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

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26, Report #1386480


Jul 18 2017
02:36 PM
Phoenix synergies Bought stock and now nothing Ocala Florida Don Smith Mugshot Author: Baton rouge, Louisiana Manufacturers: Phoenix synergies Ocala, Florida  
 
27, Report #1385970


Jul 16 2017
07:25 PM
floridapharmacyonline.com Allen Johnson..person on phone Bobby He assured me they were okay,and I would recieve my order next day ,but I had to use Western Union,and I sent $280.00!Next day I get a email from him saying,my order was on Hold!,bugt If I send more 150.00 more or better.I emailed him and He got angry and called me and said He would nit send my order if I emailed or callec him again !!and hung up!He was nice at first mean at the end.,He also said He didnt like PresidentTrump.I told (emailed)that I was voted for President Trump!!and I was going to call FBI,andB.B.B.!!please stop these scammers,thank you ,I feel so foolish. Florida../India Internet Author: LakeCity, Florida Computer Mail Order: floridapharmacyonline.com Nationwide  
 
28, Report #1385256


Jul 13 2017
11:27 AM
T-BONE AND CLAM INC, AKA Premier Communications Consulting, AKA, TABITHA PRYBY and Brandon ,aka Mike, Relkoff Installed broken fiber and would continuously lie about dates and time he was coming back to fix the issue. It's been over a month since this has been going on with no resolution. BOTHELL Washington Mike/Brandon has been at this for years. Author: Seattle, Washington Miscellaneous Office Services: T-BONE AND CLAM INC BOTHELL, Washington  
 
29, Report #1384503


Jul 10 2017
05:11 PM
eSquared Communications Consulting Rules and Bureaucracy First, Humanity Last Tempe, Arizona EDIT Author: Tempe, Arizona Civil Rights Violators: eSquared Communications Consulting Tempe, Arizona  
 
30, Report #1355019


Jul 10 2017
01:05 PM
Dione Tillman Fraud Mr. Dione Tillman 4649 Millenia Plaza Way Orlando, Internet
(((REDACTED))) - Dione Tillman did an excellent job Author: Georgia Websites: Dione Tillman Internet
 
 
31, Report #1383424


Jul 05 2017
11:58 PM
Charles Farricielli | Mr. Charles Farricielli | CHARLIE FARRICIELLI Charles Farricielli | Mr. Charles Farricielli | CHARLIE FARRICIELLI Charles Farricielli | Mr. Charles Farricielli | CHARLIE FARRICIELLI Charles Farricielli | Mr. Charles Farricielli | CHARLIE FARRICIELLI EAST HAVEN, CT Connecticut Revengeful Fabriame guy ,Bruce Gelerter Author: Alabama Medicle Expert Witnesses: Charles Farricielli | Mr. Charles Farricielli | CHARLIE FARRICIELLI EAST HAVEN, CT , Connecticut  
 
32, Report #180291


Jul 05 2017
05:07 PM
Platinum TV Production Verified TRUSTED Business REVIEW: Platinum TV Production/PTGTV's thousands of clients are confident and secure when doing business with this organization. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE Platinum TV Production recognized by Ripoff Report Verified™ as a safe trusted business service.
smelled this scam from day one Author: Redmond, Oregon Video & Film Production: Platinum TV Production TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. For more than 15 years, Platinum TV Production/PTGTV have specialized in developing, producing, and distributing programming for diverse audiences. Platinum TV Production delivers award-winning content through a variety of media, including television, social networks, websites and in-person events. Deerfield Beach, Florida
 
 
33, Report #839253


Jul 05 2017
04:35 PM
***Update June 1, 2015: INVESTIGATION UPDATE – Charges against Darren Meade dropped!!!**UPDATE January 10, 2015: Ripoff Report reveals initial findings, while Ben Smith’s minions race to have documents, articles and other evidence removed from the internet.  *NOTICE: July 13, 2014: Sac County Iowa Prosecutor’s Allegations Warrant Unprecedented Action from Ripoffreport.com regarding Darren Meade Posts | ...Google-Cide Exposed By The Man Who Knew Too Much, Darren Meade. Adam Stuart Zuckerman, Michael Roberts, Paul Pirelli of Rexxfield & Matthew Cooke of RemoveYourName.com censored the Internet to silence the voice of victims world-wide by removing personal blogs and functionality of the Internet controlled by hackers disguised as Online Reputation Management and SEO companies, censorship of the Internet (googlecide) available for hire, victims lose voice on cons, First Amendment Rights Costa Mesa, Nationwide Internet
MASS CLEANSING Author: Laguna Beach, California ORGANIZED CRIME: Update June 1, 2015: INVESTIGATION UPDATE – Ben Smith Sac County Iowa Attorney; Charges against Darren Meade dropped! Sac County Attorney Ben Smith dismisses all criminal charges against Darren Meade related to his posts on Ripoff Report. | Sac County Iowa Attorney Ben Smith fails to identify false statements, fails to support his accusations with clarifications. Nationwide
 
