Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 75 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1052611
May 21 2013
09:53 AM
 |
msebastian US FED GRANT DEPT - WHO ARE THEY HIRING NOW ADAYS? WASHING DC Author:
henderson, Nevada Unusual Rip-Off: msebastian
Internet | |
| | 2, Report #1049952
May 10 2013
03:04 PM
|
US Grants and Treasury dept I was randomly selected for a grant and was asked to $211 to a person in vietnam then send a $499 dollar deposit down in order for my $8400 dollar grant to be released new york New York Author:
flint, Michigan Unusual Rip-Off: US Grants and Treasury dept
new york, New York | |
| | 3, Report #1046110
Apr 25 2013
09:37 AM
|
US grant dept U.S. Grant Dept. grant fraud from india Washington District of Columbia Author:
panama city beach, Florida Financial Services: US grant dept
Washington, District of Columbia | |
| | 4, Report #1045168
Apr 22 2013
07:51 AM
|
US Dept Help Center Dean Sundria These people have ruined my life. My check was garnished and my house had a lean by some creditors. Mandie Verberg told me not to worry about it Grand Rapids, Michigan Author:
Mabton, Washington Credit & Debt Services: US Dept Help Center
Grand Rapids, Michigan | |
| | 5, Report #1040084
Apr 02 2013
02:49 PM
|
US Grants and Treasury dept Eric Carter, Ben Wesley, and David Johnson Had me send 205$ thur westernunion to a Teresa Daniels for the homeless for an 8400$ government grant that I was randomly chose for,and others. Washington, District of Columbia Author:
Detroit, Michigan Grant Writing & Research: US Grants and Treasury dept
Washington, District of Columbia | |
| | 6, Report #1003805
Jan 26 2013
10:16 AM
|
US Government Grant Department Received call from Asian-sounding man on my CELL PHONE, stating that I was selected to receive a check for $9,000 from the US Gov't GRant Dept; he just needed my checking account or c.c. account info Washington, District of Columbia Author:
Mauldin, South Carolina Credit Card Fraud: US Government Grant Department
Washington, District of Columbia | |
| | 7, Report #995364
Jan 11 2013
05:06 PM
 |
US Treasury Grant Dept a solicitor called me on my cell phone telling me that I was being awarded an 8,400. grant from the US Treasury Dept.& then asked for personal account information to deposit money.He is supposed to ca Washington, District of Columbia Author:
Keyes, Oklahoma Federal Government: US Treasury Grant Dept
Washington, District of Columbia | |
| | 8, Report #378831
Jan 11 2013
11:56 AM
 |
US Dept. Of Eduction And Business Computer Training Institute, The BCTI debacle of the state of Washington Greenville Texas Author:
Vancouver, Washington Adult Career & Continuing Education: US Dept. Of Eduction And Business Computer Training Institute BCTI
Greenville, Texas | |
| | 9, Report #987629
Dec 27 2012
11:19 AM
|
National Payment Center- US Dept. of Education CBE Group The Dept has been taking money from my Socail Security check for 4+ yars now to pay off an old student loan of $1500.00 Atlanta, Georgia Author:
Golden, Colorado Government Corruption: National Payment Center- US Dept. of Education
Atlanta, Georgia | |
| | 10, Report #976274
Nov 30 2012
04:23 PM
|
US Dept Help Center Dean Sundria Ripped me off regarding money given to them and the people they said they sent it to is saying they never received it. Grand Rapids, Michigan Author:
Mabton, Washington Credit & Debt Services: US Dept Help Center
Grand Rapids, Michigan | |
| | 11, Report #957614
Oct 20 2012
11:05 AM
|
US Dept of Treasury Steve something FRAUD LIAR DC, District of Columbia Author:
Thurmont, Maryland Federal Government: US Dept of Treasury
DC, District of Columbia | |
| | 12, Report #954241
Oct 12 2012
03:02 PM
|
claims to be US Dept of Treasury caller claims to be US Dept of Treasury with a grant for me that I need to claim by providing them my bank information all over, Nationwide Author:
Perry, Iowa Federal Government: claims to be US Dept of Treasury
Nationwide | |
| | 13, Report #932578
Aug 25 2012
05:09 PM
|
US Treasury Grants Dept. Peter Clark Intent to FRAUD those most vulnerable Financially with offer of Federal Grant money that would potentially help in a profound way. Washington, Washington DC Author:
Santa Clara, California Cash Services: US Treasury Grants Dept.
