FBI Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1294506


Jul 19 2016
04:42 PM
Butler,Rose and Jameson Associates claimed I had won 3900 000.00 $ but I had to pay them 20 $ as a fee . Of course I did not send them the fee .I believe they should be investigated by the FBI for consumer fraud Babylon New York Author: Vineland, New Jersey $$ REWARDS Offered: Butler,Rose and Jameson Associates Babylon, New York  
 
27, Report #1295587


Jul 18 2016
09:00 PM
Plainsite.org, Think Computer Corp, Think Computers, Aaron Greenspan Horrendous Attempt to Profit from Sensitive and Private Information Palo Alto California
File complaints with the FBI, Attorney General California, FCC, FTC and any and all State and Federal Agencies against plainsite.org Author: San Diego, California Websites: Plainsite.org Palo Alot, California
 
 
28, Report #1310051


Jun 25 2016
02:20 PM
Andrew wilson Cynthia aledo onlinebiginpms andrewwlson892@gmail.comcynthiaaledo9@gmail.comAndrew wilsonCynthia aledo They claim they will fedex your order right after you western union them the money. Once you western union them the money they will come up with every reason possible as to why you haven't received your product. The fbi is investigating them now. India florida Internet Author: Archdale, North Carolina Pharmacies: Andrew wilson Cynthia aledo onlinebiginpms Internet  
 
29, Report #1311894


Jun 17 2016
07:50 AM
Multi Auction Services Invaluable Auctions Deceptive/Fradulent Advertising Practices Commerce California 100% factual information given furthermore...Report all to the FTC.gov,FBI, IC3.gov,CFPB,BBB,Your Attorney General, local law enforcement Author: Dallas, Texas Bait-and-Switch: Multi Auction Services Commerce, California  
 
30, Report #1308782


May 31 2016
07:37 PM
XtremeSPD, INC. Rob Urbanek This person want to hire contractors to work on his projects then steal your man power and then not pay the sub contractors. Do not work for this man be sure you have all your paper work in a order. Sue this man like we are doing and keep filing liens if you have worked for this man before. This man is a con artist. He makes deals and in the middle of the deals he keeps changing prices and doesn't want to pay you. This con artist is basically robbing Peter To Pay Paul. This mans company has bogus addresses all across the country acting like he is a huge company with satillite offices. These are all bogus offices when we did our investigations. If this guy calls you to work anywhere in the country call the FBI, Federal Trade Commission, and warn the people in any city USA about this guy. He has not paid us and is reluctant to pay adn we are filing against this con artist! Bogus Addresses in Indianapolis, Florida, Texas... Nationwide
Author: ANY CITY USA, Kentucky Consumer Services: XtremeSPD, INC Nationwide
 
 
31, Report #1305031


May 11 2016
04:00 PM
WWW NEWTOYSZONE COM I have never heard of this company but they still managed to steal 9.33 from my bank account on march 28, 2016. I plan to file a report with the FBI on them for internet fraud. This is the second time they have hit me. Last time it was one of my credit ca New Toys Zone Stole Money From Me unknown South Carolina
Author: Morrisonville, New York Credit Card Fraud: WWW NEWTOYSZONE COM Internet
 
 
32, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
33, Report #954332


Apr 24 2016
10:33 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
I AM RALPH SANDERS AND I WILL (RE- POST THIS ) EVERYTIME I GET ANY RESPONSES FOR REBUTTALS ON MY RIPOFF REPORT UNDER MY NAME WHEN PEOPLE GOOGLE ME SO THEY KNOW THE TRUTH!! POST AND PASTE !!! Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
34, Report #80612


Apr 22 2016
03:01 PM
Ezbc Modelingscams Epinions Webmodel Wilhelmina Starbiz Justourkids Nta Pro Images Proscout Kids.com ripoff scam dishonest fraud misled liars misrepresentation Seatle Internet under investigation by FBI Seattle Internet ezbc scam, Robert Noll has been involved in dealing drugs and identity theft Author: dallas, Texas Modeling Agencies: Ezbc Modelscams Epinions Internet  
 
35, Report #1300713


Apr 19 2016
08:00 PM
Greenwood Holdings Group robo calls to my job says the they are turning thos over to the FBI /THEY HAVE A WARRENT FOR MY ARREST FOR INTERNET FRUD JCC CustomerService InternetJCC CustomerService Author: edsion, New Jersey Bait-and-Switch: Greenwood Holdings Group Internet  
 
36, Report #1300160


Apr 17 2016
09:20 AM
Patrick Wison and Mark Johnson Debt Collection for Bank Fraud...FBI Attorneys at Law State Attorney Generals Office Debt Collection and Bank Fraud division. They are trying to collect a debt of $900+ dollars and have my ss #. Threatening to file charges if i dont pay. Internet Author: Bridge City , Texas Unusual Rip-Off: Patrick Wison and Mark Johnson Debt Collection for Bank Fraud...FBI Attorneys at Law Internet  
 
