FEDERAL GOVERNMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1359695


Mar 04 2017
10:04 AM
Advantage Loans First they charged my card of $3.95 and they were on the phone telling me You have a government loan of $4,500,it will be deposited in your bank account within 48 hours. Tonight they charged my card $59.95 Petersburg Internet
Author: Mesa, Arizona Loans: Advantage Loans Internet
 
 
27, Report #1359350


Mar 02 2017
01:19 PM
www.aceloan.online John Carter - 78156 and the garnishment no is 15-80304-N129BN and he has got my employer information and my bank routing number and account number and he is saying that I owe 419.26 and that Chase Bank is to take out 750.00 and he is from Federal Collecti John Carter has got the information of where I work and also my bank account www.aceloan.online Internet Author: Forest Park, Illinois Unusual Rip-Off: www.aceloan.online Internet  
 
28, Report #1359274


Mar 02 2017
07:09 AM
BBVA Compass Bank MANIPULATING DATES TO COLLECT NSF FEES CLAIMING REALTIME ..only on certain transactions...when the money was in the account. Livingston Texas
That's great...but Author: Livingston, Texas Banks: BBVA Compass Bank Livingston, Texas
 
 
29, Report #1359105


Mar 01 2017
10:51 AM
children family services from the safty plan to the warrant and the discovery at court nothing made sense there was alot of lies and they had no grounds to remove my children Nationwide PUNCTUATION!!!!! Author: apple valley, California Government Corruption: children family services Nationwide  
 
30, Report #1359083


Mar 01 2017
09:51 AM
US grant department from Washington DC- first phone call from Elvin - 202 027 -6259ER-456---- for $8000.00 grant money- a foreign speaking female- her name was Lucy Howard 202 525 7889 picked by the government for a $8000.00 grant just provide a saving account and or routeing number to place this money into your account. lucy howard said ' new york and then washington DC Nationwide Author: beaumont , Texas Accounting: US grant department Nationwide  
 
31, Report #1358753


Feb 27 2017
08:38 PM
Ace lone online I got an email stating that back on January 28th 2016 they were granted by the courts to garnish my wages from my job and or federal tax returns because as they say I owe them 750 dollars and are even offering be a one time settle mentioned of 412 I never heard of this company or took a loan from them they have my employer's name my social security number my name my bank account and my bank routing number  Internet Update Author: Marinette, Wisconsin Loans: Ace lone online Internet  
 
32, Report #1358577


Feb 27 2017
09:15 AM
Federal Equity Partners CAGE Verification Scam: 3rd party private org claims to be Federal contractor registration firm under UN Procurement Division Washington Dist of Columbia Check Out Their Website - Author: Rochester, New York Internet Fraud: Federal Equity Partners Washington, Dist of Columbia  
 
33, Report #1358506


Feb 26 2017
07:45 PM
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide Author: Oakland, California Banks: Capital One 360 Nationwide  
 
34, Report #1358434


Feb 26 2017
11:11 AM
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
Author: Miami, Florida Investment Brokers: Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Denver , Colorado
 
 
35, Report #1358190


Feb 24 2017
02:48 PM
SageStream This company is a fake Credit Reporting agency getting paid to report low scores San Diego California Author: Plainsboro, New Jersey Federal Government: SageStream San Diego, California  
 
36, Report #1358150


Feb 24 2017
12:35 PM
Federal Reserve Bank Health and Human Services Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was New York Author: Irving, Texas Unusual Rip-Off: Federal Reserve Bank Health and Human Services New York  
 
37, Report #1358078


Feb 24 2017
08:12 AM
FDAA FINANCIAL DOCUMENT ASSITANCE ADMINISTRATION Using Government Name in order to catch your money Baltimore Maryland
Author: lakewood ranch, Florida Credit & Debt Services: FDAA Baltimore, Maryland
 
 
38, Report #1358054


Feb 24 2017
06:26 AM
Shelter Island Apartments/Seigel Suites Harbor Island Health Hazards/Discrimination Las Vegas Nevada Author: Las Vegas, Nevada Federal Government: Shelter Island Apartments/Seigel Suites Las Vegas, Nevada  
 
