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  Date Title City, State  
 
1, Report #1329849


Sep 23 2016
08:51 PM
First Federal Credit and Collections unfair scam unethical deceptive unresponsive Hollywood Florida Update: Called by Company Author: parkland, Florida Hospitals: First Federal Credit and Collections Internet  
 
2, Report #1329775


Sep 23 2016
12:31 PM
US Federal Grant Department Scam, Harassment, Foreign, Perverted Washington D.C. Nationwide Author: Goose Creek, South Carolina $$ REWARDS Offered: US Federal Grant Department Nationwide  
 
3, Report #1329401


Sep 21 2016
01:03 PM
Skylight NetSpendBofI Federal Bank Fraud, Stolen Account information Austin Texas
Author: Santa Ana, California Banks: Skylight Austin , Texas
 
 
4, 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  
 
5, Report #1329079


Sep 19 2016
09:27 PM
Federal Treasury Imposters Person Valentine These people rip you off by claiming to be the federal treasury. They claim that you won 9200 they just need money to complete the wire transfer.It is all a scam they lie to you ro get your money thats all. They claim that they are legitimate but when you ask them to talk to your banker they refuse. No Grant costs money to obtain I should have known better. Washington district of columbia Author: Vacaville, California Attorneys General: Federal Treasury Imposters Internet  
 
6, Report #1329012


Sep 19 2016
03:32 PM
DIRECT GARDENING DIRECT GARDENING ENGAGES IN WIDESPREAD MAIL, WIRE AND BANK FRAUD: FEDERAL CRIMES Bloomington Illinois Author: Woodstock, Georgia Landscaping: DIRECT GARDENING Bloomington, Illinois  
 
7, Report #1328743


Sep 17 2016
07:17 PM
Amir attaie Rental scam beware! San Diego,Chicago,China,Australia Nationwide Author: San Diego , California Federal Government: Amir attaie Nationwide  
 
8, Report #1328437


Sep 15 2016
08:06 PM
Creditor: ACS Incorporation Creditor: ACS Incorporation, CREDIT UNITED LEGAL INVESTIGATION BUREAU Accused me of doing (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Internet Author: Lake Elsinore, California Credit Reporting Agencies: Creditor: ACS Incorporation Internet  
 
9, Report #5310


Sep 14 2016
09:31 PM
Primerica TRUSTED BUSINESS REVIEW: Primerica offers excellent business opportunities & stands behind its products & services, feel confident & secure when doing business with Primerica, backed by Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program.*UPDATE: Primerica offers a good business opportunity & stands behind its products & services - Company Executives have told RipOff Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
I have seen worse products than primerica's Author: Tempe, Arizona Multi Level Marketing: Primerica TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support. Nationwide
 
 
10, Report #1327929


Sep 13 2016
12:25 PM
Colorado Technical University I want to join in in the class action lawsuit against CTU for withholding federal funds for education from us. I've been attending there for 4 years now and have one off their higher one accounts for stipends To Be direct deposited in. In early Augus They have mishandled my federal education school loans. Colorado Springs, Colorado Internet Author: Batavia, Ohio Colleges and Universities: Colorado Technical University Internet  
 
11, Report #1327924


Sep 13 2016
11:54 AM
US garnet fedrl grant dept Garin Scott calls from a private number saying he's from the US Garnet federal grant dept and won $9800 of a grant but you have to be unemployed and use the money to pay off a loan, credit cards where to buy a car. He won't give you his number but insist Scamming people to pay a fee to receive grant money Washington DC Dist of Columbia Author: Fort Pierce, Florida $$ REWARDS Offered: US garnet fedrl grant dept Dist of Columbia  
 
12, Report #1327261


Sep 09 2016
01:30 PM
Kevin Mason Phone scam Author: San Diego, California Federal Government: Kevin Mason Nationwide  
 
13, Report #1326845


Sep 07 2016
12:54 PM
Done With Loans LLC, DoneWithLoans.com, DoneWithLoans, Done With Loans Attempting to gain access to Federal Student Aid on my behalf claiming they work in compliance with Department of Education Sherman Oaks California Author: Clayton, Indiana Loans: Done With Loans, LLC Nationwide  
 
14, Report #1325955


Sep 01 2016
08:11 PM
UDR Todd Brisco, Dynamic Towing retaliation, fraud, maliscous and purposeful damages to disabled tenant 3 companies working together vindictive against disabled tenant for pending legal actions for federal violation of fair housing act OC, Rancho Cucamonga Nationwide Author: one of many, California Lawyers: UDR Nationwide  
 
