STATE INVESTIGATION DEPARTMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381865


Jun 28 2017
10:20 AM
Department of Social Services Stalking, Herassing, Denieing me benefits or any legitimate services Deer Park New York
Author: LINDENHURST, New York Government Services: Department of Social Services Deer Park, New York
 
 
2, Report #1381860


Jun 28 2017
10:09 AM
American freight Bugs Fort Wayne Indiana Author: Fort Wayne, Indiana Department & Outlet Stores: American freight Fort Wayne , Indiana  
 
3, Report #1381858


Jun 28 2017
10:05 AM
Crown Estate Liquidators Crown Estate Sales David GreenerBrenda Greener Stole items from estate sold to friends who were wholesalers charged no state tax stole our own tables for sale Fort Worth Texas Author: Fort Worth, Texas Chambers of Commerce: Crown Estate Liquidators Fort Worth , Texas  
 
4, Report #1019747


Jun 28 2017
01:37 AM
Aqua Care USA REVIEW: Aqua Care USA Commitment to customer satisfaction. Aqua Care USA family owned. State of the art custom walk-in hydrotherapy tubs, walk-in showers, chairlifts. Made in America, quality workmanship. Aqua Care USA manufactures safe bathrooms to aid in the reduction of bathroom falls, a major cause of severe senior injuries. Aqua Care USA utilizes highly trained craftsmen specializing in their products. Each unit is custom made, carries a lifetime warranty on materials & labor. Aqua Care USA receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. By joining our program Aqua Care USA made a serious commitment. Their Lifetime Warranty on all materials and labor lets the customer feel safe and confident when they do business with Aqua Care USA. Ripoff Report Verified Safe
Author: Tempe, Arizona Home Improvements: Aqua Care TRUSTED BUSINESS: Aqua Care USA is committed to customer satisfaction, Aqua Care USA focusing on finding the highest quality products on the market and using only highly trained craftsmen for all installations. Aqua Care USA has an industry leading warranty and unmatched customer service. Grimes, Iowa
 
 
5, Report #636789


Jun 28 2017
01:22 AM
Aqua-Care USA High Plains Construction Handicap bathroom installation, had no state plumbing, electrical, and mechainal licesnse Grimes, Iowa all work completed Author: independence, Iowa Bed & Bath: Aqua Care USA Grimes, Iowa  
 
6, Report #1381656


Jun 27 2017
12:39 PM
Maryland State Insurance Compliance In 2010 I was in an accident driving someone else car that didn't have insurance. I had setup a payment plan of $100 a month. I had been out of work due to illness, I'm currently being garnished by uninsured motors for $1700 a pay period I truly need your help this matter is 7 years old, I was recently arrested and I have a court on 7/12/2017, because although I'm being garnished for $1700 a pay period they have my license suspended without my knowledge. Glen Burnie Maryland Author: Baltimore, Maryland Department of Motor Vehicle DMV: Maryland State Insurance Compliance Glen Burnie, Maryland  
 
7, Report #1381620


Jun 27 2017
11:14 AM
Vehicle Services Department (Auto Assure) Deceptive Marketing of Aftermarket Vehicle Service Plan Plano Texas Author: Houston, Texas Auto Warranty: Vehicle Services Department Plano, Texas  
 
8, Report #1381593


Jun 27 2017
09:47 AM
Maine Department Of Health and Human Sercices Pretty much all including the ombudsman of Maine. Sanford Maine Author: North waterboro, Maine Consumer Services: Maine Department Of Health and Human Sercices Sanford, Maine  
 
9, Report #1381125


Jun 25 2017
09:43 AM
Alan Prazel Cheif displary cousel Corruption while improper info to be allowed from a proscuter to her husband under displary reveiw. Corruption Jefferson city missouri STATE OF MISSOURI Author: Raymore, Missouri ORGANIZED CRIME: Alan Prazel Nationwide  
 
10, Report #1377910


Jun 24 2017
03:27 PM
airport toyota alcoa tennessee rick mcgills Said the car was checked out clean at service department. the motor needs 3k worth of repairs. seals gaskets pump alcoa  Tennessee Author: maryville, Tennessee Auto Advertising Services: airport toyota alcoa tn alcoa tn, Tennessee  
 
11, Report #1380999


Jun 24 2017
10:02 AM
Vehicle Service Department I paid $2800 dollars for this warranty on 6/2/2017. I called Vehicle Service Department the next day to cancel my contract. They agreed to reimburse me but I never received it. I have called several times since but no one ever answers the phone. The Phone Number is:800-810-3981. Shreveport Louisiana Author: Shreveport, Louisiana Auto Warranty: vehicle service department Shreveport, Louisiana  
 
