NATIONAL GRANT TRANSFER DEPARTMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1388154


Jul 25 2017
03:00 PM
Vehicle Protection Department JR, Dave,Leslie,Greg,Sam TOTAL SCAM!! THERE'S NO REAL WARRANTY!! DON'T BUY INTO IT!!! NO DEALERSHIPS OR ANY OTHER PLACE WILL HONOR THIS FAKE WARRANTY!! Santa Ana California Author: Costa Mesa, California Telemarketers: Vehicle Protection Department Santa Ana, California  
 
2, Report #1388138


Jul 25 2017
02:22 PM
Grant Department US Treasury----Contact David Morris 201-632-5913 ext. 1007 I have to send $200.00 dollars to receive $9,000.00. The $200 is subtracted from the money and then refunded to me. District of Columbia Washington D. C. Author: Cincinnati, Ohio Cash Services: Grant Department US Treasury Nationwide  
 
3, Report #1388108


Jul 25 2017
01:05 PM
National Brokers of America Liars and mis represent insurance Reading pa Author: Hypoluxo, Florida Health Insurance: National Brokers of America Nationwide  
 
4, Report #1388022


Jul 25 2017
09:30 AM
ACE CASH SERVICES pcs-department Docket Number: 9587711 Case File #: JC -484161 Past Due Amount - $975.25. Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you. The total outstanding amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $3931.08 must also be paid, in addition to the *debt*. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.!!! Get a load of this B.S. they be tryin to get.If you want to resolve this matter contact us thru email or call us within 48 hours at +1-(347) 332-0564 between 9:00 AM to 6:00 PM (EST). No City information was supplied. No State information was supplied. Nationwide
Author: Phoenix, Arizona Miscellaneous Companies: ACE CASH SERVICES Internet
 
 
5, Report #1387996


Jul 25 2017
08:05 AM
The Swarm Group Jason Brown, iQualify Lending, Originator IQ Sold us live transfer leads and did not deliver a single lead. Woodstock Georgia Author: Melville, New York Business Consultants: The Swarm Group Woodstock, Georgia  
 
6, Report #1387965


Jul 25 2017
06:50 AM
National shopping service California Author: Houston, Texas Employment Services: National shopping service California  
 
7, Report #1387903


Jul 24 2017
06:49 PM
NTS Direct, LLC National Telecom Services THIEVES NTS OWES OVER 6K AND BOUNCES CHECKS Pittsburgh Pennsylvania Author: Phoenix, Arizona Telephone Companies: NTS Direct, LLC Pittsburgh, Pennsylvania  
 
8, Report #1387877


Jul 24 2017
04:54 PM
NATIONAL VEHICLE CLASSY BIKES Brandon Forke This company and Brandon will tell you anything to get your money OMAHA Nebraska
Author: FRESNO, California Advertising / Deceptive: NATIONAL VEHICLE OMAHA, Nebraska
 
 
9, Report #1387861


Jul 24 2017
04:20 PM
National Counseling Resource Duncan McPherson of NCR THIS GUY TOOK MY MONEY WITHOUT GIVING ME THE ASSESSMENT I PAID FOR! Fair Oaks California Author: Diamond Springs, California Legal Services: National Counseling Resource Fair Oaks, California  
 
10, Report #1387825


Jul 24 2017
01:46 PM
Devry University Financial aid/grant moneys removed without cause Chesapeke Nationwide Author: Virginia Beach, Virginia Financial Services: Devry University Nationwide  
 
11, Report #1387811


Jul 24 2017
01:01 PM
WELLS FARGO BANK SUPER CHECKS Failure to disclose transfer fee will be paid in advance Nationwide Nationwide Author: Yuma, Arizona Banks: WELLS FARGO BANK SUPER CHECKS Nationwide  
 
12, Report #1387660


Jul 23 2017
09:40 PM
Elaine Waters, Elaine Opatril Never rolled thru with job help, told my crudités would transfer to colleges, I have a degree that is just written on paper. Not valid Tempe AZ Arizona Author: Jasper, Arkansas Adult Career & Continuing Education: Elaine Waters Tempe AZ, Arizona  
 
13, Report #1387614


Jul 23 2017
07:04 PM
The National Lottery ,The National Lottery International Promotions  Auckland Park Germany Author: Grants Pass, Oregon Offshore Gaming: The National Lottery  
 
14, Report #1387577


Jul 23 2017
11:49 AM
National Corporation Inc. RANDY HIRSCH Financial fraud California Author: Clearwater, Florida Financial Services: National Corporation Inc. California  
 
