STATE INVESTIGATION DEPARTMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1364296


Mar 27 2017
03:58 PM
ACS Sr. Investigation Officier PENDING ACCOUNT ON OVERDUE BILL_ CASE FILE :: DR-88539015 New York New York Author: Albuquerque, New Mexico Credit & Debt Services: ACS New York, New York  
 
2, Report #1361499


Mar 25 2017
10:04 PM
WellsFargo Dealer Services & WellsFargo Mortgage ,wellsfargodealerservices.com/, wellsfargo.com/mortgage/ Theft by Wells Fargo SpringFeild Ohio Nationwide Finally Author: salem, Oregon Auto Dealers: WellsFargo Dealer Services & WellsFargo Mortgage Nationwide  
 
3, Report #1069154


Mar 25 2017
03:25 PM
Right Choice Pools TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: Right Choice Pools & Spas is dedicated to customer satisfaction. Matt Barrass & his team is always implemented strategic changes & improvements ensuring successful projects.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Right Choice Pools pledges to always resolve any issues: feel safe, confident & secure when doing business with Right Choice Pools recognized by Ripoff Report Verified™ as a safe business service.
Matt Barrass' horrible track record DOES speak for itself Author: Boca Raton, Florida Pool Services: Right Choice Pools TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Right Choice Pools & Spas, Inc. is a High Quality custom swimming pool contractor. Right Choice Pools State of Florida swimming pool contractor’s license, custom builder residential swimming pools & remodel both residential & commercial swimming pools. Right Choice Pools & Spas over 15 years of experience swimming pool industry, over 50 years of experience in the construction industry in South Florida. Coral Springs, Florida
 
 
4, Report #1363964


Mar 25 2017
03:09 PM
State of California Franchise Tax Board Tax due Sacramento Internet Author: Oak Ridge, Tennessee Unusual Rip-Off: State of California Franchise Tax Board Internet  
 
5, Report #1363906


Mar 25 2017
10:57 AM
Holly Goodman State Farm Agent Holly Goodman, State Farm, Holly Goodman is THE WORST Insurance Agent EVER! Lilburn Georgia
Author: Atlanta, Georgia Car Insurance: Holly Goodman State Farm Agent Lilburn , Georgia
 
 
6, Report #1360064


Mar 24 2017
01:02 PM
1800company - Companies Incorporated REVIEW: Money back guarantee. Commitment to total customer satisfaction. Companies Incorporated's can help with LLC, Corporation or LP in any state. Offshore and Canadian business entities. Incorporating has never been easier.. Santa Clarita, CA *UPDATE: Companies Incorporated pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Companies Incorporated recognized by Ripoff Report Verified™ as a safe business service. Author: San Francisco, California Business Consulting: 1800company - Companies Incorporated | Ripoff Report Verified™ ..businesses you can trust. Commitment to customer satisfaction. document filing services100% satisfied or your money back no questions asked. The only known document filing services to offer to walk customers through their paperwork. Santa Clarita,  
 
7, Report #1363628


Mar 23 2017
08:51 PM
1959 About defective spark plug wires the seller out of Pacific Grove California. The seller called me today and he threatened me and cussed me out and I had to call the FBI to look into this matter. I want to advise others and caution then this seller is very violent. I have documentation of the threat and I will forward this to the appropriate authorities and the state of California. Pacific Grove California Pacific Grove C Author: Wellford, South Carolina Auto Advertising Services: Monterey Auto Parts South Carolina  
 
8, Report #1362140


Mar 23 2017
03:11 PM
Officer Joseph Brown Financial Crime Enforcement Department t 300 South Spring Street Los Angele Caifornia 90013 Internet Author: Dandridge, Tennessee Unusual Rip-Off: Officer Joseph Brown Financial Crime Enforcement Department Officer Joseph Brown Financial Crime Enforcement Department Internet  
 
9, Report #1363452


Mar 23 2017
06:10 AM
Light in the box.com Rip off Light in Th Box China Internet Author: concord, New Hampshire Department & Outlet Stores: Light in the box.com Internet  
 
10, Report #1363445


Mar 23 2017
06:01 AM
INTERNATONAL POLICE INVESTIGATION Ask me two Send $940 BENIN REPUBLIC Nationwide
Author: Florida Cross-Border Scams: INTERNATONAL POLICE INVESTIGATION Nationwide
 
 
11, Report #1363342


Mar 22 2017
02:39 PM
Namora Trading & Khaled Ahmed Beirat , Khaled Beirat ,khaled ahmad beirat is a convicted felon, served in Illinois department of corrections 2 terms burbank illinois ,cook county Illinois
Author: MIAMI BEACH, Florida Credit Services: Namora Trading & Khaled Ahmed Beirat Bridgeview, Illinois
 
