Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1152728


Jun 06 2014
04:04 PM
Ship My Package LLC. Under investigation by the FBI Coconut Creek Florida Author: Grand Junction, Colorado Mail Order Services: Ship My Package LLC. Coconut Creek, Florida  
 
27, Report #1108799


Jun 02 2014
04:56 PM
Contractual Security Service & Investigation (CSSI) John Hamilton Wood IV pleaded guilty on 12/18/13, in Flint U.S. District Court to possession of imitation federal identification following an investigation by the FBI. Grand Blanc Michigan Author: Flint, Michigan Security Services: Contractual Security Service & Investigation (CSSI) Grand Blanc, Michigan  
 
28, Report #1148880


May 30 2014
03:45 PM
Federal Bureau of Investigation FBI F.B.I. Incompetent, useless non caring scum. Phoenix Nationwide Author: Mesa, Arizona ORGANIZED CRIME: Federal Bureau of Investigation Nationwide  
 
29, Report #1150590


May 29 2014
11:57 AM
Minneapolis Ameriprise Jon Allen Nelson Minnesota AMERIPRISE FINANCIAL IN MINNEAPOLIS EMPLOYS THIS MAN WHO IS MARRIED TO ANOTHER MAN UNDER FBI INVESTIGATION FOR HATE CRIMES MINNEAPOLIS Minnesota Author: Texas Civil Rights Violators: Minneapolis Ameriprise Minneapolis, Minnesota  
 
30, Report #1149117


May 23 2014
08:26 AM
Jetaway-Travel Travel By CentennialAdventure2rememberART Travel CONTACT THE FBI & STATE ATTORNEY GENERAL OFFICE FOR SCAMS ATlanta Georgia Author: Cedar Hill, Texas Travel Services: Jetaway-Travel ATlanta, Georgia  
 
31, Report #1148763


May 22 2014
05:57 AM
REBECCA JEAN YOUNG REBECCA YOUNG REBECCA JEAN YOUNG LAPEER MICHIGAN, WARNING DANGEROUS PREDATORY PSYCHO PATH FBI INVOLVEMENT Lapeer Michigan
Author: Houston , Texas Liars: REBECCA JEAN YOUNG Lapeer, Michigan
 
 
32, Report #1148705


May 21 2014
07:27 PM
MERGE GAMING Merge Poker, i.e. Carbon, Aced, sportsbook,players only Merge poker banned me for winning, they said my betting patterns were that of a cheater ! LOL , i just made a deposit 4 days ago, & won 1 tourney, all the rest were freeroll winnings @ sportsbook, they said i had to be cheating to be able to cash more then the average player @ the freerolls ! they wont return my deposit or winngs, so i am calling my credit card company to repaor fraud & i am reporting this to the FBI & all my state senators, they MUST be shut down, unreal, i talked to a rep on the phone & i could here kids laughing in the backround, im still in shock, because before making a deposit i read other people having the same problem, shame on me for not listing to all the other complaints, just like the other fellow that made a complaint about the same issue, its really happing, off-shore costa rica Internet Author: milwaukee, Wisconsin On-Line Business: MERGE GAMING Internet  
 
33, Report #1148183


May 20 2014
09:21 AM
winchester rv and storage horrible place, dumping all parks toxic sewage on land next door, hiring a convicted fbi felon with a warrant to work here,polluting the creek with diesal soaked rocks, harrassing live in rvers, will not leave people in peace continualy harrasses and intimidates them wanting to know all your business..dirty restrooms that he makes you pay to take a shower horrible place !!! republic washington Author: republic, Washington Customer: winchester rv and storage Internet  
 
34, Report #1147631


May 18 2014
06:19 AM
ACS INC WE HAVE ALL THE RIGHTS RESERVED TO INFORM THE FBI, YOUR EMPLOYER AND BANK ABOUT FRAUD Nationwide Author: san diego, California Legal Process Servers: ACS INC Nationwide  
 
35, Report #1124120


May 15 2014
10:48 AM
Bridget Obrien Beware of this individual, she has frauded us. We paid this woman $30,000 2 years ago to help get us some deals for our new products. She to this date has done nothing, but give us excuses. She is a fraud and will rip you off, she has done this to 5 other people we know and I am not sure of how many more she has done this to. We have been waiting for 2 yrs. and she keeps changing her contact info. so you can't find her. We have filed fraud charges against her with the state, and we are looking to contact the FBI on this matter as well. Roseville, California
Author: ogden, Utah Book Publishers: Bridget Obrien Roseville, , California
 
