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

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Title

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26, Report #1536038

Feb 12 2025
10:18 PM

Grant L Hatlen and Michael Milton claim to provide project funding and present themselves as affiliated with Baker Tilly in Dubai. Ft Lauderdale FL

Fraud: fraud experts: Grant L Hatlen and Michael Milton
Ft Lauderdale, FL

Author: Nolan
Abredeen, South Dakota

27, Report #1536021

Feb 11 2025
08:51 PM

Paul Oster General Motors Running $15 Million Dollar Ponzi Scheme FBI asking for victims to contact local office Detroit MI

Fraud : Fraud: fraud Ripoff: Scam artist: Theft: Paul Oster General Motors
Detroit, MI

28, Report #1535835

Jan 28 2025
09:39 PM

Fred Winocur Ridley Mcgreevy & Winocur Fred Wincour could be Denvers worst Lawyer Denver Colorado

ATTORNEY: Fred Winocur
Denver, Colorado

Author: William
Denver, Colorado

29, Report #1535735

Jan 20 2025
09:32 PM

Tom Parker & Co. Took $9,000 from me, did not deliver website as promised New York New York

web site: On Line clothes, jewelry, bath bombs, travel, dining and much more: Tom Parker & Co.
New York, New York

Author: Terrell
corning, New York

30, Report #1535693

Jan 16 2025
09:16 PM

Nathan Fuller, Privvy Investments – Fraudulent Schemes and Financial Mismanagement Mislead, defraud, and exploited investors under the guise of cryptocurrency investments. Cypress TX

Crypto currency : cryptocurrency trader: Privvy Investments
Cypress, TX

Author: Exposing Fraud
Houston, TX

31, Report #1535606

Jan 11 2025
09:00 PM

Company Rating:

(1)

Asiana Investment Group, Acting like a buyer then ask the seller to reinvest their real estate sale value to his phony business Austin TX

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Asiana Investment Group
Austin, TX

Author: Austin, Texas

32, Report #1535552

Jan 07 2025
09:51 PM

Rooted by Grief AR Mark, legitimate status of this organization as a non-profit cannot be verified. Internet

Internet Fraud, Bank fraud,Withdrawing money without authorization: Online Internet Fraud.: internet scams : internet sales: Defrauded a friend through the Zelle internet banking system: Internet fraud : Rooted by Grief
Internet

Author: A Concerned Citizen
Phoenix, Arizona

33, Report #1535537

Jan 06 2025
09:52 PM

Storage Mart Racked Up $980 Bill For Three Months Rental Fees After I Moved Out Kansas City MO

Storage Rental: Storage Mart
Kansas City, MO

Author: Missouri Resident
Kansas City, Missouri

34, Report #1535456

Dec 31 2024
09:42 PM

Evolution Petroleum Corporation engaged in deceptive practices resulting in significant financial losses. Houston Texas

fraud experts: Fraud. Phoney: MAIL FRAUD: Evolution Petroleum Corporation
Houston, Texas

Author: rabat, rabat

35, Report #1535266

Dec 14 2024
09:06 PM

Company Rating:

(1)

NY State Chaplain Group - Akiva Homnick Marcos Miranda Boris - Fake Chaplains, Faithless Scam NY NY

advertising scam: Apartment rentals: Charity : Community: Federal Government: Government Services: Government Worker: Nonprofit Organizations: NY State Chaplain Group
NY, NY

Author: Terrence
Caracas

36, Report #1535264

Dec 14 2024
09:04 PM

UK Interco 1 Limited took fees in exchange for brokering and delivering a 5B SBLC. 1 year later and they have not completed deal or returned money. London, England

Bank fraud: Financial Fraud: Financial fraud and money laundering: FRAUD CHARGES: Loan Fraud: Fraud, payment for goods not delivered.: UK Interco 1 Limited
London, England

Author: Dan
Sunset Hills

37, Report #1535010

Nov 20 2024
08:47 PM

Kid Juda aka Jabahri Neal scam artist, crypto investor fraud committed San Diego California

