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

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1, Report #1406651


Oct 16 2017
03:35 PM
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so exicitec about the check.. Kansas City Kansas city Author: Atlanta, Georgia Banks: Award notification commission Kansas City, Kansas  
 
2, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
3, Report #1406138


Oct 13 2017
03:27 PM
Virginia Department of Motor Vehicles VA DMV Totally Mean Culture - Retaliatory - Errors With Every Transaction - Hateful To Customers Richmond Virginia Author: Virginia Motor Vehicle Division DMV: Virginia Department of Motor Vehicles , Virginia  
 
4, Report #1406090


Oct 13 2017
12:13 PM
etags etagsco AVOID THIS WEBSITE!! TOTAL SCAM!! Unknown Internet Author: Tallahassee, Florida Motor Vehicle Division DMV: etags Internet  
 
5, Report #1405868


Oct 12 2017
01:17 PM
Movie Houses Unkown Sean Patrick Kennedy Movie Houses Unkown is a fraud. Hollywood Florida KEVIN you were warned about Sean already Author: Highland, California Auto Parts: Movie Houses Unkown Hollywood , Florida  
 
6, Report #1405802


Oct 12 2017
09:20 AM
Colorado Steaks Sales 2001 E Division St, Arlington, TX 76011 Colorado Choice Distributors Address:1000 S Ronald Reagan Blvd, Longwood, FL 32750Phone: (321) 444-6161 within a year. This is the WORST Meat you could ever buy. Arlington Texas Author: Mansfield, Texas Restaurant Delivery Services: Colorado Steaks Sales Arlington, Texas  
 
7, Report #179066


Oct 09 2017
08:56 AM
Scott Karosa, Tristar Financial, Tristar Realty, Tristar Management Inc. ripoff, make promises, represents one thing and then seeks to never follow through with commitments, abusive demanding demeaning boss Henderson Nevada Carpet Bagger Author: Las Vegas, Nevada Con Artists: Scott Karosa, Tristar Financial, Tristar Realty, Tristar Management Inc. Henderson, Nevada  
 
8, Report #1167414


Oct 07 2017
09:05 PM
Wirter Franklin Mangrum Social Butterfly, Jarrod Washington los Angeles been there too Author: Bloomington, Minnesota Auto Dealers: Social Butterphly Los Angeles, California  
 
9, Report #1404081


Oct 04 2017
08:55 AM
All American Steele Buildings Chris White, Nathanial White:Loacted in Grand Junction Colorado STEEL BUILDING RIP OFF - All American Steele Buildings Grand Junction Colorado (Chris White - Owner) Grand Junction Colorado
Typical Response When Your BUSTED! Author: Highland Park, Texas Builders & Contractors: All American Steele Buildings Palisade, Colorado
 
 
10, Report #1403638


Oct 02 2017
11:22 AM
Monmouth County Probation It's employees with held. kept refund for over 20 years. over payment Freehold New Jersey One suggestion Author: Phoenix, Arizona Unusual Rip-Off: Monmouth County Probation Freehold, New Jersey  
 
11, Report #1403018


Sep 28 2017
04:15 PM
MD easy pass EZ PASS MDTA charging monthly fees for ez haven't used in 4 yrs won't close account till paid tried to cancel many times Fredericksburg Virginia
Author: Fredericksburg, Virginia Motor Vehicle Division: MD easy pass Fredericksburg, Virginia
 
 
12, Report #1402745


Sep 27 2017
02:56 PM
Check into Cash Online Division Misrepresentation, Security Risk, Cleveland TN Author: Chicago, Illinois Loans: Check into Cash Online Division Internet  
 
13, Report #1402594


Sep 26 2017
10:04 PM
Speedy Cash Received text approved was told I couldn't cancel to pay 149.99 for eft code if not pay 699.00 Mississippi Speedy Cash rebuttal Author: Laporte, Indiana Sales People: Speedy Cash , Mississippi  
 
14, Report #1333913


Sep 25 2017
06:06 PM
Lisa Laterza presticrediti she is asking for a lot of money Como monteolimpino Have a look.. Author: Hanoi, Vermont Brokerage Companies: Lisa Laterza Como,  
 
15, Report #1142441


Sep 23 2017
01:07 PM
ALAN JOSEPH TRUDEAU, ALAN J TRUDEAU, ALAN TRUDEAU, AT FASHION MODELS, ACTORS WORKSHOPS, SCAM, FAKE ACTOR ALAN TRUDEAU alan joseph trudeau, trudeau, alan, at fashion models, actors workshop, fake actor, Cupey Puerto Rico
I'm Being Extorted is the Truth! Author: cupey, Alabama Modeling Schools: ALAN JOSEPH TRUDEAU, ALAN J TRUDEAU, ALAN TRUDEAU, Internet
 
 
16, Report #1370784


Sep 21 2017
12:38 PM
Ocon group David ocon | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Miami beach Florida Intentional and Malicious Posting - Litigation in Process Author: Illinois Realtors: Ocon group David ocon ,  
 
