Outrageous & Popular Rip-Off → Federal Government

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 1,065 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1329273


Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
 
2, Report #1327261


Sep 09 2016
01:30 PM
Kevin Mason Phone scam Author: San Diego", California Federal Government: Kevin Mason Nationwide  
 
3, Report #1324965


Aug 27 2016
12:35 PM
James Oliver-US Federal Grant Department Money for nothing? Washington District of Columbia Author: San Antonio, Texas Federal Government: James Oliver-US Federal Grant Department Washington, Dist of Columbia  
 
4, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
5, Report #1324750


Aug 26 2016
09:50 AM
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet Author: Indianapolis, Indiana Federal Government: Jack Morrison attorney at law Internet  
 
6, Report #1323065


Aug 17 2016
03:15 PM
Postal Work Authority This Company is a Scam. They do not help people get positions with the Postal Service. Nationwide Author: Alabama Federal Government: Postal Work Authority Nationwide  
 
7, Report #1318093


Jul 21 2016
08:38 AM
transamtruck I am suppose to get a six month bouns, and I don't think they will give it too me.. Olathe Kansas Author: Jacksonville, Florida Federal Government: transamtruck Olathe KS.,  
 
8, Report #1316275


Jul 11 2016
03:38 PM
Claims it is US Gov't Grant Office US GOVERNMENT GRANTS US GOVERNMENT GRANT PROGRAM Incorrect phone#s ,incomplete or too many digits, from usually a 202 area code Texas Nationwide Author: Bayville, New Jersey Federal Government: Claims it is US Gov't Grant Office Nationwide  
 
9, Report #1314056


Jun 28 2016
06:41 PM
California Astrology Association None.. I place a order so I can (The Spell)Vanish My Debt and Guarantee arefund.But never did retrun that refund at all. Canoga Park,CA 91309 Nationwide Author: Chicago, Illinois Federal Government: California Astrology Association Nationwide  
 
10, Report #1313626


Jun 26 2016
07:16 PM
Securities Disbursement Division Peter Mouk, Dana Parsons Used U. S. postal service to send fraudulent mail Wantagh New York Author: Ellenton, Florida Federal Government: Securities Disbursement Division Wantagh, New York  
 
11, Report #1312299


Jun 19 2016
08:34 PM
Sarah Johnson Grant Money Scam Internet Author: Monterey, California Federal Government: Sarah Johnson Internet  
 
12, Report #1309370


Jun 03 2016
02:15 PM
Washington DC Grant Money this man called me said that I qualified for Grant money from the goverment. $8700.00. I had to do is purchase an Itune card and take it to Wal-Mart verify my identy. Washington DC maryland Author: Annville, Kentucky Federal Government: Washington Dc Grant Money WA  
 
13, Report #1308131


May 27 2016
02:22 PM
Russell Kristen Bell Dept. of Treasury Grant Money Award Nationwide Author: Berkeley, California Federal Government: Russell Nationwide  
 
14, Report #1306053


May 17 2016
10:31 AM
Butler,Rose&Jameson Associates Recieved a letter of congratulations on winning cash award for $3,900,000.00 Babylon, New York New York Author: Windham, Maine Federal Government: Butler,Rose&Jameson Associates Babylon,, New York  
 
15, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
16, Report #1300844


Apr 20 2016
12:15 PM
Nationstar Mortgage ,HAMP, modification loan Nationwide Author: Gurley, Alabama Federal Government: Nationstar Mortgage Nationwide  
 
17, Report #1299563


Apr 13 2016
12:53 PM
ARROW ANALYSIS ACQUITTANCE : d-johnson2546@hotmail.com FINAL WARNING unavailable Nationwide Author: Annapolis, Maryland Federal Government: ARROW ANALYSIS ACQUITTANCE Nationwide  
 
18, Report #1299198


Apr 11 2016
05:08 PM
Financial Crime Enforcement Network Andrew Conner, Office Neon Riley, Cash Advance, Rapid Cash, Cash America, Net Loan Received an email stating that I owed 1387.81 and I had 4 hours to notify them of my intentions or I will be served with a warrant by Tuesday at 3pm and will contact my employer and have my pay garnished Los Angeles California Author: Virginia Beach, Virginia Federal Government: Financial Crime Enforcement Network Los Angeles, California  
   
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