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OFFICE DAVID WATSON FINANCIAL CRIME ENFORCEMENT NETWORK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1248896
Aug 16 2015
01:19 PM
Shannon Hindy FAKE RIP OFF WARRENT REPORT FROM FAKE PEOPLE Los Angeles California
Author: Alaska
2, Report #1247373
Aug 09 2015
12:37 PM
Office David Watson Financial Crime Enforcement Network pay you $1100.00 or else?!! YEAH RIGHT! Los Angeles California
Author: stockton, California
3, Report #1244545
Jul 27 2015
08:05 AM
Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, California 90013-1230 They sent me: Arrest warrant ID: - BBJ 98237405 which will be issued on Friday 3 PM. Arrest warrant ID: - BBJ 98237405 which will be is Internet
Author: Morristown, New Jersey
4, Report #1241110
Jul 10 2015
05:29 PM
Office David Watson Susan Mars Arrest warrant ID: - JBK 68917218 which will be issued on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making several calls to you on your phone number we were not able to get hold of you. Note: To make the payment you need to contact our email address susanmarsdebtcollector@outlook.com Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Los Angeles California
Author: Chandler, Arizona
5, Report #1233408
Jun 04 2015
06:41 AM
Office David Watson Financial Crime Enforcement Network, This is the 2nd notice like this my husband has received via email . this debt does not exist what so ever.. Los Angeles, California 90013-123 Internet
Author: hornell, New York
6, Report #1231937
May 28 2015
10:44 AM
Jessie Peters This is the last and final chance for you.Arrest warrant ID: - BBJ 98237405 which will be issued on Friday 3 PM. Los Angeles California
Author: moultrie, Georgia
7, Report #1231390
May 25 2015
10:10 AM
Sharon Hicks David WatsonFinancial Crime Enforcement Network continue to send emails threatening warrent for arrest and contacting employer of this Los Angeles California
Author: Allentown, Pennsylvania
8, Report #1230525
May 20 2015
07:10 PM
kevin cooper David watson scare tactics to bully me to pay los angeles, ca Internet
Author: college station, Texas
9, Report #1229588
May 16 2015
06:03 AM
Rebuttal
David Watson financial Total BS final warning and arrest warrant over a non existent debt los Angeles Internet
Author: gravette, Arkansas
10, Report #1227944
May 09 2015
09:44 AM
Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Office David WatsonFinancial Crime Enforcement Network, 300 South Spring Street,Los Angeles,CA 90013-1230 demand money and threaten to arrest me and demand $5,000 Los Angeles, CA 90013-1230 california
Author: New Baltimore, Alabama
11, Report #1227278
May 06 2015
11:45 AM
Cash Advance Inc Contacted by email and phone as well. (Richard Carlisle came up on caller ID)Arrest warrant ID: - JSN 73834489 which will be out on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket N Cash Advance Inc scam threatened arrest warrant. If I didn't pay them money, they would be issuing an arrest warrant. Los Angeles Nationwide
Author: Ironwood, Michigan

Approximately 11 Reports Found

Showing 1-11 | Showing Page 1 of 1

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Offshore Corp Talk - banned me permanently
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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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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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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
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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
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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
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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
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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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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