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  Date Title City, State  
 
1, Report #1283438


Jul 22 2016
07:28 PM
Net2World.se Net2World AB I believe is criminal company Kept my money, threatened me when I complained. Returned money later, filed police report on me! Malmo Author: Malmo, Alabama On-Line Business: Net2World.se Internet  
 
2, Report #1291379


Jul 22 2016
05:55 PM
First advantage Inaccurate criminal background information Atlanta Georgia Author: Sheffield, Pennsylvania Consumer Services: First advantage Atlanta , Georgia  
 
3, Report #1291393


Jul 22 2016
05:42 PM
Spark Whitening FLSPARK RipOff, Crooks, WasteOfTime, Gimme Back My Money, Smooth Criminal, Fast Talking Hustlers, Ain't Worth It Internet Author: Stevenson Ranch, California $$ REWARDS Offered: Spark Whitening Internet  
 
4, Report #1291588


Jul 22 2016
03:46 PM
ACE Cash Advance Ace Incorporated Phoney and False Internet Author: Hagerstown, Maryland Criminal Justice System: ACE Cash Advance Internet  
 
5, Report #1280288


Jul 22 2016
02:17 PM
Group Red Matthew Brozovich Was late to every meeting we had and did not return any of my money Kirkland Washington Author: KIRKLAND, Washington Legal Services: Group Red WA  
 
6, Report #1278871


Jul 22 2016
08:13 AM
Criminal Justice Legal Law Services Threatening to arrest me New York New York Author: Palm Beach Gardens, Florida Lawyers: Criminal Justice Legal Law Services NY  
 
7, Report #1318285


Jul 22 2016
07:58 AM
beautybeyondcuts.com/ / Trana’e Cooper / Kalimah Iman ,beautybeyondcuts.com/ / Trana’e Cooper / Kalimah Iman / Studio Boutique FALL FALLEN OUT. CHEAP CHINEESE PRODUCTS USED. WARNING - Trana’e Cooper / Kalimah Iman WAS A CRIMINAL IN PAST AND IS USING MULTIPLE ALIASES Cincinnati Ohio
facebook.com/CutcreatorHairRestoration/ / Studio Boutique International Author: NC, Alabama Beauty Salons: http://beautybeyondcuts.com/ / Trana’e Cooper / Kalimah Iman Cincinnati, Ohio
 
 
8, Report #1318248


Jul 21 2016
10:28 PM
Financial crime enforcement network Acecash.us.debt collectorAaron Mcray I got emails demanding payment or else a case would be filed, and they would report to my work for garnishment. Los Angeles, ca , and payment to go Greenville nc Internet Author: Grants, New Mexico Criminal Justice System: Financial crime enforcement network Internet  
 
9, Report #1318214


Jul 21 2016
07:13 PM
Callister & Associates Al Devault Pamela Saleres P.S. M&A LLC Matthew Q Callister Investment Fraud, Lending Fraud, Failure to Provide Services, Las Vegas Nevada Author: Montgomery, Alabama Commerical Lending Brokers: Callister & Associates Las Vegas, Nevada  
 
10, Report #1318178


Jul 21 2016
02:28 PM
David Lewis representing American Cash Net Justin Brown Law Firm Complaint against me. Bakersfield California Author: Parma, Ohio Collection Agencies: David Lewis representing American Cash Net Bakersfield , California  
 
11, Report #1275082


Jul 21 2016
07:54 AM
Stanford Brown Institute I am a 2011 graduate of stanford brown institute I still have no job as a Medical Assistant the student loan is messing up my credit because of the horrible reputation no one wants to hire me I am struggling day by day to take care of my family it isnt fair that this is happening to me im an honest person who tried to further my education. 333 westchester ave White Plains, N Author: Bronx, New York Adult Career & Continuing Education: Stanford Brown Institute White Plains, New York  
 
12, Report #1318086


Jul 21 2016
07:25 AM
Real Love Search Flert International Scam/owner a fraud and criminal Melbourne Florida Author: Florida Dating Services: Real Love Search Melbourne,  
 
