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federal grants department

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1, Report #1358555


Feb 27 2017
07:22 AM
Department of Distribution Illuminatiam DODIS They send email advertising talisman designs for sale. You purchase and never recieve the product. When emailing no one replies. Internet
Author: Lincoln, Nebraska Internet Fraud: Department of Distribution Internet
 
 
2, 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  
 
3, Report #1358492


Feb 26 2017
07:39 PM
Family Dollar Pai Iso ATM Family Dollar 715 E 8th Ave, Munhall, PA 15120 Munhall Pennsylvania
Author: West Mifflin, Pennsylvania Department & Outlet Stores: Family Dollar Pai Iso ATM Munhall, Pennsylvania
 
 
4, 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
 
 
5, Report #1358395


Feb 25 2017
07:43 PM
Camping and fishing outlet online Order never received Internet Author: Fountain Valley, California Department & Outlet Stores: Camping and fishing outlet online Internet  
 
6, Report #1358298


Feb 25 2017
10:52 AM
Department of Global Response Chandler Arizona Author: Punta Gorda, Florida Accounting: Department of Global Response  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1357986


Feb 23 2017
07:07 PM
dr lenoard catolog Dr leonards healthcare/carol Wright Gifts coupons, free shipping, seperate orders first item one price additional item price Edison New Jersey Author: Westminster , Colorado Department & Outlet Stores: dr lenoard catolog Edison, New Jersey  
 
11, 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 Wow. What a History. Author: New York, New York Unusual Rip-Off: Federal Equity Partners Wash, Dist of Columbia  
 
12, Report #1357503


Feb 21 2017
05:36 PM
Vehicle Service Department Vehicle Solutions Stealing Mnors Identity St Charles Missouri
Author: Endicott, New York Auto Warranty: Vehicle Service Department St Charles, Montana
 
 
13, 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  
 
14, Report #1357209


Feb 20 2017
01:39 PM
Fishing and Camping Outlet outdoor online rip off on Yeti San Antonio Texas Author: Disney, Oklahoma Department & Outlet Stores: Fishing and Camping Outlet San Antonio, Texas  
 
15, Report #1357161


Feb 20 2017
10:25 AM
GERLER & SON INC GERLER & SON INCONLINE SHOE.COM ACCEPT CRAP BECAUSE NO RETURNS ACCEPTED GROVEPORT Ohio Author: Washington DC, Dist of Columbia Department & Outlet Stores: GERLER & SON INC GROVEPORT, Ohio  
 
16, 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 Author: Denver, Colorado Federal Government: Joyce Taylor Powtin, Kansas  
 
17, Report #1356985


Feb 19 2017
10:39 AM
Vehicle Services Department I received a fishing letter on bright pink paper warning me to update my (nonexistent) vehicle service contract. Plano Texas
Author: Kansas City, Kansas Auto Warranty: Vehicle Services Department Plano, Texas
 
 
18, Report #1356906


Feb 18 2017
07:06 PM
JC PENNEY Inmar promotions, and Sunbeam They renigged on a promotional $10 rebate on a $50 toaster. Coral Springs Florida Author: Margate, Florida Department & Outlet Stores: JC PENNEY Coral Springs, Florida  
 
19, 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  
 
20, 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  
 
21, Report #1356705


Feb 17 2017
11:46 AM
Fundznetwork The company was supposed to assist me in applying for loans and grants Internet Author: California Financial Services: Fundznetwork Internet  
 
22, Report #1356669


Feb 17 2017
08:57 AM
Warrant Enforcement Division American Municipal Services criminals Carroliton Texas Author: Memphis, Tennessee Department of Motor Vehicle DMV: Warrant Enforcement Division Carroliton, Texas  
 
23, Report #1356593


Feb 16 2017
07:40 PM
Wells Fargo Teneasha Leak at local branch on Hwy 64 Arlington, Tenn. Also main office/ head quarters/ Claims/ Loss Department. Wells Fargo Delays Endorsement of Our Insurance Claim Check Due to Extreme Water Damage / Due to Burst Pipes in Attic Des Moines , IA & Hwy 64 in Arlington, Tennessee Nationwide Author: Cordova, Tennessee Attorney Generals: Wells Fargo Nationwide  
 
24, Report #1356341


Feb 15 2017
06:08 PM
Gurnee Police Department Red Light Gurnee Illinois Lambaste the Powers that be... Author: Rense, Indiana City Governments: Gurnee Police Department Gurnee, Illinois  
 
25, Report #1356213


Feb 15 2017
11:21 AM
macys Macys, aka department store bank,aka GC credit company has filed false reports to credit agences, billed me for false services, filed with collection agence falsely Henderson, Galleria Mall Nevada Author: henderson, Nevada Department & Outlet Stores: macys Henderson, , Nevada  
   
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