Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | americanbbc 202 741 9677
Approximately 95 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1298932


Apr 10 2016
11:42 AM
John Davis I Recieved a email on April 8, 2016 at 10:36am on my phone from John Davis a so called representative for the US Federal Court of Washington DC stating that I owe $ 841.00 dollars John Davis phone # 202-280-7713 Internet
Author: Brentwood, Maryland Cash Services: John Davis Internet
 
 
2, Report #1295042


Mar 21 2016
03:22 PM
IRS Today at 12 noon, I got a call from IRS, telling me I owed them money!! The number I showed on my screen wAS 1-202-888-3102, but they ask me to call this number....646 5586 543. I did NOT call them number, but I think uou should tell them to quit calling here! Nationwide Author: Boise, Idaho Internal Revenue Service: IRS Nationwide  
 
3, Report #1292814


Mar 10 2016
10:18 AM
Cambogia Nutralogistic Compromised my card which I had to close on 2-13-16 for 89.95 for which I never recieved or do not no what the product is trying to get an answer have called the number many time ..@888-202-9517 no answer Miami Florida Author: Brownstown , Michigan Credit Card Fraud: Cambogia Miami, Florida  
 
4, Report #1288318


Feb 17 2016
07:18 PM
Charactervisits.com Matt Jarrett Unprofessional,uses foul language with the customer, shady business, please don't trust them with your little ones party Internet Mary Fuller (202) xxx-xxxx Author: Brandywine, Maryland Party Planners: Charactervisits.com Internet  
 
5, Report #1285303


Feb 05 2016
10:24 AM
Quest financial services Ed Haley they promised a loan modification, charged me 3500.00 and closed they doors. Newport Beach California
You all should file with the Orange County District Attorney www.ORANGECOUNTYDA.ORG Author: encintas, California Loan Modification: Quest financial services Newport Beach, California
 
 
6, Report #1270243


Nov 25 2015
08:40 AM
Wharf Capital Investments LLC - Leevan Wharf - (202) 550-1819 - leevanwharf2000@yahoo.com - ljwharf@gmail.com Leevan Wharf is a scam artist Washington DC Author: Los Angeles, California Financial Services: Wharf Capital Investments LLC Washington, Dist of Columbia  
 
7, Report #1264441


Oct 29 2015
10:09 AM
PM Investment Capitol Regal OptionsIoanni Stylianou 6, 2nd floor, Flat/Office 202, 2003, Nicosia, Cyprus Acepted funds for trading on forex platform. Now unable to access website or contact them. Nicosia Internet,Cyprus Author: Catoosa, Oklahoma Brokerage Companies: PM Investment Capitol Internet  
 
8, Report #1250282


Aug 22 2015
09:43 PM
Chuya-online.com I bough at CD for music software (Vocaloid) for USD 202 which was to be door delivered at my home in India. The supplier did not inform about the total charges including customs. Now I am being asked to pay fine of USD 202 by customs. Had I known this I would have not bought it. They have also not sent any invoice to me. Kitakyushu-s**+ Internet
Author: pune, Music Shops: Chuya-online.com Kitakyushu-shi, Other
 
 
9, Report #1216399


Mar 17 2015
02:59 PM
Sandra from the US Grant Department called and spoke to Paul the Supervisor They told me they had 5,000$ of grant money to give me from my income tax took last 4 of my ss# gave me my conf# KS23182 call with credit card number to #202-657-4326 4 Daniel Johnso Author: kansas city, Kansas Unusual Rip-Off: US Grant Department Nationwide  
 
10, Report #1193171


Dec 04 2014
05:54 PM
US TREASURY GRANT SCAM Lisa Foster 202-370-7668 BEWARE 8400 dollar grant is not real ! district of columbia Nationwide Author: Staten Island, New York $$ REWARDS Offered: US TREASURY GRANT SCAM Nationwide  
 
11, Report #1192517


Dec 02 2014
10:49 AM
Phone numbers: 202-697-7222 ; 561-229-1428, 1429, 1420, 1421 The above phone numbers have been calling my cell phone every day. I have added them to a block list now, but still see the missed/blocked call notifications in my call log, though the phone doesn't ring because I blocked. This is VERY suspicious. I re Calls coming in EVERY DAY multiple times per day. No identity. No ability to call back. DC and Florida Nationwide Author: Baltimore, Maryland Bait-and-Switch: Phone numbers: 202-697-7222 ; 561-229-1428, 1429, 1420, 1421 Nationwide  
 
12, Report #1189920


Nov 19 2014
06:27 AM
Cash Advance America Pay Day Loans I have the updated fake names used by this company: Daniel Gray; Daniel Cartian (716)240-0028.David Martian (315)307-3380.James Anderson; Frank Miller (202)241-1630 email:cashadvanceamerica198@outlook.com Every one of these names appeared on a seemingly Mulitple False Loan Offers via email Internet Author: Sebastian, Florida Loans: Cash Advance America Pay Day Loans Internet  
 
