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

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26, Report #1377559


Jun 07 2017
06:56 AM
Jennifer David’s I received an email last week with my social security number inside saying I have ignore they're attempts to resolve a debt with them and I would be prosecuted for fraud. They tell me unless I pay over 7500 dollars through a wire transfer I will be taken into custody and all my assets will be frozen Vienna VA Sounds like a scam to me Author: Eastlake, Ohio Collection Agency's: Jennifer David’s VA  
 
27, Report #1375419


May 25 2017
05:28 PM
Autograph Magazine Steve Cyrkin, Steve Cyrkin lied about document examiners being raided by the FBI in the American Royal Arts law suit against Cyrkin! Cyrkiin would do anything to ruin a competitor. Costa Mesa Internet Author: Costa Mesa, California Book & Magazine Publishers: Autograph Magazine Internet  
 
28, Report #1375151


May 24 2017
12:52 PM
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,  SAN ANTONIO Texas I have a theory Author: Largo, Florida Loans: ACS SAN ANTONIO , Texas  
 
29, Report #1370849


May 20 2017
03:45 PM
John Jones of Credit Xperts LLC Credit Repair Scam Batesville Arkansas John Jones the Fraudster Author: Atlanta, Georgia Credit & Debt Services: John Jones Batesville, Arkansas  
 
30, Report #1370349


May 20 2017
02:30 PM
instapagos.es 123 capital Julian henao scam / fraude FBI et interpol We have the certainty that HENAO JULIAN HENAO is involved in two very big scams that have caused dozens of victims in France and in Belgium paris Internet
Author: mao, North Dakota Credit Services: instapagos.es Internet
 
 
31, Report #1374266


May 19 2017
07:57 PM
Mal Spencer 19 Exhibition Drive, Mulgrave, Vic 3170 Mahulchandran Chelvaraj Spencer Blackmail Extortionist who likes to threaten everyone for his own financial gain Mulgrave, Vic, 3170, Australia Victoria
Please include his Chinese website pix of himself Author: Other Financial Services: Mal Spencer 19 Exhibition Drive, Mulgrave, Vic 3170 Mulgrave, Vic,,
 
 
32, Report #820867


May 18 2017
08:34 PM
Charles Matthau Charlie Matthau, The Matthau Company SCAMMED BY CHARLES MATTHAU FOR MY INVESTMENT IN HIS FILM Los Angeles, California
Good Dealings Author: Bemidji, Minnesota Producers: Charles Matthau Los Angeles, California
 
 
33, Report #311432


May 18 2017
08:18 PM
Forbes Worldwide, Jeff Goldman, Jeffrey Richard Goldman, Jeff R. Goldman EVP (actually Owner) is an absolute LADRON! He looted 3 companies + all investor money in 2007. Beverly Hills California
HE Is in Merida Mexico Author: Palm Beach, Florida Con Artists: Forbes Worldwide, Jeff Goldman, Jeffrey Richard Goldman, Jeff R. Goldman Beverly Hills, California
 
 
34, Report #1201032


May 18 2017
08:10 PM
Vidanta Vida Vacations Mayan Palace Senior Ripped-Off Mr. Ivan Chavez HELP Cancun quintana Roo
Avoid timeshare scams Author: Cancun, Travel Services: Public Relations: Vidanta Vida Vacations Cancun,
 
 
35, Report #1373828


May 17 2017
02:58 PM
Pch They said the phone PCH and I've won $585,000 and a BMW and it was on its way from Detroit camera crew u.s. Marshals FBI we're coming with them because it's so much money they asked for us to Western Union $370.01 is what they got Las Vegas Nevada Author: saginaw, Michigan Unusual Rip-Off: Pch Las Vegas, Nevada  
 
36, Report #739410


May 12 2017
07:37 PM
DANA LAWRENCE MIRANDA MATTHEWS CON ARTIST, CREDIT CARD FRAUD CHILD ENDANGERMENT AND CHILD ABUSE | FBI Investigation needs your help!  Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI | MIAMI, Florida
Felon with sad story continues same crime over again Author: , Florida Credit Card Fraud: DANA LAWRENCE - FBI Investigation needs your help! Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI MIAMI, Florida
 
