2, Report:
#1464126
Posted Date:
Oct 10 2018
Ebay PayPal , Federal bureau of Investigations Unfair trade practices
Ebay and or paypal have continuously compromised my accounts to the Federal Bureau of Investigations for purposes that are abusive and unconstitutional. Since 2012 almost every electronic device i order is send to me defective. I bought 4 security cameras from top rated sellers and ...
Entity
Ebay
Categories: Consumer Goods
3, Report:
#1438980
Posted Date:
Apr 17 2018
Alan E Steinmark Federal Bureau of Investigations Department of Homeland Security Controls Nassau County Courtrooms in a Fascist Manner Hicksville New York
Alan E. Steinmark's daughter, Dina Soliman, and son-in-law John Ramses Soliman embezzled over $242,000 out of a spot-building company account JMS Construction and Design-Build. This money contained my insured personal-injury funds from a tragic head-on collision in which John Rams...
Entity
Alan E Steinmark
Categories: Court Judges, friend of court
5, Report:
#1382996
Posted Date:
Jul 04 2017
HSC America Absconded with my money Denver Colorado
Warning!! This company took a $395 deposit from me, promised to return it, has not, and will not return my many emails. They are not to be trusted. I am in the process of forwarding the facts of this case to the Federal Bureau of Investigations in order to have a case opened for Int...
Entity
HSC America
Categories: Home Security
6, Report:
#1300424
Posted Date:
Apr 19 2016
gift card rescue i sold two gift cards, value 400, they offered me 340 i accepted, they told me two weeks, it has now been 8 and i still havent gotten a check, they give me the runaround, they told me a check was mailed on march 29 and then said April 4th, still no check, i am going to report them for internet crimes and am calling the federal bureau of investigations columbia maryland
I sold two gift cards a 400 value, they offered 340 I accepted. they told me two weeks to get a check, it has been 8,they told me a check was mailed on march 29 and then told me april 4, as of this date 4/18-no check.
Entity
gift card rescue
Categories: Cash Services
7, Report:
#1280429
Posted Date:
Jan 16 2016
FBI Lawton, Oklahoma Federal Bureau of Investigations They raided my house, searched my land and FOUND NOTHING! Lawton Nationwide
The FBI in Lawton needs to be investigated by somebody in Washington D.C.! They came out to my private property where I've lived for the past 30 years with a damn S.W.A.T team of 30 men, and told me they have a search warrant to search my property. I asked what they were looking for...
Entity
FBI Lawton, Oklahoma
Categories: Federal Government
8, Report:
#1263766
Posted Date:
Oct 26 2015
afni false collection letters The company afni sent us false collection letters stating we owe hundreds to Direct TV, which we do currently use their services and are in good standing with the company. Companies like afni collections need to be reported to the Federal Bureau of Investigations for fraudulent behavior. Bloomington Illinois
My wife received a collections letter from afni in Bloomington, Illinois claiming she owes Direct TV almost $400.00. We currently do use Direct TV's services, this part is true, but we are in good standing with Direct TV. The company afni needs to be reported to the Federal Bureau o...
Entity
afni
Categories: Satellite Companies
9, Report:
#1248549
Posted Date:
Aug 14 2015
Merchant Solutions Group Liberty Merchant Group Investment Scham new york New York
William Edward Morrissey III was the owner of Merchant Solutions Group AKA Liberty Merchant Group until recently. At the present time he has a total of 27 investors and counting scammed out of $20,000,000 and counting. The company was doing business as a cash advance company, fundin...
Entity
Merchant Solutions Group
Categories: Brokerage Companies
10, Report:
#1135554
Posted Date:
Jul 10 2014
Kings County Family Court and others Hon. Anthony Cannataro , Jessica Spector esq. Micheal Carlin esq., Deana Bahlatis Esq. and others Conspiracy to deprive Civil Liberties and frame me for Domestic Abuse:You Be The Judge brooklyn New York
Conspiracy To Deprive Civil Liberties
The Parties names involved in the conspiracy, as well as others are set forth:
Parties being sued
QUEENS COUNTY DISTRICT ATTORNEY,ADA DEBRA POMODOR; KINGS COUN...
