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

Showing 1-25 of 1,085 Found Reports
Wondering if a report is missing? We DO NOT remove reports. What's This?
  Date Title City, State  
 
1, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
2, Report #1354676


Feb 07 2017
04:44 PM
US Treasury Department Free money from the government; no re-payment. You we're randomly selected based on your background..no felonies, employed full time, happily married, paid taxes on times, etc Nationwide Author: VA Beach, Virginia Federal Government: US Treasury Department Nationwide  
 
3, Report #1354308


Feb 06 2017
10:14 AM
Agent mark fincen.markwhiteusa@gmail.com fraudulent email about collections- no actual address provided Author: la mesa, California Federal Government: Agent mark fincen.markwhiteusa@gmail.com  
 
4, Report #1345060


Dec 22 2016
05:34 PM
Kevin wilson /Home care and family grant program They claimed to be a government program that gives free grants. I was scammed out of $107.00 today Internet Author: Orl, Florida Federal Government: Kevin wilson Internet  
 
5, Report #1338053


Nov 14 2016
09:52 AM
U.S. Department of Treasury Grants Department You've been selected to be awarded a $9000 grant Washington Dist of Columbia Author: Bowie, Maryland Federal Government: U.S. Department of Treasury Grants Department Dist of Columbia  
 
6, Report #1337946


Nov 13 2016
12:26 PM
open-public-records.com Open Public Records Earns bucks to violate privacy Internet Author: New York Federal Government: open-public-records.com Internet  
 
7, Report #1336604


Nov 04 2016
01:54 PM
EZ Cash Advance, Debbie Christian, Joe Carter Ripoff Scammers Texas Internet Author: Baltimore, Maryland Federal Government: EZ Cash Advance Internet  
 
8, Report #1333109


Oct 14 2016
06:02 AM
Business Computer Training Institute , BCTI,  Mohela US Department of Education, Direct Loans. I was young and Nieve when I was financially raped by BCTI. All programs were out dated and I didn't learn anything. Fife Washington Author: Cle-Elum, Washington Federal Government: Business Computer Training Institute (BCTI)  
 
9, Report #1330619


Sep 28 2016
01:33 PM
Multi-Auction Services Fraud Commerce California Author: Grandview, Missouri Federal Government: Multi-Auction Services Commerce, California  
 
10, Report #1330390


Sep 27 2016
12:00 PM
https://www.callercenter.com/202-827-6031.html United States Treasury Government Grant Scam! Beware! Washington D.C Internet Author: houston, Texas Federal Government: https://www.callercenter.com/202-827-6031.html Internet  
 
11, Report #1329273


Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
 
12, Report #1327261


Sep 09 2016
01:30 PM
Kevin Mason Phone scam Author: San Diego", California Federal Government: Kevin Mason Nationwide  
 
13, Report #1324965


Aug 27 2016
12:35 PM
James Oliver-US Federal Grant Department Money for nothing? Washington District of Columbia Author: San Antonio, Texas Federal Government: James Oliver-US Federal Grant Department Washington, Dist of Columbia  
 
14, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X