 
37, Report #180243


May 12 2017
07:33 PM
Dana Lawrence | FBI Investigation needs your help!  Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI | ripoff New Port Rhode Island Curious Author: Newport, Rhode Island Con Artists: Dana Lawrence - FBI Investigation needs your help! Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI New Port, Rhode Island  
 
38, 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 What about the kids and other victims? Author: Newport, Rhode Island Con Artists: Dana Lawrence - FBI Investigation needs your help! Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI Nationwide  
 
39, 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  
 
40, Report #1372725


May 11 2017
03:58 PM
Dragon ROCC Financial Dawn McIntosh, Randall Batimana Fraud, stole my money, crook, shady, non-responsive, fake menifee California
Filed lawsuit against him in Inglewood Author: San Jose, California Loans: Dragon ROCC Financial menifee, California
 
 
41, Report #1372047


May 08 2017
10:35 PM
Kelly Michael McLaney owner Art Investments LLC Kelly McLaney STOLEN over $400,000 in Fine Art Collection! North Miami Florida Operation Slander mr Ed!?! Author: North Miami, Florida Home Based Business: Kelly Michael McLaney owner Art Investments LLC North Miami, Florida  
 
42, Report #1371514


May 05 2017
11:34 AM
Phil Frith Arcturus Group LLC Equipment purchase scam to get individuals to Open accounts and deposit cash in his name Vancouver BC Canada Same scam experience Author: Henderson, Arizona Unusual Rip-Off: Phil Frith Arcturus Group LLC Nationwide  
 
43, Report #1364551


May 02 2017
05:56 PM
GeoData Systems Management Inc. Bruce A. Jackim STOLE $15,000 IN DEPOSITS Middleburg Heights Ohio SLANDER Absolutely Author: San Diego, California Sales People: GeoData Systems Management Inc. Middleburg Heights, Ohio  
 
44, Report #1370243


Apr 28 2017
02:52 PM
Bob Diamond Solutions to PN neuropathy treatment group Scam - Bob Diamond Social Influencer of products with undisclosed financial interests He's a fraud Author: Wilmington, California Alternative Health: Bob Diamond internet  
 
45, Report #1369414


Apr 24 2017
05:06 PM
Chase JP Morgan ChaseJPMORGANJPMORGAN CHASEJP MORGAN CHASE bank stole money check endorse fdic slidell louisiana chase fp morgan Slidell Louisiana Grow Up Author: Slidell, Louisiana Banks: Chase JP Morgan Slidell, Louisiana  
 
46, Report #786824


Apr 22 2017
04:06 PM
ROCK STAR GALLERY MICHAEL DUNN SOLD ME FRAUDULENT/FORGED NIRVAN MEMORABILIA ($17,500 WORTH) SCOTTSDALE, Arizona
ROCK STAR gallery did win.. The truth was proven with an apology and statement of admitting false information was posted. Author: san diego, California Sports Cards & Memorabilia: ROCK STAR GALLERY SCOTTSDALE, Arizona
 
 
47, Report #1368762


Apr 20 2017
02:18 PM
Capital Finance Associates - Utah Vince A Loan Scam SALT LAKE CITY UTAH time to jail Author: Cutler Bay, Florida Loans: Capital Finance Associates - Utah Nationwide  
 
48, Report #1367716


Apr 14 2017
09:58 AM
Capital Finance Associates Fraud or scam to rip-off small business owners Salt Lake City Utah fake documents - time for jail Author: Salt Lake City, Utah Loans: Capital Finance Associates Salt Lake City, Utah  
 
49, Report #1367671


Apr 14 2017
06:03 AM
HL CAMP & COMPANY ,programtrading.com Program Trading PartnersProgram Trading ,programtradingresearch.com HL CAMP and programtrading.com are a fraud. PALM BEACH GARDENS Florida Mr Camp's comments don't answer the real question. Author: Kansas City, Kansas Financial Services: HL CAMP & COMPANY PALM BEACH GARDENS , Florida  
 
50, Report #1367117


Apr 11 2017
11:40 AM
Preston Hall Auction Gallery Sold Fake Joan Mitchell Drawing Dallas Texas
Preston Hall Auction Gallery sold fake art, it is proven. Author: mount shasta, California Arts & Crafts Stores: Preston Hall Auction Gallery Dallas, Texas
 
   
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