Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1335834


Oct 31 2016
09:35 AM
Capital Personal Loan Christopher Garner 832-639-2166 TexasRonnie Cooper 202-239-0996 Wash. D C Scam and a ripoff. Requires you to put $100 on an AppleItunes gift card. Then tells you need insurance policy of $1000. Houston Texas Author: Summerville, South Carolina Loan Brokers: Capital Personal Loan Houston, Texas  
 
2, Report #1335536


Oct 28 2016
04:31 PM
rvtiskin.co.uk Risk-free Trial. Total con. £202 taken out of my account but was suppose to be risk-free trial. Internet Author: Chesterfield, Alabama tempdir: rvtiskin.co.uk Internet  
 
3, 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  
 
4, Report #1324099


Aug 23 2016
10:54 AM
Tress Obsession Tress Obsession P.O Box 1782 Waldorf, MD 20602 M-F 9 a.m-5 p.m 202-642-9909 Tress Obsession takes your money without shipping you your products stay away from this company Waldorf Internet
Author: York, Pennsylvania Beauty Salons: Tress Obsession Internet
 
 
5, Report #1316275


Jul 11 2016
03:38 PM
Claims it is US Gov't Grant Office US GOVERNMENT GRANTS US GOVERNMENT GRANT PROGRAM Incorrect phone#s ,incomplete or too many digits, from usually a 202 area code Texas Nationwide Author: Bayville, New Jersey Federal Government: Claims it is US Gov't Grant Office Nationwide  
 
6, Report #1306404


Jun 18 2016
02:02 PM
Chase Chase Alert FRM:service SUBJ:Chase Alert MSG:Please call at 646-741-9746 to re-open your card. Internet Author: Seattle, Washington Credit & Debt Services: Chase Internet  
 
7, 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
 
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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
 
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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