41, 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
42, Report:
#1261052
Posted Date:
Oct 13 2015
Palm Beach Tan A company who only wants your money Richmond, VA Nationwide
On 09/27/2015 I arrived at a local Palm Beach Tanning location to cancel my membership. I was told that I had missed the cut off date which was the close of business of the 25th and that I would be billed for the following month. I was told there was nothing that could be done about...
Entity
Palm Beach Tan
Categories: Tanning Salons
43, Report:
#1249986
Posted Date:
Aug 21 2015
Lilnudists Cattery April ArguinKristin Herstine Jayme Desunes Lilnudists cattering selling sick cats, voiding contracts and blaming buyers. SCAM by April Arguin, Kristin Herstine, Jayme Desunes Jacksonville, FL Nationwide
I am the owner of the sick cat that was sent to us by Lilnudists cattery / April Arguin / Kristin Herstine. When the cat was sent to me, she was small, however she was a baby and was told she came with a clean bill of health from their vet. When she arrived, she would not eat ...
Entity
Lilnudists Cattery
Categories: Animal Abuse
44, Report:
#1249257
Posted Date:
Aug 18 2015
Cooperstown Stay Susquehanna HousePeter & Kristin French SCAM, OVER PRICED, NOT HONEST, WILL KEEP YOUR NON REFUNDABLE DEPOSIT MONEY Cooperstown New York
BEWARE of Cooperstown Stay rented our family an apartment for our 12 year son to play baseball at the Cooperstown Dreams Park July 31st - Aug.s 7th, 2015th. The Cooperstown Stay and Lonetta the real estate agent told us we would get our refundable deposit back.
The owners Peter ...
Entity
Cooperstown Stay
Categories: Lodging
45, Report:
#1244367
Posted Date:
Jul 26 2015
SurrySide Puppies Boston Terrier Breeder by the name of Kristin Ryan out of Gloucester MA. Unethical breeder selling sick puppies. Gloucester Massachusetts
I have been searching for a puppy for quite sometime, I selected the breed I wanted, Boston Terrier, and did my research on local breeders. I found what seemed to be a reputable breeder by the name of Kristin Ryan aka SurrySide Puppies out of Gloucester MA. It was evident that...
Entity
SurrySide Puppies
Categories: Animal Abuse
46, Report:
#1237283
Posted Date:
Jun 23 2015
Wedding Plantation Ripped off all my groom's men Columbus Ohio
Hello. Let me start of by telling everyone that this place is the worst wedding place you could ever find. All my groom's men ordered a designer tuxedo. Keep in mind this is all of us first time renting a tux. We asked them what their budget tuxedo looked like and they showed ...
Entity
Wedding Plantation
Categories: Wedding Services
47, Report:
#1236324
Posted Date:
Jun 18 2015
Kristin Letson Snyder Goes by Julia as her scammer name Sold me a fake Louis Vuitton with receipt. Said it was real. Wingford, Illinois Illinois
This Lady is a scammer. She makes it seem like she is rich. But she is not. I met with her to buy a supposably authentic Louis Vuitton Berkeley. She had forfeited a receipt. Also when she first sent me a message she said her name was Julia. I had a private investigator find her an...
Entity
Kristin Letson Snyder
Categories: Liars
48, Report:
#1217842
Posted Date:
Mar 24 2015
Kiki International Design/Living Spaces Katie Crouse/Kristin Trappe-Bollinger KIKI INTERNATIONAL DESIGN/LIVING SPACES Scottsdale Nationwide
I am posting this to Rip-off report due to the Negligence of Katie Crouse D/B/A Kiki International Design and Living Spaces Kristin Trappe-Bollinger Manager in the Scottsdale, AZ.Store.
I was in the process of remodeling a house and was looking for a couch, my wife and I Like goi...
Entity
Kiki International Design/Living Spaces
Categories: Architects & Designers
49, Report:
#1206616
Posted Date:
Feb 04 2015
My tutubotique.com Kristin smith Did not send me my items ordered that I paid for Texas Internet
I rush ordered a handmade tutu outfit for my daughters birthday! I started to feel uneasy about this when I sent emails asking about the status of my order because I paid extra for a rush order with a need by date that was determined to be ok when placing the order by the owner! I n...
Entity
My tutubotique.com Kristin smith
Categories: Clothing Stores
50, Report:
#1200522
Posted Date:
Jan 09 2015
BIG FISH CASINO I would love to know if you get this response from BIG FISH CUSTOMER SERVICE when you have not been given what you won and paid forsee their response......
I would love to know if you get this response from BIG FISH CUSTOMER SERVICE when you have not been given what you won and paid for...see their response below to my issues..Only a few of what really happened..
Hi Kristina,
I am trying not to confuse things as until am credited for t...
Entity
BIG FISH CASINO
Categories: Credit Card Fraud