KATHRINE CLARK: US TREASURY DEPT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1374992


May 23 2017
08:01 PM
Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ The only name on the letter I received was in cursive so I can't really make out the name but it's either Scott Sanbarn or Scott Sanlarn or Sanbarn, pretty sure it's he first one.  San Francisco California
Author: Sebastian, Florida Loans: Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ San Francisco, California
 
 
2, Report #1374902


May 23 2017
12:37 PM
US Dept. Education Took our tax refund Greenville Texas Author: Frametown, West Virginia Loans: US Dept. Education Greenville, Texas  
 
3, Report #1374140


May 19 2017
10:25 AM
Hedge Fund Manager Gregor Flavell Found Guilty of Defrauding Canadian Investors. Co-Defendant’s Darcy Forster, Director RBC Investor & Treasury Services and State Street Canada Still Before the Courts. Toronto Ontario
Author: Toronto, Ontario Banks: OCAR Capital Group Pickering, Ontario
 
 
4, Report #1374057


May 18 2017
09:23 PM
Ole Ben Franklin Knoxville OBF Lies / Poor Service / Poor service Dept. Knoxville Tennessee Author: Pigeon Forge, Tennessee Auto Dealers: Ole Ben Franklin Knoxville Knoxville, Tennessee  
 
5, Report #1373473


May 16 2017
08:32 AM
Vehicle Protection Dept Did not cancel my contract as requested, kept charging me, won't answer phone or return calls Santa Ana California Author: Mooresville, North Carolina Auto Warranty: Vehicle Protection Dept Santa Ana, California  
 
6, Report #1373336


May 15 2017
02:25 PM
Headlight depot Headlights Headlight was defective and emailed and called within two days of receipt they tell me it needs 3 pictures I sent then they tell me that they have to send to warranty dept not good Internet Pennsylvania
Author: Owings, Maryland Auto & Truck Rental: Headlight depot Internet
 
 
7, Report #1372714


May 11 2017
03:38 PM
BCTI Campuses Gig Harbor Owner HQ based Re: monetary financial services out of California and Utah collections agency. Direct Loans Us Gov Dept of Education. Bcti and its collection copmapies victimized me since nov 2003 upon successful graduation and completion. i never could gain a class act due to my date range. this will always be with all of us nomatter who was who in class. we all got screwed so one of you posting on here dont forget that before you claim others were causing in class disruptions, what relevance does that mean anyways to your ripoff report are you less or better than your fellow student who also got scammed hmm ROB? it ought to be you on their side vs the HQ in gig harbor Washington Author: milton, Washington Computer Training & Education: BCTI Campuses gig , Washington  
 
8, Report #1372368


May 10 2017
08:17 AM
Aceloan.online, United States Federal Management Logan Brown Unpaid Dept Garnishment Arrest Warrant Unknown Internet
Author: Colorado Springs, Colorado Questionable Activities: Aceloan.online, United States Federal Management Internet
 
 
9, Report #1364172


May 09 2017
12:43 PM
2 M Imagen, Inc False claim filed with the Illinois Dept of Revenue against me Berwyn Ave Illinois Author: Evanston, Illinois Property Management: 2 M Imagen, Inc Berwyn Ave, Illinois  
 
10, Report #1371657


May 06 2017
10:41 AM
Continental Auto Repair Damaged Vehecial and caught on fire!!! While at the shop!! Fire Dept was called i was injured 2nd degree burns. Nanute New York Author: Spring Valley, New York Auto Repair Service: Continental Auto Repair Nanute, New York  
 
11, Report #1371586


May 05 2017
03:51 PM
environmental water resource llc water resource dept jack travis, makemywaterbetter.com rip off imposter of county water officials spring hill Florida Author: lecanto, Florida City Officials: environmental water resource llc spring hill, Florida  
 
12, Report #1370256


Apr 28 2017
04:32 PM
Cash Advance Told me I could have $15,000.00 loan if I complied with their terms. Chicago Illinois Author: Gray Summit, Missouri Federal Government: Financial Services: U.S. Treasury Grants- Cash Advance Chicago, Illinois  
 
13, Report #1369129


Apr 22 2017
07:21 PM
Florida Department of Revenue Dept refused to enforce perjury on financial affidavits and alters notes in spite of evidence Tallahassee Florida
Observation Author: Jacksonville, Florida Government Worker: Florida Department of Revenue Tallahassee, Florida
 
 
14, Report #1366650


Apr 08 2017
07:31 PM
Lyfie shoplyfie@gmail.com Placed an order via their website. Money was taken. Email stating I would receive a shipping confirmation. Never received one and order was placed 3/18/17. Emailed and heard back from Sara saying she would contact their shipping dept- never heard back. Emailed 3 more times and never got any thing in return. 2170 main st Sarasota Florida Internet
Author: Folsom, California On-Line Stores: Lyfie Internet
 
