FBI Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1167414


Aug 17 2017
09:36 AM
Social Butterphly REVIEW: Social Butterphly Corporation dedicated to 100% customer satisfaction. Social Butterphlys holistic approach to building brands from the ground up. Social Butterphly Corporation architects marketing strategy that are developed by thinking about the business as a whole, its place in the broader economy and society, and in the lives of its customers. To develop, maintain multiple perspectives on the company’s commercial activities.” *UPDATE: Social Butterphly pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business been there too Author: Bloomington, Minnesota Auto Dealers: Social Butterphly TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Social Butterphly Corporation connects the performance and efficiency of direct response marketing with the scale and reach of brand advertising producing immediate, measurable lifts in audience engagement, interaction, and other key metrics unique to each campaign’s needs. Los Angeles, California  
 
2, Report #1391601


Aug 09 2017
03:27 PM
The web sight is americanstarpuppies.com The name of the so called breeder is Broutshire R Iluda. They say there are in Boston, Mass. There shipping company is also bogus. If you call they say their name is either Mark or Josh. Also bogus names. They prefer to use the internet. I did however call. They requested the price of the puppy to be paid by western union. Then they had a bogus shipping company and wanted a ridiculous fee for insurance. More than the price of the puppy. I have reported them to this web site. My bank to no avail, to western union, the state police and the FBI. Which is a must if you get ripped off. Please stay away from americanstarpuppies.com. Boston, Massachusetts Internet Author: Joseph, Oregon Attorney Generals: americanstarpuppies.com Internet  
 
3, Report #1388543


Jul 27 2017
09:28 AM
FINANCIAL MARKET WIZARD Indicted for Fraud by the FBI and much more. AKA NOSHEE. FINANCIAL MARKET WIZARD. HIS REAL IDENTITY IS : Nasir khan 39391 Tiburon Rd Murietta CA 92563.....The indictment charges MOHAMMAD NASIR KHAN, of Stockton, and with conspiring to defraud the Interna false reporting of stock market performance Murrieta, California 92563 Internet Author: New York Financial Services: FINANCIAL MARKET WIZARD Internet  
 
4, Report #1388508


Jul 27 2017
06:22 AM
INVENIRE PATENT GROUP Luca de la Torre, Luca Leon Jungbauer de la Torre, Dave Siegel I sent him 4 thousand dollars to patent my invention, he has shown me nothing proof of anything. His prototype guy Dave Siegel was supposed to work with me and never did. INVENIRE PATENT GROUP and excellence health supposedly merged. They are located in Vegas and INVENIRE in sanfransisco. San fransisco California
Show me the proof Author: Abingdon, Maryland Patent & Trademark Services: INVENIRE PATENT GROUP Nationwide
 
 
5, Report #1387830


Jul 24 2017
01:57 PM
Budget Hearing Dr. Paul A Thulin FRAUD Budget Hearing Dr. Paul A Thulin Beware of doing any kind of business with Budget Hearing Centers , he will commit any crime to make money Bloomington Minnesota Bloomington Minnesota
Budget Hearing Centers Rebuttal Author: bloomington, Minnesota Hearing Aid Centers: Budget Hearing Dr. Paul A Thulin FRAUD Bloomington, Minnesota
 
 
6, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
7, Report #1387375


Jul 22 2017
10:19 AM
RUSNEFTEGAZ REFINERY SERGEI BESPALOV OAO RUSNEFTEGAZ LARIZA KALANDA AKA OIL SCAM THEY DEFRUTED MY COMPANY AND MY CLIENTS Russia RUSSIA FEDERATION Rusneftegaz ''Scam'' Sergei Bespalov Larisa Kalanda Author: PALM BEACH, Florida Telemarketers: RUSNEFTEGAZ REFINERY Russia,  
 
8, Report #1386643


Jul 19 2017
10:24 AM
AVA BARRETT PSYCHIC MICHELLE EVANSPSYCHIC MIRACLE CENTERAMAZING MIRACLE CENTERELLEN SINGLETONKAYLA RICHARDSTHOM PALIRUBY EVANS BEWARE OF PSYCHIC SCAM BY AVA BARRETT A.K.A. MICHELLE EVANS (READ ALL ABOUT MICHELLE ON RIP OFF REPORT) Houston Texas ... Author: Houston, Texas Psychic: AVA BARRETT PSYCHIC Houston, Texas  
 
