51, Report:
#1248990
Posted Date:
Aug 17 2015
STATE ECONOMIC PROTECT Scam
Got a email from this company about a loan i took out and was in collections. I never took out a loan. They say that they are going take me to court if i do not pay. What is really funny that the same case file i have is the same as someone else that file a report against then. Al...
Entity
STATE ECONOMIC PROTECT , Internet,
Categories: Collection Agency's
52, Report:
#1248527
Posted Date:
Aug 14 2015
STATE ECONOMIC PROJECT Company sent me an email saying I owed money for a payday loan and they had all my information to include my name, email, and SSN. Internet
This email was sent to me and I believe it is a scam, if anyone has any recommedations on what to do please let me know.
SETTLEMENT INITIATION LETTER
STATE ECONOMIC PROTECT
August 14th, 2015
Dear: (They had my name)
S.S.N: xxxxxxxxx (They had my...
Entity
STATE ECONOMIC PROJECT, Internet,
Categories: Unusual Rip-Off
53, Report:
#1248308
Posted Date:
Aug 13 2015
State Economic Project I received an email threatening me with criminal charges if I did not repay a loan I had taken out supposedly Internet
I recieved an email from Economic State Project threatening me with criminal charges if a loan I had taken out wasn't repaid. I had contacted the loan company telling them that I am currently unemployed, but started a new position within a week and then would be making my regular pa...
Entity
State Economic Project, Internet,
Categories: Loans
54, Report:
#1248246
Posted Date:
Aug 13 2015
state economic protect Na Internet
These people have all of my information they also have a second web email that goes out threatening to notify your employer. ECONOMIC PROTECT which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT is parent online Loan multi finance coll...
Entity
state economic protect , Internet,
Categories: Unusual Rip-Off
55, Report:
#1244695
Posted Date:
Aug 11 2015
ST. DOMINIC'S HOSPITAL ST. DOMINIC'S HOSPITAL IS ILLEGALLY DETAINING PEOPLE AND I AM A VICTIM!!! JACKSON Mississippi
July 27, 2015 St. Dominic Professional ServicesPO Box 23457Jackson, MS 39225Telephone: 601-200-4749On 6/24/2015, I went to St Dominic Hospital's emergency room for burining in my legs. The Emergency Room Doctor got offended because I would not stay 2-more days...
Entity
ST. DOMINIC'S HOSPITAL, JACKSON, Mississippi,
Categories: Hospital Emergency Rooms
56, Report:
#1246669
Posted Date:
Aug 06 2015
STATE ECONOMIC PROTECT John MillerCase File: 14-BC-10405 fraud, payday loan, Your SSN is put on hold by United States Government Internet
I received this letter on the 28th of July, with a follow up letter today, August 5th. I do not have any outstanding loans out. And no outstanding debts. The part that seemed really fishy was Send your payment now to avoid court. Debt collectors wouldn't do that, and second the US G...
Entity
STATE ECONOMIC PROTECT, Internet,
Categories: Collection Agency's
57, Report:
#1246631
Posted Date:
Aug 05 2015
STATE ECONOMIC PROTECT they say i took out a 400 dollar loan and i need to pay 1200 to them in a few days or i would go to jail for fraud Internet
SETTLEMENT INITIATION LETTER
STATE ECONOMIC PROTECT
August 3rd, 2015
Dear: Tasha Berry
S.S.N:
Our company name is STATE ECONOMIC PROTECT which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT is parent onlin...
Entity
STATE ECONOMIC PROTECT , Internet,
Categories: Loans
58, Report:
#1246023
Posted Date:
Aug 03 2015
State Economic Protect Fast Money Line They threating me saying that they pressing charges on me for a payday loan thru United Legal Investigation Bureau Wilmington, DE Internet
This is the email I recieved on 8/3/15 @ 12:47pm
Our company name is STATE ECONOMIC PROTECT which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT is parent online Loan multi finance collection company who owes and operates about more th...
Entity
State Economic Protect, Internet,
Categories: Loans
59, Report:
#1220587
Posted Date:
Apr 06 2015
Beneficial Mortgage Company Foreclosure Ft. Worth Texas
Beneficial Mortgage Company has done nothing but lie to me. I use to make monthly payments at their branches in Bloomington. Then they closed those branches. Then I went to the Martinsville branch and made monthly payments there. I like to have a receipt with...
