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US DEPARTMENT OF JUSTICE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 70 Found Reports For more results perform a general search for "US Department of Justice"

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1, Report #1530763
Mar 06 2024
04:36 PM
Updated Rebuttal Photo
Nadia Heshmati Nadia Rad Nadia Heshmati is a known ANTISEMITE who attacks JEWISH SCHOOLCHILDREN in Los Angeles Los Angeles CA
Author: Pasadena, CA
2, Report #1522505
Nov 11 2022
10:57 PM
Kevin Hartje, Accountant New York City Department of Social Services Human Resources Administration Child Support Enforcement Unit The Weasel Voodoo Economics and Corrupt Accounting New York New York
Author: Frances
New York
3, Report #1512584
Oct 08 2021
12:45 PM
Daniel Bohlmann Sharie Bohlmann SharDan International, Inc. REPORT: Noted Con-Artist (see ROR #1510184) submits knowingly fraudulent claims intended to achieve SUBSTANTIAL financial gain. Nogales AZ
Author: San Carlos
4, Report #1510169
Jul 20 2021
03:01 PM
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS WYVERNWOOD GARDEN APARTMENTS, THRUMAN LLC Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel chair wheelchair ramp a decade long abuse’ LA CA
Author: zaybastian
LA, CA
5, Report #1499194
Aug 26 2020
07:10 PM
Sprouts Farmers Market Violated Civil Rights, Discrimination Tucson Arizona
Author: Vail, Arizona
6, Report #1486277
Oct 12 2019
09:27 AM
Todd Spodek Law Firm Spodek Law Group WARNING! DO NOT HIRE THE TODD SPODEK LAW FIRM! New York New York
Author: Brooklyn, New York
7, Report #1486239
Oct 11 2019
09:07 AM
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Hometown lenders Hometown lenders Maurice Cohn Hometown lenders Hometown lenders Peoria hometown lenders Peoria Arizona Maurice Cohn He lied to us and my wife with Terminal cancer  Sun City Arizona
Author: Sun CIty, AZ
8, Report #1479703
May 31 2019
08:11 PM
Clerk of Court Jones County Georgia Bart Jackson Ginny Vaughn, Southern Mafia, KKK False arrest, solitary confinement, prisoner abuse, filing false documents to facilitate false arrest, sexual harassment Gray GA
9, Report #1469611
Dec 15 2018
11:13 AM
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Ebuyhouse Inc. James Denlinger Company under multiple investigations Las Vegas NV Nevada
Author: Henderson, NV
10, Report #1450932
Jul 09 2018
02:43 PM
State of Californi DCSS and Riverside County Child Support Division, District Attorneys Office, Family Courts. Deception, Fraud, Extortion, Infliction of huge amounts of Mental Stress, Metal Anguish, Depression, Hardship, Destroyed my family, Harmed my Children's Wellbeing. Riverside California
Author: Conway, Arkansas
11, Report #1422125
Jan 10 2018
06:52 AM
Tayfun software LLC SAP confirms resignation of Middle East and North Africa region exec Internet
Author: London
12, Report #1377128
Jun 05 2017
06:21 AM
Reservations.com Hotels.com Reservations.con Internet scam Orlando Florida
Author: Sparks, Nevada
13, Report #1360755
Mar 09 2017
12:46 PM
Franklin woods mobile home community Jennifer Jordan, Jerry the maintenance supervisor, the 2 other employees that drive around in the company truck and do nothing, Michelle Dunlop,& who ever the owner is. Fair houseing violation 803b and f, 804f3B, breach of contract, insurance claims fraud, intimidation niles Michigan
Author: niles, Michigan
14, Report #1329012
Sep 19 2016
03:32 PM
DIRECT GARDENING DIRECT GARDENING ENGAGES IN WIDESPREAD MAIL, WIRE AND BANK FRAUD: FEDERAL CRIMES Bloomington Illinois
Author: Woodstock, Georgia
15, Report #1326276
Sep 03 2016
08:19 PM
Rebuttal
Hilton Garden Inn RTP, NC Hilton Garden Inn RTP, NC Lisa Front Desk Clerk Harassed and verbally threatened by front desk clerk Lisa, unprofessional, reprehensible, disgusting behavior Durham North Carolina
Author: Stewart, North Carolina
16, Report #419999
Jan 12 2016
05:03 PM
Rebuttal
The Transition Companies, NBCS, Gene Sartin, Ted Solomon, Strick Hullender Smooth talking salesmen want money upfront Addison Texas
Author: Shadow Hills, California
17, Report #1230179
May 19 2015
11:17 AM
Rebuttal
Erick schniederman Sent me an email saying he was from the US Department of Justice and he is suing me for an outstanding payday loan that he claims I have defaulted on.  New York Internet
Author: Cincinnati, Ohio
18, Report #1220827
Apr 07 2015
08:06 AM
Patrick Emmett O'Donnelll Paymaster for Atlantic Equities - Fraud Washington, DC
Author: Alpignano, Other
19, Report #1189735
Nov 18 2014
12:30 PM
ACS Linda ParrishLisa WhiteThompson Law Group SCAM Internet
Author: Weippe, Idaho
20, Report #1175068
Sep 08 2014
11:40 AM
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Consumer Stock LLC Industrial Fire and Rescue Equipment SA Pepperball Technologies Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc Fraud against the government of Costa Rica. False documents used to get into a public bid followed by bid rigging by USA impersonators of the closed Pepperball company. Aiding and abetting and co-conspiracy to defraud and sell counterfeit goods. Miami Florida
Author: Heredia, Florida
21, Report #1173147
Aug 29 2014
08:50 AM
Photo
Less Lethal LLC Pepperball Technologies Inc. Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems LLC Dealer of Counterfeit Products of the Defunct Pepperball Technologies Incorporated; Co-Conspiracy to Defraud Law Enforcement Agencies; Internet Fraud Cincinnati Ohio
Author: Heredia, Ohio
22, Report #1172076
Aug 25 2014
06:26 AM
Photo
GoDaddy Operating Company LLC Domains by Proxy LLC Pepperball Technologies, Inc. Fraud Websites Hosted With Full Knowledge of Fraud - Then Owners' Identities Protected for a Fee - Co-Conspiracy to Defraud the United States Government Scottsdale Arizona
Author: Heredia, Arizona
23, Report #1172026
Aug 24 2014
06:28 PM
Advanced Tactical Ordnance Systems LLC Pepperball Technologies, Inc. Tiberius Arms LLC Tactical Air Games, Inc. ATO Systems LLC Fraud Deceptive Business Practices Conspiracy to Defraud the United States Fort Wayne Indiana
Author: Heredia, Indiana
24, Report #1168274
Aug 07 2014
07:00 PM
Chris Polychron National Association of Realtors NAR Monopoly Cartel Chris Polychron and National Association of Realtors - NAR are hurting the public and defrauding independent real estate brokers by monopolizing real estate business, price fixing and constantly breaking antitrust laws designed for fair trade. Chicago Illinois
Author: Chicago, Illinois
25, Report #1167971
Aug 07 2014
01:19 PM
Phil Chiles Illinois Association of Realtors IAR monopoly defrauding the public and independent real estate brokers Springfield Illinois
Author: Maywood, Illinois

Approximately 70 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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