ENFORCEMENT TRAINERS NANCY SILLIMAN TFF1071 TIF807 ENFORCEMENTTRAINERS.COM Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1364168


Mar 27 2017
07:35 AM
Nancy Augustine Help Alex & David is a scam Youcaring.com Middlefield Connecticut Author: Bucks county, Pennsylvania Family Services: Nancy Augustine Middlefield , Connecticut  
 
2, Report #1362140


Mar 23 2017
03:11 PM
Officer Joseph Brown Financial Crime Enforcement Department t 300 South Spring Street Los Angele Caifornia 90013 Internet Author: Dandridge, Tennessee Unusual Rip-Off: Officer Joseph Brown Financial Crime Enforcement Department Officer Joseph Brown Financial Crime Enforcement Department Internet  
 
3, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
4, Report #1362198


Mar 16 2017
02:37 PM
North West Auto Sale Ralph Filat Stole my money and disrespectful to law enforcement Dallas Texas Author: ARLINGTON, Texas Auto Dealers: North West Auto Sale Ralph Filat Dallas, Texas  
 
5, Report #961340


Mar 14 2017
09:55 PM
More Tactical, MoreTactical Supply Verified TRUSTED BUSINESS REVIEW: commitment to customer satisfaction: 5.11 Tactical Gear, Maxpedition, Wellco Boots, Original Swat, Surefire, Alpha Industries, Ghillie Suits, Tru-Spec, Atlantco, Condor, Eberlestock, First Aid, Wise Company, Police Gear, Tactical Gear, holsters, blackhawk, MoreTactical stands on an impeccable record, further dedicates itself to total customer fulfillment. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. MoreTactical founded in order to provide a one-stop shopping service for tactical needs. Long-term food storage, shelter, optics, MoreTactical maintains a consistent product line. Serving the public, government, military, & all law enforcement agencys. Ripoff Report Verified Safe business service. Onsite Review.
Author: Tempe, Arizona Guns & Ranges: MoreTactical.com, More Tactical Supply TRUSTED BUSINESS REVIEW: commitment to customer satisfaction: 5.11 Tactical Gear, Maxpedition, Wellco Boots, Original Swat, Surefire, Alpha Industries, Ghillie Suits Mesa, Arizona
 
 
6, Report #1360604


Mar 08 2017
04:04 PM
Officer Joseph Brown Financial Crime Enforcement Department False accusation. Fake debt collectors. Demanding money. Threatening to arrest me and ruin my credit. Los Angeles California Author: Pleasanton , California Credit & Debt Services: Officer Joseph Brown Financial Crime Enforcement Department Los Angeles , California  
 
7, Report #1360255


Mar 07 2017
08:50 AM
Officer Joseph Brown Officer Joseph BrownFinancial Crime Enforcement Department300 South Spring StreetOfficer Joseph BrownLos Angeles CA 90013 This person is threatening me with arrest , I have never borrowed money from anyone in Calf. Los Angeles California Author: Yonkers, New York Credit Card Processing (ACH) Companies: Officer Joseph Brown Los Angeles, California  
 
8, Report #1360123


Mar 06 2017
04:21 PM
Cloud9walkers Laura Kidder Facts about horse that was purchased were not fully disclosed Hardin,TX Internet
Hopefully the horse AND new owner are winners! Author: Penrose, Colorado Horse Breeders / trainers: Cloud9walkers Internet
 
 
9, Report #1358563


Feb 27 2017
07:45 AM
Bob Caldwell Auto Dearship They are parking automobiles in the grass in front of dealerships. Have call city at least a half dozen time this year and they close the complaint saying no code broken. I'm getting the run around on this and need some help Columbus Ohio Sounds like your code enforcement department is lacking Author: Columbus, Ohio Auto manufactures: Bob Caldwell  
 
10, Report #1354601


Feb 23 2017
09:22 PM
Compass Personal Advisors Nancy French Nasty, Liar and Disgusting Hutchinson Kansas Author: Alabama Financial Services: Compass Personal Advisors Hutchinson, Kansas  
 
11, Report #1357385


Feb 21 2017
11:00 AM
Lisa Hennings Dean Hennings $3000 lost on English Bulldog puppy returned for genetic medical issues.They promised replacement, NO replacement or refund ever given. Valley City Ohio Author: Los Angeles, California Horse Breeders / trainers: Lisa Hennings Valley City, Ohio  
 
12, Report #1356668


Feb 17 2017
09:47 AM
Wells Fargo Advisors Crooked or Stupid, one or the other St Louis Missouri
Ashley hawthorne was using her position at wells fargo to unlawful harass me and stalk me and to influence the police to charge me with harassment and influence the judge against me which he had malic Author: Naples, Florida Brokerage Companies: Wells Fargo Advisors St Louis, Missouri
 