 
15, Report #1362416


Mar 17 2017
02:26 PM
Dept of legal affairs & investigation John Sisti That I must send them $95000.00 Telling me that I need to paid them $500.00 or else I'm going to jail. Brooklyn New York Author: Arlington, Texas Loans: Dept of legal affairs & investigation Brooklyn, New York  
 
16, Report #1359303


Mar 02 2017
10:24 AM
Department of the treasury Greenville Texas Author: Fredericksburg , Pennsylvania Internal Revenue Service: Department of the treasury Greenville , Texas  
 
17, Report #1357250


Feb 20 2017
04:26 PM
powercontact.biz Strong Current Enterprises Limited19-21 Crawford Street, Dept 706,London, W1H 1PJCoc Number 7245331VAT Number - NL823330692B01 When i placed order cost should have been $113. AU but $290AU was debited to my Credit Card London, W1H 1PJ internet Author: Winmalee, Alabama Cameras & Video: powercontact.biz London, W1H 1PJ,  
 
18, Report #1356528


Feb 16 2017
01:59 PM
American Cash Net calling about my neglecting to pay a cash advance - never took a loan from them - they are representing a Justin Brown law firm. The threat is that tomorrow someone from the local Police Dept will be serving me papers to collect the debt. I told him I will be reporting this as a scam. Springfield Missouri Author: Missouri Financial Services: American Cash Net  
 
19, Report #1354588


Feb 09 2017
12:48 PM
Portsmouth RI School Dept, Ana Riley, SUPT failed to protect taxpayers when Courtney Schick Kellogg ran her multi-year swinger sex operation out of Portsmouth Middle School Portsmouth Rhode Island Author: Portsmouth, Rhode Island Public Schools: Portsmouth RI School Dept Portsmouth, Rhode Island  
 
20, Report #1354676


Feb 07 2017
04:44 PM
US Treasury Department Free money from the government; no re-payment. You we're randomly selected based on your background..no felonies, employed full time, happily married, paid taxes on times, etc Nationwide Author: VA Beach, Virginia Federal Government: US Treasury Department Nationwide  
 
21, Report #1354649


Feb 07 2017
03:28 PM
SEARS APPLIANCE PARTS DEPT. DOUBLE THE PRICE FOR A KENMORE DRYER LINT FILTER Internet Author: CLIFFSIDE PARK, New Jersey Miscellaneous Companies: SEARS Internet  
 
22, Report #1354609


Feb 07 2017
12:45 PM
beauty wrinkle reducer captivating beauty charged my account 99.95 and 89.95 3 days after getting a sample for $4.95 they are very rude when you try to cancel and wouldn't give the name of a manager having to get my bank fraud dept. involved utau Internet Author: Davisburg, Michigan Skin Care: beauty wrinkle reducer Internet  
 
23, Report #1354597


Feb 07 2017
12:33 PM
CoAmerica USDIRECTEXPRESS Mastercard The Social Security Dept. in 2008 orchestrated this plan to allow Social Securityand Disability Benefactors to receive theirbenefits on a card. At the time it seemed thebest option as I was in constant physical therapy etc following a broken hip. Ther Scamming Network Extortionists Nationwide Author: Hammond, Louisiana Credit Card Fraud: CoAmerica USDIRECTEXPRESS Mastercard Nationwide  
 
24, Report #1354254


Feb 05 2017
09:59 PM
Attorney Ronnie Brooks John Anderson (Accounts Dept.) Warrant against and that I have until Friday by 4 p.m Nationwide Author: Lake Charles, Louisiana Cash Services: Attorney Ronnie Brooks Nationwide  
 
25, Report #1353907


Feb 03 2017
06:33 PM
Jamar sadler Superstar auto sales Sold me a car we drove 3 hours to pick up said clearly he was a dealer and the amount was including tt&l said we would receive title in 4 weeks it's been 2 months now and he said the title and plates now he said it did not include taxes which if your a dealer you have to collect the taxes and transfer the title so I call bullhorn always has an excuse gives us a temporary plate not a buyer's plate it was printed off of a web service definitely does not have a license to sell that amount of cars so he will be reported to the state insisted on money orders with purchasers portion also so now we will contact the state Monday and the police dept and check to see if he does have a dealers license and report this we will file charges if need be now he says super bowl is in town and he's not going downtown till wendsday he does not have that much time we have the whole transaction recorded so it's not going to end well unless he makes this right Houston Texas Perhaps... Author: Belton, Texas Auto Dealers: Jam at sadler Houston, Texas  
   
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