9, Report #1386480


Jul 18 2017
02:36 PM
Phoenix synergies Bought stock and now nothing Ocala Florida Don Smith has been arrested Author: Baton rouge, Louisiana Manufacturers: Phoenix synergies Ocala, Florida  
 
10, Report #1385970


Jul 16 2017
07:25 PM
floridapharmacyonline.com Allen Johnson..person on phone Bobby He assured me they were okay,and I would recieve my order next day ,but I had to use Western Union,and I sent $280.00!Next day I get a email from him saying,my order was on Hold!,bugt If I send more 150.00 more or better.I emailed him and He got angry and called me and said He would nit send my order if I emailed or callec him again !!and hung up!He was nice at first mean at the end.,He also said He didnt like PresidentTrump.I told (emailed)that I was voted for President Trump!!and I was going to call FBI,andB.B.B.!!please stop these scammers,thank you ,I feel so foolish. Florida../India Internet Author: LakeCity, Florida Computer Mail Order: floridapharmacyonline.com Nationwide  
 
11, Report #1385256


Jul 13 2017
11:27 AM
T-BONE AND CLAM INC, AKA Premier Communications Consulting, AKA, TABITHA PRYBY and Brandon ,aka Mike, Relkoff Installed broken fiber and would continuously lie about dates and time he was coming back to fix the issue. It's been over a month since this has been going on with no resolution. BOTHELL Washington Mike/Brandon has been at this for years. Author: Seattle, Washington Miscellaneous Office Services: T-BONE AND CLAM INC BOTHELL, Washington  
 
12, Report #1384503


Jul 10 2017
05:11 PM
eSquared Communications Consulting Rules and Bureaucracy First, Humanity Last Tempe, Arizona EDIT Author: Tempe, Arizona Civil Rights Violators: eSquared Communications Consulting Tempe, Arizona  
 
13, Report #1355019


Jul 10 2017
01:05 PM
Dione Tillman Fraud Mr. Dione Tillman 4649 Millenia Plaza Way Orlando, Internet
(((REDACTED))) - Dione Tillman did an excellent job Author: Georgia Websites: Dione Tillman Internet
 
 
14, Report #1383424


Jul 05 2017
11:58 PM
Charles Farricielli | Mr. Charles Farricielli | CHARLIE FARRICIELLI Charles Farricielli | Mr. Charles Farricielli | CHARLIE FARRICIELLI Charles Farricielli | Mr. Charles Farricielli | CHARLIE FARRICIELLI Charles Farricielli | Mr. Charles Farricielli | CHARLIE FARRICIELLI EAST HAVEN, CT Connecticut Revengeful Fabriame guy ,Bruce Gelerter Author: Alabama Medicle Expert Witnesses: Charles Farricielli | Mr. Charles Farricielli | CHARLIE FARRICIELLI EAST HAVEN, CT , Connecticut  
 
15, Report #180291


Jul 05 2017
05:07 PM
Platinum TV Production Verified TRUSTED Business REVIEW: Platinum TV Production/PTGTV's thousands of clients are confident and secure when doing business with this organization. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE Platinum TV Production recognized by Ripoff Report Verified™ as a safe trusted business service.
smelled this scam from day one Author: Redmond, Oregon Video & Film Production: Platinum TV Production TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. For more than 15 years, Platinum TV Production/PTGTV have specialized in developing, producing, and distributing programming for diverse audiences. Platinum TV Production delivers award-winning content through a variety of media, including television, social networks, websites and in-person events. Deerfield Beach, Florida
 
 
16, Report #839253


Jul 05 2017
04:35 PM
***Update June 1, 2015: INVESTIGATION UPDATE – Charges against Darren Meade dropped!!!**UPDATE January 10, 2015: Ripoff Report reveals initial findings, while Ben Smith’s minions race to have documents, articles and other evidence removed from the internet.  *NOTICE: July 13, 2014: Sac County Iowa Prosecutor’s Allegations Warrant Unprecedented Action from Ripoffreport.com regarding Darren Meade Posts | ...Google-Cide Exposed By The Man Who Knew Too Much, Darren Meade. Adam Stuart Zuckerman, Michael Roberts, Paul Pirelli of Rexxfield & Matthew Cooke of RemoveYourName.com censored the Internet to silence the voice of victims world-wide by removing personal blogs and functionality of the Internet controlled by hackers disguised as Online Reputation Management and SEO companies, censorship of the Internet (googlecide) available for hire, victims lose voice on cons, First Amendment Rights Costa Mesa, Nationwide Internet
MASS CLEANSING Author: Laguna Beach, California ORGANIZED CRIME: Update June 1, 2015: INVESTIGATION UPDATE – Ben Smith Sac County Iowa Attorney; Charges against Darren Meade dropped! Sac County Attorney Ben Smith dismisses all criminal charges against Darren Meade related to his posts on Ripoff Report. | Sac County Iowa Attorney Ben Smith fails to identify false statements, fails to support his accusations with clarifications. Nationwide
 
