WARRANT ENFORCEMENT DIVISION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1363412


Mar 30 2017
12:18 PM
Sidney Michael Serafini Ortega Management, LLC Warrant for Arrest San Juan Capistrano Ca
Author: Dana Point, California Motor Vehicle: Sidney Michael Serafini
 
 
2, Report #1351065


Mar 29 2017
04:25 PM
California State University; Board of Trustees CSU Board of Trustees Violation of the Donohoe Act aka Division 16.5 of the California Education Code Long Beach California
CSU Board of Trustees, Chancellor Tim White & CSUSB PresTomas Morales, flay state investigation on financial fraud allegations because they also act as Federal Overseer. Author: Stockton, California Public Schools: California State University; Board of Trustees Long Beach, California
 
 
3, 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  
 
4, Report #1363128


Mar 21 2017
02:54 PM
Rose Acceptance A First National Bank Division Sold property going into foreclosure to me with 20,000 plus back taxes they never paid taxes. Lansing Nationwide Doesn't make sense Author: Palmdale, California Mortgage Companies: Rose Acceptance Nationwide  
 
5, Report #1362810


Mar 20 2017
07:46 AM
patricia ruiz i keep on getting emails form this so call lawyer he sent me various one saying that i owe certain amount and now i can go into a payment plan for certain amount each month and also he sent me to a warrant for my arrest and that he will file in my district court on friday Massachusetts A scam Author: revere, Massachusetts Unusual Rip-Off: patricia ruiz Massachusetts  
 
6, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
7, Report #1362285


Mar 16 2017
10:48 PM
Mark Brown Arrest warrant if not paid in 4 hours Memphis Tennessee Internet Author: Nacogdoches, Texas Internet Services: Mark Brown Internet  
 
8, Report #1362198


Mar 16 2017
02:37 PM
North West Auto Sale Ralph Filat Stole my money and disrespectful to law enforcement Dallas Texas Author: ARLINGTON, Texas Auto Dealers: North West Auto Sale Ralph Filat Dallas, Texas  
 
9, Report #961340


Mar 14 2017
09:55 PM
More Tactical, MoreTactical Supply Verified TRUSTED BUSINESS REVIEW: commitment to customer satisfaction: 5.11 Tactical Gear, Maxpedition, Wellco Boots, Original Swat, Surefire, Alpha Industries, Ghillie Suits, Tru-Spec, Atlantco, Condor, Eberlestock, First Aid, Wise Company, Police Gear, Tactical Gear, holsters, blackhawk, MoreTactical stands on an impeccable record, further dedicates itself to total customer fulfillment. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. MoreTactical founded in order to provide a one-stop shopping service for tactical needs. Long-term food storage, shelter, optics, MoreTactical maintains a consistent product line. Serving the public, government, military, & all law enforcement agencys. Ripoff Report Verified Safe business service. Onsite Review.
Author: Tempe, Arizona Guns & Ranges: MoreTactical.com, More Tactical Supply TRUSTED BUSINESS REVIEW: commitment to customer satisfaction: 5.11 Tactical Gear, Maxpedition, Wellco Boots, Original Swat, Surefire, Alpha Industries, Ghillie Suits Mesa, Arizona
 
 
10, Report #1114744


Mar 14 2017
01:55 PM
Elvis Capellan RECOMMENDED TRUSTED Business REVIEW: Elvis Capellan award winning Real Estate Executive is dedicated to total customer satisfaction. *UPDATE: Capellan 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. Capellan recognized by Ripoff Report Verified™ as a safe business service.
ELVIS CAPELLAN IS A LIAR AND A CRIMINAL!!! Author: Boise, Idaho Travel Companies: Elvis Capellan Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Elvis Capellan a Real Estate Executive at HGVC which is a division of “Hilton Worldwide Holdings Inc.” Elvis Capallen is responsible for helping grow the leading global hospitality company, over 3,000 properties, half a billion rooms in over 80 countries helping customers from all over the world acquire deeded real estate properties at Hilton resorts in the Asia Pacific region at the HGVC division. Elvi Nampa, Idaho
 
 
11, Report #1361490


Mar 13 2017
03:04 PM
Texas Drive Services Appeared to be site for renewal of driver's license with Texas DPS Internet Author: Caldwell, Texas Motor Vehicle Division DMV: Texas Drive Services Internet  
 
12, Report #1361016


Mar 10 2017
03:01 PM
MPI Leads A division of Team of Nations Inc. Fake Leads from Mega Scammers called MPI Leads- Buyer Beware! Sunrise Florida Author: Irving , Texas Insurance Agencies: MPI Leads Sunrise, Florida  
 
