Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1161350


Jul 11 2014
02:04 PM
Investigations a.k.a. Pretrial Intervention Very annoying scam. Cincinnati Ohio Author: Battle Creek, Michigan Questionable Activities: Investigations Cincinnati, Ohio  
 
2, Report #1161129


Jul 10 2014
04:09 PM
U.S. Government Grant Office offering government grant money maryland Author: Cleveland, Ohio Government Worker: U.S. Government Grant Office Select State/Province  
 
3, Report #1156384


Jul 07 2014
11:25 AM
Randy Hirsch a total rip off Tarzana California Author: Reseda, California Grant Writing & Research: National Corporation Unlimited, Inc Tarzana, California  
 
4, Report #1156786


Jul 07 2014
11:17 AM
National Grant Department STOLEN IDENTITY Washington DC Author: London, Ohio Wanted Criminals: National Grant Department Washington, Dist of Columbia  
 
5, Report #1159743


Jul 05 2014
02:04 PM
U.S Financial Resources Eric Dawson The man called me concerning a grant check for my husband. I was dumb and paid the $3.87. I tried calling them back several times and I always get hung up on. Select/Province Author: york, Pennsylvania Financial Education: U.S Financial Resources Select State/Province  
 
6, Report #1159731


Jul 05 2014
12:09 PM
Chris Kapp's Soffitt and Screen Repair Shoddy Workmanship Palm bay Florida Author: Grant, Florida Building Services: Chris Kapp's Soffitt and Screen Repair Palm bay, Florida  
 
7, Report #1158012


Jul 03 2014
04:07 PM
JESSIE SIMPSON supposedly with U.S. Government/Treasury Dept. / JOHN DATSUN, rep who cold-called and referred me to MS. SIMPSON I WAS CONTACTED BY PHONE AND TOLD I HAD REC'D A TREASURY GRANT OF $7,849. REFERRED ME TO JESSIE SIMPSON TO COMPLETE TRANSACTION. Washington, D.C. (allegedly) Nationwide Author: Fort Wayne, Indiana Unusual Rip-Off: JESSIE SIMPSON Nationwide  
 
8, Report #1157584


Jul 03 2014
12:54 PM
State Officials v EPA Agents Called me today after going on 4 Years of reports being Rail Roaded by State Officials, and took my Report and after wards agreeing with me about the Violations and wondered why the State and FBI were Blocking the Investigations? I explained th The DNR with out any rights what so ever and with out explanation helped my Leasee to Claim Jump me and found them selves having to also Terorize an entire Town Fairbanks Alaska Author: fairbanks,ak, Alaska ORGANIZED CRIME: State Officials v EPA Fairbanks, Alaska  
 
9, Report #1159306


Jul 03 2014
09:47 AM
U.S. Grant Treasury of Washington, D.C. Shaun Blake 206-792-9933 I was notified that I was to receive money in the amount of $4,000.00 to be deposited in either an account or to be credited to my charge account since I have not filed banruptcy. I got a name and number, called back several times. Not at any time did I talk to anyone who spoke English like they were born here or living here in the U.S. for any legnth of time. I thought the U.S. Treasury Department might like to know that scammers are using thier name in order to rip off people. Washington D.C. D.C. Author: Laurel, Montana Internal Revenue Service: U.S. Grant Treasury of Washington, D.C. Dist of Columbia  
 
10, Report #1159238


Jul 03 2014
06:44 AM
Infinity Investigations Diane Brazina do not pay their bills Toronto Ontario Canada Author: Nice, Alabama Dead Beat Customers: Infinity Investigations Toronto, Ontario  
 
11, Report #739640


Jun 30 2014
06:34 PM
Mary Bauer - Southern Poverty Law shame on Southern Poverty Law Shame on these people, for defending illegal immigrants to live & take advantage of America away from US citizens their jobs and their businesses, SPW is a social burden shame organization Montgomery, Alabama
Author: LA, Clubs & Organizations: Mary Bauer - Southern Poverty Law Montgomery, Alabama
 
 
12, Report #1158482


Jun 30 2014
12:44 PM
American Grant Writers Association- John Porter Local Non-profit loses money over services not provided Largo Florida Author: Colorado Springs, Colorado Grant Writing & Research: Boys and Girls Club Colorado Springs, Colorado  
 