39, Report #1357653


Feb 22 2017
12:58 PM
Federal Equity Partners Steven Anthony DeJEsus; Mary Evans Sending Unsolicited Emails demanding $3500.00 to update SAM registration even though registration was already completed Wash, D.C. Dist of Columbia Integrated Awards Processing Center, Inc. Author: New York, New York Unusual Rip-Off: Federal Equity Partners Wash, Dist of Columbia  
 
40, Report #1357640


Feb 22 2017
11:32 AM
Linebarger Goggan Blair & Sampson, LLP False Reporting Hernando County Florida Nationwide Author: Bethalto, Illinois Government Services: Linebarger Goggan Blair & Sampson, LLP Nationwide  
 
41, Report #1357325


Feb 21 2017
06:14 AM
US Federal Contractors They lied, they cheated, and then they tried blackmail St. Petersburg, Nationwide Author: Alexandria, Virginia Consumer Services: US Federal Contractors Nationwide  
 
42, Report #1357300


Feb 20 2017
10:05 PM
THE CITY OF VIRGINIA BEACH Racist, Pirates, Manipulators, Liars, Haters, Controllers, Embezelers, Exploiters, Extortioners, Crooks, Bastards Virginia Beach Virginia Author: Virginia Beach, Virginia Government Corruption: THE CITY OF VIRGINIA BEACH Virginia Beach, Virginia  
 
43, Report #1357030


Feb 19 2017
11:48 AM
Joyce Taylor ; Fred Whitmore I just reported the IP address 157.55.235.162, which is associated with this farmhouse at (((REDACTED))) Potwin KS to the AntiHackers Alliance as well as to abuse@Microsoft.com and to RIPE for hacking.  Powtin Kansas Correcting the record Author: Denver, Colorado Federal Government: Joyce Taylor Powtin, Kansas  
 
44, Report #1356880


Feb 18 2017
10:54 AM
PCI Customer Compliance Department Fraudulently claiming I would be fined several thousands of dollars if I did not buy a Federal labor poster San Dimas California Author: Naperville, Illinois Better Business Bureau: PCI Customer Compliance Department Nationwide  
 
45, Report #1356765


Feb 17 2017
03:14 PM
federal pardons & waivers naz khan larry (accounting) terrible business practices North York Ontario Author: vancouver, British Columbia Legal Services: federal pardons & waivers North York, Ontario  
 
46, Report #273799


Feb 13 2017
07:16 PM
Invention Submission Corporation Verified TRUSTED Business REVIEW: Invention Submission Corporation's employees are dedicated to its inventor clients. *UPDATE: Invention Submission Corporation pledges commitment to always improving operations by joining Ripoff Report's Corporate Invention Submission Corporation recognized by Ripoff Report Verified™ as a safe business service.
Well that certainly is a new twist in this scam.... Author: Charlotte, North Carolina Corrupt Companies: Invention Submission Corporation Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. InventHelp in Pittsburgh, Pennsylvania for over thirty years. InventHelp can assist you in trying to submit your inventions or new product idea to industry leaders. InventHelp can refer excellent independent licensed patent attorney to provide a preliminary patent search and opinion. InventHelp maintains the largest network of regional sales offices of any similar firm. Federal Way, Washington
 
 
47, Report #1355651


Feb 12 2017
08:03 PM
Federal Armament LLC Federal Armament LLC Fed Arm Supplied unusable defective product and will not reposnd to calls or emails Fort Smith Arkansas Author: Boulder Creek, California Sporting Goods: Federal Armament LLC Fort Smith, Arkansas  
 
48, Report #1355591


Feb 12 2017
11:44 AM
Goodmark Chevrolet, INC. Goodmark goodmarkchevy.com Dealer Non compliant Federal Motor Vehicle Safety standards. Refused to repair under Warranty. Leased fleet vehicle sold as Non-Leased Fleet Vehcile. Commerce Georgia
War and Peace was shorter Author: Phenix City, Alabama Auto Warranty: Goodmark Chevrolet, INC. Commerce, Georgia
 
 
49, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
50, Report #1355467


Feb 11 2017
07:29 PM
Afortus Financial Ancora Financial, Federal Financial Group Mud Wrestling With Pigs- Part 1 Draper, Utah Nationwide wow really? Author: salt lake city, Utah Financial Services: Afortus Financial Nationwide  
   
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