 
36, Report #1146691


May 14 2014
02:47 PM
james cole traders james cole commodity trading - told me i should get in commondity trading - he deals in financial instruments like bank guarantees, precious gems or metals, bonds - worth 10 million and up. / the scam is that he says that these instruments need an insurance wrap to insure them in case something goes wrong with the trade, the wrap costs between 120k and 300k and that is what I would have to pay to get involved, once the instrument is insured, he puts it (all lies) into a high trade short term trading platform that makes ten times the value of the instrument each week, and can pay out for 10 weeks and up to 42 weeks depending on the program. I raised and sent him 122k - he said he wrapped a bond instrument with it, that was worth 100 million dollars - it went into a short term trade and made me 200 million dollars - which was waiting for me in an account at SwissQuote bank in Switzerland in a 'sub' account w/ a number assigned to me as part of thousands of company accounts he keeps there. He invented a story that he sent it to me via a bank in London, Lloyds, and there were endless complications over two months, and the funds went back to him & then he invented another story that he ws sending it to my account at bank of america, again, endless problems, three months worth, funds are arriving any day, etc, etc, TOTAL AND COMPLETE CON ARTIST AND LIAR, he cited problems with bank of america re eiving the amount of money, - I flew to France,Nice to meet him and he never would meet me - excuse after excuse - said I should open an account in Monaco at a private bank, I met with a few private bankers, at banks in MOnaco told them the amount I was expecting, 200 million dollars and almost got kidnapped!! from a cafe in Monaco. -- I came home heart broken and empty handed,  HE IS WITHOUT A DOUBT THE SLICKEST, MOST SAVVY, SILVER TONGUED SWINDLER TO CROSS THE PIKE, DO NOT BE FOOLED. CALL THE FBI AND REPORT HIM. HE WORKS WITH AN ex- BANKER FROM LONDON WHO USED TO WORK WITHT HE ROYAL BANK OF SCOTLAND, named Ross. DO NOT FALL FOR THIS. KEEP YOUR HARD EARNED MONEY. was in London, now Spain, offices in Zurich, SW Internet Author: west palm beach, Florida Brokerage Companies: james cole traders Internet  
 
37, Report #540866


May 13 2014
03:36 PM
PHH Mortgage Corporation MortgageQuestions.com, Cendant Mortgage, Homequity Mortgage Services, Inc., PHH Mortgage Services, Instamortgage.com, Coldwell Banker Mortgage, Mortgagesave.com, Era Mortgage, Century 21 The FBI, FTC & Washington Pay Attention to PHH Mortgage Violating Laws & Stealing Money & Homes for Profit Mount Laurel, New Jersey Author: aurora, Colorado Mortgage Companies: PHH Mortgage Corporation Mount Laurel, New Jersey  
 
38, Report #984675


May 07 2014
05:41 PM
Koy Chiu Community Mortgage Assistance Program and its principal, Koy Chiu, Koy Chiu WGIV Scam Call FBI And Attorney General Immediately. Charlotte, North Carolina
Author: Fort Mill, South Carolina Loan Modification: Koy Chiu Charlotte, North Carolina
 
 
39, Report #1006448


May 07 2014
05:38 PM
ClientsRFirst Jack Baugher Con Artist who uses racketeering like process to force lawsuits Internet
Author: yakima, Washington Questionable Activities: ClientsRFirst Internet
 
 
40, Report #24145


May 07 2014
11:50 AM
Ocwen Federal Bank FSB OCWEN CLASS ACTION LAWSUIT FILED! Ocwen Bank Ripoff racketeering, breach of contract, unfair debt collection practices, overcharging borrowers bogus service, Orlando Florida, Nationwide *UPDATE ..judicial misconduct?
Author: Tempe, Arizona Banks: Ocwen Federal Bank FSB Orlando, Florida
 
 
41, Report #1139009


May 02 2014
10:28 AM
Jon Allen Nelson Jon Allen Nelson Alex Grant Alexander C. Grant CONDONED THE SEVERE MENTAL ABUSE AND HATE CRIME ABUSE AND EXPLOITATION OF A TRANSSEXUAL FEMALE ONLINE CULMINATING IN FBI INTERVENTION Minneapolis Minnesota
Author: New York Civil Rights Violators: Jon Allen Nelson Minneapolis, Minnesota
 