37, Report #1299992


Apr 15 2016
05:33 PM
invaluable.com Rip Off. Shill Bidding. Internet 100% factual..Report all to the FTC.gov,FBI, IC3.gov,CFPB,BBB,Your Attorney General,local law enforcement...Need all complaints victims from palleyd ,auctionfarm , is aution house out of live aucti Author: WPB, Florida Miscellaneous Companies: invaluable.com Internet  
 
38, Report #1211416


Apr 13 2016
11:34 PM
Daryna Voloshyn darynaparalegal, daryna syhivska, daryna carmicle, lily carter, lilyguild, darynavoloshyn, sylvie demagio, maybelle raye sweets, julia fade, corey christopher brand, adrienne priddy, mayya zelen, keith rehg, She is a hacker, stalker and very dangerous. She also spoofs phones once she gets your number. She does this by texting from a fake generated app or site and constantly bothers every individual. She claims to have family that is in the FBI and pretends, herself to be an FBI agent, and uses that to scare people.She also uses other people pictures to make FAKE social media accounts Facebook, instagram, twitter, kik, etc… st petersburg Florida
Daryna Voloshyn is innocent Author: St.Petersburg, Florida Hackers: Legal Services: Daryna Voloshyn st petersburg, Florida
 
 
39, Report #1256397


Apr 13 2016
11:16 PM
1st-art-gallery 1st art gallery 1st-art-gallery scam review Tel Aviv Internet
Complete and Utter Rubbish from 1st-art-gallery Author: Somerville, Massachusetts Artist Galleries: 1st-art-gallery Internet
 
 
40, Report #1214312


Apr 11 2016
08:20 PM
Power Places Tours Power Places Tours Ethics Scandal with Gregg Braden / Deposit Payments Scam Boulder Colorado
Spiritual Master has the last word in this matter / Moral Justifications for Posting and GBP 1 Million Bill / Power Places now operating under different names / apology to Free Spirit now on the way Author: Alabama Travel Services: Power Places Tours Boulder, Colorado
 
 
41, Report #975471


Mar 31 2016
11:48 AM
Enterprise Services Group Resort Ownership Resolutions (ROR)  Enterprise Services Group | Heads Arrested by FBI, Fraud, Misleading, Scam Lake Tahoe, Nevada Author: Hermitage, Tennessee Travel Services: Enterprise Services Group Lake Tahoe, Nevada  
 
42, Report #941783


Mar 31 2016
11:29 AM
Resort Ownership Resolutions ROR ROR Heads Arrested by FBI, Fraud, Misleading, Scam InternetWest Atlantic City, New Jersey The Straight Facts .. Setting the record straight. Author: Phoenix, Arizona Travel Services: Resort Ownership Resolutions Internet West Atlantic City, New Jersey  
 
43, Report #1294733


Mar 19 2016
08:47 PM
www.thehollywoodtimes.net Svetla Krapivina Fl, Los Angeles We had to hire private detective, former FBI. We had wrong article about my client- B-lister celebrity. So, the investigation shows results: Non-resisted reporter ofwww.thehollywoodtimes.net - unregisted, sel-promoted, media without legal credentials, scam company - is a complete scam. DO NOT fall for the slick sales tactics of Svetlana Krapivina and her fraudulent team. www.thehollywoodtimes.net Nationwide
Author: California Festivals & Event Services: thehollywoodtimes.net Nationwide
 
 
44, Report #1288548


Mar 05 2016
04:52 PM
pizza stix Peñón Consultants Otto Rafael Penarredonda pizza stix Stole 5,000 breach of contract Long Beach California get him Author: alhambra, California Liars: pizza stix Internet  
 
45, Report #1291648


Mar 04 2016
01:16 PM
California Eviction Defense Specialist TOOK MY MONEY,LIED..AND DID NOTHING FOR ME Santa Monica Ca/Internet Internet Please visit page Author: San Jose, California Lawyers: California Eviction Defense Specialist Internet  
 
46, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
47, Report #312454


Feb 01 2016
12:28 PM
Secureaspects.com, Iraqsurplus.com, Frank Sellers and Secure Aspects will violate your personal security! Oroville Internet Let's move on..... Author: lexington, Kentucky Corrupt Companies: Secureaspects.com, Iraqsurplus.com, Internet  
 
48, Report #1281054


Jan 19 2016
04:47 PM
B. Billie Greif BEWARE! WARNING! Belinda Billie Greif lied about industry contacts, misrepresented herself, misapproprated funds PATHOLOGICAL LIAR! Called in by FBI Portland Oregon There are 2 FBI files Author: portland, Oregon Producers: B. Billie Greif Nationwide  
 
49, Report #1278495


Jan 18 2016
05:43 PM
Mcm Manhattan Harassing me and my family emailed me that I was going to jail. I've reported to fbi Internet Be proactive and do research Author: Chula vista, California Collection Agencies: Mcm Internet  
 
50, Report #1280429


Jan 16 2016
08:46 AM
FBI Lawton, Oklahoma Federal Bureau of Investigations They raided my house, searched my land and FOUND NOTHING! Lawton Nationwide
Rights slightly suspended? Author: Lawton, Oklahoma Federal Government: FBI Lawton, Oklahoma Nationwide
 
   
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