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

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51, Report #818218

Mar 09 2017
01:53 AM

Mott Towing and Hauling TRUSTED BUSINESS REVIEW: Ripoff Report Verified Business, commitment to customer satisfaction: Mott Towing impeccable record, dedicates itself to a safe gentle tow 24 hours a day handling lock outs, jump starts, repair and much more. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Mott Towing spotless track record, customer satisfaction, Low flat rates and timely response is why people choose Mott Towing and Hauling. Feel safe, confident & secure when doing business with Mott Towing and Hauling . A trusted Verified Safe Business Service, skilled towing and recovery people that treat there customers with thoughtfullness and integrity.

Auto Towing: Mott Towing and HauliMott Towing and Hauling Mesa AZ East Valley, Apache Junction Arizona, Queen Creek Towing 24 hour emergency towing Mesa AZ Apache Junction Arizona
Apache Junction, Arizona

Author: Tempe, Arizona

52, Report #1319367

Jul 28 2016
07:53 AM

MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California

Banks: MUFG Union Bank
Nationwide

Author: San Diego, California

53, Report #1314200

Jun 29 2016
12:02 PM

Baxter, Bailet & associates Scams Lies Deception Crooks ETC......... southhaven Mississippi

Collection Agencies: Baxter, Bailet & associates
southhaven, Mississippi

Author: New york, New York

54, Report #1307402

May 24 2016
08:36 AM

The Fatherless Generation Foundation Torri J. Evans-Barton, Ph.D.Founder & Executive DirectorThe Fatherless Generation Foundation Inc. Fraudulently kept payments received for services not rendered Atlanta Georgia

Credit Card Fraud: The Fatherless Generation Foundation
Atlanta, Georgia

Author: Gainesville, Florida

55, Report #1304635

May 09 2016
06:17 PM

Daniel Gherasim Alpine Transport Scam Ripoff Money Laundering Stay Away Conartist Scam Sacramento California

Trucking Companies: Daniel Gherasim Alpine Transport
California

Author: Ohio

56, Report #781123

Apr 25 2016
11:38 AM

International Services, Inc. (ISI): TRUSTED BUSINESS REVIEW: Commitment to customer satisfaction, International Services, a captive professional employment organization dedicated to total client satisfaction. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. ISIs proficiency in the business administration arena allows clients to focus on boosting their operational productivity and therefore their profitability. ISI has developed strategies and techniques that produce exceptional employees for its exclusive client base, even in this difficult economy. They dont have many clients, by design, but theyve certainly earned the confidence and respect of those they have. Feel safe, confident & secure when doing business with ISI.

Business Consultants: International Services, Inc. (ISI): TRUSTED BUSINESS REVIEW: Commitment to customer satisfaction, International Services, a captive professional employment organization
Buffalo Grove, Illinois

Author: Tempe, Arizona

57, Report #1295254

Mar 22 2016
01:40 PM

Ferrandino & Son Inc Scam, Ripoff, Don't Trust Farmingdale New York

Landscaping: Ferrandino & Son Inc
Nationwide

Author: Colorado springs, Colorado

58, Report #1276098

Dec 26 2015
08:58 AM

General Dynamics Information Technology- Human Resource Departmet, EEOC- Jeremy Crosbie, Martin S. Ebel, U. S. Attorney General Loretta E. Lynch and U.S. Attorney Kenneth Magidson Federal Court- United States District Court, Southern District of Texas - Federal Judge Lynn N. Hughes Civil and Political Rights Violation - Discrimination based on Race, Disability and Denied Due Process Houston Nationwide

Government Corruption: General Dynamics Information Technology, EEOC and Federal Court
Nationwide

Author: Houston, Texas

59, Report #1269917

Nov 23 2015
07:38 PM

eMerchant Club Smart Living Company Misrepresentation, Fraudulent, Scam, Unethical Business Practices, Dishonest Henderson Nevada

Web Hosting: eMerchant Club
Henderson, Nevada

Author: Kansas City, Missouri

60, Report #1268038

Nov 14 2015
10:24 PM

TagDetacher.com BEWARE TagDetacher.com Credit Card FRAUD! Purchase Detaches Hook From this company 2 weeks later my card was fraudulently charged $1459 in China Furniture Store China Internet

Computer Fraud: TagDetacher.com
China, Internet

Author: Elizabeth, New Jersey

61, Report #1264023

Oct 27 2015
04:54 PM

Heaven Investment Holding Co HIHC, Heaven Investment, selling unregistered securities Sacramento Nationwide

