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fbi federal bureau

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1, Report #1358434


Feb 26 2017
11:11 AM
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
Author: Miami, Florida Investment Brokers: Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Denver , Colorado
 
 
2, Report #1358351


Feb 25 2017
07:24 PM
PSYDO SURGE anti-aging skin cream Fountain valley Ohio Author: Huntsburg, Ohio BBB Better Business Bureau: PSYDO SURGE anti-aging skin cream Fountain valley , Ohio  
 
3, Report #1358185


Feb 24 2017
03:17 PM
Radiant Skin Cream This company cheated me out of $94.95. Internet Author: Kansas City, Kansas BBB Better Business Bureau: Radiant Skin Cream Internet  
 
4, Report #1358190


Feb 24 2017
02:48 PM
SageStream This company is a fake Credit Reporting agency getting paid to report low scores San Diego California Author: Plainsboro, New Jersey Federal Government: SageStream San Diego, California  
 
5, Report #1358162


Feb 24 2017
01:29 PM
emporium Refuses to refund failed to deliver Los Angles California Author: Tecumsch, Missouri BBB Better Business Bureau: emporium Internet  
 
6, Report #1358150


Feb 24 2017
12:35 PM
Federal Reserve Bank Health and Human Services Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was New York Author: Irving, Texas Unusual Rip-Off: Federal Reserve Bank Health and Human Services New York  
 
7, Report #1358054


Feb 24 2017
06:26 AM
Shelter Island Apartments/Seigel Suites Harbor Island Health Hazards/Discrimination Las Vegas Nevada Author: Las Vegas, Nevada Federal Government: Shelter Island Apartments/Seigel Suites Las Vegas, Nevada  
 
8, Report #1358004


Feb 23 2017
07:36 PM
New Jersey e-z pass/Retrieval Masters Creditors bureau, inc $100 to go to New Jersey Elmsford, ny Internet Author: Staten Island , New York Collection Agency's: New Jersey e-z pass/Retrieval Masters Creditors bureau, inc Internet  
 
9, 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  
 
10, Report #1357857


Feb 23 2017
10:40 AM
Natural P.D. Garcini a Cambodia seller Internet Author: ST.Louis, Missouri BBB Better Business Bureau: Natural P.D. Internet  
 
11, Report #1357713


Feb 22 2017
04:27 PM
Attorney John Carter He's threatening me and says he has put a warrant out for my arrest if I didn't pay the sum of money he says I owe. And he has also threatened me by saying he was gonna get the FBI involved He never gave an address Internet Author: Sherrodsville , Ohio Unusual Rip-Off: Attorney John Carter Internet  
 
12, Report #323125


Feb 22 2017
02:49 PM
Global Financial Training Program Verified REVIEW: Customer satisfaction commitment formally Global Broker Systems: Global Financial Training Program Systems implemented strategic changes to insure clients success, focusing on the best training tools for people that want to provide financing to business owners turned down at their local bank. How to provide business loans from $10,000 to $100,000,000 make commissions up to 15% on certain loans. With the current economic climate businesses need money to operate more than ever. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program feel safe, confident & secure when doing business with Global Financial Training Program. Ripoff Report Verified Global Sound Company With Better Business Bureau Rating of A+ Author: Chicago, Illinois Brokerage Companies: Global Financial Training TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Premier training company teaching people who want to enter the lucrative business of providing all types of financing to businesses that have been turned down by their local banks. How to OWN YOUR OWN FINANCE COMPANY. More than 35 years in the financing business experience. New York, New York  
 
13, Report #1357653


Feb 22 2017
12:58 PM
Federal Equity Partners Steven Anthony DeJEsus; Mary Evans Sending Unsolicited Emails demanding $3500.00 to update SAM registration even though registration was already completed Wash, D.C. Dist of Columbia Wow. What a History. Author: New York, New York Unusual Rip-Off: Federal Equity Partners Wash, Dist of Columbia  
 
14, Report #1357657


Feb 22 2017
12:27 PM
Barclay Career School Jacksonville Total Rip-off Jacksonville Florida Author: MIDWAY, Alabama BBB Better Business Bureau: Barclay Career School Jacksonville Jacksonville, Florida  
 
15, Report #1357637


Feb 22 2017
11:29 AM
LuxStyle International I have been threathed by this company calgary Nationwide Author: calgary, Alberta BBB Better Business Bureau: LuxStyle International Nationwide  
 
16, Report #1357447


Feb 21 2017
02:23 PM
Nugenix my husband bought a sample online and this company keeps decucting money from our account Salt lake city Utah Author: Island, Kentucky BBB Better Business Bureau: Nugenix Nationwide  
 
17, Report #1357428


Feb 21 2017
12:53 PM
OptionsXpress Inc Praxis Financial Solutions sent a letter to my address that i owed $350,438.17. The letter title as FLOW LAB INC... I owned my house 5 years ago and I received the letter twice from Praxis Financial Solution.  IL It is Praxis Financial Solutions Inc. It's NOT OptionsXpress.Inc Author: Long Beach, California Civil Rights Violators: BBB Better Business Bureau: Praxis Financial Solutions Internet  
 
18, Report #1357425


Feb 21 2017
12:28 PM
Rama deals I ordered the electric car blanket early Dec,2016 , never recieved it . I have emailed them several times. Author: decatur, Illinois BBB Better Business Bureau: Rama deals Internet  
 
19, Report #1357363


Feb 21 2017
09:36 AM
Symply insurance Harassment after not taking their eledgidly fake insurance! Ft. Lauderdale Internet Author: Hamilton, Indiana BBB Better Business Bureau: Symply insurance Internet  
 
20, Report #1357349


Feb 21 2017
08:25 AM
Discount Hobbies order not sent Internet Author: Murphy, North Carolina BBB Better Business Bureau: Discount Hobbies Internet  
 
21, Report #1357325


Feb 21 2017
06:14 AM
US Federal Contractors They lied, they cheated, and then they tried blackmail St. Petersburg, Nationwide Author: Alexandria, Virginia Consumer Services: US Federal Contractors Nationwide  
 
22, Report #1357237


Feb 20 2017
03:36 PM
FIRST NATIONAL COLLECTION BUREAU American General Financial, LVNV FUNDING LLC This company said it owe a debt for $1104.50 I don't remember this on this debt this company said it owe is almost 10 year old Sparks Nevada Author: Rochester, New York Accounting: FIRST NATIONAL COLLECTION BUREAU Sparks, Nevada  
 
23, Report #1357030


Feb 19 2017
11:48 AM
Joyce Taylor ; Fred Whitmore I just reported the IP address 157.55.235.162, which is associated with this farmhouse at (((REDACTED))) Potwin KS to the AntiHackers Alliance as well as to abuse@Microsoft.com and to RIPE for hacking.  Powtin Kansas Author: Denver, Colorado Federal Government: Joyce Taylor Powtin, Kansas  
 
24, Report #1356880


Feb 18 2017
10:54 AM
PCI Customer Compliance Department Fraudulently claiming I would be fined several thousands of dollars if I did not buy a Federal labor poster San Dimas California Author: Naperville, Illinois Better Business Bureau: PCI Customer Compliance Department Nationwide  
 
25, Report #1356765


Feb 17 2017
03:14 PM
federal pardons & waivers naz khan larry (accounting) terrible business practices North York Ontario Author: vancouver, British Columbia Legal Services: federal pardons & waivers North York, Ontario  
   
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