DJC INVESTIGATION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1373615


May 16 2017
05:51 PM
American Express Bluebird Card ,only available at Walmart stores, AmEx closed my prepaid account WITHOUT investigation of account theft! Nationwide Author: Kennesaw, Georgia Credit Card Processing (ACH) Companies: American Express Nationwide  
 
2, Report #1363679


May 15 2017
12:50 PM
Private Investigation Detectives William Harris AKA Robert Singer William Harris AKA Robert Singer FRAUD!!! Hornchurch Author: London, Alabama Internet Fraud: Private Investigation Detectives Hornchurch,  
 
3, Report #150160


May 12 2017
07:30 PM
Dana Lawrence | FBI Investigation needs your help!  Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI | Ripoff Evil Swindler, conwoman conartist expert liar and thief Nationwide Any Additional Information Author: Newport, Rhode Island Con Artists: Dana Lawrence - FBI Investigation needs your help! Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI Nationwide  
 
4, Report #153375


May 12 2017
07:27 PM
Dana Lawrence | FBI Investigation needs your help!  Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI | Ripoff pathological liar, amoral individual, scam artist Newport Rhode Island Report to the Police to STOP Dana Lawrence Author: Newport, Rhode Island Con Artists: Dana Lawrence - FBI Investigation needs your help! Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI Newport, Rhode Island  
 
5, Report #1372091


May 08 2017
05:34 PM
Ace Inc. John McClain Sr. Investigation Officer Legal notice for a supposed payday loan collection Nationwide Exact same email went to me also Author: Marshfield, Wisconsin Unusual Rip-Off: Ace Inc. Nationwide  
 
6, Report #1368539


Apr 19 2017
12:13 PM
American Heartland Insurance Company Carlos Cordero - Claims Adjuster Unjust Claim Investigation and ignoring police report Skokie Illinois Author: Illinois Insurance Companies: American Heartland Insurance Company  
 
7, Report #1351065


Mar 29 2017
04:25 PM
California State University; Board of Trustees CSU Board of Trustees Violation of the Donohoe Act aka Division 16.5 of the California Education Code Long Beach California
Tim White, Tomas Morales, Framrose Virjee, are statutorily required to protect the CSU name and the production of fake degrees and certificates. Author: Stockton, California Public Schools: California State University; Board of Trustees Long Beach, California
 
 
8, Report #1364296


Mar 27 2017
03:58 PM
ACS Sr. Investigation Officier PENDING ACCOUNT ON OVERDUE BILL_ CASE FILE :: DR-88539015 New York New York Author: Albuquerque, New Mexico Credit & Debt Services: ACS New York, New York  
 
9, Report #1363445


Mar 23 2017
06:01 AM
INTERNATONAL POLICE INVESTIGATION Ask me two Send $940 BENIN REPUBLIC Nationwide
Author: Florida Cross-Border Scams: INTERNATONAL POLICE INVESTIGATION Nationwide
 
 
10, Report #1363275


Mar 22 2017
09:37 AM
Financial Document Assistance Administration Financial Document Assistance Administration Scam Fraud Federal Investigation Underway Baltimore Maryland More details about criminals involved in Financial Document Assistance Administration Scam: Author: Fort Lauderdale, Florida Credit & Debt Services: Financial Document Assistance Administration Baltimore, Maryland  
 
11, Report #1362416


Mar 17 2017
02:26 PM
Dept of legal affairs & investigation John Sisti That I must send them $95000.00 Telling me that I need to paid them $500.00 or else I'm going to jail. Brooklyn New York Author: Arlington, Texas Loans: Dept of legal affairs & investigation Brooklyn, New York  
 
12, Report #5310


Mar 14 2017
01:58 PM
Primerica TRUSTED BUSINESS REVIEW: Primerica offers excellent business opportunities & stands behind its products & services, feel confident & secure when doing business with Primerica, backed by Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program.*UPDATE: Primerica offers a good business opportunity & stands behind its products & services - Company Executives have told RipOff Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
I have seen worse products than primerica's Author: Tempe, Arizona Multi Level Marketing: Primerica TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support. Nationwide
 