Real Estate Services: Heaven Investment Holding Co
Nationwide

Author: California

62, Report #1252738

Sep 03 2015
01:53 PM

Developers Marketing Group (DMG) Shawn Martin Kojima; Dimitri Golesis; Ms. Janelle Eubanks, Joseph Ngassa Developers Marketing Group took me for $15,000.00 Holladay Utah

Telemarketers: Developers Marketing Group (DMG)
Holladay, Utah

Author: Wilmington, Delaware

63, Report #1235421

Jul 13 2015
03:35 PM

DENNIS PARR Officers of the Arapahoe County District Court Unscrupulous criminal officers of the Colorado Judicial Branch attack innocent Trust for $2,000,000.00 Centennial Colorado

Unusual Rip-Off: DENNIS PARR
Centennial, Colorado

Author: Denver, Colorado

64, Report #1156507

May 29 2015
10:10 AM

(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | aka Mr Seedy Document Fraud, Identity Theft, Green Card Fabricator, Thief, Under Investigation, Liar, Criminal, Incompetent, Malpractice, Overcharges, Broken English, Bloody Immigrant, Bad Breath New York New York

Lawyers: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
New York, New York

Author: BRONX, New York

65, Report #1213344

Mar 04 2015
03:36 PM

HQPLR STORE Dr. Amit Pareek & HQPLRStore Team this marketing offers the installation of a funnel which they cannot even install and they will not refund Nationwide

Computer Marketing Companies: HQPLR STORE
Nationwide

Author: Montreal, Alabama

66, Report #1207420

Feb 25 2015
07:15 PM

Donald Geiss Jr Don GeissDonald M GeissDonald M Geiss JrDon Geiss Jr Con Man Continues scamming in prison syracuse New York

Financial Services: Donald Geiss Jr
syracuse, New York

Author: syracuse, New York

67, Report #1209667

Feb 17 2015
08:30 AM

Elite business finance This company is a COPLEYE SCAM -stay far far away from Frank Wright and all involved Salt lake city Utah

Financial Services: Elite business finance
Salt lake city, Utah

Author: Bridgewater, Vermont

68, Report #1204105

Jan 24 2015
05:17 PM

Advance America Payday Loan SCAM Portland Maine

Lawyers: Advance America Payday Loan
Portland, Maine

Author: Independence, Missouri

69, Report #1203833

Jan 23 2015
01:41 PM

R and D Properties associated with Infinity Financial Services Timeshare resell and rental SCAM Richmond Virginia

Public Relations: R and D Properties
Richmond, Virginia

Author: Colorado

70, Report #1203828

Jan 23 2015
01:16 PM

Las Palmas Las Palmas Travel NetworkLas Palmas CR Timeshare purchase with promise for timeshare resell and rental Playa del Coco Costa Rica

Public Relations: Las Palmas
Playa del Coco

Author: Colorado

71, Report #1203291

Jan 21 2015
04:44 PM

Shellpoint Mortgage Servicing AKA Resurgent Mortgage Fraud!!! Greensville South Carolina

Financial Services: Shellpoint Mortgage Servicing AKA Resurgent
Greensville, South Carolina

Author: Nashvile, Tennessee

72, Report #1187359

Nov 08 2014
04:49 PM

Kristen Faulkner Destroyed My Startup and Lied To My Investors Cambridge Massachusetts

Weightloss Programs: Kristen Faulkner
Cambridge, Massachusetts

Author: Cambridge, Massachusetts

73, Report #1185758

Oct 29 2014
11:50 PM

Advance Cash Corp Linda BatsonSr. Investigation Officer, ACS INCORP Case File Transferred to Advance Cash Corp.: - May 2014 Internet

Collection Agency's: Advance Cash Corp
Internet

Author: Placentia, California

74, Report #1173073

Oct 19 2014
10:42 AM

WeGoLook REVIEW: We Go Look dedicated to 100% customer satisfaction. Our mission at WeGoLook® is to provide a service that global consumers can access at any time, regardless of their location, to verify an item, property, or person by dispatching a Looker® on their behalf and providing them with a personalized and affordable report. WeGoLook has exponentially grown since launch in 2010 through search engine optimization marketing tactics, referrals, social media presence, corporate networking, & affiliate partnerships.

Reservation online websites: WeGoLook | Ripoff Report Verified™ …businesses you can trust. WeGoLook, a nationwide inspection company headquartered in Oklahoma City, OK providing dynamic field services. Working with individual and corporate consumers to verify current condition of properties, vehicles, heavy equipment, & other assets.
Oklahoma City, Oklahoma

Author: Tempe, Arizona

75, Report #1182073

Oct 09 2014
06:53 PM