 
34, Report #1383350


Jul 05 2017
03:29 PM
CHIEF Z ZENITH VICEROY STELLAR or JOSE ALFREDO BARAJAS FRAUD, CRIMINIAL, INDUCEMENT, SOLICITATION or just TRASH! MEXICO OR CALIFORNIA Nationwide
PROVE YOUR CLAIM Author: Little Rock, Arkansas ORGANIZED CRIME: CHIEF , Zenith Viceroy Stellar Nationwide
 
 
35, Report #1382242


Jun 30 2017
06:53 AM
Alex Bakus Brian Rich TNT Express Stolen Credit Cards, Charge backs, unpaid labor...filthy crooks Miami Florida () Author: PHOENIX, Arizona Credit Card Fraud: Alex Bakus Brian Rich TNT Express Internet  
 
36, Report #1381263


Jun 25 2017
09:56 PM
FirstUSA Todd Meyers President Sarah Kimball-Financing Anthony-Sr Acct Mgr. Lisa Coffey-VP employee services nAnthony(no last name given) contacted me by phone on March 7th 2017, he stated they were affilated with Brunswick Merchant Services out of Dover,DE to set me up with support services and training Tampa Florida You don't even know me! Author: Eatonville, Washington Corrupt Companies: FirstUSA Todd Meyers President Tampa, Florida  
 
37, Report #1379734


Jun 17 2017
08:13 PM
Stephanie Wilson Kijiji / PayPal / FBI / RCMP / Anything scam Stephanie says she's from Colorado Internet Author: Alabama Internet: Internet  
 
38, Report #1379671


Jun 17 2017
10:05 AM
Ltb autosports Herrassment threats Rockledge Florida
Bad seller Author: Dallas, Texas Auto Parts: Ltb autosports Rockledge, Florida
 
 
39, Report #1112488


Jun 14 2017
12:50 AM
Marc Randazza of Randazza Legal Group Marc Randazza of Randazza Legal Group. Marc Randazza Attorney is Unethical, Betrays his Clients, Violates Attorney Client Privilege, Lies in Court Documents, Defames Clients in Mass Media, and Violates the Constitutional Rights of whomever he pleases. Las Vegas Nevada
Marc Randazza Continues to CENSOR Me, Now Facebook Page set to Shut Down Author: Port Townsend, Washington Attorneys & Legal Services: Marc Randazza of Randazza Legal Group Las Vegas, Nevada
 
 
40, Report #1364146


Jun 13 2017
10:55 PM
Burlington Financial Group Verified TRUSTED Business REVIEW: Burlington Financial Group dedicated to total customer satisfaction. Burlington Financial Group provides a 100% money back guarantee.*UPDATE: Burlington Financial Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Burlington Financial Group recognized by Ripoff Report Verified™ as a safe business service.
Burlington Financial Group - Shawn Sydnor Author: Greenville, South Carolina Credit & Debt Services: Burlington Financial Group TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Burlington Financial Group helps consumers prepare the necessary documents to assist them in getting out of debt without loans or bankruptcy. Burlington Financial Group document preparation services make third party debt collectors verify a debt, clients can expect harassing calls to you, your friends or family members to stop. Towson, Maryland
 
 
41, Report #1378579


Jun 12 2017
10:19 AM
Mantis Auto & Consignment Sales ROSTANAS CORP Scam in buying a trailer New York Internet We have been scammed as well Author: Folsom, California Internet Fraud: Mantis Auto & Consignment Sales Internet  
 
42, Report #1378063


Jun 09 2017
10:46 AM
Titanic: Honor and Glory Four Funnels Entertainment Co. and Vintage Digital Revival LLC theft by deception, fraudulent conveyance, and breach of fiduciary duty Orlando Florida and Pittsfield, MA, US Internet Titanic Demo 3 now available at titanicdemo.com Author: Arlington, Texas Computer Fraud: Titanic: Honor and Glory Internet  
 
43, 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  
 
44, Report #1375770


May 28 2017
06:55 AM
Anchor Your Assets Lease Guaranty Jasper USA, Inc Irvine Kevin Jackson H.E.L.P. Corporate Leasing New York and Los Angeles Hazel Mary Jay Stole My Hold Deposit To Apartment Complex Internet Nationwide Anchor Your Assets SCAM/Liars Author: Laguna Niguel, California Credit Services: Anchor Your Assets Internet  
 
45, 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  
 
46, 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  
 
47, Report #1370849


May 20 2017
03:45 PM
John Jones of Credit Xperts LLC Credit Repair Scam Batesville Arkansas This Report is about Credit Xpert, LLC n Batesville AR– this Report has nothing to do with Credit Xperts, LLC located in Lake Worth Florida. Author: Atlanta, Georgia Credit & Debt Services: John Jones Batesville, Arkansas  
 
48, 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
 
 
49, 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,,
 
 
50, 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
 
   
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