 
13, Report #1356669


Feb 17 2017
08:57 AM
Warrant Enforcement Division American Municipal Services criminals Carroliton Texas Author: Memphis, Tennessee Department of Motor Vehicle DMV: Warrant Enforcement Division Carroliton, Texas  
 
14, Report #1355922


Feb 14 2017
12:09 AM
City of Tehachapi Greg Garrett City ManagerAaron Price Code enforcement officer Taking our Home for Code Violations that are not true Tehachapi California Author: Tehachapi, California City Governments: City of Tehachapi Tehachapi, California  
 
15, Report #1350786


Feb 03 2017
04:27 PM
Extended Arms Cleaning Contractors Nancy Taylor Interference with competitor business, on line stalking & harassment, on line Impersanation of another for the purpose to cause damage to business deviant business practices Memphis Tennessee Internet
Author: memphis, Tennessee Cleaning Services: Extended Arms Cleaning Contractors Internet
 
 
16, Report #1353836


Feb 03 2017
12:51 PM
Boot Man D/B/A Premier Parking Enforcement Predatory, exploitative, extortive, corrupt parking management company Atlanta Georgia Author: Atlanta, Georgia Toll-Booth Cashiers: Boot Man D/B/A Premier Parking Enforcement Atlanta, Georgia  
 
17, Report #1351703


Jan 24 2017
01:01 PM
The Tee Drop Scamming Fire & Rescue, Law Enforcement, Veterans & Disabled!!!! Internet, All over the world!!!! Beware!!!! Internet Author: Petaluma , California Gift Shops: The Tee Drop Internet  
 
18, Report #1351133


Jan 21 2017
11:09 AM
Official Horse Picks Kenny Official Horse Picks, A Joke, Scam Unknown ??? Internet Author: SUTHERLAND, Nebraska Horse Breeders / trainers: Official Horse Picks Internet  
 
19, Report #1347498


Jan 04 2017
07:00 AM
Russell  county  jail,  Alabama,  Not all psychopaths are in prison - some are in the boardroom. Phenix city Alabama
Ken davis must want to do this other wise he would tell the corrupt jerks that he will not show favoritism to certain criminals while prosecuting others and give justice to people who truly deserve it Author: Lincoln, Nebraska Correctional Facilities: Russell county jail, Alabama Phenix city , Alabama
 
 
20, Report #1346987


Jan 01 2017
07:28 PM
Usabenets.gov Nancy Banks OD#vr385528 called me 12-28-16 told me I was selected to receive a grant of $5200.00 chargrd me $4.00 fee gave me phone number 316-226'9226 never received anything is it possible to look any further to see if she can be held responsible for th She called me told me I was selected to receive a grant of $5200.00 charged me $4.00 fee said it would be direct deposited into my bank account now Im afraid they are going to attack my bank account anytime and clean me out of funds unknown I believe inter It's a scam Author: Middleburg, Florida Government Worker: Usabenets.gov Internet  
 
21, Report #1346046


Dec 27 2016
09:44 PM
Prize Candle, Nancy Lyczkowsi Prize Candles Stink! I made 2 different orders before Christmas 2016 for gifts-never recieved them. Internet Author: Danville, Kentucky Bed & Bath: Prize Candle, Nancy Lyczkowsi Internet  
 
22, Report #1345149


Dec 23 2016
01:17 AM
Prize Candle Nancy Lyczkowski Robbed right before Christmas Santa Monica California
Author: Schaumburg, Illinois Bed & Bath: Prize Candle Internet
 
 
23, Report #1344805


Dec 21 2016
10:26 PM
Prize candle Nancy-lyczkowski took my money and never sent my candles Santa Monica California Author: Edison, New Jersey Miscellaneous Companies: Prize candle Internet  
 
24, Report #1344320


Dec 20 2016
08:45 AM
Prize Candle - Nancy Lyczkowski Took my $$$ but won't fill orders, wont refund $$$, won't answer emails, phone has been disconnected, and now, their website is not working. Santa Monica CA - also Internet Author: Sterling Heights, Michigan Bed & Bath: Prize Candle Internet  
 
25, Report #1338776


Dec 12 2016
03:09 PM
Cadence Bank Joe Benson, Ellen Stewart, Sam H Tortorici, Patrick Pacheco, Nancy Sosa Incompetence of TRUST required a lawsuit.. no accoutings for 6 yrs...lets heirs steal, no accountability Austin Texas Author: San Antonio, Texas Banks: Cadence Bank Austin , Texas  
   
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