FINANCIAL CRIME INVESTIGATION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1380703


Jun 22 2017
07:17 PM
Paul Smith Sr layersuit Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS New York New York Author: San diego, California Collection Agency's: Paul Smith New York  
 
2, Report #1380633


Jun 22 2017
01:11 PM
Cash Advance, Inc. Creditors Cash USADebtrecoverytribunal@gmail.comBureau of Defaulter's Agency Debt Collection ManagementAngela Williams Attorney at Law Financial Crime Enforcement Department Legal Procedings Docket # EVR 38924, for the amount 498.68, you really owe 4300.00, but you can pay out of court 989.68 Los Angeles California Author: Lawrenceburg, Tennessee Collection Agency's: Cash Advance, Inc. Los Angeles , California  
 
3, Report #1380626


Jun 22 2017
12:48 PM
First Financial Recovery Services FFRS Very helpful committed towards to recovery RENO Nevada Author: Connecticut, Connecticut Online Trading: First Financial Recovery Services RENO, Nevada  
 
4, Report #1380609


Jun 22 2017
12:18 PM
Richard Freeman - Global Trade 4 Finance Swift Fraud / Deception / Untruthfulness Germany Internet Author: Georgia Financial Services: Richard Freeman - Global Trade 4 Finance Internet  
 
5, Report #1380478


Jun 22 2017
11:53 AM
Flash Advance TRUSTED BUSINESS REVIEW: Flash Advance | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Flash Advance is dedicated to customer satisfaction. Flash Advance is committed to helping meet the needs that advance businesses into the future. With a 95% approval rating, fast approval process and no hidden charges, Flash Advance is ready to get you a merchant cash advance today! Flash Advance receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Flash Advance made a serious commitment to a 100% customer satisfaction guarantee which lets customers feel safe, confident and secure when they choose Flash Advance.
Author: Tempe, Arizona Financial Services: Flash Advance TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Flash Advance is a leading provider of merchant cash advances to businesses around the country. Flash Advance is BBB accredited business with an A+ rating, committed to helping you meet the needs that advance your business into the future. Flash Advance has a 95% approval rating, fast approval process and no hidden charges, we are ready to get you your merchant cash advance today! Ft. Lauderdale , Florida
 
 
6, Report #1379768


Jun 22 2017
11:47 AM
Joshua J. Hertz Hertz Law Group Joshua J. Hertz, P.A. Hertz Law Group - Was supposed to represent me in a Personal Injury case.. Miami Lakes Florida Author: Sunny Isles Beach, Florida ORGANIZED CRIME: Joshua J. Hertz Miami Lakes, Florida  
 
7, Report #1380505


Jun 22 2017
06:22 AM
Ben Hunter / Ben Nino Hunter / Ben Halifi / Dr. Jennifer Mather Fraudulent Lawsuit, Unlicensed Contractor, Criminal Ben Nino Hunter, Jennifer Mather Camarillo California Author: Camarillo, California ORGANIZED CRIME: Ben Hunter Camarillo, California  
 
8, Report #1380442


Jun 21 2017
05:16 PM
First credit finance When speaking to Martin A. He was very rude , started screaming into the phone , threatening to close my account because I had to do it his ways to be exact what he said . That he makes the rules , not me. I asked to speak to his manager, so I could make the payment with his manager not him. His tone of voice was horrible . I asked about four times to put his manager on the phone he said No!No!No! Are you going to make the 500 today if not I'll close your account,right now . Van nuys , California Nationwide Author: California Financial Services: First credit finance Nationwide  
 
9, Report #1380423


Jun 21 2017
04:00 PM
Westlake Financial Contract is over with them. I still have to pay another $2000.00 +, or they will take my car. No one is able to explain to me why. Los Angeles California Author: Virginia Beach, Virginia Car Financing: Westlake Financial Los Angeles, California  
 
10, Report #1380400


Jun 21 2017
02:24 PM
Nobility Homes RIPP OFFS / SCAMMERS and THIEVES of hard earned money Ocala Florida Author: Fort Pierce, Florida ORGANIZED CRIME: Nobility Homes Ocala, Florida  
 
11, Report #1380329


Jun 21 2017
08:36 AM
BillCutterz Does not provide service as described, deceptive and lies! Corpus Christi Texas
Author: Philadelphia, Pennsylvania Financial Services: BillCutterz Corpus Christi, Texas
 
 
12, Report #1380285


Jun 21 2017
06:11 AM
REILLY MANAGEMENT/EDUARDO SAMANO RICART CYNTHIA JEMISONiEN CHAPMANJIM PASQUINI DECEPTIVELY & FRAUDULENTLY ACQUIRED FUNDS FOR NON-EXISTENT INVESTMENT TORTOLA BVI Other Author: Reisterstown, Maryland Financial Services: REILLY MANAGEMENT/EDUARDO SAMANO RICART TORTOLA, Other  
 