Entity
Beneficial Mortgage Company, Ft. Worth, Texas,
Categories: Unusual Rip-Off
60, Report:
#1216588
Posted Date:
Mar 18 2015
United States Grants Department This company has been identifying thereself's as part of the United States Government. They have contacted me on my phone at least 25 times and at least 2 to 3 times daily. I have asked them to stop calling me several times and they continoe to offer me a free grant of 7,000 dollars. I'm asking that a compliant be files for harrassment against this company as they continue to call even when asked to stop. They use random area codes and phone numbers as well as blocking there number when they call . does not appear Nationwide
This company United States Grant Department identify's thereself as part of teh United States Government. They have been calling me and offering me a $7000.00 grant. First I know that this is fraudulant, and I keep asking them to stop calling. They have called my phone at least 25 t...
Entity
United States Grants Department, Nationwide,
Categories: Telemarketing Companies
61, Report:
#1210765
Posted Date:
Feb 21 2015
Bank of America Corporate Emilyn Oliver Mendez They make me think I will receive money Internet
sender IP is 195.35.82.143
Bank of America Corporate Office Headquarters100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday 8 a.m.-9 p.m.Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Dear Esteem...
Entity
Bank of America Corporate, Internet,
Categories: Banks
62, Report:
#1209818
Posted Date:
Feb 18 2015
LEGACY MARKETING PLEXOR MARKETING JUST TOO FAKE- Echos, breaking up, not the United States Treasury El Cajon Nationwide
Early this morning I received a call from Isac with Legacy Marketing. Hired by United States Treasury Department to sell bonds at reduced rates. Bonds can be viwed online immediately. Can purchase up to$5000.00 with credit card. I questioned this man as to why the caller ID said...
Entity
LEGACY MARKETING, Nationwide,
Categories: Internal Revenue Service
63, Report:
#1208399
Posted Date:
Feb 11 2015
NCIB collection scam Internet
I was contacted via email by <[email protected]>, see below letter/internet conversation. Not only did I NOT EVER recieve a loan from any company of any dollar amount, but in august I was a victim of a Cash net USA payday loan. On August 11,...
Entity
NCIB, Internet,
Categories: Cash Services
64, Report:
#1207859
Posted Date:
Feb 09 2015
Kasthuri Enterprises Alibaba, AliExpress, Trade India India Consulate in the United States and Europe say DO NOT BUY FROM THIS FRAUDULENT COMPANY KASTHURI ENTERPRISES 0A/1,Chittythangal road Thand Internet
The United States Government, the Embassay of India, and the Consulate General of India in the United States as well as Europe and Canada are requesting that United States citizens, European citizens, and Canada citiens to avoid ordering from any online hair seller from India due to...
Entity
Kasthuri Enterprises, Internet,
Categories: Hair Salons
65, Report:
#1206480
Posted Date:
Feb 03 2015
United States Government Obama Care Obama Care is ineffective and defrauds the US citizens Washington DC Nationwide
Now that Obama Care is taking effect, many doctors and health care providers are receiving the short end of the stick and not getting paid for their services. US citizens who work for a living and are not on welfare, or are considered low income, are getting screwed royally.
I ha...
Entity
United States Government, Nationwide,
Categories: Health Insurance
66, Report:
#1077496
Posted Date:
Dec 02 2014
Quality Networks Inc., Victor Edozien, The Asaba Group, Asaba Group Holdings Over one year past due on $50k+ invoices Wetumpka/Natick Alabama/Massachusetts
Editor’s Comment: In an effort to keep in line with Ripoff Report’s new policy on Court Orders, while at the same time helping provide a slightly more transparent picture of the situation for those researching information about the named individual(s)/business(es), the below Sti...
Entity
Quality Networks Inc., Wetumpka, Alabama,
Categories: Electronic Manufacturers
67, Report:
#1190691
Posted Date:
Nov 22 2014
Eastern District of Wisconsin Federal Governmental Institution Civil Rights Violations and Government Corruption Fraud Milwaukee Wisconsin
1 of 191.
STATE OF WISCONSIN CIRCUIT COURT MILWAUKEE COUNTY
Bodie Witzlib
556 Colgate Road
Colgate, WI 53017 Case No:
Plaintiff, Classification No: 30107
v.
Eastern District of Wisconsin Federal Governmental Institution;
James Santelle; Lynn Adelman; Jon Sanfilippo; Jon Dietrich; Tr...
Entity
Eastern District of Wisconsin Federal Governmental Institution, Milwaukee , Wisconsin,
Categories: Federal Government
68, Report:
#1185478
Posted Date:
Oct 28 2014
BANK OF AMERICA MR. Brian MoynihanBank of America®Email Corporate Office Headquarters, Charlotte, N.C.Bank of America, N.A. Member FDIC.© 2014 Bank of America Corporation. All rights reserved.AR72768/DD6A66 The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, North Carolina
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time (EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time (EDT)Dear esteemed customer,The Managem...