12, Report #1380925


Jun 23 2017
05:32 PM
bank of america risk department the 2 nms i cgt thr were chris i spk to wed am and roxanne i spk to thrsd am i am a victim of gang stalking of the sort where gangs are backed by establishment and law enforcement--- Nationwide Author: west hollywood, California Banks: bank of america risk department Nationwide  
 
13, Report #1380853


Jun 23 2017
11:34 AM
James A. Nello Vacation Rentals in the DesertWorld Vacations Rentals--Est. 1988 Beware--will not return deposit and is not licensed or regulated by the Department of Real Estate Palm Springs, California Author: PALM DESERT, California Lodging: James A. Nello Palm Springs, , California  
 
14, Report #1380791


Jun 23 2017
08:11 AM
Psychic readings by Sandy - Sandy Johnson-Mitchell Janie Johnson, Sandy Johnson Took my wife for everything she had and emptied our bank accounts.. Ask State Attorney's office to Prosecute.  Steubenville Ohio
Author: Ohio Psychic: Psychic readings by Sandy - Sandy Johnson-Mitchell Steubenville, Ohio
 
 
15, 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  
 
16, Report #1380685


Jun 22 2017
04:46 PM
tax defense network These people have charged me $4000.00 for filing an uncollectable status, and filed 4 years of back taxes. Did nothing about state tax and not returning my calls because the IRS is now demanding money Jacksonville Florida Author: Wichita, Kansas Income Tax Service: tax defense network Jacksonville, Florida  
 
17, Report #1380682


Jun 22 2017
04:43 PM
Pure CBD False information Las Vegas Nevada Author: Shelbyville, Indiana State Government: Pure CBD Las Vegas, Nevada  
 
18, 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  
 
19, Report #1380561


Jun 22 2017
08:34 AM
Dorm co Dormco,com Credit Card Fraud Extortion Blackmail Identity Theft Bad Check Cyber Stalking Bullying Shoplifting 
Cheektowaga New York Author: new york, New York Department & Outlet Stores: Dorm co Dormco.com 
Cheektowaga, New York  
 
20, Report #1380448


Jun 21 2017
05:51 PM
Secret Shopper Thomas Alakan Wal-Mart Assignment Bloomington Indiana Author: Austin, Texas Department & Outlet Stores: Secret Shopper Bloomington, Indiana  
 
21, Report #1380427


Jun 21 2017
04:14 PM
Vehicle Service department Frequent repeated calls, re renewing our auto warranty. Will not stop calling, now mailing as well. Plano Texas Author: Sierra Vista, Arizona Auto Warranty: Vehicle Service department Plano, Texas  
 
22, Report #1380417


Jun 21 2017
03:43 PM
Marble Golden Retrievers Took $400 from my daughter they advertise golden retrievers for sale she wired them $400 and then a (suppose to be) shipping company calls and says the need an additional $850 for flight life insurance for the puppy and that ita refundable when she couldn't pay it and she ask for her money back they stopped answering her calls and text messages they even state on their website they offer 30 days refunds Virginia but number was from NY Internet
Author: Easley, South Carolina Animal Services: Marble Golden Retrievers Internet
 
 
23, Report #1380411


Jun 21 2017
03:30 PM
Meade Cabinets this a cabinet store located on covington hwy in Dekalb County Ga TO ALL THAT RESIDE IN THE DEKALB COUNTY COMMUNITY BEWARE BEWARE OF ORDERING CABINETS FROM THIS COMPANY..I order over $2000 worth of cabinets on May 4th 2017 my salesman went by the name of Eric .( he know longer work for the company he quit ) they will never call you about your order ..very unprofessional and they have a gate keeper by the name of James who know nothing .. he just work there.. it has been 6 weeks still no cabinets no explanation ..nothing ..except the $2000 that i am out of .. take this as advise ..GO TO ANOTHER COMPANY FOR YOUR CABINETS ..THEY WILL ONLY TAKE YOUR MONEY AND NEVER CALL YOU Decatur Georgia Received Cabinets Author: atlanta , Georgia Department & Outlet Stores: Meade Cabinets Decatur, Georgia  
 
24, Report #1380366


Jun 21 2017
12:35 PM
Cash Advance USA My bank account went into the negative $700 after I sent the $700 back to them which supposedly went to the credit department. Chicago Illinois
Author: San jose, California Bait-and-Switch: Cash Advance USA Chicago , Illinois
 
 
25, Report #1127474


Jun 20 2017
11:59 PM
Grand Incentives GOGrand Getaways.com, Coast to Coast HIGH PRESSURE, NOT ABLE TO RETURN CALLS OR EMAILS TO CANCEL SARASOTA Florida Author: Garland, Texas Travel Services: Grand Incentives Select State/Province  
   
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