Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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26, Report #1288124


Feb 17 2016
06:08 AM
DMUS DMUS, P.O. Box 396, 3940 AJ, Doorn, The Netherlands Promotion offers a $47,400 among other promotional offers, closing date is clearly marked Decebmer 31, 2017. The code already allocathed to you1469120, as specified legally-binding rules, is a bankers' draft for $47,400/item pre=allocated code. Not A Prise Draw_Your Item is already in place for you and 100% guaranteed. 1469120 USR23A if I send $19.95. The Netherlands/DMUS 500 Bic Milford ,CT,06461,USA Connecticut/nj Author: Sun Valley, Nevada Dead Beat Customers: DMUS Milford, Connecticut  
 
27, Report #1284936


Feb 04 2016
08:29 AM
Legally MIne BEWARE OF THIS COMPANY ! Orem Utah Author: White Plains, New York Legal Services: Legally MIne Orem, Utah  
 
28, 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  
 
29, Report #1282422


Jan 26 2016
08:09 AM
MBP legal Legally bludgeoned Sydney New South Wales Australia Author: Sydney , Alabama Attorneys & Legal Services: MBP legal Sidney, New South Wales  
 
30, Report #1281788


Jan 22 2016
03:50 PM
ADT Now raising there contracts 2 four years and going nothing but up but legally without 2 signatures on contract it does not legally bind you Lynn Massachusetts Nationwide Author: Lynn,, Massachusetts Questionable Activities: ADT Nationwide  
 
31, Report #732570


Jan 21 2016
05:52 PM
Vivint Home Security  Gave us false and misleading information Provo, Utah Fraud is not legally binding Author: Fort Wayne, Indiana Security Services: Vivint Provo, Utah  
 
32, Report #933911


Jan 14 2016
02:42 PM
Vivint. Inc. APX Alarms Vivint turned my account over to a collection agency after I LEGALLY cancelled my contract Provo, Utah Author: Del City, Oklahoma Home Security: Vivint Provo, Utah  
 
33, Report #1278656


Jan 07 2016
01:43 PM
Legally Armed Rip Off Artist Nebraska Author: Estes Park, Colorado Book Publishers: Legally Armed Internet  
 
34, Report #1239432


Dec 21 2015
09:28 AM
Northwestern College, Bridgeview Illinois Northwestern Business College This school took me for $30,000.00 in student loans and then made screwed me over by giving me bad references when places of employment would call them. All because I would not have sex with two legal intructors, Frank Marcello and Joe Pecko. Bridgeview  Illinois
Subjective criteria is used in admissions decisions Author: chicago, Illinois Adult Career & Continuing Education: Northwestern College, Bridgeview IL Bridgeview Il, Illinois
 
 
35, Report #1274599


Dec 16 2015
01:04 PM
Michael Leu USALandInvest.com LandSaleListingscom Land & Property Hustler who sells land without Title Mentor Ohio Possessory Interest was legally transferred Author: Mesa, Arizona Real Estate Services: Michael Leu Mentor, Ohio  
 
36, 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  
 
37, Report #1270559


Nov 27 2015
11:49 AM
Jack Morrison Attorney :- Jack Morrison Number :- (979) 212 7016 Due Amount :- $498.12 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 if filed we would like to notify you about this matter. Internet Oh no Author: BOISE, Idaho Collection Agencies: Jack Morrison Internet  
 
38, Report #1269932


Nov 23 2015
09:06 PM
True Derma Hashtag Fulfillment C/O BellaVitaPO Box 41542St. Petersburg, FL 33743866-887-2978 truederma@custservice247.com True Derma has found a way to legally(?) defraud consumers with a Free Gift offer Aurora Colorado Author: BEAVERTON, Oregon Drug Manufacturers: True Derma Aurora , Colorado  
 
39, Report #1267781


Nov 13 2015
01:34 PM
Infoquest DMCC - moni moinkhan — Infoquestit.com - Infoquest DMCC - moin moinkhan - Fraud - Scammer Infoquest DMCC took the payment of 145000 from me for website 6 months ago. No one is answering to do my work. I already tired. So I am going legally. dubai NIMA Kindly contact with me about Infoquest Author: Alabama Websites: Infoquest DMCC - moni moinkhan — Infoquestit.com - Infoquest DMCC - dubai,  
 
