Outrageous & Popular Rip-Off → Federal Government

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 1,036 Reports Found
Showing 51-75
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  Date Title City, State  
 
51, Report #1208559


Feb 12 2015
06:51 AM
Plexor Marketing I wanted to place an alert.. El Cajon California Author: Atlanta, Georgia Federal Government: Plexor Marketing El Cajon, California  
 
52, Report #1207422


Feb 07 2015
12:30 PM
Stanbic-Chartered Bank, , New York British Intelligence (British Anti-fraud Intelligence Unit) Pavilion 2, Morgan Street, Rumford, Essex, RM1 1AU, S/C 230580London, United Kingdom I was scammed for $850.00 from Stanbic Chartered Bank on 2/5/15. I was told I was going to receive $500,000 for my inconvenience of someone trying to scam me for Interet Fraud. I sent the money and someone by the name of Charlene Street in Alabama got the money and ran with it. My information then got sent to Dr. Kelvin Clement, British Anti-fraud Investigation Unit and he promised me he would send my ATM Card of $500,000 immediately if I would send an additional $950.00 for taxes. I refused. Can anyone tell me if you have been scammed by these groups of people!! Please help!! New York and London, United Kingdom Nationwide Author: Florida Federal Government: Stanbic-Chartered Bank New York  
 
53, Report #1206201


Feb 02 2015
04:36 PM
Student Aid Center Student Loan Forgiveness SCAM Internet Author: Forest, Mississippi Federal Government: Student Aid Center Internet  
 
54, Report #1204873


Jan 27 2015
07:48 PM
Department of Legal Affairs of the US Treasury This is msg is intended to contact Laura B, This is Ronald James from the Department of Legal Affairs, US Scheduling. I contact you regarding a very important issue.... Internet Author: Kensington, Maryland Federal Government: Department of Legal Affairs of the US Treasury Internet  
 
55, Report #1203535


Jan 22 2015
11:54 AM
american cash rewards/david green Said i won 2.5 million 500 walmart gift card and a 2014 Mercedes Benz but had to send 199 on money scratchcard why prey on ppl that barely get by they promised stuff that wasnt true and really hurt me emotionally Author: buhl, Alabama Federal Government: american cash rewards/david green Internet  
 
56, Report #1201978


Jan 15 2015
05:03 PM
Jerry Burns from NCS He said it was about a Formal Complaint Nationwide Author: New Haven, Connecticut Federal Government: Jerry Burns from NCS Nationwide  
 
57, Report #1201469


Jan 13 2015
05:54 PM
JP Morgan Chase Bank Chase kept me in a loan modification for 5yrs without lower my house note as promised!! Nationwide Author: Lafayette, Louisiana Federal Government: JP Morgan Chase Bank Nationwide  
 
58, Report #1200186


Jan 08 2015
11:27 AM
sp.gov.b mailed-by: emilioribas.sp.gov.br Bad web site that may crash your computer and hack into your accounts. Similar to others. Sao Paulo Internet
Author: Oklahoma City, Oklahoma Federal Government: sp.gov.b Internet
 
 
59, Report #1198885


Jan 02 2015
06:51 AM
Morgan and associate i am getting ripoff by Roger Clark saying i own money to cash advance of $840 and i only $335 Jacksonville Florida Author: Jacksonville, Florida Federal Government: Morgan and associate Jacksonville, Florida  
 
60, Report #1195342


Dec 14 2014
10:00 AM
usafis fake, non government organization, force payment, no refund new york Nationwide
Author: London, Other Federal Government: usafis Nationwide
 
 
61, Report #1193233


Dec 05 2014
06:42 AM
CLAIMING TO BE TREASURY DEPT SHE SENT ME FAKE TRACKING NUMBER TO COLLECT MONEY BUT MUST PAY FEES Nationwide Author: LANGLEY AFB, Virginia Federal Government: CLAIMING TO BE TREASURY DEPT Nationwide,  
 
62, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
63, Report #1189710


Nov 18 2014
10:48 AM
Flagstar Bank Lies all lies, refused payments and then took my home troy Michigan Author: north sioux city, South Dakota Federal Government: Flagstar Bank troy, Michigan  
 
64, Report #1189670


Nov 18 2014
09:19 AM
'Steve Martin'/Ymax Communications US Treasury Enforcement Action Scam Venice, Florida ,number on caller ID, Nationwide Author: Sanford, Florida Federal Government: 'Steve Martin'/Ymax Communications Nationwide  
 
65, Report #1188038


Nov 11 2014
08:33 AM
Ymax Oration US Treasury Enforcement Action Scam Redding California Author: California Federal Government: Ymax Oration Redding, California  
 
66, Report #1185737


Oct 29 2014
07:45 PM
YMax Oration Officer Edward Johnson This Officer Edward Johnson, who spoke English like he just got off the boat, left 2 threatening messages on my answering machine on October 29, 2014.. Washington DC Washington DC Author: Delta, Ohio Federal Government: YMax Oration Washington DC, Other  
 
67, Report #1184449


Oct 23 2014
11:06 AM
Polk State College staff member in financial aid office taking financial aid fund from blacks student because she hate blacks winter haven Florida Author: winter haven, Florida Federal Government: Polk State College winter haven, Florida  
 
68, Report #1182905


Oct 14 2014
05:06 PM
Sam Martin Sam Walter Sam Carvin Sam requested two Green Dot Cards totalling $680.00. After sending $250.00I s.Closed my file and took supposebly stimus $. San Fransisco California Author: Piscataway, New Jersey Federal Government: Sam Martin San Fransisco, California  
 
69, Report #1180949


Oct 04 2014
02:58 PM
Wells Fargo Bank Customer service (Horace) Nicole supervisor, and deidra claims dept. Call centers located in North Dakota and Virginia. Wells Fargo refuses first transaction, after they steal these funds, I had to put it in again and it approved. Well now they stole 127.00 and charged me a $12.50 fee. And are playing games and not returning my money. This has never happen before. They used to problem solve. South Dakota Nationwide Author: Encinitas, California Federal Government: Wells Fargo Bank Nationwide  
   
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