15, Report #1387571


Jul 23 2017
11:39 AM
Sears Department Store Denied Check /,but certain checks they accepted, but later charged me with forgery, and repossessed purchased items Indianapolis Indiana
Author: NORCROSS, Georgia Appliances: Sears Department Store Indianapolis , Indiana
 
 
16, Report #1387532


Jul 23 2017
10:30 AM
National Review Network PO Box6430, Chandler,AZ.85246-6430 RE: ANNOUNCEMENT OF $734,940,00 SWEEPSTAKES CASH & AWARDS by Jeff Gordon. Norman PO Box6430 Chandler. Arizona Author: Halawa Hieghts, Aiea, Hawaii Questionable Activities: National Review Network Chandler, Arizona  
 
17, Report #1387509


Jul 22 2017
08:22 PM
volunteerbrasil.com First name: Marcos PauloLast name: Dos SantosCountry: Brasil Register fake accounts on travel websites, like CouchSurfning (the account name was Petra Karlsson, Swidish living in Brasil for 6 years). She contacted me, saying he/she wants to travel with me in South America and she liked my travel plan (as i have posted in some travel groups I am looking for a travel buddy). Saying found a great travel deal for all flights in South America and give the email address contact@volunteerbrasil.com, http://volunteerbrasil.com/. I contact the company they asked me to transfer money through MoneyGram only to a person - First name: Marcos Paulo Last name: Dos Santos Country: Brasil. Once I sent money they said they will send a Voucher within 24 hours. The girl from fake CS account, accidentally signed me up for another tour for 900 USD. Saying she cannot cancel and I have to pay, if I want to cancel it the money will be return within 60 days. I have learnt my lesson in the painful way, but could be worse. Brasil Internet
Author: Alabama Travel Services: volunteerbrasil.com Internet
 
 
18, Report #1387357


Jul 22 2017
10:08 AM
National Interstate Insurance Co Caused us to go into Bankruptcy Richfield Ohio Author: Marathon, Florida Insurance Companies: National Interstate Insurance Co Internet  
 
19, Report #1387234


Jul 21 2017
02:47 PM
Choice Home Warranty/CHW /1090 King Georges Post Rd. Edison, NJ 08837 | 1 (888) 531-5403 They take your money and deny your claims. You will wait on hold for 15 minutes and then they will blind transfer you. Edison Internet/New Jersey Author: Frisco, Texas Warranty Companies: Choice Home Warranty Internet  
 
20, Report #1387197


Jul 21 2017
12:06 PM
Health Insurance Innovations Allied National Health Insurance scam. Stole hundreds of dollars from me Tampa Florida I think you misunderstood Author: Chicago, Illinois Health Insurance: Health Insurance Innovations Tampa, Florida  
 
21, Report #1387076


Jul 20 2017
11:42 PM
Automotvie Serivce Department Scam Dallas Texas
Author: Pittsburgh, Pennsylvania Motor Vehicle: Automotvie Serivce Department Dallas, Texas
 
 
22, Report #1386802


Jul 20 2017
04:29 PM
National Auto Plaza Sandy Sergio - Manager, Kolby - Owner will put you upside down in your vehicle Sandy Utah
Author: Riverton, Utah Auto Dealers: National Auto Plaza Sandy Sandy, Utah
 
 
23, Report #1386870


Jul 20 2017
07:57 AM
National Student Loan Associates Set me up on a 10 year forgiveness..4 payments made Aberdeen South Dakota Internet Author: Mobridge, South Dakota Adoption Agencies: National Student Loan Associates Internet  
 
24, Report #1386861


Jul 20 2017
07:42 AM
NCSA Coaches, Dev, Kathy, Williamson, Novak, Stephens. I was told that grant funds were given under the names SETH CHAPMAN, SYED CHAPMAN ,& SYRUS JACKSON. They STOLE those funds, my children haven't received anything new. in fact the only child that did receive cleats, was SETH, and the cleats needed to be thrown away.  chicago Nationwide Author: Dolton, Illinois Sporting Goods: NCSA Nationwide  
 
25, Report #1386750


Jul 19 2017
04:20 PM
Westgate resorts Company did not respond to me, or my lawyers letter. The resort is burned down that we were supposed to stay at last year. Did not grant us a refund, tried to ask us for more money!! Florida Author: Baden, Pennsylvania Travel Services: Westgate resorts Florida  
   
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