FEDERAL BUREAU OF INVESTIGATION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532206

Apr 20 2024
02:05 PM

MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az

Life insurance : Insurance Agencies: Life Insurance Sales: Insurance Fraud: MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Mesa, Az

Author: Andreina
Tampa, Florida

2, Report #1530240

Dec 16 2023
07:18 PM

Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD

fraud experts: Ruzha Plamenova Ignatova

3, Report #1528034

Aug 08 2023
10:06 AM

Special agent Joel Seaton FBI Joel Seaton They accused me of doing something I never did, had they done their job I wouldn't be where I am today San Francisco California

Attorneys General: Federal Government: Special agent Joel Seaton FBI
San Francisco, California

Author: Joseph
Florence

4, Report #1527306

Jul 03 2023
09:57 AM

Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS

BTC Fraud: Yegor Valerevich Alshevski (Evdakov) (Alshevsky)

Author: OZ

5, Report #1524304

Feb 01 2023
11:49 PM

Janet C. Malone Document Tampering, Public Records Alteration, Criminal Conduct White Plans New York

county clerk aiding and abetting: Court Judges: Government Corruption: Court Corruption: Janet C. Malone
White Plans, New York

Author: Judy
White Plains, New York

6, 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

City Governments: Government Corruption: Government Stupidity: Government Worker: State Government: Government harassment: Kevin Hartje, Accountant New York City Department of Social Services Human Resources Administration Child Support Enforcement Unit
New York, New York

Author: Frances
New York

7, Report #1522351

Nov 04 2022
11:04 PM

Joel Peterson Racist b*****d Public Corruption, Civil Rights Violations, Abuse Of Government Power, Organized Crime, Racist New York New York

City Governments: Government Corruption: Government Stupidity: State Government: Government harassment: Joel Peterson
New York, New York

8, Report #1521862

Oct 14 2022
08:47 PM

the FBI FBI saying i will be going to jail for not picking up a beneficiary

Financial : the FBI

Author: Anne
north wales

9, Report #1521723

Oct 09 2022
03:58 PM

WorldPay aka FISERV, FIS GLOBAL, Vantiv, AccessMyIQ.com, SwipeSimple, LawPay, Persolvent Dishonest Monopoly Cartel Merchant Services Credit Card Processing Services Antitrust Violators Targeting Small Business Jacksonville Florida

Credit Card Processing : merchant services: Credit Card Processing Companies: WorldPay
Jacksonville, Florida

Author: JACKSONVILLE

10, Report #1519973

Jul 24 2022
01:03 PM

sac county ia 3 men charged kidnapping class A felony. Charges dismissed

Attorneys General: Political Cover-ups: sac county ia

Author: barney
ia

11, Report #1514568

Dec 20 2021
09:35 AM

Christoper Wray Second email request Washington DC

Request for a wiretap: Christoper Wray
Washington, DC

Author: AC
Page, AZ

12, Report #1506127

Mar 18 2021
02:36 PM

Steven Tsonis Ryan Kowalis Defrauded a Veteran out of his Life Savings Chicago IL

Fraud: Investment fraud: securities fraud : Steven Tsonis
Chicago, IL

Author: Veteran
Chicago, IL

13, Report #1503415

Jan 05 2021
02:36 PM

Joint Regional Intelligence Center JRIC OBSESSIVE LAW ENFORCEMENT STALKING Norwalk CA

Police: Joint Regional Intelligence Center
Norwalk, CA

14, Report #248005

Aug 05 2020
04:13 PM

Secured Capital Funding Group, Inc. Numerous Affiliates Took my money, built a corprorate credit file, requested more money and then ruined the file. Made promises, but never made good on a damned-thing. Chris Hantz of Secured Capital Funding Group, Inc. was a partner of Ed Hanes of creditlaunchers.com Pleasant Hill California

Business Consultants: Secured Capital Funding Group, Inc.
Pleasant Hill, California

Author: n/a, Florida

15, Report #1490208

Jan 10 2020
02:33 PM

AM Used Auto Parts Told me they had an engine for my Buick Rendezvous, said motor was tested and is a Grade A motor with low miles. They sent me a motor that does not work after my mechanic installed it in my car. Tampa Florida

Automotive Part Stores: Fraud: Junk Dealers: AM Used Auto Parts
Tampa, Florida

Author: Gulf Breeze, Florida

16, Report #1485351

Sep 22 2019
03:55 PM

John Waltman, a former district judge County Builders Mike Mister and associates. Unconstitutional Actions Feasterville Bucks County

Judge: John Waltman, a former district judge
Feasterville, Bucks County

Author: Feasterville

17, Report #1483265

Aug 10 2019
03:11 PM

John Common ..company name jackrainmaker.com Conned me out 19k in a 4month span Las vegas Nevada

advertising scam: Scam artist: Better Business Bureau: Business Review: John Common ..company name jackrainmaker.com
Las vegas, Nevada

Author: N las vegas, Nevada

18, 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

Government Worker: Racism, Hate , Envy , White inferiority : City Governments: City Officials: Court Judges: Criminal Justice System: Clerk of Court Jones County Georgia Bart Jackson
Gray, GA

