Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
26, Report #1329401

Sep 21 2016
01:03 PM
Skylight NetSpendBofI Federal Bank Fraud, Stolen Account information Austin Texas
Author: Santa Ana, California Banks: Skylight Austin , Texas
27, Report #1329273

Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
28, Report #1329079

Sep 19 2016
09:27 PM
Federal Treasury Imposters Person Valentine These people rip you off by claiming to be the federal treasury. They claim that you won 9200 they just need money to complete the wire transfer.It is all a scam they lie to you ro get your money thats all. They claim that they are legitimate but when you ask them to talk to your banker they refuse. No Grant costs money to obtain I should have known better. Washington district of columbia Author: Vacaville, California Attorneys General: Federal Treasury Imposters Internet  
29, Report #1329012

Sep 19 2016
03:32 PM
30, Report #1328800

Sep 18 2016
09:55 AM
Portfolio Recovery Collection Agency, they were told this was an ID theft. There are 6 accounts, open same day in 2010, man was tried and went to jail for theft. He was caught after 2 years, all were motified by email and us mail. Portfolio Recovery keep reporting it on her credit . We will file with all Government agencies including US Attorney. These people should be in jail the way they do many people.This was a GE Money account at Home Depot for $2410.I will post up dates on this as we are going after these crooks. Nationwide Author: Lakeland, Florida Collection Agencies: Portfolio Recovery Nationwide  
31, Report #1328743

Sep 17 2016
07:17 PM
Amir attaie Rental scam beware! San Diego,Chicago,China,Australia Nationwide Author: San Diego , California Federal Government: Amir attaie Nationwide  
32, Report #1328437

Sep 15 2016
08:06 PM
Creditor: ACS Incorporation Creditor: ACS Incorporation, CREDIT UNITED LEGAL INVESTIGATION BUREAU Accused me of doing (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Internet Author: Lake Elsinore, California Credit Reporting Agencies: Creditor: ACS Incorporation Internet  
33, Report #1328254

Sep 15 2016
06:00 AM
CYF CHILDREN YOUTH AND FAMILY CYF UNLAWFULLY TOOK MY BABY Pittsburgh,Pennsylvania Internet Author: Pittsburgh, Pennsylvania Government Corruption: CYF Internet  
34, Report #5310

Sep 14 2016
09:31 PM
Primerica TRUSTED BUSINESS REVIEW: Primerica offers excellent business opportunities & stands behind its products & services, feel confident & secure when doing business with Primerica, backed by Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program.*UPDATE: Primerica offers a good business opportunity & stands behind its products & services - Company Executives have told RipOff Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
I have seen worse products than primerica's Author: Tempe, Arizona Multi Level Marketing: Primerica TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support. Nationwide
35, Report #1328225

Sep 14 2016
07:56 PM
Eduardo Hochschild Hochschild Mining PLC, Hochschild UK, Suyamarca, Project Inmaculada, RPP Noticias, Eduardo Hochschild conned into stealing land properties that belong to the Casma Palla Palla and Huancute township. Florida London
Author: Illinois Government Services: Eduardo Hochschild London,
36, Report #1326132

Sep 14 2016
11:33 AM
Hitwe dating app  Internet Author: Garden grove, California State Government: Hitwe dating app Internet  
37, Report #1327929

Sep 13 2016
12:25 PM
Colorado Technical University I want to join in in the class action lawsuit against CTU for withholding federal funds for education from us. I've been attending there for 4 years now and have one off their higher one accounts for stipends To Be direct deposited in. In early Augus They have mishandled my federal education school loans. Colorado Springs, Colorado Internet Author: Batavia, Ohio Colleges and Universities: Colorado Technical University Internet  
38, Report #1327924

Sep 13 2016
11:54 AM
US garnet fedrl grant dept Garin Scott calls from a private number saying he's from the US Garnet federal grant dept and won $9800 of a grant but you have to be unemployed and use the money to pay off a loan, credit cards where to buy a car. He won't give you his number but insist Scamming people to pay a fee to receive grant money Washington DC Dist of Columbia Author: Fort Pierce, Florida $$ REWARDS Offered: US garnet fedrl grant dept Dist of Columbia  
39, Report #1327742

Sep 12 2016
01:52 PM
Vigilant Group Vigilant Group scammed my business of 2800 dollars by promising government contracts and links to government services, but I received nothing except promises. Beverly Hills California
Vigilant Promise Refund after Reading Ripeoff Report. Author: Cooper City, Florida Unusual Rip-Off: National Alert Security and Protection Services Beverly Hills, California
40, Report #1327498

Sep 11 2016
10:21 AM
Government Tax Lien Network Real Estate Workshops Pay $600 to sold a $30,000- $40,000 Real estate investment coaching and training program Riverton Utah Author: Maryland Seminar Programs: Government Tax Lien Network Nationwide  
41, Report #1327261

Sep 09 2016
01:30 PM
Kevin Mason Phone scam Author: San Diego, California Federal Government: Kevin Mason Nationwide  
42, Report #1327088

Sep 08 2016
03:38 PM
Government Contracting Online Advertising Agreement Scam with Procurement Specialist John Starr New Port Richey Florida Author: Burnsville, Minnesota Advertising / Deceptive: Government Contracting Online New Port Richey, Florida  
43, Report #1326845

Sep 07 2016
12:54 PM
Done With Loans LLC,, DoneWithLoans, Done With Loans Attempting to gain access to Federal Student Aid on my behalf claiming they work in compliance with Department of Education Sherman Oaks California Author: Clayton, Indiana Loans: Done With Loans, LLC Nationwide  
44, Report #1326211

Sep 03 2016
12:21 PM
45, Report #1325955

Sep 01 2016
08:11 PM
UDR Todd Brisco, Dynamic Towing retaliation, fraud, maliscous and purposeful damages to disabled tenant 3 companies working together vindictive against disabled tenant for pending legal actions for federal violation of fair housing act OC, Rancho Cucamonga Nationwide Author: one of many, California Lawyers: UDR Nationwide  
46, Report #1325641

Aug 31 2016
10:12 AM
Memo Storage Took money out of our account without authorization Nationwide Author: Federal Way, Washington Hackers: Memo Storage Internet  
47, Report #1325552

Aug 30 2016
08:59 PM
Federal Relocation Services Federal Relocation Services Scam Internet Internet Author: Chula Vista, California Moving Companies: Federal Relocation Services Internet  
48, Report #1324965

Aug 27 2016
12:35 PM
James Oliver-US Federal Grant Department Money for nothing? Washington District of Columbia Author: San Antonio, Texas Federal Government: James Oliver-US Federal Grant Department Washington, Dist of Columbia  
49, Report #1324928

Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
50, Report #1324750

Aug 26 2016
09:50 AM
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet Author: Indianapolis, Indiana Federal Government: Jack Morrison attorney at law Internet  
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