15, Report #1325641


Aug 31 2016
10:12 AM
Memo Storage Took money out of our account without authorization Nationwide Author: Federal Way, Washington Hackers: Memo Storage Internet  
 
16, Report #1325552


Aug 30 2016
08:59 PM
Federal Relocation Services Federal Relocation Services Scam Internet Internet Author: Chula Vista, California Moving Companies: Federal Relocation Services Internet  
 
17, 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  
 
18, 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
 
 
19, Report #1324750


Aug 26 2016
09:50 AM
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet Author: Indianapolis, Indiana Federal Government: Jack Morrison attorney at law Internet  
 
20, Report #1324603


Aug 25 2016
02:06 PM
DEPT. OF MOTOR VEHICLES WOULD NOT ACCEPT A FEDERAL GOVERNMENT ID FOR NAME CHANGE DENVER COLORADO Author: DENVER, Colorado Motor Vehicle Division DMV: DEPT. OF MOTOR VEHICLES DENVER,  
 
21, Report #1323405


Aug 19 2016
09:21 AM
Dmus Sweepstakes or federal Grants so called winner. Austria Internet Author: NESQUEHONING, Pennsylvania $$ REWARDS Offered: Dmus Internet  
 
22, Report #1323381


Aug 19 2016
08:53 AM
Federal Warranty Service Corp of Rapid City,SD called for repair for my cooktop 2. Local service rep came located problem and ordered parts only to find out no longer available 3.called federal back and was offered the following deal a. A check to cover part of a new cooktop b. Access to the whirlpool discount site to order new cooktop c. Assurance that local service company would come an hook it up. I asked twice and my husband asked once about the hook up. The whirlpool site had ver few selections and even fewer ones that met the size we needed. I ordered a new one and called Federal to set up a time for the hook up. Much to my astonishment the rep said No hook up was included in deal!!Rapid City, South Dakota,  Virginia Author: Henrico, Virginia Warranty Companies: Federal Warranty Service Corp of Rapid City  
 
23, Report #1323307


Aug 18 2016
07:44 PM
Empire Van Lines LLC DOT 2812135 Secic Ibrahimand various names other names Declared weights that I couldnt confirm, as allowed BY Federal Law., Damaged just about every piece of property. even boxes turned round, and stated fragile on them were crushed. St. Louis Missouri
Author: Springfield,, Missouri Moving Companies: Empire Van Lines LLC DOT 2812135 St. Louis, Missouri
 
 
24, Report #1323208


Aug 18 2016
09:00 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Jorge Leal Murguía https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col Considero que es mi deber advertir a todos los que viven o visitan Mérida Yucatán, evitar hacer negocios con Jorge Leal Murguía o con cual quiera de sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 este hombre esta operando un negocio ilegal, no solo es corrupto y fraudulento si no que también tiene vínculos con el narcotráfico. Merida, yucatan, mexico Internet, merida, yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Jorge Leal Murguia https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col consider it my duty to warn everyone living in or visiting Merida, Yucatan, avoid doing business with Jorge Leal Murguia or that any of its concrete & concrete and distributor companies and facilities González sa cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 this man is operating an illegal business, it is not only corrupt and fraudulent but it also has links with drug trafficking. not only they will risk their money and reputation if not also go to potentially risk their lives and that of their families. Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 9992540278.9999258856 Gineres Garcia, 9-26-66-58,9999682296 topos1974@hotmail.com He and his business are being investigated for fraud and multiple cases of extortion. not make deals with in any way because you can be involved in their criminal business. All business and transactions are being investigated by the federal government Murguía Jorge Leal and concrete & concrete and distributor companies and facilities González sa cv.es a criminal who uses his business as a smokescreen to cover their activities with drug trafficking. they will lose all of course will deny all accusations against him he is a master manipulator and will lie on your face and will act as an innocent victim like all criminals. Merida, Yucatan, Mexico Internet, Merida, Yucatan, Mexico Author: Merida, Yucatan, Mexico, New Mexico Building Services: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Internet  
 
25, Report #1323065


Aug 17 2016
03:15 PM
Postal Work Authority This Company is a Scam. They do not help people get positions with the Postal Service. Nationwide Author: Alabama Federal Government: Postal Work Authority Nationwide  
   
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