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

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1, Report #1370437


Apr 29 2017
09:06 PM
Vehicle Services Department AutoAssure, LLC received what appears to be official state papwerwork Plano Texas Author: Oklahoma City, Oklahoma Auto Warranty: Vehicle Services Department Plano, Texas  
 
2, Report #1368066


Apr 29 2017
04:32 PM
American Dreams Corporation,  This person John Miller badge #4611JM gave me a claim number & pay control # claimed I won millions to be delivered today by federal Express wanting $599.00 for mercedes benz to come across state line. Prescott Arizona Author: Prescott, Arizona Unusual Rip-Off: American Dreams Corporation Prescott, Arizona  
 
3, Report #1370247


Apr 28 2017
03:28 PM
Mor Furniture for Less | Mor Furniture for Less Mor Furniture for Less | Mor Furniture for Less san diego Nationwide Author: San diego, California Department & Outlet Stores: Mor Furniture for Less | Mor Furniture for Less Nationwide  
 
4, Report #1370199


Apr 28 2017
01:18 PM
Sedgwick ,CMS County Department of Human Resources,Employee Benefits Division I was denied benefits after suffering from a worker's comp physical injury mental injury caused by my employer. Commerce California Author: Los Angeles, California Government Services: Sedgwick ,CMS Lexington, Kentucky  
 
5, Report #1370095


Apr 27 2017
07:49 PM
Betty Percifield USDA Direct Home Loan Fallon NV 1-800-787-8821U.S. Department of AgricultureDirector, Office of Adjudication1400 Independence Avenue, SWWashington, DC 20250-9410Betty PercifieldArea Specialist | Fallon Field OfficeRural DevelopmentUnited States Department of AgriculturePhone: Racial discrimination, unfair loan practices, racial bias Fallon Nevada
Author: SPARKS, Nevada Mortgage Companies: Betty Percifield USDA Direct Home Loan Fallon NV Fallon, Nevada
 
 
6, Report #1370084


Apr 27 2017
06:45 PM
CarHistoryCalifornia.us.org CarHistory.us.org Car History Report Scam Internet Author: Cerritos, California DMV - Department of Motor Vehicle: CarHistoryCalifornia.us.org Internet  
 
7, Report #1369926


Apr 27 2017
12:23 PM
Birch Gold Group REVIEW: Birch Gold Group commitment to customer satisfaction & service. Highly qualified Precious Metals Specialists devoted to educating hard-working Americans on investment in gold - silver helping protect their savings from declining value of the dollar and geopolitical uncertainty. Precious Metals IRA clients work with a dedicated IRA department to guide them through the process of rolling over an existing IRA or 401(k) – determined to make the process as simple,  straightforward as possible. Birch Gold Group receives a positive rating for their commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Birch Gold Group made a serious commitment to customer satisfaction, ensuring clients can feel safe confident and secure when they choose Birch Gold Group. Ripoff Report Verified™ Author: Other Investment Brokers: Birch Gold Group | Ripoff Report Verified™ …businesses you can trust. Birch Gold Group precious metals company of choice for people who appreciate the personal touch and believe that integrity is still important. “Birch Gold Group considers it our responsibility to help clients preserve and protect the purchasing power of their wealth regardless of the political whims and follies in Washington and beyond.” Nationwide  
 
8, Report #1369991


Apr 27 2017
11:24 AM
state general contractor inc Edwardo rodriquez took a $3000 deposit to put in a paver drive and did not do anything hialeah Florida Author: miami bch, Florida Builders & Contractors: state general contractor inc hialeah, Florida  
 
9, Report #1369938


Apr 27 2017
08:50 AM
Vehicle Services Department Every 2-3 months I receive a letter about my 2013 Ford Explorer warranty, states I must get a contract from them Plano Texas Author: Novi, Michigan Auto Repair Service: Vehicle Services Department Plano, Texas  
 
10, Report #1369937


Apr 27 2017
08:50 AM
Automotive Services Department Immediate Response to this notice requested Plano Texas Author: Bridgeport, Connecticut Door to Door Sales: Automotive Services Department Plano, Texas  
 
11, Report #1364954


Apr 26 2017
03:59 PM
FINGERHUT fk the customer the Internet Author: Tucson, Arizona Department & Outlet Stores: FINGERHUT  
 
12, Report #1369776


Apr 26 2017
01:36 PM
unclaimedmoney.org/search-your-state DONT BE FOOLED THEY STEAL YOUR CREDIT Internet
Author: Merced, California Private Investigators: unclaimedmoney.org/search-your-state Internet
 
