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

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1, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
2, Report #1375764


May 28 2017
06:51 AM
Equitable Acceptance Dept of Ed National Tech LLC Sebrina Johnson Equitable Acceptance Dept of Ed Keith Carlson Jim Nothelfer They called to try to consolidate my student loans was one time payment of $150 and $49 a month for the next 3 years I looked them up on the BBB and went on to your website and I found out this is a scam Las Vegas Nevada and California Nationwide Author: MILWAUKEE, Wisconsin Adult Career & Continuing Education: Equitable Acceptance Dept of Ed Nationwide  
 
3, Report #1375746


May 27 2017
07:14 PM
National credit systems inc. Refuse to verify debt owed ATLANTA Georgia Author: Denver, Colorado Liars: National credit systems inc. ATLANTA , Georgia  
 
4, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
18th Nov Response From the Attorney General's Office of the state of Victoria. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
5, Report #1375683


May 27 2017
11:03 AM
Go shop and save Luv savings SCAMMED OUT OF MONEY. CHARGES ON MY CREDIT CARD Nationwide
Author: Wilmington, Delaware Department & Outlet Stores: Go shop and save Nationwide
 
 
6, Report #1375675


May 27 2017
09:13 AM
National Corporations Unlimited Inc. Randolph Hirsch Fraud Tanaza California Author: Palm Harbor, Florida Financial Services: National Corporations Unlimited Inc.  
 
7, Report #1375576


May 26 2017
02:00 PM
Walmart Walmart Visa Gift Card was Charged by someone else before We Opened It: Now we wait 45 days Bentonville, AR Nationwide Author: Massachusetts Department & Outlet Stores: Walmart Nationwide  
 
8, Report #1375539


May 26 2017
11:44 AM
Village of Blanchester police department Falsely acussed for wrong verdict with entrapment Blanchester Ohio Author: Blanchester, Ohio Police: Village of Blanchester police department Blanchester, Ohio  
 
9, Report #1375524


May 26 2017
10:10 AM
Dollar General Woodward Ave Muscle Shoals Dollar General is using bait and switch tactics on their sales adds. They advertised six (6) different brands of soda and had one Muscle Shoals Nationwide Author: Muscle Shoals, Alabama Department & Outlet Stores: Dollar General Nationwide  
 
10, Report #1375401


May 25 2017
04:35 PM
Larry Weir National Record Promotion. New Music Weekly, National Radio Hits, Airplay Access Professional Conartist Beware! Do not do business with Larry Weir or his as affiliate companies! Los Angeles California Author: Evansville, Indiana Modeling & Talent Agencies: Larry Weir Los Angeles, California  
 
11, Report #1375354


May 25 2017
12:16 PM
Allied National Premiums paid Claims denied Overland Park Kansas Author: Texas Health Insurance: Allied National Overland Park , Kansas  
 
12, Report #1375348


May 25 2017
12:13 PM
Vinton Auto Consignment and Sales Dr. Robert Miller, Vlavminus Lisenko DBA: Kitetex Corp wire transfer fraud Miami Florida Same situation Author: Alabama Truck Dealers: Vinton Auto Consignment and Salews Miami, Florida  
 
13, Report #1375325


May 25 2017
10:47 AM
Department of Health and Human Services GA Child Support Code of Conduct Fail to Contempt NCP Marietta Georgia Author: Lexington, South Carolina Collection Agencies: Department of Health and Human Services Marietta , Georgia  
 
14, Report #1375319


May 25 2017
10:16 AM
National Credit Systems Miss Hayes Saying they are a debt collector Atlanta Georgia Author: Denver, Colorado Collection Agency's: National Credit Systems Atlanta, Georgia  
 
15, Report #1375245


May 24 2017
08:45 PM
Russell County Sanitation Department Placing community members in jail over delinquent payments Phenix City Alabama Author: Hurtsboro, Alabama Attorneys General: Russell County Sanitation Department Phenix City, Alabama  
 
16, Report #1375173


May 24 2017
01:55 PM
driver license advisors You go on bmv website and they direct you to what appears like a bmv site to order plates list just Florida Internet Author: KOUTS, Indiana DMV - Department of Motor Vehicle: driver license advisors Internet  
 
17, Report #1375151


May 24 2017
12:52 PM
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,  SAN ANTONIO Texas I have a theory Author: Largo, Florida Loans: ACS SAN ANTONIO , Texas  
 
18, Report #1375118


May 24 2017
12:50 PM
Larry Hoffman, Chiavari Chairs Direct The Chair Company, Chairs and Tables Direct, Culver City California
Author: Winter Park, Florida Department & Outlet Stores: Chiavari Chairs Direct Culver City, California
 
 
19, Report #1375133


May 24 2017
12:01 PM
Handyman Club, National Home Gardening Club, Scout.com I became a member of Handyman Club & National Home Gardening Club. Turns out when i would ask to be a tester (for either company) I would be referred to Scout.com. . Internet Author: Denver, Colorado Building Products: Dori Fernandez Internet  
 
20, Report #1374959


May 23 2017
03:20 PM
Capital City Ford Used Car dealer sales department refuses to budge on truck problem due to Not making any money on the deal. Indianapolis Indiana And sorry to say... Author: Indianapolis, Indiana Auto Dealers: Capital City Ford Indianapolis, Indiana  
 
21, Report #1374877


May 23 2017
11:07 AM
Virginia Grant -Wise d.b.a. Rehoboth Long Coat German Shepherds Virginia's Pride Paid in advance for puppy, wouldn't refund money Efland North Carolina
Author: Lynn, Massachusetts On-Line Business: Virginia Grant -Wise d.b.a. Rehoboth Long Coat German Shepherds Efland, North Carolina
 
 
22, Report #1374871


May 23 2017
10:33 AM
Santa Monica Fiat / National Auto Academy I was told I'd get a job at Santa Monica Fiat if I went through the training by National Auto Academy Santa Monica California Author: Wilmington, Colorado Auto Dealers: Santa Monica Fiat / National Auto Academy Santa Monica , California  
 
23, Report #1374766


May 22 2017
08:20 PM
Mydriverslicenses.org Was I REALLY that gullible? FRAUD!!! Internet Our Service at Drivers-Licenses.org Author: Jackson, Tennessee DMV - Department of Motor Vehicle: My drivers licenses.org Internet  
 
24, Report #1374737


May 22 2017
05:50 PM
Target Ripoff! Cleveland Ohio Target Return Policy Author: Cleveland, Ohio Department & Outlet Stores: Target Cleveland , Ohio  
 
25, Report #1374724


May 22 2017
04:49 PM
Georgia department of Labor 148 Andrew young intl blvd ne, ste 525. Atlanta, Georgia 30303-1734 I won my unemployment appeal, received 330 for 14 wk.l was not working and have not worked since my termination in 6/ 2016. Atlanta Georgia Sorry... Author: Macon, Georgia Government Corruption: Georgia department of Labor Atlanta , Georgia  
   
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