Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, 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  
2, Report #1249986

Aug 21 2015
09:41 AM
Lilnudists Cattery April ArguinKristin Herstine Jayme Desunes Lilnudists cattering selling sick cats, voiding contracts and blaming buyers. SCAM by April Arguin, Kristin Herstine, Jayme Desunes Jacksonville, FL Nationwide
Whatttt??? Author: Norfolk, Virginia Animal Abuse: Lilnudists Cattery Nationwide
3, Report #1249257

Aug 18 2015
11:34 AM
Cooperstown Stay Susquehanna HousePeter & Kristin French SCAM, OVER PRICED, NOT HONEST, WILL KEEP YOUR NON REFUNDABLE DEPOSIT MONEY Cooperstown New York Author: Flower Mound, Texas Lodging: Cooperstown Stay Cooperstown, New York  
4, Report #1244367

Jul 26 2015
05:59 AM
SurrySide Puppies Boston Terrier Breeder by the name of Kristin Ryan out of Gloucester MA. Unethical breeder selling sick puppies. Gloucester Massachusetts
Author: Tewksbury, Massachusetts Animal Abuse: SurrySide Puppies Gloucester,
5, Report #1236324

Jun 17 2015
06:36 PM
Kristin Letson Snyder Goes by Julia as her scammer name Sold me a fake Louis Vuitton with receipt. Said it was real. Wingford, Illinois Illinois Author: Chicago , Illinois Liars: Kristin Letson Snyder internet  
6, Report #1217842

Mar 24 2015
11:35 AM
Kiki International Design/Living Spaces Katie Crouse/Kristin Trappe-Bollinger KIKI INTERNATIONAL DESIGN/LIVING SPACES Scottsdale Nationwide Author: Scottsdale, Arizona Architects & Designers: Kiki International Design/Living Spaces Nationwide  
7, Report #1206616

Feb 04 2015
08:24 AM
My Kristin smith Did not send me my items ordered that I paid for Texas Internet Author: Charlotte , Michigan Clothing Stores: My Kristin smith Internet  
8, Report #1199924

Jan 07 2015
10:27 AM
cpn and financial freedom goes by Kristin, her newest website is Bad CPN/SCN #'s. Funding progeam is a scam and her credit sweep is bogus. DO NOT BE FOOLED. NEW YORK Nationwide Author: Salt Lake City , Utah Credit & Debt Services: cpn and financial freedom Nationwide  
9, Report #1181257

Oct 06 2014
01:19 PM
Kristin M Moore - Scammer -Happys Flea Market Roanoke Virginia Kristen, Kristin, Kristy, Kris, Kristen Happys Flea Market Williamson Road Roanoke Virginia Kristy, Kris, Happys Flea Market, Happys Flea Market Roanoke Virginia, Scammer, Ticket Scammer Roanoke Virginia
Author: Roanoke , Virginia Ticket Sales: Kristin M Moore - Scammer -Happys Flea Market Roanoke Virginia Roanoke , Virginia
10, Report #1090587

Apr 07 2014
06:27 AM
Government Contract Registration aka aka Federal Contracts USA LLC aka Mandy Bortz SCAM ALERT!! DO NOT TRUST!! BEING INDICTED FOR FRAUD !!! Indian Shores Florida
Response to Kristin Calhoon Author: Tampa, Florida Legal Process Services: Government Contract Registration Indian Shores , Florida
11, Report #1134349

Mar 28 2014
05:52 AM
Kay Jewelers, Rochester, Minnesota Ron~manager, Kristin~ Customer Care ,, Kay Jewelers ~ Ruined Wedding Rings!! Spray painted with heavy layer of cheap bubbly material when sent in for prong repair!! Rochester Minnesota Author: Rochester, Minnesota Unusual Rip-Off: Kay Jewelers, Rochester, MN Rochester, Minnesota  
12, Report #1131147

Mar 16 2014
11:16 PM
Kristin Snyder this attorney is a joke and a con-artist Southfield Michigan Author: Beverly Hills, Michigan Attorneys & Legal Services: Kristin Snyder Southfield, Michigan  
13, Report #1114093