13, Report #1360604


Mar 08 2017
04:04 PM
Officer Joseph Brown Financial Crime Enforcement Department False accusation. Fake debt collectors. Demanding money. Threatening to arrest me and ruin my credit. Los Angeles California Author: Pleasanton , California Credit & Debt Services: Officer Joseph Brown Financial Crime Enforcement Department Los Angeles , California  
 
14, Report #1360255


Mar 07 2017
08:50 AM
Officer Joseph Brown Officer Joseph BrownFinancial Crime Enforcement Department300 South Spring StreetOfficer Joseph BrownLos Angeles CA 90013 This person is threatening me with arrest , I have never borrowed money from anyone in Calf. Los Angeles California Author: Yonkers, New York Credit Card Processing (ACH) Companies: Officer Joseph Brown Los Angeles, California  
 
15, Report #1360028


Mar 06 2017
11:29 AM
American Interlock LTD Total Court Services It's still going on 1 year later!! Royal Oak Michigan Author: Cedarville, Michigan Motor Vehicle Division DMV: American Interlock LTD Royal Oak, Michigan  
 
16, Report #1359272


Mar 02 2017
07:07 AM
Road dog transport cedar hill, texas Walter (dispatcher) They have not paid from 11/14/2016 have called the customer they paid and are not being compliant to show proof of payment to them but said they paid them this is unacceptable They were found on central dispatch Internaet Author: Herkimer, New York Motor Vehicle Division DMV: Road dog transport cedar hill, texas  
 
17, Report #1359211


Mar 01 2017
05:39 PM
Speedy cash loan Keep sending me email harrasting me saying I owe them $933.00 then keep telling me they are going to get me fired and put a warrant out for my arrest and that they we're pressing charges on my tomorrow Internet
Author: Pittsburgh, Pennsylvania Unusual Rip-Off: Speedy cash loan Internet
 
 
18, Report #1359105


Mar 01 2017
10:51 AM
children family services from the safty plan to the warrant and the discovery at court nothing made sense there was alot of lies and they had no grounds to remove my children Nationwide PUNCTUATION!!!!! Author: apple valley, California Government Corruption: children family services Nationwide  
 
19, Report #1359007


Feb 28 2017
09:43 PM
Jode Trucking Inc and/or Jorge Acevedo I requested a refund on an equipment purchased and installed on a commercial truck since it was not working properly. The sale was for $1500 and Jorge agreed to give back $1000. I returned the equipment then later Jorge backed out and refused to give me back my money. Big Spring Texas Author: El Paso , Texas Motor Vehicle Division DMV: Jode Trucking Inc Big Spring, Texas  
 
20, Report #1358710


Feb 27 2017
04:39 PM
Cody Lopez MK Trucking, MK Freight Haulers LLC, Koenig Land Company .08 cents per mile pay for driving over the road for 1 week Roanoak Texas
Author: Fort Worth , Texas Motor Vehicle Division: Cody Lopez Roanoak, Texas
 
 
21, Report #1358588


Feb 27 2017
10:16 AM
Linebarger Goggan Blair & Sampson,LLP Phishing. Bogus citation and warrant San Antonio Texas
Author: Carrollton, Texas Attorney Generals: Linebarger Goggan Blair & Sampson,LLP San Antonio , Texas
 
 
22, Report #1358577


Feb 27 2017
09:15 AM
Federal Equity Partners CAGE Verification Scam: 3rd party private org claims to be Federal contractor registration firm under UN Procurement Division Washington Dist of Columbia Check Out Their Website - Author: Rochester, New York Internet Fraud: Federal Equity Partners Washington, Dist of Columbia  
 
23, Report #1358563


Feb 27 2017
07:45 AM
Bob Caldwell Auto Dearship They are parking automobiles in the grass in front of dealerships. Have call city at least a half dozen time this year and they close the complaint saying no code broken. I'm getting the run around on this and need some help Columbus Ohio Sounds like your code enforcement department is lacking Author: Columbus, Ohio Auto manufactures: Bob Caldwell  
 
24, Report #1358471


Feb 26 2017
12:00 PM
https://supplementpolice.com is a DIVISION OF JUMBLEBERRY.COM ALL SCAMMERS LOS ANGELES Nationwide
FIXED Author: plainfield, New Jersey Supplemental Health Programs: supplementpolice.com Nationwide
 
 
25, Report #1358451


Feb 26 2017
11:38 AM
Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION They send me letter stating I win $2,000.000 and asking to send them $12.99 Kansas City Kansas Author: Lacey , Washington Accounting: Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION Kansas City, Kansas  
   
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