREVIOUS WINNERS SEND $20 AND GET $1200,000 PLAINVIEW New York Author: LONG BEACH, California Unusual Rip-Off: NPF REPORTS DIVISION PLAINVIEW, New York  
 
14, Report #1279507


Jan 11 2016
07:54 PM
commissioner of judging processing division AWARD Notification COMMSSION Mailed me this winning offer and wants me to send 12.99 + 3.00 for rush processing to see if I won Kansas City Kansas Author: Sedona, Arizona Legal Process Servers: commissioner of judging processing division Kansas City, Kansas  
 
15, Report #1279432


Jan 11 2016
01:48 PM
National Auto Division Company sent letter enrolling my vehicle that I no longer have.  Nationwide Author: Glendale, Arizona Auto Warranty: National Auto Division Nationwide  
 
16, Report #1278168


Jan 05 2016
01:40 PM
Seward Motor Freight unethical, bait and switch, Seward Nebraska Author: Beaverton, Oregon Motor Vehicle Division: Seward Motor Freight Seward, Nebraska  
 
17, Report #1277248


Dec 31 2015
10:03 AM
Securities disbursement division Huntington station New York Author: San Antonio , Texas Cash Services: Securities disbursement division Huntington station , New York  
 
18, Report #1244390


Dec 26 2015
10:00 AM
Malik Hamid Zaman Malik Hamid Zaman Sr, American Immigration Dream Realty, American Immigration Through Realty, Great Properties In South Florida Malik Zaman, Con-Artist Realtor of South Florida and Canada West Palm Beach Florida
MALIK HAMID ZAMAN IS NOT AN ATTORNEY IN THE USA Author: West Palm Beach, Florida Realtors: Malik Hamid Zaman Internet
 
 
19, Report #1214312


Dec 26 2015
09:38 AM
Power Places Tours Power Places Tours Ethics Scandal with Gregg Braden / Deposit Payments Scam Boulder Colorado
I withdraw my complaints about Power Places Tours Inc / I have resolved my differences with Power Places Tours Author: Alabama Travel Services: Power Places Tours Boulder, Colorado
 
 
20, Report #1276162


Dec 24 2015
02:08 PM
financial service division office of the prize director Exclusive prospects direct this company claimed that at 8:11 in the morning I was claimed as a cash prize winner?  new york New York Author: Vero beach, Florida $$ REWARDS Offered: financial service division office of the prize director new york, New York  
 
21, Report #1274882


Dec 17 2015
03:43 PM
My Driver's License .org Charged me for a license that is not connected to N.C. Dept. of Motor Vehicles Internet Author: Raleigh, North Carolina Motor Vehicle Division DMV: My Driver's License.org Internet  
 
22, Report #1274683


Dec 16 2015
07:05 PM
Securities Disbursement Division Dana Parsons Crushed my high hopes and broke my heart Huntington Station New York Author: Oxnard, California Civil Rights Violators: Securities Disbursement Division Huntington Station, New York  
 
23, Report #1273945


Dec 13 2015
01:30 PM
Chris Matthews- non paid loan and check fraud-PAYDAY LOAN Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- KRISTIN LUEBKE CASE FILE :- CA#56734 SSN :- 054-08-6463 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you. Chris Matthews Attorney General Copyright (c) 2006 FTC | Privacy | Terms of use Baltimore Maryland Author: West Orange, New Jersey Loans: Chris Matthews Baltimore, Maryland  
 
24, Report #1273732


Dec 12 2015
12:01 AM
Sunteck Group DOT# 2460755 AKA A Sunteck CompanyEtransportAlso based out of Bob (last name unknown) division managerBoris (last name unknown)fleet managerDOT# After telling them done working for nothing,got load towards home and they shut off fuel card 900 miles out! New Castle Indiana Author: Anyplace, Texas Trucking Companies: Sunteck Group DOT# 2460755 New Castle, Indiana  
 
25, Report #1272831


Dec 08 2015
12:12 PM
Peter Mouk Securities Disbursement Division SDD Took money from me sending a cash award letter several HUNTINGTON STATION New York Author: Pontotoc, Mississippi $$ REWARDS Offered: Peter Mouk Securities Disbursement Division HUNTINGTON STATION , New York  
   
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