Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 27 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #81570
Jun 30 2008
09:23 PM
  |
CMS Card Processing, FCNB, Spiegal, Newport NEWS, Eddie Bauer CMS/FCNB Card Processing Center- Spieg ripoff FCNB Card Processing, spiegal will need to be investigated by the federal government for riping off consumer with bogus Late fee Old Bethpage New York New York Author:
danbury, Connecticut Credit Card Processing (ACH) Companies: CMS/FCNB Card Processing Center- Spiegal
Nationwide | |
| | 2, Report #167224
Dec 07 2005
08:44 PM
|
Advantage America, A Federal Government Processing Center Presented a Federal Grant Opportunity to Receive $12,500.00, Do Not Pay Back, All He Needed Was My Banking Information Ripoff Winter Park Florida Author:
Citrus Heights, California Con Artists: Advantage America
Winter Park, Florida | |
| | 3, Report #158163
Sep 24 2005
12:50 AM
|
Grant Services Incorporated- G.S.I. ripoff scam theft steal $298.00 Processing Fee For Federal Government Grant of $6,000! how they recieved my Cell Phone number!? Barbados, Canada, India, Florida *EDitor's Suggestions on how to get your money back into your bank account! Author:
santa rosa, California Cross-Border Scams: Grant Services Incorporated
Canada, India, Florida | |
| | 4, Report #108646
Jul 06 2005
12:18 AM
|
Federal Government Grant Processing Center ripoff, scam Nationwide *EDitor's Suggestions on how to get your money back into your bank account! Author:
Sacramento, California Federal Government: Federal Government Grant Processing Center
Nationwide | |
| | 5, Report #128602
Jan 23 2005
01:28 PM
|
Federal Government Grant Processing Center scam attempt claiming they represent the government Las Vegas Las Vegas Nevada Author:
cathedral city, California Door to Door Sales: Federal Government Grant Processing Center
Las Vegas, Nevada | |
| | 6, Report #121438
Dec 06 2004
09:07 AM
|
Guide To Government Grants Ripoff randomly drawn name from taxpayers $8000 federal grant $257 processing fee banking info for direct draft of fee and deposit of grant money St. George Utah Author:
Kenner, Louisiana Con Artists: Guide To Government Grants
St. George, Utah | |
| | 7, Report #121120
Dec 03 2004
05:49 PM
|
Government Grant Processing Center Ripoff Middle Eastern Voice Telemarketing offered me $30,000 in federal grant money if I gave them checking account number and paid them $250 St. Petersburg Florida Author:
Lincoln, Nebraska Con Artists: Government. Grant Processing Center Middle Eastern Voice Telemarketing
St. Petersburg, Florida | |
| | 8, Report #116663
Nov 08 2004
09:10 AM
|
Government Grant Processing Center Warning: ripoff Unsolicited, fraudulent offers for federal grant assistance Saint Petersburg Florida Author:
Denver, Colorado Con Artists: Government Grant Processing Center
Saint Petersburg, Florida | |
| | 9, Report #112146
Oct 09 2004
12:24 AM
|
FEDERAL GOVERNMENT PROCESSING CENTER - CONSUMER GRANTS USA ripoff Saint Petersburg Florida Author:
WICHITA, Kansas Corrupt Companies: FEDERAL GOVERNMENT PROCESSING CENTER - CONSUMER GRANTS USA
Petersburg, Florida | |
| | 10, Report #110964
Sep 30 2004
09:28 PM
|
Federal Government Grant Processing Center Dont fall in this las Vegas Nevada Author:
Tustin, California Con Artists: Federal Government Grant Processing Center
Las Vegas, Nevada | |
| | 11, Report #110782
Sep 29 2004
04:35 PM
|
Federal Government Grant Processing Center they called I was suspicious after they asked for my account number I got on the internet turns out they really are a RIPOFF Las Vegas Nevada Author:
branchville, South Carolina Credit Card Fraud: Federal Government Grant Processing Center
Las Vegas, Nevada | |
| | 12, Report #110440
Sep 27 2004
07:20 PM
|