Entity
Kings County Family Court and others
Categories: Civil Rights Violators
11, Report:
#1149622
Posted Date:
May 26 2014
East Side Lenders HOW TO STOP EASTSIDE LENDERS & ONLINE PDL IN THEIR TRACKS!!! Newark Internet
Hello all!
Here's a TRIED & PROVEN METHOD that stops illegal online PDL in their tracks. How? Simple. All states have a simple requirement that all lenders must have a PDL license to perform transactions in the state that the consumer will receive the money. Case and point: If yo...
Entity
East Side Lenders
Categories: Loans
12, Report:
#1126693
Posted Date:
Mar 18 2014
Award Notification Commission OFFICIAL MAIL DELIVERY Kansas City Kansas
Why hasn't this company been stopped by the Federal Bureau of Investigations. If they have been ripping off people since 2007 why did I just receive a notification to send them $12.99 to receive a one lump sum of $1,710,000.00 or receive $100,000.00 per year for the next...
Entity
Award Notification Commission
Categories: Unusual Rip-Off
13, Report:
#1128703
Posted Date:
Mar 06 2014
Bluebird American Express Liars and Thieves salt lake city Utah
BlueBird American Express are liars. I sent my tax refund check to them. The money was supposed to be in my account today. I called them and they stated that the check was returned to me and that I should of received an email. I never received an email. i stated that to the rep. The...
Entity
Bluebird American Express
Categories: Credit Card Processing (ACH) Companies
14, Report:
#1073954
Posted Date:
Aug 09 2013
David Nelson Law Offices 333 N Plumas St, Willows, California 95988 530- 934-3680 Federal Lawsuit Against Law Office / Judicial Corruption / Public Defender Willows California
Title 18 of the United States Code Racketeer Influenced and Corrupt Organizations Act. Cause of Action / Federal Lawsuit Marsha A Tanner Federal Criminal Complaint / Federal Criminal Charge' 1. Abuse of Powers2. Cover-ups two Homicide cases3. Obstruction of Justice to Pl...
Entity
David Nelson Law Offices
Categories: Federal Government
15, Report:
#1025568
Posted Date:
Mar 08 2013
Alan Bain [email protected]; [email protected]; [email protected]; [email protected] Alan Bain is a RIPPPR!!! United Kingdom
Alan Bain from the UK is hiding, but not for long please call the FBI 1-800-225-5324
They say a tiger can't change his stripes and at this time Alan Bain can't seem to change his actions. He is ripper and he is after your hard earned cash. It's time we shine a flash light up Ala...
Entity
Alan Bain
Categories: Credit Card Fraud
16, Report:
#938143
Posted Date:
Sep 10 2012
YUM YUM ICE CREAM (MOUNT PLEASANT, SC) Owner Stewart Hogg Delivered Great Reliable Service Mount Pleasant, South Carolina
Yum Yum Ice Cream in Mount Pleasant, South Carolina.
OUT OF BUSINESS / SOLD 2011
Not to be associated with the 100 year old YUM YUM ICE CREAM of North Carolina which is a store that sells ice cream. YUM YUM Ice Cream of Mount Pleasant, SC is / was a truck / peddler ...
Entity
YUM YUM ICE CREAM (MOUNT PLEASANT, SC)
Categories: Festivals & Event Services
17, Report:
#863395
Posted Date:
Apr 04 2012
Empire Estate and Auction Scottsdale Arizona Deceptive Discreption, Sold & Sent me a Used Montres Allison Watch as NEW. Scottsdale, Arizona
Buyer BEWARE, from EMPIRE ESTATES & AUCTIONS in SCOTTSDALE ARIZONA. They Described the watch as NEW and sent me a USED Watch Brought a NEW Montrese Allison watch from Empire Estate & Auction. 2012 N Scottsdale Rd, Scottsdale Arizona, Thru Proxibid Auctions.
Empire Estate ...
Entity
Empire Estate and Auction Scottsdale Arizona
Categories: Internet Fraud
18, Report:
#28137
Posted Date:
Nov 08 2011
American Eagle Van Lines, AmeriVanLines, Simincha Buch fraudulent ripoff business ripped off and scammed Pembroke Park Florida *EDitor's Comment
My husband and I moved from Redlands, CA to Durham, NC so he could finish his medical residency at Duke Univ. Got a great low quote off of AAAmovers.com for AmeriVAnLines.
We found out too late why Jose was hiding behind boxes and hiding his face behind his hands whenever th...
