Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | us-treasury-grant
Approximately 13 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, Report #737400


Dec 12 2012
04:47 PM
US government Treasury Grant Department Jaquelline Smith ID# 0386 getting a government grant of $7,000. Washington, District of Columbia
Author: , North Carolina Grant Writing & Research: US government Treasury Grant Department Washington, District of Columbia
 
 
5, 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  
 
6, 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  
 
7, Report #905889


Jul 02 2012
05:01 PM
US Grants & Treasury Department They call me and told me that I was in any trouble over the past year and I was accepted for grant from the government of 8895.00 and what I had to do was send to 205.00 for a charity to feed the kids Washington, District of Columbia Author: Miami, Florida Non-Profit Charities: US Grants & Treasury Department Washington, District of Columbia  
 
8, 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  
 
9, Report #518849


Mar 01 2012
11:59 AM
US Government Grant and Treasury Beware of wolves in sheeps clothing!!!! Washington, District of Columbia Author: miami, Florida Grant Writing & Research: US Government Grant and Treasury Washington, District of Columbia  
 
10, 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  
 
11, Report #809959


Dec 15 2011
03:18 PM
treasury of government grant department Gary Wilson and Brad Johnson they said they were fron the us government washington, District of Columbia Author: DAYTON, Ohio Government Corruption: treasury of government grant department washington, District of Columbia  
 
12, Report #789701


Oct 18 2011
06:33 AM
us treasury andy richards said i was to reciece 7,000 but i had to western union them 130.00 in oder to recieve my grant money washington,dc, District of Columbia Author: leburn, Kentucky ORGANIZED CRIME: us treasury washington,dc, District of Columbia  
 
13, Report #714200


Apr 06 2011
04:14 PM
us gov finance and treasury dept RYAN SMITH MR NICK SMITH ryan smith called and said he was calling and i had recieved a grant i never had to pay back from the gov for 7000 to pay bills or fix my home he said this was for people who had never been in jail or westchester?, Washington DC Author: perryville, Kentucky Cash Services: us gov finance and treasury dept westchester?, Washington DC  
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