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Wanted Criminals companies on Unusual Rip-Off topic

Showing 1-25 of 1,106 Found Reports
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  Date Title City, State  
 
1, Report #1362556


Mar 18 2017
12:42 PM
Chris Dorpat 24 HRFS.com Ryan Krutzig Thiefs by fraud Nationwide Author: Hayward, Wisconsin Wanted Criminals: Chris Dorpat Nationwide  
 
2, Report #1359940


Mar 06 2017
06:13 AM
Dwayne Hatchett Dwayne came to our house saying he wanted to help us not to lose our house, he first said he was representing from Midland and that the forbearance plan I applied for did not pass and he was going to help me. so he said he would call Midland and said he was representing me then he said he was was having issues because he said my husband name was on the house which it wasn, my husband was filing for bankruptcy but it had no effect on my house, I am going to lose my house and he is going to get away with this Your Mortgage solutions 7001 Boulevard suite 32 N texas Author: FORT WORTH, Texas Wanted Criminals: Dwayne Hatchett FORT WORTH,  
 
3, Report #1358345


Feb 25 2017
07:28 PM
James Keith Simpson Jeffrey Miller Blaine Stoddard Jimmyz Convicted Felon, Fraud, Con Palm Springs California
Author: Palm Springs, California Wanted Criminals: James Keith Simpson Palm Springs, California
 
 
4, Report #1357553


Feb 21 2017
10:37 PM
ANC AWARD NOTIFICATION COMMISSION LARRY HOURD/Office of DirectorPO BOX 2905KANSAS CITY, KS 66110required $11.89 Notified by award letter of winning Option A $1,325,000.00 or $2,000,000.00 for 30yrs at $66,666.66, this amount was a sure sign this letter was bogus no taxes was to be withheld. KANSAS CITY Kansas Author: BREMERTON, Washington Wanted Criminals: ANC AWARD NOTIFICATION COMMISSION KANSAS CITY, Kansas  
 
5, Report #1357148


Feb 24 2017
12:21 PM
Lisa DiPaolo This Individual is a Liar & Scam Artist - WITH A EXTENSIVE CRIMINAL HISTORY West Palm Beach Florida
Author: West Palm Beach, Florida Wanted Criminals: Lisa DiPaolo West Palm Beach, Florida
 
 
6, Report #1351461


Feb 06 2017
03:33 PM
United-Financial-Services-LLC 904- 647-8175United Financial, LLC.4 years in business1771 Edgewood Ave W Ste 7Jacksonville, Florida 32208-7208 EMAILSee More Contact OptionsBBB File Opened: 01/13/2015Business Started: 04/25/2013Business Started Locally: 04/25/2013Business Incorpor Check Scams Jacksonville Florida
Author: Chicago, Illinois Wanted Criminals: United-Financial-Services-LLC Jacksonville, Florida
 
 
7, Report #1349636


Jan 13 2017
11:24 AM
Tee 4 cool Grandma Company Nationwide
Author: Alabama Wanted Criminals: Tee 4 cool Grandma Company Nationwide
 
 
8, Report #1349217


Jan 11 2017
03:33 PM
Pierce County Sheriff Lt. ParkerCpt. DavenportLt. Hodges Failure to Appear Scam - Civil Duty / Jury Duty Tacoma Washington Author: Washington Wanted Criminals: Pierce County Sheriff Washington  
 
9, Report #1348720


Jan 09 2017
06:22 PM
Regina Evans Regina Evans, using People Magazine's name. IT WAS A POP UP ON MY PHONE THAT I WON A GIFT SUBSCRIPTION TO MAGAZINES. I CLICKED THE X TO GET RID OF IT Tampa Florida
Author: pierce city, Missouri Wanted Criminals: Regina Evans Tampa, Florida
 
 
10, Report #1346300


Dec 28 2016
07:17 PM
Abberdene Interprises Harassing and unbearable Tulsa, Oklahoma Author: Van Buren, Arkansas Wanted Criminals: Abberdene Interprises Tulsa, , Oklahoma  
 
11, Report #1341388


Dec 21 2016
04:42 PM
Paytronicks Aaramor Payments PAYTRONICKS.COMAlicia Vargas, Daniel Fernandez -Paysec-, Maxwell Dean Morgan ,Aramaor Payments, Tom Scammers and Fraudsters Canada and United Kingdom Canada
Author: NA, Utah Wanted Criminals: Paytronicks Aaramor Payments Internet
 
   
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