 
13, Report #1356358


Mar 10 2017
08:10 PM
Brian Patrick McTeggart, Brian McTeggart, Brian McTaggart, McDuer Enterprises, NPS, Restaurant Development Services phony restaurant contractor is an unlicensed convicted felon and fraud Irvine California Investigation of Brian Patrick McTeggart Author: Burbank, California Builders & Contractors: Brian Patrick McTeggart Irvine, California  
 
14, Report #1360595


Mar 08 2017
05:07 PM
Edwards investigation services David edward martinez I paid this P.I to serch for someone and serve court docs. And he never did anything Spring valley California Author: San diego, California Private Investigators: Edwards investigation services Spring valley, California  
 
15, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
16, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
17, Report #1356079


Feb 14 2017
05:00 PM
APM Faxless this company some how got access to my account and took money.. investigation is now being done by my bank..Vancouver British Columbia Author: New Westminster, British Columbia Banks: APM Faxless Vancouver, British Columbia  
 
18, Report #1355986


Feb 14 2017
11:03 AM
  Department of Economic Security : Rips off Mother's child support payments ,DCSE, and failure to report of non custodial parent income to the Social Security Administration. Now, the payee representative of this said child, is miss managing this said child's benefits and an over payments of more than $ 11,000.00 is owed to Social Security Administration. A handicapped child whom grew up in the Arizona's D.D.D. system who was a victim of sexual assault by a family member. Is still yet to be freed, Pending Phoenix Police Department's Investigation that has gone on for over 5 years. And still nothing has been done by detectives,  Headquarters, to aid this said child. PHOENIX Arizona Author: PHOENIX, Arizona Liars: Arizona Department of Economic Security PHOENIX, Arizona  
 
19, Report #1355981


Feb 14 2017
10:22 AM
Oxebridge Quality Resources International LLC /Christopher Mark Paris Publishes fake news to attack other people, businesses, and professional societies Tampa Florida Oxebridge Owner Chris Paris is Broke! Author: (Possible retaliation target), Manufacturers: Oxebridge Quality Resources International LLC Tampa, Florida  
 
20, Report #1355785


Feb 13 2017
01:02 PM
nn investigations dean wright sent me on a £300 investigation home couse with a company became a PI oxford. uk Nationwide Author: Newport, Alabama Security Services: nn investigations Nationwide  
 
21, Report #1354498


Feb 07 2017
06:58 AM
Stuart Griffiths & Mark Baines, true telecom, Ofcom Fraud investigation. Telesales Fraud, Please avoid at all cost True Telecom Limited. Simply Google them and see for yourself. They are conmen and need to be stopped as soon as possible. Dartford Kent Nationwide
Author: Kent, Alabama Unusual Rip-Off: Stuart Griffiths Nationwide
 
 
22, Report #1353496


Feb 02 2017
07:25 AM
R P Singer Private Investigation Detectives have paid RP Singer to make an investigation for me and have not heard anything back from him Internet Author: Internet Unusual Rip-Off: R P Singer Internet  
 
23, Report #1351961


Jan 25 2017
01:16 PM
Elinor Marinelli, EA, CB accurateacctg@gmail.comElinor MarinelliAccurate Accounting, LLC I hired Elinor Marinelli to file 2013, 2014, 2015 tax returns, she did poor job. Now I have to amended tax return for 2013, 2014, 2015 to correct my gross income, expenses and operating loss and hire accounting professional. Windsor Connecticut
Further investigation on what Elinor Marinelli failed to do Author: san diego, California Accounting: Elinor Marinelli, EA, CB Windsor, Connecticut
 
 
24, Report #1351324


Jan 23 2017
09:03 AM
Georgia Department of Labor Untrutful investigation Colimbus Georgia
Author: Columbus, Georgia City Governments: Georgia Department of Labor COlumbus, Georgia
 
 
25, Report #1349570


Jan 19 2017
04:22 PM
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud
Morales corrupts Senate Faculty vote in NY. Cal Poly Prof: Pres. Tomas Morales, Senate Faculty censure at State Island College; no-confidence for, ineffective leadership Author: Stockton, California Questionable Activities: California State University San Bernadino San Bernadino, California
 
   
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