101, Report:
#1497387
Posted Date:
Aug 02 2020
Mr Raymond Benjamin MR RICHARD 2349042023417 OR 14355275163 Mr Steven Mnuchin 1-662-686-1446 MR JEROME POWELL 2348026954191 or [email protected] or 1-202-634-8812 or [email protected] CONTACTED ME AND SAID I HAD COMPENSATION FUNDS OWED ME AND THEY HAD BEEN HIRED BY IMF TO MAKE SURE I RECEIVED THE FUNDS TOTALING OVER 600,000.00 BUT TO RECEIVE THESE FUNDS THERE WERE FEES THAT HAD TO BE PAID. PAID FEES NO MONEY RECEIVED. Washington, D.C,
They contacted me and told me i had compensation funds owed me. and after paying fees i would receive funds.
1. March 12 Steven Mnuchin Chairman of Board of Directors told me I would receive money in 24 hours. No money received. Complained told me to go to Hell.
2. March 21 To...
Entity
Mr Raymond Benjamin
Categories: Fraudulent money activity
102, Report:
#1498058
Posted Date:
Jul 26 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1498058-u3gpcr-jopauk1swh.png)
Muncie Corrupt Racist Harassing Police Officers Muncie Police Department KKK KU KLOS KNIGHT HATE BLACK N1GG3R WOMEN Corrupt Raping Human Trafficking Racist Whitw Male Cops Muncie In
Crystal Lax Certified Paralegal Xxc S Shipley Street Muncie, Indiana 47302 Phone: 765-xxx Email: [email protected] 5 U.S.C. Sec. 552a(g), including damages, and criminal penalties, 5 U.S.C. Sec. 552a(i), for violations of the Act. The civil action provisions are premised on agenc...
Entity
Muncie Corrupt Racist Harassing Police Officers
Categories: Police
103, Report:
#1497165
Posted Date:
Jul 04 2020
ZIFF owes me: USA - Plus -Loan, Liberty - Flex - Loan, and Freedom - Max - Loan applications. They said in their material that the three (3) applications whould be sent via OVERNIGHT mail service. ZIFF should NOT be allowed to rent a box at The UPS Store to conduct their criminal enterprise! Alta Loma CA
ZIFF owes me: USA - Plus -Loan, Liberty - Flex - Loan, and Freedom - Max - Loan applications. They said in their material that the three (3) applications whould be sent via OVERNIGHT mail service.
ZIFF should NOT be allowed to rent a box at The UPS Store to conduct their criminal en...
Entity
ZIFF
Categories: Loans
104, Report:
#1496213
Posted Date:
Jun 10 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1496213-hvzmxs-mrqnutptvt.png)
First Bankcard Deceptive and manipulative Outrageous Transfer Fee Nebraska Omaha
Deceptive and manipulative and illegal
I received a very tempting offer in the mail, which provided a website address. I went to the website address it said zero interest rate until mid 2021. So I put in the details of the bank transfer I wanted. After a few minutes and congratul...
Entity
First Bankcard
Categories: bank fraud
105, Report:
#1495683
Posted Date:
May 27 2020
Liberty finance Bret thomas Said I would get a loan ?
Was called by Brent 5homas from
liberty finance said I would get a loan and never got phone 888964 2375 or 3125287204 never got an answer when call a woman answers and (screams in your ear )leave a message
Entity
Liberty finance
Categories: Loan Fraud
106, Report:
#1495468
Posted Date:
May 21 2020
AUTO EXPO CLIFF AND DON ….NO LAST NAME ON THERE BUSINESS CARDS AND THEY REFUSE TO TELL YOU WHAT THERE REAL NAMES ARE. AUTO EXPO SOLD ME A SALVAGE TITLE CAR HUNTINGTON HUNTINGTON ,NY
I traded a 2000 Jeep Cherokee that had 300,000.00 miles on it for A 2011 Jeep Liberty with a skyroof. Within the first 24 hours, I had to get the car towed, while I was at work, to the nearest mechanic for a new battery and an altenator. Which I paid for out of my pocket!
My SALES...
Entity
AUTO EXPO
Categories: Auto dealer, auto financing
107, Report:
#1495166
Posted Date:
May 13 2020
Colonial Park/Liberty, Vecto, JMT, VectorWay, Eagle Logistics O/Ops beware of these new companies. They don’t believe in time off. They come up with all sorts of tricks to not pay you. They don’t support you with breakdowns. Seems ultimate goal is people just trying to make money off busy dumb truckers”.New Alexandria, Chicago, Medina, Totowa Pennsylvania, Illinois, Ohio, New Jersey
Colonial Park/Liberty, Vecto, JMT, VectorWay, Eagle Logistics O/Ops beware of these new companies (Colonial Park/Liberty, Vecto, JMT, VectorWay, Eagle Logistics). They don’t believe in time off. They come up with all sorts of tricks to not pay you. They don’t support you with br...
Entity
Colonial Park/Liberty, Vecto, JMT, VectorWay, Eagle Logistics
Categories: Oil change gone wrong!!!, advertising scam, Fuel card, Sub Leasing, Trade Schools
108, Report:
#1494497
Posted Date:
Apr 26 2020
Safe Link Wireless Mia Jones Rose Irwin Brenda Used Safe Link for CA Life Line. Safe Link Steals my phone when sent for needed repair. San Diego California
On or about March 22, 2020 I bought a phone from the website safelinkwireless.com. They sent me my LG Fiesta with the phone progamed to the wrong tower. I need T-Mobile they set for Verizen. I could not use the phone. I called and was told to send it back...all of what came in the b...
Entity
Safe Link Wireless
Categories: California Life LIne Phone Rip Off
109, Report:
#1494101
Posted Date:
Apr 18 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494101-z4pewk-8chplh4pw9.png)
Dypick Dypick.com .com They are selling counterfeit silver coins, primarily one ounce morgan and liberty silver dollar coins with dates from 1860 to 1932
Dypick appears to be a Chinese company selling counterfeit Morgan and Liberty Silver dollars. They may be using other names as well. Facebook has at least 11 different companies advertising regularly these coins. Facebook should be notified and held responsible for their carel...
Entity
Dypick
Categories: Fraud, Internet Fraud, Coin Dealers, Online Shopping, Rip-Off, Ripoff
110, Report:
#1493942
Posted Date:
Apr 12 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1493942-knukyi-sxspd2zztr.png)
LIBERTY PIZZA WAYLAND MASSACHUSETTS Liberty Pizza CORONA VIRUS Wayland Massachusetts
Liberty Pizza gave my sister Corona Virus. She almost died. Now she has a hospital bill for more than 20 thousand!
Liberty Pizza in Wayland is a restuarant that allows its workers to work sick. They were also known to participate in sex trafficking. With underage girls. Here are two...
Entity
LIBERTY PIZZA WAYLAND MASSACHUSETTS
Categories: Pizza, Pizza & Take Out