Washington, Washington DC | |
| | 14, Report #899386
Aug 20 2012
09:37 PM
|
US DIRECT EXPRESS Comerica Bank, The U.S. Dept of The Treasury Will not credited back to my account the amount deducted for a transaction that I NEVER made. Dallas, Texas Author:
RENTON, Washington Credit & Debt Services: US DIRECT EXPRESS
Dallas, Texas | |
| | 15, Report #925532
Aug 10 2012
02:45 PM
|
US Grant Dept $7,000 grant money I don't have to pay back Washington, Washington DC Author:
Nixa, Missouri Colleges and Universities: US Grant Dept
Washington, Washington DC | |
| | 16, Report #917370
Jul 25 2012
01:53 PM
|
US Govt grants dept US Govt grants dept US Govt grants dept US Govt grants dept Washington, District of Columbia Author:
, New Jersey Internal Revenue Service: US Govt grants dept
Washington, District of Columbia | |
| | 17, Report #903470
Jun 27 2012
06:17 AM
|
US Dept of Education Sally May, Sallie Mae, Sally Mae, Sallie May won't apply money to principal Atlanta, Georgia Author:
Casselberry, Florida Colleges and Universities: US Dept of Education
Atlanta, Georgia | |
| | 18, Report #873061
Apr 24 2012
11:45 AM
|
us dept, of education, SallieMae intercepted my fed. tax refund after I came to a settlement with them, and paid them. Now their not returning my tax refund. I keep getting the run around. wilkes-barre, Pennsylvania Author:
norwell, Massachusetts Internal Revenue Service: us dept, of education, SallieMae
wilkes-barre, Pennsylvania | |
| | 19, Report #872483
Apr 23 2012
12:00 PM
|
US Grant Treasury Dept/Gov Stacy I recieved a cal on April 23 2012 stated that i had been choosen to recieve 8,400 in grant money and they needed my bank information and that after recieving that information i needed to call Gary Tay, Internet Author:
, North Carolina Federal Government: US Grant Treasury Dept/Gov
Internet | |
| | 20, Report #867096
Apr 11 2012
02:03 PM
|
Sterling & King Inc The Con Artist Matthew Harris of CMI/PHS LLC and other business names running for House of Delegates District 67 West VA using his middle name to conduct business pays people $25 for 6 months of work Used by CMI/PHS LLC Matthew Harris who is a fraud under investigation by FBI US Dept Labor and the IRS for fraud filed bogus info on credit report given by him because people stop working for him, Internet Author:
Frederick, Maryland Collection Agency's: Sterling & King Inc
Internet | |
| | 21, Report #365393
Jan 16 2012
01:45 PM
|
The College Network, Eyler Gary Misrepresentation of School affiliation, Failing to give notice, in writing, of a student' right to request a full refund within 72 hrs, Failing to make full refund when requested in a timely manner, Failing to notify the commission of discontinuance . At the FTC's request, the Dept of Justice file a complaint and consent decree in the US District Crt Middle District of Florida Continental Training Services Inc. Indiana, Florida, Nevada, Author:
Miami Beach, Florida Adult Career & Continuing Education: The College Network, Eyler Gary
Nationwide | |
| | 22, Report #819361
Jan 07 2012
12:32 PM
|
US Treasury Grant Dept Sierra Jones Mgr/ Nancy Smith 1st contact 7000 dollar Free? Grant Money Washington, District of Columbia Author:
Barrington, New Jersey Questionable Activities: US Treasury Grant Dept
Washington, District of Columbia | |
| | 23, Report #818918
Jan 06 2012
12:16 PM
|
US Grant Dept Offered $10,000 from Govt. Wash DC, Washington DC Author:
Englewood, Colorado Federal Government: US Grant Dept
Wash DC, Washington DC | |
| | 24, Report #773619
Dec 13 2011
05:29 PM
|
nanvy from us treasury grants dept. i have no idea who they rea company name ...she didnt give one just her name and she was calling from the us government treasury grants dept thick indain accent with american names,repaitish answers,reassuring Internet, Internet Author:
spartanburg, South Carolina Grant Writing & Research: nanvy from us treasury grants dept.
Internet | |
| | 25, Report #808324
Dec 12 2011
03:38 PM
|
Walmart Walmart auto service dept. Walmart auto service lied and cheater us out of 4 tire by telling us our car caused the tires to fail. Another tire store convermed their lie. THEY RIPPED US OFF! Internet, Internet Author:
reno, Nevada Auto Tire shops: Walmart
Internet | |
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