17, Report #1401475


Sep 21 2017
08:37 AM
Nevada Division of Child and Family Services Frank Hardee, Erica Franco, Angela Bowers, Anne Marie, Johnson, Tisa Evans, Damalia Guiterrez, Ashley Rhea Nevada Division of Child and Family Services kidnapped my grand kids and are holding them hostage Henderson Nevada Author: Henderson, Nevada Family Services: Nevada Division of Child and Family Services Henderson, Nevada  
 
18, Report #1401107


Sep 19 2017
02:48 PM
electricwindowglassfilm.com SCAM - No process for quality control, terrible service, send broken products refused to replace Internet Limits of Our Replacement Policy Author: New York, New York Blinds / Shutters / Window Care: Rollertrol Internet  
 
19, Report #1394333


Sep 13 2017
03:35 PM
Central Award Distribution Division OF Processing I've been diagnosed with deep depression and am currently taking medicine -Prozac Kansas Kansas Author: Chicago, Illinois Cash Services: Central Award Distribution Kansas, Kansas  
 
20, Report #1399213


Sep 12 2017
01:52 PM
Brian Podolak & James Sposato FRAUD / WIRE FRAUD / SCAM STOLE INVESTOR FUNDS AND FLED TO COSTA RICA sunrise Florida
Brian Podolak - Click Taffic Media - WIRE FRAUD! Author: NY, New York Medical Personnel: Alternative Health: Brian Podolak & James Sposato sunrise, Florida
 
 
21, Report #1399368


Sep 11 2017
06:37 PM
scam warners y Tim Atem Mon Aug 28, 2017 6:31 amNews and announcementsWhat's new in the world of scams and ScamWarners. 775 Topics 1313 Posts by Terminator5 Wed Aug 30, 2017 1:16 amAn introduction to scamsAn overview of the main types of scam we deal with Help I have a funding company. One of the investment groups we work with we heard that a negative report about them was posted on Scam Warner’s web site I called them to find out why they had hey posted the company on the site. We told them them as far as we knew they were a great company and were already closing a couple of projects with them. They got very defiant with me. Although they list the company and say they are a scam, This list no reason for their belief and do not list anything they have supposedly done. They next thing I know they put me up all over their website as a scam. Again they show no reasons for why they post it. This site is not governed by anyone. They have one guy who brags he has put 5000 people on their site as scammers. Rip off report and this site do due diligence before they allow the post to go on. It is a community developed site that anyone with a grudge can post something and have no proof. we are turning them into the FBI internet fraud. Any advise as to what can be done. Obviously once a thing is posted it’s there. I am sure there are many many people who want to do them harm. I would appreciate any of you checking them out and be careful if you tick them off they just post you on this bogus site. I believe they are in England. We are putting a warning about them in Ripped off report as well. Please if you find out the same please put posting up about them The only way to stop these self empowered people playing God with peoples reputations and companies they really need to be taught a lesson. I am sure there are some sincere people on it How ever there are some that are doing it only to feel good and hurt people. I think if enough stuff gets out there about them since it is not owned by anyone it is a community based thing that makes it hard to sue them. Dr Webb Unknown Internet Internet Author: Lake Mary Florida, Florida Internet Fraud: scam warners Internet  
 
22, Report #1399324


Sep 11 2017
04:33 PM
California DMV Renewal a division of Orion management I payed $200.00 dollars to get my car regition renewed I used this co and they sent me a worthless piece of paper the receipt don't even match can't get ahold of them Mission Viejo California Author: crestline, California DMV - Department of Motor Vehicle: California DMV Renewal a division of Orion management Mission Viejo, California  
 
23, Report #612172


Sep 11 2017
11:00 AM
Merchant Services Inc. Canada REVIEW: Merchant Services Inc Canada focused on providing highest level of service, support for customers, employees, network of independent sales representatives in Canada*UPDATE: Merchant Services Inc. Canada pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits consumers, assures complete satisfaction, confidence when doing business with a member business. Merchant Services Inc. Canada recognized by Ripoff Report Verified™ as a safe business service.
Federated Payments - Federated Payment Systems - info Author: Vancouver, British Columbia Credit Card Processing (ACH) Companies: MSI Canada | Ripoff Report Verified™ …businesses you can trust. MSI Canada takes consultative approach to developing long lasting relationships with merchant customers, Independent Sales Offices (ISOs), & Cash Advance Partners, assisting in the enhancement of businesses. MSI Canada provides credit card processing & related merchant services for small to medium sized businesses, specializing in helping merchants gain tools needed to grow. Nationwide
 
 
24, Report #1197741


Sep 08 2017
01:17 PM
DAN ANTON: BACKLINKSVAULT and BrandlinksRank NJANTONANTON MARKETING Dand Anton is a Fraud Internet
Daniel Anton: Dan Anton, SEO: KICKED OFF WIKIPEDIA FOR THE FIFTH TIME Since 2014: Correction Author: Internet Internet Fraud: DAN ANTON: BACKLINKSVAULT and BrandlinksRank Internet
 
 
25, Report #1398372


Sep 07 2017
06:18 AM
Interstate Creations LLC Josh and Chris Lost $60,000!!!!! Ocala Fl. Nationwide Josh it's been a while since we've talked Author: Destin, Florida Trucking Companies: Interstate Creations LLC Nationwide  
   
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