Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #897998


Nov 04 2015
05:14 PM
lisa m logan lisa m logan BD capital holdings scam man, mail fraud, wire fraud, child molestation, drug parphenailia, crack cocaine, my ole buddy yella, anal beads, credit card fraud, animal abuse, sexual misconduct, las vegas , Nevada (((REDACTED FOR VIOLATION IN RIPOFF REPORTS TOS))) Author: north carolina, Utah Business Consultants: lisa m logan las vegas, Nevada  
 
27, Report #897811


Nov 04 2015
05:13 PM
Lisa Logan BD capital Holdings This is a scam company trying to raise money innocent people.. Lisa Logan and her plan to steal from those in home ownership scam FBI beware Las vegas , Nevada (((REDACTED FOR VIOLATION IN RIPOFF REPORTS TOS))) Author: Las vegas, Nevada Financial Services: Lisa Logan BD capital Holdings Las vegas, Nevada  
 
28, Report #1265080


Nov 02 2015
08:08 AM
James Comey FBI Director Dear Beneficiary D.C. Internet Author: Akron, Ohio Government Corruption: James Comey Internet  
 
29, Report #1160592


Nov 01 2015
03:41 PM
James Troy Bredeson Troy Bredeson, Jimmy Bredeson, James Bredeson CIA/FBI Agent scammer Spokane Nationwide who wrote this? Author: Federal way , Washington Blabber Mouth: James Troy Bredeson Nationwide  
 
30, Report #1263373


Nov 01 2015
03:31 PM
diesel speed and Marine, diesel guru a.k.a. Jeff Reese a.k.a. Patrick Mcculloch scam artist for diesel parts. cleburne texas Internet
Undercover investigation completed and turned over to fbi Author: TWIN FALLS, Idaho Auto Repair Service: diesel speed and Marine Internet
 
 
31, Report #1261832


Oct 16 2015
06:28 PM
JAMES B. COMEY FBI headquarters Washington DCAnti terrorist and monetary crimes division Threaten to put you in jail/ claims to have fought for you in court for bogus charges BENIN REPUBLIC, COTONOU Internet
Author: Surprise, Arizona Unusual Rip-Off: JAMES B. COMEY Internet
 
 
32, Report #865375


Oct 12 2015
09:42 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Watch out for Prostitute (((REDACTED))) Internet
? do not say this about her anymore! Author: Onalaska, Wisconsin Dating Services: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Internet
 
 
33, Report #1260684


Oct 11 2015
07:37 PM
BeckerJackson & Reed beckerjacksonreed,Alpineparks.homestead.com,SCAM-SCAM-SCAM....This is far from being an Investment firm, Alpine has never built matchbox because Alpine is nothing but a GHOST! or a SCAM!.......I already submit a complaint to the FBI, as well as the SCC, a SCAM SCAM SCAM & NOTHING BUT SCAM. seattle Washington Author: tulsa, Texas Investment Brokers: BeckerJackson & Reed seattle, Washington  
 
34, Report #1260510


Oct 11 2015
12:30 PM
Fantasy Bound Ink (FBI) Jose (owner of shop) Eddie (other tattoo artist) When you first walk in this place feels like a dirty home.. garbage (rappers, food, crumbs, kid stuff etc.) is everywhere.. they are always in back playing video games or out smoking. they honestly can do freestyle where you come in and tell them your ideas and have them draw you up something it has to be a picture already made or done. while you are getting tattoo,Jose (own) his kids are running round the shop doing whatever they please.. his two year old was in the room touching everything while people are getting tattooed. Belvidere Illinois
Report is a malicious lie Author: Illinois, Illinois Attorneys General: Fantasy Bound Ink (FBI) Belvidere, Illinois
 
 
35, Report #1260402


Oct 10 2015
06:21 AM
desmond clark, Sarah Piper Nuvox Communications desmond clark scammed me on Craigs List. Likes to text 81 texts and likes to use fake pay pal site and money grams for merchandise not purchases physically but makes you think he is and uses pay pal. Leads you to believe he is honest and and has put his money inot your pay pal account and when there is trouble getting money into pay pal account likes to get the FBI involved saying they are monitoring this transaction. marietta Internet Ga.
Author: catskill, New York Furniture & Furnishings: desmond clark Internet
 
 
36, Report #1097970


Sep 28 2015
07:48 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
... Author: Seattle, Telephones: Ford Smith Electronics New York, New York
 
 
37, Report #1256767


Sep 23 2015
02:47 PM
Don Myers FBI Private Investigator Don Myers10-4 PI Private Investigations Scammer! Don Myers Doubled my fee at the end without my authorization for additional work done! Myrtle Beach South Carolina Author: Little River, South Carolina Private Investigators: Don Myers FBI Myrtle Beach, South Carolina  
 
38, Report #1197918


Sep 10 2015
12:10 PM
Just Seychelles Vacations David Lemmons OWNER BEWARE OF JUST SEYCHELLES VACATIONS OWNED BY DAVID LEMMONS THEY ARE A RIP OFF AND RAIDED BY THE FBI LAS VEGAS Nationwide Dave Lemmons is now targeting businesses! Author: Las Vegas, Nevada Travel Agencies: Just Seychelles Vacations David Lemmons Nationwide  
 
39, Report #1249921


Sep 09 2015
09:03 AM
secured solutions services Trevor McKinley mortgage mocification fraud Los Angeles California please email me Author: plano, Texas Loan Modification: secured solutions services Los Angeles , California  
 