Crypto currency : Kid Juda
San Diego, California

Author: Geroge
San Diego, CALIFORNIA

38, Report #1534918

Nov 13 2024
08:51 PM

Freddie Tropeano SCAMMING HUNDREDS OF ENTREPRENEURERS OUT OF OVER $500,000.00 TINTON FALLS NJ

Real Estate Financing: Freddie Tropeano
TINTON FALLS, NJ

Author: Atlanta, GA

39, Report #1534917

Nov 13 2024
08:50 PM

REAL-USD On Youtube Flash Crypto Currency Scam Internet

Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: Cryptocurrency: crypto currency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: CrytoCurrency trading: REAL-USD
Internet

Author: Mark
Takoradi

40, Report #1534908

Nov 12 2024
08:47 PM

SEA CREST HOA They managed our HOA in Otter Rock Oregon

Property management: Sea Crest HOA
Otter Rock, Oregon

Author: Christine
Otter Rock

41, Report #1534774

Nov 02 2024
09:59 PM

outschool.com They steal your money! Internet

education: Education & instructor : Educational Teacher: Online education: outschool.com
San Francisco, California

Author: Mom
Las Vegas

42, Report #1534704

Oct 27 2024
07:01 PM

Samuel Dave Lehrer scammed $39, no product received Fort Lauderdale FL

Medical Supplies: Medical supply payments : Samuel Dave Lehrer
Fort Lauderdale, FL

Author: Mitch
Virginia Beach, VA

43, Report #1534412

Sep 30 2024
08:29 PM

Judge Mary Tom Curnutt Federal Bureau of Investigation, State Bar of Texas, Lockheed Martin, State Commission on Judicial, Arlington Animal Services Justice Denied for Tutu: Uncovering Judge Mary Curnutt’s Judicial Misconduct and the Fight for Accountability Arlington Texas

Fraud: Fraud: Fraud: Animal Services: consumer fraud/theft: General fraud : Judge Mary Tom Curnutt
Arlington, Texas

Author: BoChen
Arlington

44, Report #1534301

Sep 19 2024
08:45 PM

KMZ -4 TSD TROY SCHOOL BOARD AKA STEPHANIE ZENDLER Fraudulent donate Troy, MI

deceitful: Fraud : Case Of Investigation: Charity : Disability Services: Harassment: Politicians: Social Services: KMZ -4 TSD
Troy, MI

Author: Encourage and support the truth.
St.Paul

45, Report #1533335

Sep 07 2024
09:39 PM

Frank Kim Director of OC Health Agency and County Supervisors Are Corrupt Liars and Thieves of Birth Certificates, Stole my Pedigree and Birth Certificate Orange County, California

Federal Government: Government Services: Government Worker: City Governments: Government Corruption: Government Stupidity: Ongoing Theft: Frank Kim, Director of OC Health Agency And
Orange County, California

Author: RadicalGirl
Fountain Valley, California

46, Report #1534135

Sep 06 2024
08:31 PM

World Food LLC This company is a FAKE company Double Brokering Loads. Their website is REAL but this is a FAKE company. They are NOT a REAL food vendor. They are DOUBLE BROKERS Orlando FL

Freight Broker: freight brokerage: World Food LLC
Orlando, FL

Author: John
FL

47, Report #1534087

Sep 04 2024
04:53 PM

Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama

Law Enforcement: Joshua McLaughlin, Sheriff of Limestone County
Athens, Alabama

Author: Denise
Athens, Alabama

48, Report #1534036

Sep 01 2024
07:43 PM

Perforce.com - Perforce Software, Inc, Konrad Litwin - General Manager - Co-Conspirator to Luke Kanies Serial Killer Minneapolis MN

Computer Software: Software: software services: Government Corruption: Government Stupidity: GOVERNMENT: Government harassment: Perforce.com
Minneapolis, MN

Author: Targeted
Portland, OR

49, Report #1533953

Aug 29 2024
08:36 PM

Luke Kanies - Puppet Labs, Inc - Perforce Software, Inc - Clearlake Capital Group L.P. murdered 30 women, and raped dozens - this is REAL. Portland OR

Tech Startup/Political Grift: Luke Kanies
Portland, OR

Author: Portland, OR

50, Report #1490176

Aug 12 2024
02:59 PM

bodykits.com FRAUD Huntington Beach CA

Auto Parts: bodykits.com
Huntington Beach, CA

Author: D

Approximately 11,469 Reports Found

Showing 26-50 | Showing Page 2 of 459

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida

Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk

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

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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York

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

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

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

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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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

Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.

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

AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah

Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA

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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