Federal Government Grant Processing Center Ripoff Artists Said I Qualified For a Grant and Took $249 Of My Hard-earned Money St. Petersburg Florida Author:
Oakland, Tennessee Multi Level Marketing: Federal Government Grant Processing Center
St. Petersburg, Florida | |
| | 13, Report #110245
Sep 26 2004
05:26 PM
|
Federal Government Grant Processing Center ripoff St. Petersburg Florida Author:
Corpus Christi, Texas Financial Services: Federal Government Grant Processing Center
St. Petersburg, Florida | |
| | 14, Report #110073
Sep 25 2004
10:05 PM
|
Federal Government Grant Processing Center Ripoff Suspect of being Scammed LAWNDALE California Author:
Lawndale, California Book & Magazine Publishers: Federal Government Grant Processing Center
LAWNDALE, California | |
| | 15, Report #110161
Sep 25 2004
06:18 PM
|
Federal Government Grant Processing Center Be wary of this ripoff Supposedly St. Petersburg Florida Author:
Avenel, New Jersey Financial Services: Federal Grant Processing Center
Supposedly St. Petersburg, Florida | |
| | 16, Report #109786
Sep 23 2004
11:17 AM
|
Federal Government Grant Processing Center INDIAN SCAM ARTISTS! Rip-off! Las Vegas, Nevada *EDitor's Suggestions on how to get your money back into your bank account! Author:
Jacksonville, North Carolina Financial Services: Federal Government Grant Processing Center
Jacksonville, North Carolina | |
| | 17, Report #109776
Sep 23 2004
10:39 AM
|
Federal Grant Processing Center, Federal Government Grant Processing Center rip-off! St. Petersburg Florida Author:
Evergreen, Colorado Telemarketers: Federal Government Grant Processing Center
St. Petersburg, Florida | |
| | 18, Report #109576
Sep 22 2004
10:08 AM
|
Federal Gov't Processing Center rip-off! Scam! Unauthorized debit of account! Saint Petersburg Florida *EDitor's Suggestions on how to get your money back into your bank account! Author:
Dumas, Texas Telemarketers: Federal Government Processing Center
St. Petersburg, Florida | |
| | 19, Report #109441
Sep 21 2004
12:48 PM
|
Federal Government Grant Processing Center Ripoff They sent no materials for my $249 payment Tampa Florida Author:
South Bend, Indiana Financial Services: Federal Government Grant Processing Center
Tampa, Florida | |
| | 20, Report #109221
Sep 20 2004
10:19 AM
|
Federal Grant Processing Center, Government Grant Processing Center tried to SCAM me! Rip-off! St. Petersburg Florida Author:
Oak park, Illinois Con Artists: Federal Grant Processing Center
St. Petersburg, Florida | |
| | 21, Report #109106
Sep 19 2004
12:54 PM
|
Federal Government Grant Processing Center ripoff St Petersburg Florida Author:
Virginia Beach, Virginia Con Artists: Federal Government Grant Processing Center
St Petersburg, Florida | |
| | 22, Report #108135
Sep 13 2004
11:31 AM
|
Federal Government Grant Processing Center grant qulification scam! Rip-off! St.Petersburg Florida Author:
Fort Worth, Texas Banks: Federal Government Grant Processing Center
St.Petersburg, Florida | |
| | 23, Report #1029606
Sep 12 2004
09:05 PM
|
Federal Government Grant Processing Agency ripoff Saint Petersburg Florida Author:
los alamos, New Mexico Corrupt Companies: Federal Government Grant Processing Agency
Saint Petersburg, Florida | |
| | 24, Report #108006
Sep 12 2004
06:49 AM
|
PREMIERE BENEFITS ripoff OF INNOCENT US CITIZENS BY AN INDIAN COMPANY CALCUTTA,ORANGE CALIFORNIA,WB Author:
Calcutta, Other Telemarketers: Premiere Benefits- Federal Government Grant Processing Centre
Internet | |
| | 25, Report #107619
Sep 09 2004
09:40 AM
|
Federal Government Grant Processing Center rip-off! St Petersburg Florida Author:
Colorado Springs, Colorado Federal Government: Federal Government Grant Processing Center
St Petersburg, Florida | |
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