Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1191801


Nov 28 2014
11:28 AM
Federal Treasury Grant US Grant $8400 Free Federal Grant from Federal Grant Treasury Internet Author: Pacoima, California Cash Services: Federal Treasury Grant Internet  
 
2, Report #1191705


Nov 27 2014
01:08 PM
Josh Schumann, Josh Schumann Family Trust, JSS Hotels, Joshua Schumann Total FRAUD, Con Man, Faker, Identity Thief, Con Artist, Australian National, Overweight Slob New York, NY, Sidney, Australia New York Author: New York, New York Business Consultants: Josh Schumann, Josh Schumann Family Trust, New York, New York  
 
3, Report #1014707


Nov 27 2014
09:39 AM
Merchant Choice Cards Services WoodForest National Bank Automatic ripoff ,sign up after contract expires without notice,and charges you $495.00 to terminate the woodlands Texas Author: Miami, Florida Dental Services: Merchant Choice Cards Services the woodlands, Texas  
 
4, Report #1191657


Nov 26 2014
11:29 PM
Michael Capaldi Mike Capaldi Transactional Real estate lawyer poor service Newport Beach CA Author: Newport Beach, California Government Corruption: Michael Capaldi Newport Beach,  
 
5, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
6, Report #1191619


Nov 26 2014
05:11 PM
MET ED FIRST ENERGY representative misleads and omits information creating inacurate file that causes repeated payment issues. Akron  Ohio Author: stroudsburg, Pennsylvania Electrical Services: MET ED FIRST ENERGY Nationwide  
 
7, Report #1191566


Nov 26 2014
12:47 PM
Nu Derma aka NUVI skincare and Vibrante Skincare BEWARE OF SCAM -Unfortunately before checking Ripoff Report on Nov 24 I ordered Nu Derma skincare sample together with Vibrante sample from ad online offering 2 skincare product samples to be used together ,at cost of mailing only for $4.95 each for the samples. The charge of $9.90 was withdrawn from my account within a couple of minutes. I then checked Ripoff Report and saw 11,000 complaints about this company withdrawing $100's of dollars without permission or notice once they have your credit card. I immediately called my bank and canceled the card upon their advice, that no other charges could be made on that card number. I should have known something was wrong when they did not include ability to use Paypal where they dont get the numbers on your card. On Nov 26 I received notice from both NuDerma and Vibrante that the shipment had been made. The notice gave a tracking a # but no address of the companies, only a 800 phone number for questions. I called the Vibrante phone number first and was conected with customer service Ann. I told her to close my account, I had canceled my credit card and no further charges to my card could be made. She agreed to cancel my account. Then I called NuDerma, was connected to customer service, and told her there were 11000 complaints about the company charging without permission, so I had canceled my credit card and they could not make any other charges to that card, and if they tried I would bring criminal charges for fraud against them. She refused to close my account, said the complaints were lies, to which I answered 11000 people couldn't all be lying and she hung up on me. Without agreeing to close my account. Santa Ana California Author: Delray Beach, Florida Beauty Salons: Nu SDerma aka NUVI skincare Santa Ana, California  
 
8, Report #1191484


Nov 26 2014
07:02 AM
Josiah Dimbo Harare-Zimbabwe (ZABA) Josiah Dimbo former Coordinator of Zimbabwe Angola Business Association Stay away from Josiah Dimbo a Zimbabwean Fraudster acting as ZABA coordinator Harare Mashonaland Author: Washington DC, Alabama Event Planners & Sites: Josiah Dimbo Harare-Zimbabwe (ZABA) Harare,  
 
9, Report #1191352


Nov 25 2014
12:59 PM
National Street Machine Club Total Scam Charlotte North Carolina Author: Aurora, Colorado $$ REWARDS Offered: National Street Machine Club Charlotte, North Carolina  
 
10, Report #1191250


Nov 25 2014
12:35 PM
Roy R Lustig ESQ FIRST CITY FUNDING GROUP, L.L.C registered agent Roy R Lustig Miami Florida Author: Miami, Florida Attorneys General: Roy R Lustig ESQ Miami,  
 
11, Report #1190923


Nov 23 2014
04:20 PM
National Floors Direct Unlawful Scam Artists Avon Massachusetts Author: Billerica, Massachusetts Sales People: National Floors Direct Avon, Massachusetts  
 
12, Report #1190847


Nov 23 2014
07:17 AM
President Obama Barack Obama DESTROYING AMERICA BY UNLEASHING LIES, MORE CORRUPTION, & NOW ILLEGAL ALIENS!! WASHINGTON, D.C. Nationwide Author: SKYWARD, Dist of Columbia Federal Government: President Obama Nationwide  
 
