Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | us-federal-government
Approximately 16 Reports Found
Showing 1-16
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  Date Title City, State  
 
1, Report #1292423


Mar 08 2016
01:32 PM
jack morrison attorney at law Attorney at Law 03-08-2016 02:40 PM ToccSubject= Arrest Warrant Jack Morrison(979) 212 7941 Attorney at LawCopyright (c) 2004FTC | Privacy | Terms of use ___________________ Due Amount :- $498.12This is to inform you, that you are goi This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, Ohio Author: columbaina, Ohio Unusual Rip-Off: jack morrison attorney at law columbaian, Ohio  
 
2, Report #1273945


Dec 13 2015
01:30 PM
Chris Matthews- non paid loan and check fraud-PAYDAY LOAN Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- KRISTIN LUEBKE CASE FILE :- CA#56734 SSN :- 054-08-6463 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you. Chris Matthews Attorney General Copyright (c) 2006 FTC | Privacy | Terms of use Baltimore Maryland Author: West Orange, New Jersey Loans: Chris Matthews Baltimore, Maryland  
 
3, Report #1270559


Nov 27 2015
11:49 AM
Jack Morrison Attorney :- Jack Morrison Number :- (979) 212 7016 Due Amount :- $498.12 This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter. Internet Oh no Author: BOISE, Idaho Collection Agencies: Jack Morrison Internet  
 
4, Report #1227150


May 06 2015
12:05 AM
Brian Smith Cash express, ace speedy cash Said I will be put in jail over $600ssnput on hold by the US Federal Government Internet Author: Phoenix , Arizona Collection Agencies: Brian Smith Internet  
 
5, Report #1219537


Mar 31 2015
05:38 PM
United Legal Investigation Bureau Captain Mark White John SmithJohn CarterTravis Griffin They said that I was going to be locked up because I defaulted on a payday loan. Said my Social Security number was being put on hold by US Federal Government Internet Internet SCAM Author: Cheraw, South Carolina Attorneys General: United Legal Investigation Bureau Internet  
 
6, Report #1213307


Mar 30 2015
01:12 PM
Bureau of Defaulters Agency - FTC Incorporation Steve Matthews and Mr. Davis Find Your Warrant Copy:- Attorney: - Steve Matthews Number: - (240) 389 5055 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter. ¬†Internet Yep, it's a scam Author: Oak Harbor, Washington Attorneys General: Bureau of Defaulters Agency - FTC Incorporation Internet  
 
7, Report #1176000


Sep 11 2014
06:02 AM
Keiser University Address: 1500 NW 49th St, Fort Lauderdale, FL 333092400 Interstate Dr, Lakeland, FL(863) 682-6020 In 2010,I attended to Keiser University. I applied for financial aid so I wasn't qualified. They told me : don't worry they will give me a loan so I can continue my education. I said great! They called me they denied it because of my credit scores. Then I quit school because I couldn't continue. Do you believe the put me on hold since that time where they refused to relapse my transcript. Can someone help me because I don't have any money to pay anything and even if I have I wouldn't pay because I wasn't qualified for the loan that they wanted me to pay. I don't recommend anyone to to a school like that because they are making you signing papers in front of inexperienced financial advisors.. Be careful with keiser! US Federal government would need to take a look at their actions Lakeland,Florida Nationwide Author: Clermont, Florida Colleges and Universities: Keiser University Nationwide  
 
8, Report #1167457


Aug 05 2014
08:08 AM
ace legal department sent me an email. stating this is to inform you, that you are going to be legally prosecuted in the court house within couple of days. Your ssn is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact youu in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. And goes on like a book. Called the phone number given in my e-mail. No longer in service. They use the United States District Attorney as a side kick. And in taking my case to court it will total $4271.15 Newyork Ace legal Author: Parma, Idaho Bad Check Writers: ace legal department Internet  
 
9, Report #1154243


Jun 12 2014
02:24 PM
Bureau of Defaulters Agency - FTC Incorporations John Watson US Federal Government - Bureau of Defaulters Agency - - - NO CONTACT INFO GIVEN Internet Author: Clinton, Mississippi Loans: Bureau of Defaulters Agency - FTC Incoroporations Internet  
 
10, Report #1102439


Nov 26 2013
05:34 PM
alleged US Federal Grant Department recieved phone call telling me i was awarded $9000 from us federal government grant department phone call Author: yakima, Washington Financial Services: alleged online, Select State/Province  
 
11, Report #1094327


Oct 24 2013
11:58 AM
ACS Incorp This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter. acs.recovery.us@gmail.com internet Author: Harrisonville, Pennsylvania Banks: ACS Incorp Select State/Province  
 
12, Report #1079050


Aug 26 2013
07:56 AM
ACS INC ACS Incorp Sent to me personal email on an untitled letterhead claiming to the District Attorney, but not stating from what state and that I was being legally prosecuted and that my SSN was being put on hold by the US Federal Government. Jacksonville Florida
Author: Willow Grove, Pennsylvania Loans: ACS INC Jacksonville, Florida
 
 
13, Report #978692


Dec 06 2012
02:31 PM
Us federal government grants Alvin RIP OFF SCAMERS None, Washington DC Author: Albuquerque, New Mexico ORGANIZED CRIME: Us federal government grants None, Washington DC  
 
14, Report #165716


Jul 16 2012
09:12 PM
National Government Grant Services AKA Us Federal Government Grant Ripoff Scam Artist Who Cussed out the recipient of a free grant...yeah okay claiming to give a free grant from 8,000 to 25,000 for being a good Us citizen, meaning I had paid my taxes on time and also had no criminal record. Brooklyn New York *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you! Author: Salisbury, Maryland Cross-Border Scams: National Government Grant Services Brooklyn, New York  
 
15, Report #528415


May 04 2010
03:00 PM
Baraack Obama and Democrat Leaders Why do they ignore the people? Washington, District of Columbia Why do you accuse the democrats It was the republicans who ignored us Author: white, Georgia Federal Government: Baraack Obama and Democrat Leaders Washington, District of Columbia  
 
16, Report #414462


Jan 21 2009
01:47 PM
SMEI INDIA, Sales And Marketing Executives International In India, S Rao, Sam Subhakar Surapaneni s rao, FBI wanted Bangalore karnataka SMEI INDIA, S Rao, Sam Shubhakar Rao is FBI wanted and Fled from US Author: Houston, Texas Federal Government: SMEI INDIA, Sales And Marketing Executives International In India, S Rao, Sam Subhakar Surapaneni Nationwide  
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