13, Report #1158427


Jun 30 2014
09:11 AM
TPROOF Survey Inc. Andrew Grant Jr. Used my name and address to send out fradulant Postal Money Orders Internet Author: San Francisco, California United States Post Office: TPROOF Survey Inc. Internet  
 
14, Report #1157804


Jun 26 2014
05:47 PM
United States government grant department BEWARE THE US GOVERNMENT NEVER CONTACTS CITIZENS BY PHONE Washing District of Columbia Nationwide Author: Willis, Texas Unusual Rip-Off: United States government grant department Nationwide  
 
15, Report #1071060


Jun 26 2014
12:21 PM
Cash Network America Grant and Adam Very limited information given to me. Internet Author: Dothan, Alabama Cash Services: Cash Network America Internet  
 
16, Report #1157574


Jun 26 2014
05:56 AM
Public Grant Research Center They have the potential to access a monetary grant to help the public with a start-up business Los Angeles California Author: Monterey Park, California Financial Services: Public Grant Research Center Los Angeles, California  
 
17, Report #1072119


Jun 25 2014
09:25 AM
National Legal Associates my home was foreclosed on st. Pteersburg Florida Author: grant, Michigan Loan Modification: National Legal Associates st. Pteersburg, Florida  
 
18, Report #1157126


Jun 24 2014
02:59 PM
Tproof survey inc. Scott Huckeba,Geraldine Washington, David Wirick, Andrew Grant Jr. Received a priority mail envelope with a letter attn :prospective shopper and money order for 987.00 bellingham washington Author: bronx, New York Consumer Services: Tproof survey inc. bellingham, Select State/Province  
 
19, Report #1072885


Jun 24 2014
12:23 PM
Donaldson Investigations Private Investigators Scammed me for over $ 12K glen burnie Maryland Author: 43864 Glenhazel Dr, Virginia Private Investigators: Donaldson Investigations glen burnie, Maryland  
 
20, Report #1075291


Jun 24 2014
09:44 AM
Heatrland Patrol and Investigations Heartland Private Services Deceitful and untrusting. What you heard in the past is correct and accurate to this day. Dallas Texas Author: Texas Security Services: Heatrland Patrol and Investigations Dallas, Texas  
 
21, Report #1156845


Jun 23 2014
02:41 PM
Michael J Magana attorney at law Michael Magana and associates MEM Holding LLC MGM Group LLC Justice Bail Bonds Scorpion Investigations Attorney Belton Texas Author: Dallas, Texas Attorneys General: Michael J Magana attorney at law Belton, Texas  
 
22, Report #1156528


Jun 21 2014
02:53 PM
US Government Grants and Treasury Department - Andy Parker/ Christie Oliver they tried to con me into believing I was chosen through a lottery to be issued a loyalty grant to obtain personal account information from me. Columbia Washington Author: Staten Island, New York Cash Services: US Government Grants and Treasury Department Washington  
 
23, Report #1084513


Jun 19 2014
05:45 PM
Bauer Investigations THIS GUY IS A RIP OFF!! HE HASN'T PAID ME EITHER albequrque Alabama Author: Topeka, Kansas Legal Services: Bauer Investigations albequrque, Alabama  
 
24, Report #1097914


Jun 18 2014
01:35 PM
Cummings marketing & Advertising Deeray Cummings and Tim Cummings CUMMINGS MARKETING & ADVERTISING DON'T DO BUSINESS WITH CUMMINGS MARKETING & ADVERTISING. TIM CUMMINGS &DEEREY CUMMINGS, HARVEY CARTER FUNDING. They will RIP OFF YOU AND TAKE YOUR MONEY FOR A GRANT YOU WILL NEVER SEE IT!!!! THEY ARE A FRAUD AND THEY BEEN FRAUDING PEOPLE OUT OF A LOT OF MONEY. I WISH I NEVER GOT A CALL FROM A GUY NAME ALVIN COPELAND TO CALL CUMMINGS MARKETING FOR A GRANT. TIM & DEEREY CUMMINGS FRAUD ME OUT OF $7281.73. Las Vegas Nevada Author: Denham Springs, Louisiana Grant Writing & Research: Cummings marketing & Advertising Las Vegas, Nevada  
 
25, Report #1155732


Jun 18 2014
11:28 AM
philip jones Free US Grant Money nationwide Author: DENVER, Colorado Financial Services: philip jones Select State/Province  
   
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