 
12, Report #1363341


Mar 22 2017
02:37 PM
Big 5 Sporting Goods BIG 5 SPORTING GOODS RIPPED ME OFF ON A PAIR OF HIKING BOOTS Oceanside California Prove.... Author: Oceanside, California Department & Outlet Stores: Big 5 Sporting Goods Oceanside, California  
 
13, Report #1363275


Mar 22 2017
09:37 AM
Financial Document Assistance Administration Financial Document Assistance Administration Scam Fraud Federal Investigation Underway Baltimore Maryland More details about criminals involved in Financial Document Assistance Administration Scam: Author: Fort Lauderdale, Florida Credit & Debt Services: Financial Document Assistance Administration Baltimore, Maryland  
 
14, Report #1363105


Mar 21 2017
01:39 PM
Intoxalock The device froze twice this winter as I sat freezing waiting to start the car... a few days later I had a fail then a pass five minutes later... then I again had a .02 fail and lost my license because it would not let me retest...  Internet Intoxalock failures Author: Lake Crystal, Minnesota DMV - Department of Motor Vehicle: Intoxalock Internet  
 
15, Report #1362851


Mar 20 2017
11:33 AM
Water department Ongoing financial raping Philadelphia Pennsylvania Author: PHILADELPHIA, Pennsylvania Electrical Services: Garvey Real Estate Philadelphia, Pennsylvania  
 
16, Report #1362840


Mar 20 2017
10:13 AM
Empire Beauty School The hair design school teaching wrong curriculum, i have taken state bored written 2 times and have failed due to not being teached the right things florence Nationwide Author: orlando, Florida Colleges and Universities: Empire Beauty School Nationwide  
 
17, Report #1362604


Mar 18 2017
07:50 PM
HobbiesDiscount.net ScoreDirect.com Chris Oliver scam alert Vancover British Columbia Author: Homer, Alaska Department & Outlet Stores: HobbiesDiscount.net Vancover, British Columbia  
 
18, Report #1362416


Mar 17 2017
02:26 PM
Dept of legal affairs & investigation John Sisti That I must send them $95000.00 Telling me that I need to paid them $500.00 or else I'm going to jail. Brooklyn New York Author: Arlington, Texas Loans: Dept of legal affairs & investigation Brooklyn, New York  
 
19, Report #1362195


Mar 16 2017
02:31 PM
Biggerdiscounts.net Internet
Author: Menominee , Michigan Department & Outlet Stores: Biggerdiscounts.net Internet
 
 
20, Report #1361829


Mar 15 2017
06:13 AM
CCU Baltimore Maryland Author: Sudlersville, Maryland Abusive Parents: State Government: CCU Baltimore, Maryland  
 
21, Report #1361762


Mar 14 2017
05:04 PM
Vehicle Solutions Vehicle Service Department Claimed I had an expiring vehicle warranty and I owed lots of money Saint charles Missouri
Author: Summerton, South Carolina Auto Warranty: Vehicle Solutions Saint charles, Missouri
 
 
22, Report #5310


Mar 14 2017
01:58 PM
Primerica TRUSTED BUSINESS REVIEW: Primerica offers excellent business opportunities & stands behind its products & services, feel confident & secure when doing business with Primerica, backed by Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program.*UPDATE: Primerica offers a good business opportunity & stands behind its products & services - Company Executives have told RipOff Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
I have seen worse products than primerica's Author: Tempe, Arizona Multi Level Marketing: Primerica TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support. Nationwide
 
 
23, Report #1361621


Mar 14 2017
07:46 AM
Dezzy's Second Chance Animal Rescue,Sanra Dezelan State Claims Dezzy's Second Chance Animal Rescue Dog Rescue Charity Misspent Funds Delray Beach Florida This allegation is false! Author: Delray Beach, Florida Animal Services: Dezzy's Second Chance Animal Rescue Delray Beach, Florida  
 
24, Report #1361529


Mar 13 2017
05:34 PM
Shoe Carnival Shoe Carnival stoke my 12 year olds money Nationwide Author: Dover, Delaware Department & Outlet Stores: Shoe Carnival Nationwide  
 
25, Report #1361390


Mar 13 2017
10:01 AM
VINCHECKPRO Unable to obtain background information on a particular vehicle Internet Author: Greensboro, North Carolina DMV - Department of Motor Vehicle: VINCHECKPRO Internet  
   
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