Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
26, 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  
27, 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  
28, Report #312454

Feb 01 2016
12:28 PM,, Frank Sellers and Secure Aspects will violate your personal security! Oroville Internet Let's move on..... Author: lexington, Kentucky Corrupt Companies:,, Internet  
29, 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 Billie Greif is the Goddess of Light Author: portland, Oregon Producers: B. Billie Greif Nationwide  
30, 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  
31, 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
32, Report #1244390

Dec 26 2015
10:00 AM
Malik Hamid Zaman Malik Hamid Zaman Sr, American Immigration Dream Realty, American Immigration Through Realty, Great Properties In South Florida Malik Zaman, Con-Artist Realtor of South Florida and Canada West Palm Beach Florida
33, Report #1273945

Dec 13 2015
01:30 PM
Chris Matthews- non paid loan and check fraud-PAYDAY LOAN Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- KRISTIN LUEBKE CASE FILE :- CA#56734 SSN :- 054-08-6463 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you. Chris Matthews Attorney General Copyright (c) 2006 FTC | Privacy | Terms of use Baltimore Maryland Author: West Orange, New Jersey Loans: Chris Matthews Baltimore, Maryland  
34, Report #1268630

Nov 17 2015
05:33 PM
Gold Rush Jamaican Scam This is a nationwide ring of scammers with toll free numbers out of Jamaica. So you cannot get FCC, FBI or any other cponsumer group to do anything about them. I have been turning them in for over two years, spending my time documenting names and phone numbers and it winn not do any good. They all claim that you have wom millions of dollars, and sometimes a Merceses or BMW. They tell you they have to have money to prepay the IRS, or they have to have money for the delivery charges for the vehicle.  Nationwide Author: Glendale, Arizona Miscellaneous Companies: Gold Rush Jamaican Scam Nationwide  
35, Report #1266457

Nov 10 2015
10:18 AM
Atiq Ur Rehman Shad Sports International Izy Sports, Surf Bothers Incomplete and ruined orders, asked PayPal for a return, won the case with PayPal. Now I get death threats for myself and my family . Sialkot
Already Submitted a Cyber Crime Case in FBI Author: Van Nuys, California Sporting-good Manufactures: Atiq Ur Rehman Shad Sports International Sialkot-51310, Other
36, Report #1266936

Nov 10 2015
07:01 AM
SAR & Associates I received this letter on Fiday the 6th of Dec 2015 for collection purposes Plantation Florida
Procedure-according to FBI Author: Fall River, Wisconsin Collection Agencies: SAR & Associates Plantation, Florida
37, Report #1265729

Nov 04 2015
06:39 PM This on-line company scammed me for $2250. I have filed reports with the FBI & my local sheriff & police departments. They are nothing but puppy brokers. Utah assistance for you Author: Reno, Nevada Animal Services:  
38, 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  
39, 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  
40, 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  
41, 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  
42, 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
43, 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
44, Report #865375

Oct 12 2015
09:42 PM
? do not say this about her anymore! Author: Onalaska, Wisconsin Dating Services: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Internet
45, Report #1260684

Oct 11 2015
07:37 PM
BeckerJackson & Reed beckerjacksonreed,,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  
46, 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
47, 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
48, Report #1097970

Sep 28 2015
07:48 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
God is with you Bass. Author: Seattle, Telephones: Ford Smith Electronics New York, New York
49, 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  
50, 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  
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