19, Report #1478588

May 11 2019
01:07 PM

Tommy Burns Agency, LLC Tom Burns Insurance Agency Tommy Tom Burns Farmers Insurance Agency Tommy Tom Burns State Farm Insurance Agency Tommy I paid Mr. Tommy Burns, $1746.00 for a Home Owners policy # 992 AL-1257, The check #902 on Compass Bank of USA was cashed and the underwriter Southern Cross Underwriters of Mississippi were never paid. mr. Burns stole my money. He was arrested and I want my money back I need that money to buy Insurance form home. I have been contacted by FEDERAL BUREAU IF INVESTIGATIONS,and nothing has been done about my funds. Can you help me be made whole? And get my money back from Mr Burns or his insurance Co or underwriters? Similar cases have shown the other underwriters have made the customers happy by granting coverage to affected customers. Please contact me ASSP WITH ANY INFORMATION THAT CAN HELP!! Grand Bay, St.Elmo, Irvington, Mobile, Mobile Co. Alabama

insurance: Insurance Agencies: Insurance: Tommy Burns Agency, LLC
Grand Bay St.Elmo Irvington Mobile Mobile Co., Alabama

Author: Mobile, Alabama

20, Report #798933

Apr 11 2019
04:51 PM

Digital TV Express Info Net Products, inphome.com, http://www.support2009.com Digital TV Express are FRAUDS, THIEVES, LIERS, CROOKS, SCAMMERS - they sell useless JUNK!!! Englewood, Colorado

Miscellaneous Electronics: Digital TV Express
Englewood, Colorado

Author: Bakersfield, California

21, Report #1475171

Mar 12 2019
09:15 AM

Bar Association /.U.S Attorney’s Office , Federal Bureau of Investigation, Department of justice, Community Policing, Attorney General’s Office, and the Bar Association. corruption, and abuse of power Doylestown, PA Bucks County

Attorneys General: Bar Association /.U.S Attorney’s Office
Doylestown PA, Bucks County

Author: Feasterville

22, Report #1470029

Jan 05 2019
12:40 PM

Commercial Project Consulting RIPOFF REPORT VERIFIED SAFE ™ Commercial Project Consulting TRUSTED BUSINESS REVIEW:  …businesses consumers can trust. Ray Wateska, Owner of Commercial Project Consulting is dedicated to the success of his consulting clients. This is achieved by thoroughly evaluating and understanding each client’s needs and their project requirements. An industry leader for more than 25 years, Ray Wateska, Commercial Project Consulting know what it takes to evaluate a project and structure in a presentable form that makes it attractive to financial institutions.  100%  total dedication to satisfaction as his goal, always learning how to better serve clients and their desires.

Consultants: Consulting: Business Consulting : Commercial Real Estate Lending: mortgage lending: Real Estate Financing: Business Consulting: REAL ESTATE: Real Estate Investing: Commercial Project Consulting TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. Commercial Project Consulting is a strong consultancy firm specializing in the delivery of commercial business solutions for commercial project development and commercial construction projects primarily located throughout the US and the Caribbean. Commercial Project Consulting’s client base spans market industries, including property owners, developers and construction managers.
Tampa, Florida

Author: Tempe, Arizona

23, Report #1470854

Jan 05 2019
12:34 PM

Ray Wateska RIPOFF REPORT VERIFIED SAFE™ Ray Wateska TRUSTED BUSINESS REVIEW:  …businesses consumers can trust. Ray Wateska, Owner Westshore Mortgage & Investments Co., CaribbeanMortgageLoans.com Commercial Project Consulting dedicated to the success of client’s cross border real estate financing. An industry leader over 25 years, Ray Wateska knows what it takes to finance even the most difficult properties. Ray Wateska receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.

Investing in Option Strategies: Commodity Investments: Financial assistance; Grants: Financial planning : International Investment Banking Fraud: Investment Brokers: Mortgage Brokers: Mortgage Companies: Mortgage company : mortgage lending: Real Estate Financing: Real Estate Investing: Ray Wateska TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. Ray Wateska knows how to gets real estate loans funded. Ray Wateska is strictly focused on funding his clients cross border loans and their track record proves that. Ray Wateska obsesses on the customer experience and strives to make each step of the process painless as well as informative for each and every client.
Tampa, Florida

Author: Tempe, Arizona

24, Report #1470349

Jan 05 2019
11:32 AM

CaribbeanMortgageLoans.com RIPOFF REPORT VERIFIED SAFE™ Caribbean Mortgage Loans TRUSTED BUSINESS REVIEW:  …businesses consumers can trust. Ray Wateska, Owner CaribbeanMortgageLoans.com dedicated to the success of clients cross border real estate financing. An industry leader for more than 25 years, Ray Wateska and  CaribbeanMortgageLoans.com know what it takes to finance even the most difficult properties. CaribbeanMortgageLoans.com, receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.

Banking: banking: Banks: Commercial real estate loan broker: Loan Modification: Real Estate Services: REAL ESTATE: Realtors: Home loans: Real Estate Investing: Cross Border Real-Estate Loans: CaribbeanMortgageLoans.com TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. Ray Wateska CaribbeanMortgageLoans.com know how to get cross border real estate loans funded. CaribbeanMortgageLoans.com is strictly focused on funding their clients cross border loans and their track record proves that. Caribbean Mortgage Loans know what it takes to finance even the most difficult properties.
Tampa, Florida

Author: Tempe, Arizona

25, Report #1470049

Dec 29 2018
12:10 PM

Federal Bureau of Investigation FBI Several Corrupt Members of the FBI Are Hacking Me & Have Been Hacking Me Since June 2017

Police: Police: Federal Bureau of Investigation

Author: Sachse, Texas

Approximately 339 Reports Found

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