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STATE INVESTIGATIONS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-24 of 24 Found Reports For more results perform a general search for "state investigations"

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1, Report #1530512
Jan 03 2024
09:23 AM
Company Rating:
(1)
Michael Sodeifi (Real Name Alireza Sodeifi, A.K.A Guantanamo Ali Saratoga Oral Surgery Saratoga Oral Surgery, Saratoga California, Silicon Valley Surgical Arts, Cupertino California, San Francisco Surgical Arts Deliberate Medical Malpractice by America Hating Muslim Michael Sodeifi, Witness Intimidation, Witness Tampering, Whistle Blower Attacks San Francisco California
Author: Robert
2, Report #1483265
Aug 10 2019
03:11 PM
Photo
John Common ..company name jackrainmaker.com Conned me out 19k in a 4month span Las vegas Nevada
Author: N las vegas, Nevada
3, Report #1441831
May 07 2018
12:23 PM
Amerifunding amerifunding.net Fraudulent operations - bank guarantees and letters of credit Northen VA Virginia
Author: gaithersburg
4, Report #1100693
Nov 19 2013
02:19 PM
Rebuttal
cash net usa says i got an internet loan when i didnt chicago Illinois
Author: arden, North Carolina
5, Report #947399
Sep 27 2012
09:57 AM
state investigations John black john black call my home very threatening words and told me that I own a cash advance however I never took the cash advance. told me that I was going to go to jail if I did not pay the money and ask fo, Internet
Author: Louisville, Kentucky
6, Report #697181
Feb 24 2011
07:31 PM
Rebuttal
Richard Catti Very Powerful Individual well versed in Exposing Corruption New Yorjk/ Tampa Florida, Florida
Author: Queens, New York
7, Report #673690
Dec 20 2010
04:48 PM
SANDERS LEGAL GROUP CLIFTON GROUP THREATENED ME WITH BEING CHARGED WITH CYBER FRAUD AND TWO OTHER CHARGES. St. Petersburg, Florida
Author: Hampton, Virginia
8, Report #210907
Sep 16 2010
07:05 AM
Rebuttal
ALL STATE INVESTIGATIONS ripoff Katy Texas
Author: Dalls, Texas
9, Report #623195
Jul 14 2010
03:07 PM
HLAA-Justice-David Galanter Jonathan Ende, Jonathon Ende, Jason Saltzman, Jay Saltzman, David Galanter, Justice, Justice Processing, HLAA, Home Owners Legal Assistance Association, Freehampreport.com Scam, ripped off, home owners assistance, mmodification, paper processing Fort Lauderdale, Florida
Author: Fort Lauderdale, Florida
10, Report #259405
Feb 19 2010
10:21 AM
Updated
Albert Lowry, Educational Institute, (EAI) And (ES). Lowry's cohorts make bodily threats by email and telephone harassment calls to stop federal and state investigations of his frauds, schemes and deceptive programs Las Vegas Nevada
Author: Williamsburg, Virginia
11, Report #477706
Aug 09 2009
07:38 AM
Rebuttal
Office Depot, U. S. Communities Office Depot Fraudulent Overcharging on Government Contracts Nationwide
Author: Fort Myers, Florida
12, Report #467351
Jul 08 2009
08:02 AM
A-Z InvestigatioA2ZInvestigation.com , Larry O'Leary, Chris HillierA2ZInvestigations.com ,Theft by Deception & Conspiracy. Stealing clients and telling them they were part of All State Investigation. Charging 2-3 times they actual rates Monroe New Jersey
Author: Freehold, New Jersey
13, Report #428760
Feb 26 2009
01:31 PM
Westbury Ventures, BMS Group, State Investigations Harassing Phone Calls Seatle Washington
Author: Waco, Texas
14, Report #337834
Aug 12 2008
07:22 AM
Updated Rebuttal
NCO Financial Systems NCO Continues to Violate the FDPCA! We can Stop them! Horsham Pennsylvania
Author: Horsham, Pennsylvania
15, Report #337598
Jun 05 2008
09:32 PM
NCO Financial Systems NCO Continues to Violate the FDPCA! Horsham Pennsylvania
Author: Warminster, Pennsylvania
16, Report #213788
Oct 03 2006
02:50 AM
Rebuttal
Lou Pearlman, Charlie Crist, Alec Defrawy, Ayman Ahmed El-Difrawi, John MacGregor, Ed Bell, Jason Hoffman, Cortes Randell, George Lemieux, ripoff corruption white-collar crime book Under Investigation by Les Henderson, Government-in-the-Sunshine Law corruption, scouting network, Florida Attorney General cover-up, Options Talent, Wilhelmina Scouting Network, Trans Continental Entertainment Group, eModel, Florida Governor modeling scams prosecutor fraud to consumers, Federal Trade Commission, WFTV ABC Bill Hoffman, Monster.com enabled 150,000+ consumers victimized - forced resignation of Jackie Dowd for exposing fraud - Consumer Advocate ED Magedson harassed with litigation & threats Orlando Florida
Author: Azilda, Ontario
17, Report #179094
Mar 19 2006
10:25 PM
Rebuttal
Strategic Bank Of Michigan, Strategic Financial Services, Strategic Capital Mortgage Inc. Securities Fraud Lawsuits, Mortgage Fraud, Government Investigating Troy Michigan Georiga Arizona
Author: dearborn, Michigan
18, Report #135669
Mar 19 2005
09:19 PM
Rebuttal
Spike TV, DBA TNN, ripoff Knowingly Advertising Company Who Retains a D Rating with the BBB and has Been Slapped with 19 State Violations Nashville Tennessee
Author: Portland, Nevada
19, Report #131921
Feb 18 2005
08:53 PM
Steel Horse Automotive, TSI-Texas Saddlebags Berryman Product Chemtool By Berryman ripoff Retains an (F) Score with the BBB and is Owned by a Company Who Retains a (D) with the BBB COMPTON California
Author: Arlington, Texas
20, Report #130377
Feb 07 2005
05:59 AM
Updated
Jacobs Electronics, Mr. Gasket Company Performance Group ripoff Knowingly Advertising with Company 4 Wheel Parts Performance Who Retains 15 State Violations & Unsatifactory Business Record Internet
Author: Mobile, Oklahoma
21, Report #130376
Feb 07 2005
05:53 AM
Power Slot, POWER SLOT BRAKES, POWER PERFORMANCE GROUP ripoff Knowingly Advertising with Company 4 Wheel Parts Performance Who Retains 15 State Violations & Unsatifactory Business Record Chatsworth, California
Author: Mobile, Oklahoma
22, Report #76455
Jan 05 2004
04:57 PM
Fairbanks Capital Corporation ripoff defense - HUD has action against Fairbanks for $400 Million Salt Lake City Utah
Author: Tempe, Arizona
23, Report #9807
May 30 2002
12:00 AM
Rebuttal
Former Bernard Haldane Associates Advisor - sorry, you most likely have been ripped-off and I feel guilty about having been a part of it. *Thank you for this report
24, Report #5323
Jun 08 2001
12:00 AM
Updated Rebuttal
Platinum Capital Is a Bad Lender and Employer, CLOSE THEM DOWN *REBUTTAL
Author: Portland, OR

Approximately 24 Reports Found

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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
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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