40, Report #1167858


Nov 01 2015
03:29 PM
North Pointe Motors Instant Car Credit Lemon Car Cadillac Michigan I agree Author: Cadillac, Michigan Auto Dealers: North Pointe Motors Cadillac, Michigan  
 
41, Report #1264968


Nov 01 2015
10:11 AM
Paul Martin Veronica Rose Productions, Digsound, One17 Publishing, LLC Paul Martin borrows money for VRP, signs legally binding note, defaults over 3 years ago, and refuses to repay his obligation. Venice, California
Paul Martin - lawsuit Author: Manhattan Beach, California Home Based Business: Paul Martin Veronica Rose Productions, Digsound, One17 Publishing, LLC Venice,, California
 
 
42, Report #1262440


Oct 20 2015
07:41 AM
Extend Pet Health Asked about charge for product since I have not had it for trial period they guaranteed. Play in words took advantage of someone whose pet is having health problems. Very misinformed and sick. A way to steal money legally! Sick world we live in! Internet Author: Prospect Heights, Illinois Supplemental Health Programs: Extend Pet Health Internet  
 
43, Report #1256966


Sep 24 2015
02:22 PM
Universal Debt Clearing Inc Christopher Wilson (Financial Crime And Investigation Dept) Threatened to legally prosecute me in the court house within a couple of days regarding a online loan in the amount of $300. Internet Same thing Author: N COLLEGE HL, Ohio Unusual Rip-Off: Universal Debt Clearing Inc Internet  
 
44, Report #1256921


Sep 24 2015
09:53 AM
UNIVERSAL DEBT CLEARING INC Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights, MultiLoanSource, CHRISTOPHER WILSON Threatened to legally prosecute me in the court house within couple of days. Internet
Author: LAS VEGAS, Nevada Questionable Activities: UNIVERSAL DEBT CLEARING INC Internet
 
 
45, Report #822354


Sep 06 2015
02:58 PM
Houghton and Oneal owners Of Investment Properties Mexico, wantted for fraud do not do busines, have criminal records in US states, sell Mexico,live town ofPuerto Aventuras, rip off artists, not legally pratice real es Playa del Carmen, Internet
I am Sean O'Neal Author: portland, Oregon Realtors: Houghton and O Internet
 
 
46, Report #1253280


Sep 06 2015
11:48 AM
homebound management Jacob&bobbi.grimm i had to fall downfront steps to be asked to vacate..had a beehive in the hive for months and jad water leaks which calls were ignored my stove was fallen apart fo years the light fixtures were broken throughout the house. and the porch was falling apart.s -canal Fulton Ohio
Eviction Pending Author: Akron, Ohio Better Business Bureau: homebound management -canal Fulton, Ohio
 
 
47, Report #1253189


Sep 05 2015
06:43 PM
Cricket wireless Franklin st in Rochester NY Cricket Lied took my money and changed the price of the phone i have not even had the phone 2 months and i would like something done asap i ask the store that sold it to me for the corporate address they told me 610 N. clinton ave but they did not know the phone number.....how you do not know the phone number to someone who issues your check? I would like response ASAP or next step small claims and further action legally, going all the way, is it because i have a disability that they robbed me ? Rochester NY Author: Rochester, New York US Congress: Cricket wireless Franklin st in Rochester NY NY  
 
48, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
49, Report #1185474


Aug 25 2015
03:12 PM
www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON AGUSTIN ALBERTO ACOSTA of Vermont / Buenos Aires Argentina (alias Jorge Giorno) , Randy Fernandez (Hector Ruiz) New York / Megan Acosta-Henson (alias Amanda West) Merchant Services Provider (Not a Legally Registered ISO) EVERYTHING they say is a lie Listed in Miami-but are really in New York/Vermont Internet
So Funny! Hahaha Author: Essex Juncti​on, Vermont Internet Services: www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON Internet
 
 
50, Report #1249994


Aug 21 2015
07:53 PM
Gary @ Smith Loan Assistance dba Advance Cash America ,you have pay day loan bill $986.45 you owe us don’t pay should legally be declared we will use IRS form 1099-A will show IRS $986.45 income for you bad debt Advance Cash America. Internet Author: Vancouver, Washington Loan Brokers: Gary @ Smith Loan Assistance Internet  
   
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