 
42, Report #1142139


Apr 27 2014
02:45 PM
dave reid  i am filing a fraud report with FBI Los Angeles California Author: dayton, Ohio Credit Services: dave reid Los Angeles, California  
 
43, Report #1142123


Apr 27 2014
01:20 PM
National Credit Services LLC They use alot of different payday names online. They sent me an email saying I owed 1,025 to them for a payday loan I did not have with them and I never heard of this company and they had my information and ss number and threating FBI arrest. Internet Author: Detroit, Michigan Unusual Rip-Off: National Credit Services LLC Internet  
 
44, Report #1141498


Apr 24 2014
04:13 PM
Captian Mark White Federal Crime Enforcement Network Claimed I owed a debt of 987.00 and would not take a credit card. Insisted I pay through Western Union. And, I insisted I would not pay through Western Union. Said I would be arrested by Federal Marshalls if I did not pay immediately. I contacted the FBI and my local police and both insisted this was a scam. Fortunately, I was able to put a restriction on my bank account where he could not take any money. He is a mean and angry man if you do not say what he wants to hear. Internet Author: League City, Texas Federal Government: Captian Mark White Internet  
 
45, Report #1122849


Apr 23 2014
09:23 AM
GREGOR KOHN, ADE CONSTURCTIONGOLDLEAF CONSTRUCTIONIGK DESIGNflorida bathroomsstate certified constructionITZICK KOHNJOHN MUELLERJOHN MULEGREG KOHN WANTED BY THE FBI FOR IMPERSONATING A CONTRACTOR DAVIE Florida Author: DAVIE, Florida Builders & Contractors: GREGOR KOHN, DAVIE, Florida  
 
46, Report #1140100


Apr 19 2014
10:23 AM
Performance Corvettes Orlando Florida Empire Corvettes www.360HydroGraphics.com Jake Cohen - Manager Jake@PerformanceCorvettes.com Johnny Shiel - Owner Johnny@PerformanceCorvettes.com CREDIT CARD FRAUD ,RIPOFF ,DON'T REPLY TO EMAILS ,CHARGEBACK ,CREDIT CARD FRAUD,MAIL FRAUD .DON'T ANSWER PHONE OR RETURN CALLS .FBI INVESTIGATION Orlando Florida Author: Gander NL, New Foundland Car Parts & Accessories: Performance Corvettes Orlando Florida Orlando, Florida  
 
47, Report #1138265


Apr 17 2014
08:55 AM
Seabound Seabound Music THIS BANDS MUSIC IS BEING USED IN A HATE CAMPAIGN AGAINST A TRANSSEXUAL FEMALE THE FBI IS INVOLVED Internet
Author: Houston, Texas Civil Rights Violators: Seabound Internet
 
 
48, Report #874525


Apr 16 2014
11:15 PM
David Villiard aka Alex Grant of Facebook aka Alexander Grant of Minneapolis aka Alex Grant of St. Paul, Minnesota Alex Grant is using the fake identity of David Villiard on facebook, see the link in this report to find his page. He is under a new investigation by the FBI for Bias Intimidation a Hate Crime. St. Paul, Minnesota
Author: Houston, Texas Civil Rights Violators: David Villiard aka Alex Grant of Facebook St. Paul, Minnesota
 
 
49, Report #1076996


Apr 11 2014
12:09 PM
powers marketing group Michael Gaines Powers Marketing Group huge leads company scams... dont fall for Michael Gaines trying to con you into buying leads.. what he does is sell you a fake list of names that dont even want services of what you our pitching. Leads Mortgages Modifications student loans. its all the same.. Mike will Scam you into paying him 500.00 dont even fall for it .. call the FBI asap California Author: north carolina, Utah Attorneys & Legal Services: powers marketing group Select State/Province  
 
50, Report #1137809


Apr 10 2014
11:54 AM
Rebecca Howe Becky Howe Rebecca Howe Bekkah Howe Rebekkah Howe Becca Howe Rebecca Bidwell THIS WOMAN IS A DANGEROUS PREDATORY PSYCHO PATH THAT ISSUED DEATH THREATS OLINE FOR 6 YEARS BEFORE FBI INVOLVEMENT LAPEER MICHIGAN Author: Houston , Texas Civil Rights Violators: Rebecca Howe Michigan  
   
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