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  Date Title City, State  
 
1, Report #1285393


Feb 05 2016
01:31 PM
Jeff Morgan Henke Law Firm Sent threatening email that Federal Government has my SSN on hold for 3 allegations Internet Author: Washington Collection Agencies: Jeff Morgan Nationwide  
 
2, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
3, Report #1285296


Feb 05 2016
10:09 AM
John M. Wright, Senior Vice President Financial Pacific Leasing, Umpqua Bank Nasty, Threatening Inappropriate Collection activity, outrageous fees, unprofessional staff Federal Way Washington Author: Auburn, Washington Commerical Lending Firm: John M. Wright, Senior Vice President Federal Way, Washington  
 
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 #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  
 
6, Report #1281017


Feb 01 2016
11:20 AM
Dun and Bradstreet Dun and Bradstreet Creditability Corp SIGN OUR PETITION TO REPORT DUN & BRADSTREET FOR FEDERAL INVESTIGATION Short Hills New Jersey Author: Campbell, California Attorneys General: Dun and Bradstreet Short Hills, New Jersey  
 
7, Report #1283634


Jan 30 2016
09:47 PM
Personnel Concepts Compliance Service Department Washington Businessees Inside: 10 Federal And Washington Regulations Affecting your Employees Immediate Response Requested San Dimas California Author: Covington, Washington Questionable Activities: Personnel Concepts San Dimas, California  
 
8, Report #1282438


Jan 26 2016
08:39 AM
COUNTY MONETARY DEFENSIVE ORGANIZATION Family Payday, OfficerJoel Wilston(Financial Crime and investigation department) I received this email and it's obviously a scam! Unkown Unknown Author: Pueblo, Colorado Federal Government: COUNTY MONETARY DEFENSIVE ORGANIZATION Internet  
 
9, Report #1278965


Jan 25 2016
02:02 PM
MedLaserDepot REVIEW: MedLaserDepot Customer Satisfaction Commitment: 100% dedicated to customer satisfaction, MedLaserDepot implemented strategic changes to ensure only best medical laser sales, focusing on offering best customer service in industry. Palm Beach, Florida & nationwide*UPDATE: MedLaserDepot recognized by Ripoff Report Corporate Advocacy Program as a safe business service – MedLaserDepot pledges to always resolve any issues, feel safe, confident & secure when doing business with MedLaserDepot, recognized by Ripoff Report Verified™ as a safe business service.
Company has addressed concerns Author: Fort Mill, South Carolina Health Spas: Off Lease Lasers Weston, Florida
 
 
10, Report #1281703


Jan 22 2016
11:44 AM
PK Property Management St. Francis Investors lp, ..Gregory Perlman & Robert Kriensky attorney. Violations & evictions. Sacramento Nationwide Author: Sacramento, California Federal Government: PK Property Management Nationwide  
 
11, Report #1281629


Jan 21 2016
11:18 PM
WalMart violTed all protected job federal and state laws yucca valley California
Everyone... Author: twentynine palms, California Department & Outlet Stores: WalMart yucca valley, California
 
 
12, Report #1280974


Jan 19 2016
03:35 PM
Triton Regional School District, Essex Regional Retirement System, Big Dig National Scandal and Misuse of Public Funds, Charles Kostro, Ira Singer, Alan Benson, Christopher Farmer, Sandra J. Halloran, Brian Forget, MIIA, MMA On November 17, 2009 Susan Elizabeth Fallon of Boxford, Massachusetts was attending a federal grant conference in Irving, Texas. At this United States Department of Education national conference, Susan Elizabeth Fallon of Boxford free fell forward down a full flight of stairs located in the Main Lobby of the facility where the federal grant conference was located. This injury was witnessed by many people as the Main Lobby was crowded with many people who were attending the exact same federal grant conference as Susan Elizabeth Fallon.  Boxford Massachusetts Town of Boxford Author: Boxford , Massachusetts Work Place Bullies: Town of Boxford, Massachusetts Boxford , Massachusetts  
 
13, 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
 
 
14, Report #1280392


Jan 15 2016
09:41 PM
Safecart.com Federal Way Washington  Federal Way Washington Author: Reading, Pennsylvania Credit Card Fraud: Safecart.com Federal Way WA  
 
15, Report #1280352


Jan 15 2016
05:08 PM
Whirlpool Extended Warranty Federal Warranty Service Corp. Impossible to cancel; evasive tactics to avoid policy cancellations; cancellation request mail lost; no fax/phone to cancel Nationwide Author: Bothell, Washington Warranty Companies: Whirlpool Extended Warranty Nationwide  
 
16, Report #916106


Jan 15 2016
01:02 PM
vivint  lied about free 1st month payment waiver Internet Author: new bern, North Carolina Advertising / Deceptive: Vivint Internet  
 
17, Report #1280182


Jan 14 2016
09:56 PM
Provincial Pardon and Waiver Services Inc. James Bertrand Had me fill out paper work and send it back to him completed and had finger prints taken and they were to be sent to their off to be processes Toronto Ontario Author: Holstein, Ontario Legal Process Services: Provincial Pardon and Waiver Services Inc. Toronto, Ontario  
 
18, Report #1279031


Jan 08 2016
11:55 PM
Quittance Settlement inquest UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:   (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) ELECTRONIC FUND TRANSFER FRAUD. They stated I owe $1245.63 and they have all my person information including my ss#.  Internet Author: Austin, Texas Unusual Rip-Off: Quittance Settlement inquest Internet  
 
19, Report #1276569


Jan 08 2016
05:14 PM
Innovative Men’s Clinic I was injured in the treatment of Low Testosterone and ED at this clinic and they will not refund me! Federal Way Washington Author: Gig Harbor, Washington Clinics: Innovative Men’s Clinic Federal Way, Washington  
 
20, Report #1278742


Jan 07 2016
06:41 PM
usbankof the goverment david melvin green they told me no fees and then they say 245 register feee and then its a 500 service feee and then it is a opps we goofed it over the 9000$ limit so we cant tranfer we must do westewrn union for 798.00 more to get ur 9000$$$ scam after scam after scam california Author: crossville, Tennessee Federal Government: usbankof the goverment  
 
21, Report #1278727


Jan 07 2016
05:51 PM
Quittance Settlement inquest Falsely accusing me of fraud, Internet Author: Lake Worth, Florida Federal Government: Quittance Settlement inquest Internet  
 
22, Report #1278271


Jan 05 2016
09:32 PM
Api in milledgeville Mr.miles Stole from me Nationwide Author: Brunswick, Georgia Federal Government: Api in milledgeville nationwide,  
 
23, Report #1278071


Jan 05 2016
07:56 AM
Trust Federal Credit Union Home Corp. {T.C.U.H} Took my money & refuse to refund me money Chattanooga Tennessee Author: Hanska, Minnesota Loans: Trust Federal Credit Union Home Corp. {T.C.U.H} Chattanooga, Tennessee  
 
24, Report #1277679


Jan 03 2016
12:46 PM
Federal Financial Group Roger Reynolds is rude, obnoxious, plays favorites and he is not willing to help you unless you kiss his ***. denver Colorado Author: Denver, Colorado Financial Services: Federal Financial Group denver, Colorado  
 
25, Report #1277656


Jan 03 2016
10:35 AM
Chris Zinda and Heather Whitman Oregon and Utah BLM Lying Environmentalist Radicals and Economic Terrorists Resort New Harmony Utah
Author: Cedar City, Federal Government: Chris Zinda and Heather Whitman New Harmony, Utah
 
   
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