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

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51, Report #1333040
Oct 13 2016
03:04 PM
Author: Kapaau, Hawaii
52, Report #1319989
Aug 01 2016
07:45 AM
54, Report #1312750
Jun 22 2016
06:29 AM
55, Report #1309813
Jun 06 2016
12:08 PM
56, Report #1264223
May 31 2016
12:44 PM
Author: Maple Falls, Washington
57, Report #1307689
May 25 2016
02:04 PM
59, Report #1304812
May 10 2016
04:41 PM
Rebuttal
60, Report #1303467
May 03 2016
05:46 PM
61, Report #1300761
Apr 20 2016
07:09 AM
62, Report #1299102
Apr 11 2016
11:27 AM
63, Report #1297362
Apr 02 2016
10:18 AM
64, Report #1293376
Mar 13 2016
01:02 PM
Author: Harrington, Delaware
65, Report #1291331
Mar 02 2016
06:54 PM
Author: Lakeside, Michigan
66, Report #1279941
Jan 13 2016
07:25 PM
68, Report #1273945
Dec 13 2015
01:30 PM
Chris Matthews- non paid loan and check fraud-PAYDAY LOAN Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- KRISTIN LUEBKE CASE FILE :- CA#56734 SSN :- 054-08-6463 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you. Chris Matthews Attorney General Copyright (c) 2006 FTC | Privacy | Terms of use Baltimore Maryland
Author: West Orange, New Jersey
69, Report #1272002
Dec 04 2015
08:46 AM
Author: Los Angeles, California
70, Report #1271796
Dec 03 2015
11:10 AM
74, Report #1268056
Nov 15 2015
07:04 AM
75, Report #1257542
Sep 28 2015
06:54 AM

Approximately 118 Reports Found

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