40, Report #1252394


Sep 01 2015
10:18 PM
Real Estate Law Center PC Erikson Davis, Erikson Davis Attorney, Erikson Davis esq, http://www.losangelesforeclosuredefenselaw.com, lenderlawlitigation.com FRAUD, MASSIVE FRAUD, SCAM, LIARS, THIEVES, CRIMINALS, FBI INVESTIGATION Los Angeles California
The reason you contacted the firm Author: Los Angeles , California Lawyers: Real Estate Law Center PC Los Angeles , California
 
 
41, Report #1246555


Aug 05 2015
11:00 AM
Designer furniture brokers inc - scott lynn Scott Lynn FBI, police, and Secretary of State complaints have all been filed. Lincolnwood il Internet rebuttal rude customer Author: Oak forest , Illinois Furniture & Furnishings: Designer furniture brokers inc - scott lynn Internet  
 
42, Report #1245349


Jul 30 2015
04:09 PM
ShrinkWrap Alison Roth BUYER BEWARE! DESPITE RIPPING ME OFF TO THE TUNE OF 7,000.00 ALISON ROTH CONTINUES TO MAINTAIN THAT SHE CAN CREATE WEBSITES THAT WILL DRIVE CLIENTS TO YOUR WEBSITE. SHE TALKS A GOOD GAME BUT WHEN IT IS TIME TO PROVIDE THE ACTUAL WEBSITE, SHE DISAPPERS . I KNOW OF ONE OTHER PERSON THAT FELL FOR THE SAME. I AM FLABBERGASTED THAT HER WEBSITE IS STILL UP AND SHE CONTINUES TO CLAIM SHE CAN PROVIDE SERVICES. LOOK OUT, YOU WILL NOT HAVE A GOOD EXPERIENCE. I AM CURRENTLY CONSIDERING CONTACTING THE FBI BECAUSE WHAT SHE DID CONSTITUTES FRAUD!!!!! Internet Author: malibu, California Websites: ShrinkWrap Internet  
 
43, Report #1243418


Jul 21 2015
09:36 PM
Nationstar Mortgage Loan modification fraud. Coppell Texas FBI help you Author: Kansas City, Missouri Mortgage Fraud Investigators: Nationstar Mortgage Coppell, Texas  
 
44, Report #1242661


Jul 18 2015
07:47 AM
IVERSON DENTAL LABS iversondental-labs.comiverson dental laboratories IVERSON DENTAL LABORATORIES IS A FRAUD FBI MOST WANTED FRAUD 11 MILLION DOLLARS Iversondental-labs.com reached out to me for google ppc marketing, social media marketing, team management, website editing and development I worked very hard 40 hours a week for the company for 5 months. Iversondental-labs.com ( Travis Iverson owner ) after 5 months of satisfied work iversondental-labs paid me by AMX to my paypal account for each. Beginning of each month to continue the services. I have over 200 pages of documentation of each work and email confirmations. After all details were transferred over for jobs completed 4 weeks later I get disputed for all charges to my paypal account for $8500 dollars two weeks before the expiration date of terms and conditions of paypal and AMX. March Air Reserve Base California
Iverson Dental Labs Author: Queens, New York Dental Services: IVERSON DENTAL LABS March Air Reserve Base, California
 
 
45, Report #1242153


Jul 15 2015
08:36 PM
WTS E ticket I tried to place an order through them. After two tries and it kept telling me my card number was invalid. They told me they were monitoring my IP address and were laying information to the FBI about me being a cyber thief.Not sure Internet Author: Wilmington, North Carolina Internet Fraud: WTS E ticket Internet  
 
46, Report #1238568


Jul 08 2015
03:36 PM
wall street venture capital FBI Charge case due to fraud/scam on wall street venture capital(wsvc)  New York New York Author: 대구, Alabama Medical Supplies: wall street venture capital New York, New York  
 
47, Report #1239997


Jul 06 2015
12:17 PM
Pulchritude Solution Roland Joshep company will present as medical equipment sales via a fake website and then request payment.After payment will dissapear even though the bank can confirm the amount has been credtied to the company's accunt. Warning! The company is under investigation from FBI and Interpol. Jakarta Indonesia Author: Lafayette, Colorado Unusual Rip-Off: Pulchritude Solution Internet  
 
48, Report #1198311


Jun 30 2015
10:53 AM
Brian salle Brian soleil Is now using Brian and Karen Soleil. They are currently running the same scam but calling the yachts and websites boat drinks. They are also involved in operating guana marina village in gauna cay, abacus Bahamas. I'll be passing along all info to fbi. the shysters are now going by Brian and Karen Soleil guana cat aback Bahamas Nationwide Legal Notice Author: Florida Cross-Border Scams: Brian salle Brian soleil Nationwide  
 
49, Report #1235298


Jun 18 2015
02:01 PM
capital cash rip off, fake and the are fbi agent. They dont get you funding the are out to get you. Nationwide Mark Author: North , California Blabber Mouth: capitalcash Nationwide  
 
50, Report #1233688


Jun 05 2015
08:37 AM
ACE INC ace-collections, Ace Cash Services Effort to Perpetrate Fraud and Extort Funds Threatening to Inform FBI, FTC, big leagl trouble, etc Internet Author: Murrieta, California Collection Agencies: ACE INC Internet  
   
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