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usaa federal savings

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1, 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 Author: Rochester, New York Internet Fraud: Federal Equity Partners Washington, Dist of Columbia  
 
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 #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
 
 
4, 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  
 
5, 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  
 
6, Report #1358131


Feb 24 2017
12:19 PM
Buiness savings advantage Network publications Two different ×s ive called mass. Utah Author: Wayland, Massachusetts Telemarketers: Buiness savings advantage Utah  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1356603


Feb 16 2017
07:43 PM
Tax Products Group Santa Barbara Turbotax/ Santa Barbara Bank and Trust Withholding my tax refund for weeks after IRS sent it to my bank USAA Santa Barbara California Author: Sandy, Utah Attorney Generals: Tax Products Group Santa Barbara Internet  
 
14, 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
 
 
15, 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  
 
16, 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
 
 
17, 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  
 
18, Report #1355467


Feb 11 2017
07:29 PM
Afortus Financial Ancora Financial, Federal Financial Group Mud Wrestling With Pigs- Part 1 Draper, Utah Nationwide Mudwrestling with Pigs part 5- fighting back Author: salt lake city, Utah Financial Services: Afortus Financial Nationwide  
 
19, Report #1355307


Feb 10 2017
01:36 PM
Fort Hood National Bank extra, unexplained charges ,removing any benefit from two savings accounts, Ft. Hood Texas and the internet Nice Try Author: Haltom City, Texas Banks: Fort Hood National Bank Internet  
 
20, Report #1355240


Feb 10 2017
07:45 AM
cash net us group the email said that I have ignored about bureau of defaulters and SS# is in hold. If I dont contract them within 24 hous they will charge me with fraud and theft by deception and federal banking regulation. To pay up $832.75 if not it will cost more they will let FBI and my employer anf the bank and if that happens it will cost me $13,428.15. no city internet Total Scam Author: fitchburg, Massachusetts Computer Fraud: cash net us group Nationwide  
 
21, Report #1355178


Feb 09 2017
07:40 PM
Budget Car Sales Lied to, payments don't go on car, payments go in a savings account, will never get car paid off, and does not work with people. Muldraugh Kentucky The full story Author: Louisville, Kentucky Auto Dealers: Budget Car Sales Muldraugh, Kentucky  
 
22, Report #1354676


Feb 07 2017
04:44 PM
US Treasury Department Free money from the government; no re-payment. You we're randomly selected based on your background..no felonies, employed full time, happily married, paid taxes on times, etc Nationwide Author: VA Beach, Virginia Federal Government: US Treasury Department Nationwide  
 
23, Report #1354308


Feb 06 2017
10:14 AM
Agent mark fincen.markwhiteusa@gmail.com fraudulent email about collections- no actual address provided Author: la mesa, California Federal Government: Agent mark fincen.markwhiteusa@gmail.com  
 
24, Report #1354297


Feb 06 2017
10:04 AM
Federal Drone Registration BEWARE! You will lose your money Wilmington DE Author: ADA, Michigan Internet Services: Federal Drone Registration Internet  
 
25, Report #1354099


Feb 04 2017
07:40 PM
royal air installed new ac unit.has violated city, state and federal code and regulations.unit was not properly installed with what i was told i purchased. cypress Texas Author: rosenberg , Texas Consumer Services: royal air cypress, Texas  
   
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