13, Report #1380282


Jun 21 2017
06:09 AM
PAGANO MARIA Miss Pagano Maria is a scammer and deceives her clients with financial products in DUBAI ASNAGO - COMO - Dubai, Swisse, Turkey, Africa Author: Washington Financial Services: PAGANO MARIA ASNAGO - COMO -,  
 
14, Report #1380146


Jun 20 2017
10:47 AM
R.H. This guy Is a thief and will steal your money and find every reason under the sun not to give you the dog or your money back and threaten you and say that if you take legal action he will call the cops and say you threatend his life. I have reported him t Dave Bradford Timberlake kennels Mary Esther Florida Author: M.E., Texas Attorney Generals: ORGANIZED CRIME: R.H. Internet  
 
15, Report #1380135


Jun 20 2017
10:35 AM
Mendelssohn White Thomas Hartmann, Martha Kents, Bianca Bright Fell victim to this alleged Singapore firm, lost money. Address in Singapore Land Tower is false. They are very agressive Singapore Internet Author: Hamburg, Alabama Financial Services: Mendelssohn White Internet  
 
16, Report #1380079


Jun 20 2017
06:39 AM
acrobusinesssolutions Attendee List Scam Attendee List | National Apartment Association Attendee List | National Apartment Association Internet Author: Delaware ORGANIZED CRIME: acrobusinesssolutions Internet  
 
17, Report #1379668


Jun 19 2017
04:41 PM
Bank of America They accused me of PERPETRATING FRAUD against THEM by depositing a CERTIFIED CHECK which was A FRAUD unknown to me. Fort Worth Texas Author: Fort Worth, Texas Financial Services: Bank of America Nationwide  
 
18, Report #1379984


Jun 19 2017
03:49 PM
NR Association 2006 medical bill Nationwide Author: gig harbor, Washington Financial Services: NR Assocation Nationwide  
 
19, Report #1377903


Jun 19 2017
12:41 PM
Jeremy P. Feakins Jeremy P. Feakins Liggett and Webb, JPF Venture Funds, Tetridyne Solutions, Inc., Ocean Thermal Energy Corp, Procopipo, Cory, Hargraves & Savitch LLP, John Cleary, P. C. G. Advisory, 629 Media, Jess Santini Investors beware!! Lancaster, PA PennsylvaniaJP Investors Beware lancaster Pennsylvania Author: Cleveland, Ohio Financial Services: Jeremy P. Feakins lancaster, Pennsylvania  
 
20, Report #1379923


Jun 19 2017
11:18 AM
Agora Financial, Jim Rickards Jim Rickards Newsletter, Agora Financial, James Rickards, The Road to Ruin Book Got Scammed into a $99 USD Newsletter through paying for the shipping of a book Baltimore? Nationwide Author: New York, New York Financial Services: Agora Financial, Jim Rickards Nationwide  
 
21, Report #1379891


Jun 19 2017
08:13 AM
HP HP Support I call for help I was given a price of $52.99 when he could not help he sent me to a 2nd Rep. who got into my Computer who said I needed a USB sent to me for $50.00. I said no cancel I would not pay more. I was then told my $52.99 would not be refunded because they got INTO MY COMPUTER Internet Ta Da Not a Professional Response Author: Landenberg, Pennsylvania Financial Services: HP Internet  
 
22, Report #1379845


Jun 18 2017
07:43 PM
Milken finance Mullen financial group $6900 loan... year and half later I owe $6300 WESTMINSTRER California
MULLEN FINANCE NOT MULKEN Author: Covina, California Loans: Milken finance WESTMINSTRER, California
 
 
23, Report #1379761


Jun 18 2017
09:54 AM
BITGROW INVESTMENTS LIMITED bitgrow.biz bit grow with roi of 7%fr lifelong 126c Elgin Crescent, London, United Kingdom, W11 2 126c Elgin Crescent, London, United Kingdom
Author: davanagere, Alabama Financial Services: BITGROW INVESTMENTS LIMITED
 
 
24, Report #1379681


Jun 17 2017
11:37 AM
Diet Supplements -SEC LXUOASD*YOURHEALTHTODPure CBD Thieves. Unauthorized card charges. White collar crime. Las Vegas Nevada Author: SCHENECTADY, New York Alternative Health: Diet Supplements -SEC Internet  
 
25, Report #1379578


Jun 16 2017
04:13 PM
BitQuick.co SCAM & RIPOFF I trusted BitQuick.co with my Bitcoin, and now they won't give it back Cincinnati Ohio Update Author: Pennsylvania Financial Services: BitQuick.co Internet  
   
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