Mar 01 2014
10:47 PM
CPN and Financial Freedom - Kristin CPN and Financial Freedom - Kristin Selling Tradelines That Do NOT WORK and Bad SCN Numbers New York New York She is a scammer Author: New York Credit Services: CPN and Financial Freedom - Kristin New York, New York  
14, Report #1124780

Feb 19 2014
10:30 AM
HCA Power or Kristin with HCA CHARGED ME $100 FOR DIET PILLS I DIDN'T ORDER!!! Internet Author: Nashville, Tennessee Weightloss Programs: HCA Power Internet  
15, Report #1119417

Jan 30 2014
04:48 PM
Valuation Vision Kristin Bartosh They don't pay for the BPO reports you submit, don't do work for them Carlsbad California Author: oceanside, California Realtors: Valuation Vision Carlsbad, California  
16, Report #1115662

Jan 15 2014
08:34 AM
Kristin Oikari Structured Services groupKristin Moran Kristin Lee MoranKristen OikariKristen Moran Scam Artist - Will not pay contractors for services Saint Cloud Minnesota
Kristin Oikari Kristin Lee Oikari Kristin Moran Kristin Lee Moran Author: Philadelphia, Pennsylvania Customer: Kristin Oikari Saint Cloud, Minnesota
17, Report #1113972

Jan 08 2014
03:28 PM
Derek Legendre Structured Services Group Kristin Moran THEIVES Thibodaux Louisiana
Also Scammed Author: Pennsylvania Consumer Services: Derek Legendre Thibodaux, Louisiana
18, Report #1105148

Dec 07 2013
11:29 AM
Structured Services Group Incorporated: Kristin Lee Oikari AKA Kristin Lee Moran, Derek Legendre Kristin Lee Oikari AKA Kristin Lee Moran and Derek Legendre are scam artists St. Cloud Minnesota
SCAMMED TOO Author: anonymous, Dist of Columbia Employment Services: Structured Services Group Incorporated St. Cloud, Minnesota
19, Report #1105095

Dec 07 2013
12:05 AM
Kristin Elise Cobery, and Butte County, The Trainwreck Continues.... liar, misrepresented, lie lie lie!, Chico California Author: West Hills, California Public Defender: Kristin Elise Cobery, Esq Chico, California  
20, Report #1097589

Nov 13 2013
06:48 PM
Advantage HR Matt Brown Courtney Wooten and Corrina Sorvillo This company is a cover up for illegal activities Palm City Florida
I am Kristin Author: North Palm Beach, Florida Financial Services: Advantage HR Palm City, Florida
21, Report #1088873

Oct 02 2013
08:39 AM
Snap Fitness - Kristin Carley Cancelled membership in July, received email verification of cancellation and still charged for September and October Swartz Creek Michigan File a complaint with your CC bank Author: Havertown, Pennsylvania Health Clubs & Gyms: Snap Fitness Swartz Creek, Michigan  
22, Report #1077416

Aug 20 2013
11:39 AM
Littler Law - Kristin Culbertson I was lied to by Kristen Culbertson Phoenix Arizona Author: phoenix, Arizona Government Corruption: Littler Law - Kristin Culbertson Phoenix, Arizona  
23, Report #1060852

Jun 20 2013
06:50 PM
57 House All Breed Rescue Sold me a parvo puppy Nashville Tennessee email Author: Port Chester, New York Nonprofit Organizations: 57 House All Breed Rescue Nashville, Tennessee  
24, Report #1053293

May 23 2013
11:12 AM
Carolyn Shamis Realtors Kristin Sims Nasty Little Gnome of a Woman Dallas Texas Call Kristin C. Sims at The Dump to Verify Author: Alabama Realtors: Carolyn Shamis Realtors Kristin Sims Dallas, Texas  
25, Report #1051994

May 18 2013
04:49 PM
Kristin C. Sims Bankrupt Realtor Discloses Clients Confidential Information and Hustles Clients into Real Estate Deals that Benefit Her Financially Dallas Texas
Excuses, Threats, and Unprofessional Author: Dallas, Texas Realtors: Kristin C. Sims Dallas, Texas
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