13, Report #1318003


Jul 20 2016
07:04 PM
Experian inc fico score Bob Shields.1800.5351255x#6875 from EXPERIAN. On 7/2/16 Received a letter heading CHASE BANK. U.S.A. Po box 15077-5077 Wilmington. Re: said my app was denied. AMAZON credit card.I cald the number to exsp tel#1888.3973742.was the transfer to BOB Shields  Internet
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc and itstru Author: Montebello, California Credit & Debt Services: Experian inc fico score internet
 
 
14, Report #1293517


Jul 20 2016
04:25 PM
Sanford-Brown Fenton This school has ruined me! Fenton Missouri Author: Saint Louis, Missouri Advertising / Deceptive: Sanford-Brown Fenton Fenton, Missouri  
 
15, Report #1138039


Jul 20 2016
10:54 AM
Tru Payment Processing Refused to honor their agreement, and refused to repay approximately $7,000 worth of overcharges. Carlsbad California Matthew Focht Enterprises, Inc Author: Buford, Georgia Credit Card Processing (ACH) Companies: Tru Payment Processing Carlsbad, California  
 
16, Report #1090435


Jul 20 2016
10:53 AM
itstru credit card processing TRU License to Steal from the Small Mom & Pop operation~no gun needed!!!!!! Carlsbad California
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc, itstru Author: Johnstown, Ohio Credit Card Processing Companies: itstru credit card processing Carlsbad, California
 
 
17, Report #563245


Jul 20 2016
10:51 AM
itstru payment processing tru payment processing made easy big rip-off on fees and deception on services carlsbad, California
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc, itstru Author: carlsbad, California itstru payment processing carlsbad, California
 
 
18, Report #1317487


Jul 18 2016
07:58 AM
Attorney:Jerry Brown Mr.Brown- lawofficeofjerry@gmail.com I rec'd an email referring to funds I did not receive, so I searched the internet and found several reports of individuals receiving the same email with the same amount due. This is clearly fraud. Sacramento California Author: San Antonio, Texas Loans: Attorney:Jerry Brown Sacramento, California  
 
19, Report #1297634


Jul 16 2016
12:59 PM
Fox Rent A Car ACE Rent A CarMex Rent A Car Credit Card Fraud, Poor Service, Unsafe Vehicles, criminal staff Cancun Quintana Roo Author: California Auto Rentals: Fox Rent A Car Cancun, Mexico  
 
20, Report #1297647


Jul 16 2016
12:52 PM
CASH NET USA Jerry Brown - Attorney stating to call him NOW To:- Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requested to arrest the following person. sacramento California collection Author: Flowermound, Texas Cash Services: CASH NET USA sacramento, California  
 
21, Report #1317065


Jul 15 2016
10:41 AM
Capital Cash Solutions James Brown Scam artists Houston Texas Author: Tuscaloosa, Alabama Loans: Capital Cash Solutions Houston, Texas  
 
22, Report #1299540


Jul 15 2016
06:40 AM
TripleXLive.com TripleXLive.com Company TripleXLive.com PO Box 1024Exton, PA 1934124/7 Toll Free Customer Service: 888-787-0010website http://triplexlive.com/ Email: customerservice@triplexlive.compaypal email ebay@discountgadgetsonline.com they are online theft and criminal - Exton Pennsylvania Author: Exton, Pennsylvania Pharmacies: TripleXLive.com Exton, Pennsylvania  
 
23, Report #1316809


Jul 14 2016
06:03 AM
Betterhelp Criminal suicide USA Internet Author: London , Alabama Mental Health: Betterhelp Internet  
 
24, Report #1316662


Jul 13 2016
11:27 AM
richardson solution ltd Stated there were charges against me for failure to pay back a payday loan in 2011 threaten criminal charges Internet Richardson Solution LTD.....SCAM!!! Author: Galloway, New Jersey Collection Agencies: richardson solution ltd Internet  
 
25, Report #1316632


Jul 13 2016
08:24 AM
Jennifer Brooks claims criminal charges are filed against me Author: Dunedin, Florida Loans: Jennifer Brooks nationwide  
   
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