1, Report:
#1344674
Posted Date:
Dec 21 2016
Janco Janitorial Fernando Gonzales Vic Luebker a fraud and so is his foundation hope4heroes San Antonio Texas
We cleaned a stadium for an fund raising event hope4heroes was having in Tucson Az. After event we send invoices after event. We sent letters and emails trying to collect. We went back and forth with Vic. Bottom line he never paid us. We tried to sue him but we coild never find him ...
Entity
Janco Janitorial
Categories: Cleaning Services
2, Report:
#1273945
Posted Date:
Dec 13 2015
Chris Matthews- non paid loan and check fraud-PAYDAY LOAN Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- KRISTIN LUEBKE CASE FILE :- CA#56734 SSN :- 054-08-6463 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you. Chris Matthews Attorney General Copyright (c) 2006 FTC | Privacy | Terms of use Baltimore Maryland
Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- CASE FILE :- CA#56734 SSN :- Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S...
Entity
Chris Matthews
Categories: Loans
3, Report:
#411935
Posted Date:
Jul 04 2012
Luebke Baker And Assoc I am ex-employee! They r a scam! bogus accts ,,Do not give them a dime of your $>Dont let them scar or intimidate you! I'ts all fake, bogus,,and the feds r on to them> Peoria Illinois
I am a previous employee of this company ,,,I have worked there off and on for over 2yrs,,,,they rehire the same people only b/c we fall victim to the fraud they r doing,,,They usse scare tatics and intimidation to get u mesmerized into believing that the job your doing daily is leg...
Entity
Luebke Baker And Assoc
Categories: Employers
4, Report:
#163409
Posted Date:
Dec 24 2011
American Reading Club Trying to bill me for $1084.00! I never ordered, never received anything! Ripoff Cumming Georgia and Aston Illnois
American Reading Club
5175 Performance Drive
Cumming, GA, UNITED STATES, 30040
or at:
PO Box 185
Aston, Illinois 61006
I stupidly joined when they called me. But I called and cancelled my subscription in July 2005.
I NEVER ORDERED A THING.I NEVER RECEIVED A THING!!!
N...
Entity
American Reading Club
Categories: Mail Order Services
5, Report:
#745042
Posted Date:
Jun 24 2011
Luebke Baker Watch out for these scammers!! There checks bounce~~~ Cumming, Georgia
To start with I have been having problems with a company called IRL of Atlanta over magazines. I you search them you will find my story for that company there. Anyway those calls stopped and I started recieving calls from this company Luebke Baker. I finally had enough and settled f...
Entity
Luebke Baker
Categories: Collection Agencies
6, Report:
#353734
Posted Date:
May 27 2011
Didier Bachaumard Of Oxygen Electronics Aka ORAFEC (brokerlynx) traders and group of counterfeit/pirated semiconductor traders White Plains New York
For years Didier with big ego, slandered companies just to get business advantage, ( also to teach ERAI a lesson, by whom he was kicked out) now when he got exposed with his friends being part of counterfeiting industry ( directly or indirectly) he feels his business is getting hurt...
Entity
Didier Bachaumard Of Oxygen Electronics Aka ORAFEC (brokerlynx) 914-289-0202
Categories: Cult Organizations
7, Report:
#714849
Posted Date:
Apr 07 2011
Luebke Baker & Associates Magazine Collections Cumming, Georgia
I worked for this company several years ago when they were in Peoria, IL. If they call you for anything other than Magazine Collections then if it is your debt I suggest you pay if you have the means to do so. Now down to the gritty. If they call you in regards to a Magazine Debt DO...
Entity
Luebke Baker & Associates
Categories: Collection Agency's
8, Report:
#680392
Posted Date:
Apr 07 2011
Luebke, Baker ASsociates credit card theft cumming, Georgia
My wallet was stolen at a party in 2009 , three months later I'm getting these calls saying that i bought some magazines which of course i didn't buy. i got a call about 2weeks after that saying its under my name untill december of 2010 i didnt have a job and i kept telling them i d...
Entity
Luebke,Baker ASsociates
Categories: Credit Card Fraud
9, Report:
#439101
Posted Date:
Mar 22 2011
Hope4heroes.org, Hope4heros, Hope4Heroes Inc., Vick Luebker, Vic Luebker Scammed me for my donation Non Profit Hope4heroes.org is a RIPOFF Helotes Texas
Gave my credit card to this place a few weeks ago and never got my texdeductible recipt I was promised. I havent got anything from these hoep4heroes people. My tax preparer said call the IRS to check out hope4heroes.org. The IRS lady searched high and low looking for this 501c3 fili...
Entity
Hope4heroes.org, Hope4heros, Hope4Heroes Inc., Vick Luebker, Vic Luebker
Categories: Non-Profit Charities
10, Report:
#378358
Posted Date:
Jan 31 2011
HYPER IC FLORIDA, CHIP ROUXHYPER IC FLORIDA, CHIP ROUX 727-822-7129 Hypericflorida.com COUNTERFEIT & PIRATED MILITARY PART TRADERS IN AMERICA. St. Petersburg florida
CHIP ROUX AND HIS GANG INTO BOOMING COUNTERFEIT TRADE OF AMERICA
FRADULENT PARTS BY AMERICAN BROKERS
COUNTERFEIT-TERRORISM BY NOTORIOUS FLORIDA GANG
CHIP-ROUX, SNIDER, JOE MAXWELL CAUGHT WHILE TRADING PIRATED GOODS, THEY STILL ACT AS THEY ARE THE MOST HONEST BROKERS IN COUNTR...
Entity
HYPER IC FLORIDA, CHIP ROUX 727-822-7129 Hypericflorida.com
Categories: Criminal Justice System