Complaints, reviews, scams, lawsuits and frauds reported for
Federal Government companies on Outrageous & Popular Rip-Off topic

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  Date Title City, State  
 
1, Report #1385549


Jul 14 2017
11:17 AM
The Senior Trust A program of the Citizen's Assembly In Mail scam, request $17.00 "donation", in 7 days, official looking documents, threatening Social Security Cut Author: Aventura, Florida Federal Government: The Senior Trust  
 
2, Report #1385529


Jul 14 2017
10:39 AM
Colorado technical University CTU Con artist will not give you money from the government they act like it's their money. Up Colorado Nationwide Author: Americus, Georgia Federal Government: Colorado technical University  
 
3, Report #1382482


Jul 01 2017
10:23 AM
Gobank Also known as green dot bank Ive been with gobank for about a year i never used the account till the beginning of the next year and deposited 1950 dollars now everything was going fine for the two weeks you have to wait intill it fully cleared they put a hold on my account they dont ask for my id they want to see the business license from were the check came from who dose that and when some one finally calls because they tell you someone will call in three business days well it became nine business days so when they finally calls back the number they called from was restricted what bank calls from an restricted number ill tell you witch one a thieving a!! Bank thats ripping you off and dont want you to call them while there doing it i look at all the people whos complain about this joke of a business and make me wonder how much money they stolen from us hard working Americans they should be prosecuted and sued for all the money they took and pay us back for headaches and inconvenience of the use of are money they need to be stop before there criminalize bussiness expands Thats real strange their no return address Greendot.com Internet Author: Roseville, California Federal Government: Gobank California  
 
4, Report #1379884


Jun 19 2017
07:25 AM
Integrated Awards processing Center Scammed, and then scammed again Largo Florida Author: New Orleans, Louisiana Federal Government: Integrated Awards processing Center Largo, Florida  
 
5, Report #1377533


Jun 06 2017
10:37 PM
FREE FLAG JUST PAY SHIPPING "INVITATION TO TAKE YOUR MONEY" Deceptive, criminal and thievery. They know they are stealing your hard earned money! TEXAS Author: Marrero, Louisiana Federal Government: CONFEDERATE SUPERSTORE Internet  
 
6, Report #1376324


May 31 2017
11:17 AM
Direct express government card Took my money and ran far far away, probably to see the wizard! Nationwide Author: Salem, Indiana Federal Government: Direct ex government cardpress Nationwide  
 
7, Report #1376007


May 30 2017
06:03 AM
K Styles Internet
Author: SSF, California Federal Government: K Styles Internet
 
 
8, Report #1371238


May 04 2017
06:17 AM
Attorney Jessica carter This individual or company is harassing me with emails that state I'm going to be prosecuted Nationwide Author: Houston, Texas Federal Government: Attorney Jessica carter Nationwide  
 
9, Report #1370256


Apr 28 2017
04:32 PM
Cash Advance Told me I could have $15,000.00 loan if I complied with their terms. Chicago Illinois Author: Chicago, Illinois Federal Government: U.S. Treasury Grants- Cash Advance Chicago, Illinois  
 
10, Report #1367207


Apr 11 2017
08:29 PM
Teleport Communications Group AKA Federal Grants Program April 11, 2017, received four calls from above touting federal grants of $7000 for myself. Brooklyn or Rego Park New York Author: Tucson, Arizona Federal Government: Teleport Communications Group Brooklyn, New York  
 
11, Report #1367160


Apr 11 2017
01:52 PM
Manhattan Beach Venture student Loan forgiveness program Minneapolis Nationwide Author: Toledo, Ohio Federal Government: Manhattan Beach Venture Nationwide  
 
12, Report #1366402


Apr 10 2017
04:37 PM
Kenwood service's Global Services Kenwood Services toll Global Services I took out a payday loan and then refusing to pay them I never did such Author: Bristol, Connecticut Federal Government: Kenwood service's Nationwide  
 
13, Report #1365701


Apr 05 2017
03:13 PM
Affordable Care Act Obamacare RIPPED ME OFF, MADE A MATH ERROR & USE IRS FORCE ME TO REMEDY THEIR ERROR Nationwide Author: Raleigh, North Carolina Federal Government: Affordable Care Act Nationwide  
 
14, Report #1365161


Apr 18 2017
07:48 PM
parisian glow Customer orders free sample for $4.99 shipping fee, then company removes $84-$90 from credit card EVERY month St Petersburg Internet Author: napa, California Federal Government: parisian glow Internet  
 
15, Report #1363960


Mar 25 2017
03:20 PM
Disbursement and fulfillment Send official looking letter asking for $12.99. To win 2 million. Scam if i win that much take the fee out my winnings no phone number no e mail on the letter they should get mail fraud Kansas city Kansas Author: Tampa, Florida Federal Government: Disbursement and fulfillment Kansas city, Kansas  
 
16, Report #1363723


May 15 2017
12:19 PM
CHRISTY JOHNSON US GOVERNMENT GRANT FOR $9200.00 Nationwide
Author: STAMFORD, New York Federal Government: CHRISTY JOHNSON Nationwide
 
   
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