Entity
American Eagle Van Lines, AmeriVanLines, Simincha Buch
Categories: Moving Companies
19, Report:
#790266
Posted Date:
Oct 19 2011
Federal Bureau of Investigations Oklahoma City/ Lawton, Oklahoma FBI, Federal Bureau of Investigations Puts people on a watch list just for calling in and asking a question about the watch list!! LIARS, DECEPTIVE, INVASION OF PRIVACY!! Oklahoma City, Oklahoma
I called in and asked about watch lists and how someone could get placed on one and the person I spoke to asked me questions like Why are you asking about the watch lists sir? I replied that I was just curious about the watch lists and how a person could get put on one. She the...
Entity
Federal Bureau of Investigations Oklahoma City/ Lawton, Oklahoma
Categories: Government Corruption
20, Report:
#789163
Posted Date:
Oct 16 2011
FBI Jefferson and Stephens County Oklahoma Federal Bureau of Investigations OUT OF CONTROL FBI and OSBI in Jefferson County, and Stephens County Oklahoma! These guys are literally everywhere! Duncan, Oklahoma
I understand when an investigation is taking place that the FBI is called to do surveillance on a somebody but why the hell so many? They're not only investigating crimes they're causing crimes! They're intimidating people in their vehicles while they're driving they're flying ...
Entity
FBI Jefferson and Stephens County Oklahoma
Categories: Federal Government
21, Report:
#751080
Posted Date:
Jul 27 2011
Encore Marketing Group Inc - Craig Stapel - Tim Sales - Entrust Energy - Irving TX - Hillsborough NC Fraud Alert!!!! AGAIN!!!!! Hillsborough, North Carolina
After losing an 11.3 million dollar wire fraud arbitration award and being kicked out of Texas by the Federal Court in 2008, it has come to our attention that door to door and telemarketing fraud king Craig Stapel is at it again in the DFW Metroplex. He has somehow secured a co...
Entity
Encore Marketing Group Inc - Craig Stapel - Tim Sales - Entrust Energy - Irving TX - Hillsborough NC
Categories: Employers
22, Report:
#691094
Posted Date:
Feb 16 2011
Chris Woods Jockey (Christopher J. Woods) Scam artist, Con Man, Shady Bussinessman, Fraud, Australian Jockey Internet
If you have been scammed by Christopher J. Woods (Chris Woods) or have done any dealings with him, please contact:
The scam is simple and becoming all to common. We already know he doesnt work alone and others are involved. I have been scammed by Chris Woods as welland please make ...
Entity
Chris Woods Jockey (Christopher J. Woods)
Categories: Business Consultants
23, Report:
#311600
Posted Date:
Feb 01 2011
Saenz Investments Ponzi Scheme Con Artist Manor Texas
Marc Saenz Ponzi Scheme Artist
On September 29, 2006, I was introduced to Mark Saenz by one of my so called friends, Danny Olivarez. I was told by Danny that he had invested in Saenz Investments Program and that he had already received one interest payment and was due another p...
Entity
Saenz Investments
Categories: Corrupt Companies
24, Report:
#588278
Posted Date:
Sep 22 2010
401k meeting exchange Nick Akel, Desiree akel , philip akel, criminal scumbag drug addicts stole $500.00 from me claiming thay wouls set quality appointment with companys that sponsored 401k retirement plans.. these people took my money and ran away.. thay are wellington, Florida
I am a Certified financial planner with an extremely reputable company and have been for many years. I was contacted by Nick Akel. and Phillip Akel, The so called president and vise president of the 401k meeting exchange. They offered to launch a marketing campaign ...
Entity
401k meeting exchange
Categories: Credit Card Fraud
25, Report:
#639920
Posted Date:
Sep 12 2010
Bruce Baldinger, Esq. Jan Berkowitz Discovered Guilty of Mortgage Fraud & Real Estate Fraud - Criminally motivated/narcissistic Lawyer still not disbarred Mount Vernion, New Jersey
Anyone with any information or knowledge about Bruce Baldinger, Esq.'s unethical or illegal practices should report them immediately to the appropriate government agencies including but not limited to:
1. Office of Attorney Ethics, Trenton NJ - Attn: Charles Centinaro, Director
2....
Entity
Bruce Baldinger, Esq.
Categories: Lawyers