13, Report #1186839


Nov 04 2014
07:35 PM
USA.LOANS MICHAEL DAVIS (202)280-7966EXT 151 HARRASSING ME IF I DON,T PAY I BE ARREST STATED I OWE CLIENTS I NEVER REQUESTED ANY LOAN I REPORT IDENTITY THEFT District of Columbia Author: bronx, New York Computer Fraud: USA.LOANS washington, District of Columbia  
 
14, Report #1177367


Sep 17 2014
09:38 AM
ymax 202-239-7017 irs penalty dc dc Author: Palm Desert, California Internal Revenue Service: ymax Select State/Province  
 
15, Report #1176104


Sep 11 2014
11:24 AM
7 Minute Loan Jeff Martin They tried to scam me out of $202 Hollywood Fl. Nationwide Author: Salisbury, North Carolina Loans: 7 Minute Loan Nationwide  
 
16, Report #1172956


Aug 28 2014
12:11 PM
U.S, Govt. Grant Assistance In the last couple of years, I've received several phone offers for applying for federal govt money and in the mix of all they have either ask for money in processing and i've declined. So, today 8/28/14. I received a call from one of your employees requesting the same . Receive of govt funding and not to be rude. I requested as before the removal of my name and phone number. But, he (Alexander) the others have been Paul, or michael. But, to procede he became persistance and cursed at me . Saying he didn't give a s***, that he wasn't removing anything. and that he was going to call back and he did. At that time I hung up. The number given is a non-working number (202)304-8101 and there are others. I've tried before and received nothing, no funding. and If you don't mind please remove my name and number from further contact. Thank you. Washington D.C. Author: Amarillo, Texas Financial Services: U.S, Govt. Grant Assistance Washington  
 
17, Report #1172639


Aug 27 2014
08:56 AM
IC systems To many calls from 202-367-9813 u/k Minnesota Author: Chgo., Illinois Unusual Rip-Off: IC systems Select State/Province  
 
18, Report #1172533


Aug 26 2014
08:37 PM
IRS GOVERNMENT GRANT SCAM HARRY CARTER (205) 578-7437MICHAEL WILLIAMS (202) 657-6331DAVID JOHNSONCLARK DAVIS (469) 250-5907 SAID I WON OVER $15,000, BUT HAD TO PAY SEVERAL FEES TO GET THE MONEY, TOTALING OVER $1300 HUNTSVILLE Alabama Author: Portland, Maine Liars: IRS GOVERNMENT GRANT SCAM HUNTSVILLE, Alabama  
 
19, Report #1165922


Jul 30 2014
09:29 AM
Joseph Foster Joseph FosterState Attorney Office,Main Street,Washington D.C,U.S-20009(202) 552-1084 Legal Notice Internet I received the exact same notice Author: williamsport, Pennsylvania Cash Services: Joseph Foster Internet  
 
20, Report #982871


Jul 29 2014
01:47 PM
Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc Kevin Boyles, Jim Wilson, Andy Belson Jim Wilson Senior Vice-President, Business Development Fossil Energy Corp. 350 Via Las Brisas Ste. 230 Thousand Oaks, CA. 91320 800-525-9908 3160 Telegraph Road, Suite 202 Ventura, California bob Author: Vacaville, California Brokerage Companies: Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc 3160 Telegraph Road, Suite 202 Ventura, California  
 
21, Report #1161061


Jul 10 2014
12:15 PM
Joseph Foster STATE ATTORNEY'S OFFICE,MAIN STREET,WASHINGTON,D.C,U.S(202) 552-1084 nothing I don't know who this person is Internet Author: Phoenix, Arizona Cash Services: Joseph Foster Internet  
 
22, Report #1156786


Jul 07 2014
11:17 AM
National Grant Department STOLEN IDENTITY Washington DC National Grant Department called from 202-407-7203 Author: London, Ohio Wanted Criminals: National Grant Department Washington, Dist of Columbia  
 
23, Report #554615


Jun 28 2014
04:24 PM
HIRE A PAINTING CREW OR RENT PAINTERS RENT A PAINTING CREW FOR A DAY This company are full with liers and racist washington dc and virginina, Virginia
www.paintsaintlouis.com Robert Winkleman Author: washington dc, District of Columbia Paint & Wallpaper: HIRE A PAINTING CREW OR RENT PAINTERS washington dc and virginina, Virginia
 
 
24, Report #1081460


Jun 25 2014
04:01 PM
Ameriloan/ Money Pak 202-738-1820 ameriloan-199772124638554 Told me I owed $300.I paid the loan off.Had me get a money pack for $300.Put me on hold.Did not refund. Miami Oklahoma Author: Kingman, Arizona Loans: Ameriloan/ Money Pak Miami , Oklahoma  
 
25, Report #1153661


Jun 10 2014
02:52 PM
YMAX Orator 202 2390230 Asian accent guy called 10times that I won 10K federal grant from the IRS. Washington Author: Dallas, Texas ORGANIZED CRIME: YMAX Orator Select State/Province  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X