Entity
BANK OF AMERICA, Select State/Province,
Categories: Banks
69, Report:
#1179459
Posted Date:
Sep 26 2014
Windam Professionals WindamPros, Department of Education Collections, Depart of Education Debt Resolution Group Overcharged and Inflated legal and collection fees and charged intesest on top of the fees Salem, NH Nationwide
Windgam Professional charged me over $1300 in fess plus interest on the defaulted student loan that was iriginally less than $2000 in balance. They are a pure ripoff company endorsed and underwrttten by yhe United States government. Wimdam doesn't even need to go to cour...
Entity
Windam Professionals, Nationwide,
Categories: Collection Agencies
70, Report:
#1173983
Posted Date:
Sep 02 2014
Mark Wurm, Venice Beach Hostel Violence, Harassment, Using gang related commentary to instill fear (terror), Unlawful use of Labor under the California Labor Laws Venice Beach California
This is the statement I sent to Mark Wurm this morning regarding my allegations
Dear Mark Wurm,This is a reiteration of our conversation that occurred this morning, September 2nd of 2014 in regards to a request for a signed copy of the agreement that was set forth on July the 5th...
Entity
Mark Wurm, Venice Beach Hostel, Venice Beach, California,
Categories: Hotel
71, Report:
#1172076
Posted Date:
Aug 25 2014
GoDaddy Operating Company LLC Domains by Proxy LLC Pepperball Technologies, Inc. Fraud Websites Hosted With Full Knowledge of Fraud - Then Owners' Identities Protected for a Fee - Co-Conspiracy to Defraud the United States Government Scottsdale Arizona
Federal Bureau of InvestigationPhoenix Field Office21711 N. 7th Street Phoenix, AZ 85024 Homeland Security InvestigationsSAC Phoenix 400 North 5th Street 11th Floor Phoenix, AZ 85004 The United States Attorney’s OfficeDistrict of ArizonaTwo Renaissance Square40 N. Central Ave., ...
Entity
GoDaddy Operating Company LLC, Scottsdale, Arizona,
Categories: Computer Fraud
72, Report:
#1172026
Posted Date:
Aug 25 2014
Advanced Tactical Ordnance Systems LLC Pepperball Technologies, Inc. Tiberius Arms LLC Tactical Air Games, Inc. ATO Systems LLC Fraud Deceptive Business Practices Conspiracy to Defraud the United States Fort Wayne Indiana
In Re.: Whistleblower Report and Criminal Complaint that Advanced Tactical Ordnance Systems LLC (ATO) Has Successfully Manipulated Dun & Bradstreet (D & B) Data to Render Useless the D-U-N-S Number System and the Service Known as “D & B Intelligence Solutions” ...
Entity
Advanced Tactical Ordnance Systems LLC, Fort Wayne, Indiana,
Categories: ORGANIZED CRIME
73, Report:
#1170595
Posted Date:
Aug 18 2014
Daniel J. Kortenhaus, Attorney At Law Daniel J. Kortenhaus, Attorney At Law Defaults on $71,000+ School Loan Saint Petersburg Florida
Daniel J. Kortenhaus, Attorney At Law Defaults on $71,000+ School Loan, Rips-Off Taxpayers.
ST. PETERSBURG, FL - UNITED STATES OF AMERICA, PLAINTIFF, V. DANIEL J. KORTENHAUS, DEFENDANT.
Set forth below in PDF are the Documents filed by the United States Attorney in the F...
Entity
Daniel J. Kortenhaus, Attorney At Law, Saint Petersburg, Florida,
Categories: Liars
74, Report:
#1170129
Posted Date:
Aug 16 2014
Sikorsky Aircraft Corruption Protected by Goverment Mob like intimidation Jupiter Florida
My friend James just posted a ripoff report about Travis Bottorf that either works for Sikorsky Aircraft or Pratt and Whitney and I want to confirm one thing for sure. I used to work for a company called Manpower and Sikorsky used their service for a banquet that Manpower used me fo...
Entity
Sikorsky Aircraft Corruption, Jupiter, Select State/Province,
Categories: Unusual Rip-Off
75, Report:
#472051
Posted Date:
Jul 10 2014
United States Government US government is cheating the American people out of a great future WashingtonWashington District of Columbia
DECLARATION OF WAR AGAINST THE UNITED STATES OF AMERICA'S CORRUPT FEDERAL GOVERNMENT
July 4, 2009
Whereas the corrupt American Federal Government has committed repeated acts of war against the people of the United States of America; Therefore be it Resolved by Donald E. Iiams,...
Entity
United States Government, Washington, District of Columbia,
Categories: Government Corruption
