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BUREAU-OF-CRIMINAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-14 of 14 Found Reports For more results perform a general search for "bureau-of-criminal"

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1, Report #1528164
Aug 15 2023
07:20 PM
Rebuttal Photo
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
Author: Space Zombies
Middletown, Ohio
2, Report #1458370
Aug 27 2018
11:41 AM
Rebuttal
Z Motors Inc YARON ZAFRIR ODOMETER FRAUD Hollywood FL
Author: Hollywood, FL
3, Report #1113313
Jan 06 2014
12:42 PM
Rebuttal
Cash Advance USA A Robert Williams has been emailing me and has indicated that I owe a past due loan with Cash Advance USA and that the settlement amount is $1050.00 USA Texas
Author: Juneau, Alaska
4, Report #952946
Oct 09 2012
02:58 PM
Bureau of Criminal Investigations Scam austin, Texas
Author: Austin, Texas
5, Report #941604
Sep 15 2012
04:27 PM
Rebuttal
Bureau Of criminal investigation SCAMMERS,VERY RUDE, THREATNING new york???, Nationwide
Author: windber, Pennsylvania
6, Report #916605
Jul 24 2012
10:34 AM
Captian John Michael John Michael He stated that he work for the federal government @ Federal & State Bureau Of Criminal Investgation San Antonio, Texas
Author: Kansas City, Missouri
7, Report #896422
Jun 14 2012
06:18 PM
Rebuttal
myself online payday loan turns nightmare, indians call from fake Bureau of Criminal Investigation saying I have a lawsuit unknown, Pennsylvania
Author: castle rock, Washington
8, Report #896423
Jun 12 2012
12:24 PM
Bureau of Criminal Investigation, online payday loan turns nightmare, indians call from fake Bureau of Criminal Investigation saying I have a lawsuit unknown, Pennsylvania
Author: castle rock, Washington
9, Report #816160
Jan 02 2012
07:25 PM
Rebuttal
Bureau of Criminal Investigation BCI. Sometimes use only Legal Department The authorities would be arresting me today Ft Myers, Florida
Author: Waynesboro, Pennsylvania
10, Report #734071
May 28 2011
07:49 AM
Rebuttal
national bureau of criminal investigations Jack Williams threatens with arrest warrent cincinatti, Ohio
Author: Petaluma, California
11, Report #726006
May 05 2011
10:12 AM
American Law Division National Bureau of Criminal Identification Dept Company calls me about 4-5 times a day saying I am going to be arrested for not paying back a loan for $1400 Noone would ever give me a loan for that much money I am on disability Buna, Texas
Author: Whitman, Massachusetts
12, Report #665295
Nov 24 2010
11:48 PM
Rebuttal
Cash Advance USA FRAUD, SCAM Internet
Author: Hamburg, New Jersey
13, Report #226247
Dec 19 2006
11:48 AM
CIT Financial, Lease Finance Group Forgery, Document Fraud, Identity Theft, Extortion, Theft of another companies lease, Harrassment Chicago Illinois
Author: Fargo, North Dakota
14, Report #4902
Jun 24 2002
05:49 AM
Rebuttal
Constitutional Rights violated, Judicial misconduct Judge Marshal T. Jarvis Town of Altamont & Village of Tupper Lake, District Attorney John D. Delehanty above the law *REBUTTAL 6-19-01 *EDitor's comment
Author: Tempe, Arizona

Approximately 14 Reports Found

Showing 1-14 | Showing Page 1 of 1

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Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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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