 
17, Report #1383350


Jul 05 2017
03:29 PM
CHIEF Z ZENITH VICEROY STELLAR or JOSE ALFREDO BARAJAS FRAUD, CRIMINIAL, INDUCEMENT, SOLICITATION or just TRASH! MEXICO OR CALIFORNIA Nationwide
Dr. DRUANA or FAWN C. JOHNSON Author: Little Rock, Arkansas ORGANIZED CRIME: CHIEF , Zenith Viceroy Stellar Nationwide
 
 
18, Report #1382242


Jun 30 2017
06:53 AM
Alex Bakus Brian Rich TNT Express Stolen Credit Cards, Charge backs, unpaid labor...filthy crooks Miami Florida () Author: PHOENIX, Arizona Credit Card Fraud: Alex Bakus Brian Rich TNT Express Internet  
 
19, Report #1379734


Jun 17 2017
08:13 PM
Stephanie Wilson Kijiji / PayPal / FBI / RCMP / Anything scam Stephanie says she's from Colorado Internet Author: Alabama Internet: Internet  
 
20, Report #1379671


Jun 17 2017
10:05 AM
Ltb autosports Herrassment threats Rockledge Florida
Bad seller Author: Dallas, Texas Auto Parts: Ltb autosports Rockledge, Florida
 
 
21, Report #1112488


Jun 14 2017
12:50 AM
Marc Randazza of Randazza Legal Group Marc Randazza of Randazza Legal Group. Marc Randazza Attorney is Unethical, Betrays his Clients, Violates Attorney Client Privilege, Lies in Court Documents, Defames Clients in Mass Media, and Violates the Constitutional Rights of whomever he pleases. Las Vegas Nevada
Marc Randazza Continues to CENSOR Me, Now Facebook Page set to Shut Down Author: Port Townsend, Washington Attorneys & Legal Services: Marc Randazza of Randazza Legal Group Las Vegas, Nevada
 
 
22, Report #1364146


Jun 13 2017
10:55 PM
Burlington Financial Group Verified TRUSTED Business REVIEW: Burlington Financial Group dedicated to total customer satisfaction. Burlington Financial Group provides a 100% money back guarantee.*UPDATE: Burlington Financial Group 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. Burlington Financial Group recognized by Ripoff Report Verified™ as a safe business service.
Burlington Financial Group - Shawn Sydnor Author: Greenville, South Carolina Credit & Debt Services: Burlington Financial Group TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Burlington Financial Group helps consumers prepare the necessary documents to assist them in getting out of debt without loans or bankruptcy. Burlington Financial Group document preparation services make third party debt collectors verify a debt, clients can expect harassing calls to you, your friends or family members to stop. Towson, Maryland
 
 
23, Report #1378579


Jun 12 2017
10:19 AM
Mantis Auto & Consignment Sales ROSTANAS CORP Scam in buying a trailer New York Internet We have been scammed as well Author: Folsom, California Internet Fraud: Mantis Auto & Consignment Sales Internet  
 
24, Report #1378063


Jun 09 2017
10:46 AM
Titanic: Honor and Glory Four Funnels Entertainment Co. and Vintage Digital Revival LLC theft by deception, fraudulent conveyance, and breach of fiduciary duty Orlando Florida and Pittsfield, MA, US Internet Titanic Demo 3 now available at titanicdemo.com Author: Arlington, Texas Computer Fraud: Titanic: Honor and Glory Internet  
 
25, Report #1377559


Jun 07 2017
06:56 AM
Jennifer David’s I received an email last week with my social security number inside saying I have ignore they're attempts to resolve a debt with them and I would be prosecuted for fraud. They tell me unless I pay over 7500 dollars through a wire transfer I will be taken into custody and all my assets will be frozen Vienna VA Sounds like a scam to me Author: Eastlake, Ohio Collection Agency's: Jennifer David’s VA  
   
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