13, Report #1190799


Nov 22 2014
05:37 PM
Personal Grants by US Treasury Dept Mike Parker, Sam Benjerman Too good to be true. Personal grant of 7,000.00 tax free from our US Goverment. Washington DC Author: Youngtown, Arizona Tax Services: Personal Grants by US Treasury Dept Nationwide  
 
14, Report #1190789


Nov 22 2014
04:18 PM
First American Title Ins Co Jacque Mateo Stole earnest money from escrow account set-up for close of escrow funds. Phoenix Arizona
Author: San Tan Valley, Arizona Insurance Companies: First American Title Ins Co Phoenix, Arizona
 
 
15, Report #1190781


Nov 22 2014
02:40 PM
ADP TotalPay Card Fiasco - First Data ADP, Money Network, Metabank ADP TotalPay Card frozen for no good reason, now I'm broke & hungry. Atlanta Georgia Author: Montgomery, Alabama Credit & Debt Services: First Data Atlanta, Georgia  
 
16, Report #1190772


Nov 22 2014
01:40 PM
Advanced Social Media Exceptional Marketing Scamming The Ederly out of money for Grants Sun City Arizona Author: Albany, New York Cash Services: Advanced Social Media Sun City, Arizona  
 
17, Report #1190691


Nov 22 2014
12:44 PM
Eastern District of Wisconsin Federal Governmental Institution Civil Rights Violations and Government Corruption Fraud Milwaukee Wisconsin Author: Kansas Federal Government: Eastern District of Wisconsin Federal Governmental Institution Milwaukee , Wisconsin  
 
18, Report #1190613


Nov 21 2014
05:32 PM
David Johnson Bank of New York Kevin Foster On Monday I received a phone call saying that I would be receiving $8,400 in the form of a government grant since I had been paying my taxes and was an outstanding citizen. Since Monday I have drained my daughter's college account and my bank account with GreenDot MoneyPak cards. The total amount that I have given out is $3,595 with promised deliveries of paying fees of different amounts...ranging from $225 to $885. Please help me get my money back as I am not working and have absolutely no income due to major back surgery on November 12th. Please help me!!! New Yory New York Author: Gold Canyon, Arizona Unusual Rip-Off: David Johnson Bank of New York  
 
19, Report #1190607


Nov 21 2014
05:00 PM
George Williams/The Mayan Resort of Toledo Belize Erik Rothbaum,Tim Steinmetz, Andre Williams, Bonnie Carris,Vandy Smith Mr. GWilliams and partners accepted to sponsor a celebrity charity event anddid not Paid to lead to the last minute with out paid the title sponsorship agreed to of $42,500, him and his partners attend and benefit from a three days events activities, asking celebrities and guests to invest on his property, but he keep of asking for investment capital of a property that does not existed. I now have a confimed letter from the toruist board of Belize that The Mayan Resort of Toledo Belize is NOT register as a property Tourism Belize. . Fort Myers, Florida Nationwide Author: Boynton Beach, Florida Family Services: George Williams/The Mayan Resort of Toledo Belize Nationwide  
 
20, Report #1190593


Nov 21 2014
03:24 PM
Assurance Wireless Abuse of government contract Nationwide Author: Leander, Texas Questionable Activities: Assurance Wireless Nationwide  
 
21, Report #1190564


Nov 21 2014
02:11 PM
Consumer Payday Loans They called and said I was approved for a loan and then wanted the first payment up front then wanted 395.00 dollars for the transferring of the loan money.Then called back and said I owed the IRS 425.00 dollars in taxes and that is not true I called the IRS they wanted more money from me before I would get the loan they said the IRS was holding the money.I had already paid them 575.00 dollars and I told them noway just forget the loan and now they are wanting to hold my money they say it will take 45 days to get back,that the IRS is holding the money.Which is not true the guy that is caiming that he work's for the IRS will not answer the phone and his number is not in the IRS list nor his ID number (((redacted))) New York 11037 Nationwide Author: Auburn, Alabama Loans: Consumer Payday Loans Nationwide  
 
22, Report #1190563


Nov 21 2014
01:52 PM
ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. none given Internet Author: Columbus, Ohio Cash Services: ACS Inc. Internet  
 
23, Report #248993


Nov 21 2014
01:23 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
24, Report #1190500


Nov 21 2014
10:53 AM
National Motors aka Brian Doroudian aka Guy Christopher aka Regie Haug Scam! Business is selling damaged cars to unsuspecting buyers! Nottingham Maryland Author: Maryland Auto Dealers: National Motors Nottingham, Maryland  
 
25, Report #1190483


Nov 21 2014
09:48 AM
Doug Olsen, FirstData, CardService International First Data, CardServiceWBS.com, Card Service WBS Rudeness, insulting language, arrogance, customer abuse, refusing to provide service and support by Doug Olsen Internet Author: NORTH, South Carolina Credit Card Processing Companies: Doug Olsen, FirstData, CardService International Internet  
   
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