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

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1, 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

2, 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

3, Report #1533634

Aug 04 2024
07:13 AM

Willie Cortes Sexual Assault on a minor student New York

Child Predator: Willie Cortes
New York

Author: PS 184 Child Victim
Brooklyn

4, Report #1532719

Jun 11 2024
01:57 PM

Price Tower Bartlesville Oklahoma Cynthia & Anthem Blanchard Copper Tree & Green Copper Holdings & Brad Doenges Fraudulent Transfer of Property and Museum Artifacts of Bruce Goff and Frank Lloyd Wright Tulsa Oklahoma

Bitcoin Fraud: Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Cynthia & Anthem Blanchard & Brad Doenges
Tulsa, Oklahoma

Author: Tulsa, Oklahoma

5, Report #1532206

Apr 20 2024
02:05 PM

Company Rating:

(2)

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: Tampa, Florida

6, Report #1530240

Dec 16 2023
07:18 PM

Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD

fraud experts: Ruzha Plamenova Ignatova

7, 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

8, 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

9, 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

10, 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

11, 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

12, 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

13, 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

14, 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

15, 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

16, 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

17, 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

18, 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

19, 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

20, 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

21, 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

22, 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

23, 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

24, 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

25, 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

Approximately 343 Reports Found

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