 
13, Report #1369766


Apr 26 2017
12:48 PM
: ACE CASH Services Department of Law & Enforcement(ACS) PCS Lawsuit notice Email that I owed money for a loan. I never even applied for. NO NAME addressed in email. online Internet Author: lawton, Oklahoma BBB Better Business Bureau: : ACE CASH Services Internet  
 
14, Report #1369707


Apr 26 2017
08:01 AM
Kixify Deactivate Store with no notice or reason for wrongful activity of buyers Internet Author: Florida Department & Outlet Stores: Kixify Internet  
 
15, Report #1369630


Apr 25 2017
04:51 PM
Sears/Why Not Lease It Plain Ripoff Wheaton Maryland Author: Capitol Heights, Maryland Department & Outlet Stores: Sears/Why Not Lease It Nationwide  
 
16, Report #1369624


Apr 25 2017
03:57 PM
Vehicle Services Department they sent me a letter saying that their records show that i did not contact them about having my vehicle service contract updated. Plano Texas Author: Stony Point , North Carolina Auto Warranty: Vehicle Services Department Plano, Texas  
 
17, Report #1369579


Apr 25 2017
02:08 PM
Outdoors Online Camping and Fishing Outletcampingandfishingcs.gmail.com I never received my order that I placed December 10, 2016. I emailed several times, with no reply to date. I called the toll free number and got a recorded message that the number had been disconnected or changed. san antonio, texas Internet
Author: iota, Louisiana Department & Outlet Stores: Outdoors Online Internet
 
 
18, Report #1369442


Apr 24 2017
08:24 PM
Bank of America Bank of America risk closure department Bank of America closed my account for no reason Newyork Nationwide
Bank of america rather send your account into the fore closing department besides start the home loan modification your only protection is to file for bankruptcy protection cause they can't be trusted Author: Jackson Heights , New York Banks: Bank of America Nationwide
 
 
19, Report #1369238


Apr 23 2017
11:22 AM
Always Travel with us Paid for a cruise ship trip i got very sick and fighting Acute Chronic Pancreatitis, and Acute Chronic Gastitric, and Cirrhosis of the liver stage 4, will not refund me because I was passed my 30 day cancellation period, which how do you know when you will get sick? I can not leave my state and really needed the money for hospital bills. Kissimmee Nationwide, Florida Author: STUARTS DRAFT, Virginia Cruises: Always Travel with us Internet  
 
20, Report #1369204


Apr 23 2017
07:34 AM
ihonre peter Fidelity Bank Account number: (((REDACTED))) Phone number: xx476, his moniker online is Step dad, especially on telegram He scammed me of over #150,000 sent to him to purchase bitcoin Internet Author: ogun state, Online Trading: ihonre peter Internet  
 
21, Report #1369129


Apr 22 2017
07:21 PM
Florida Department of Revenue Dept refused to enforce perjury on financial affidavits and alters notes in spite of evidence Tallahassee Florida
Observation Author: Jacksonville, Florida Government Worker: Florida Department of Revenue Tallahassee, Florida
 
 
22, Report #1367914


Apr 22 2017
04:54 PM
Blickshopper Refuse to take my information Name, address, city ,state very dangerous plus identify theft hv call, e mail they simply refuse seen several complaints on them Hv on google search my Name , address, city, state , what I paid for my home  Illinois outscam.com/contact-us Author: Illinois Consulting: Blockshopper Illinois  
 
23, Report #1369003


Apr 21 2017
07:16 PM
s****. Author: Michigan Department & Outlet Stores: Shoebuy Boston , Massachusetts  
 
24, Report #1368996


Apr 21 2017
07:04 PM
Billing Department Services Magazine Scam this is a collection place I never order nor received magazines someone used info to order Magazines Los Angeles California Author: Phenix City, Alabama Collection Agencies: Billing Department Services Los Angeles, Alabama  
 
25, Report #1368836


Apr 21 2017
11:38 AM
US Government, United Sates Postal Inspections Service,US Medical Center For Federal Prisoners, US Probation Department, Emergence Addiction & Mental Health Services 3 Super Scams: African American Slavery in 2017: Correctional-System-Slavery, Psychiatrists Fraudulently Committing People To Institutions For Big Money & Private Psychologists Using Psychological Warfare Against Patients Nationwide Author: Springfield, Oregon Government Corruption: US Government Nationwide  
   
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