Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1285393


Feb 05 2016
01:31 PM
Jeff Morgan Henke Law Firm Sent threatening email that Federal Government has my SSN on hold for 3 allegations Internet Author: Washington Collection Agencies: Jeff Morgan Nationwide  
 
2, Report #1282438


Jan 26 2016
08:39 AM
COUNTY MONETARY DEFENSIVE ORGANIZATION Family Payday, OfficerJoel Wilston(Financial Crime and investigation department) I received this email and it's obviously a scam! Unkown Unknown Author: Pueblo, Colorado Federal Government: COUNTY MONETARY DEFENSIVE ORGANIZATION Internet  
 
3, Report #1281703


Jan 22 2016
11:44 AM
PK Property Management St. Francis Investors lp, ..Gregory Perlman & Robert Kriensky attorney. Violations & evictions. Sacramento Nationwide Author: Sacramento, California Federal Government: PK Property Management Nationwide  
 
4, Report #1280429


Jan 16 2016
08:46 AM
FBI Lawton, Oklahoma Federal Bureau of Investigations They raided my house, searched my land and FOUND NOTHING! Lawton Nationwide
Rights slightly suspended? Author: Lawton, Oklahoma Federal Government: FBI Lawton, Oklahoma Nationwide
 
 
5, Report #1278742


Jan 07 2016
06:41 PM
usbankof the goverment david melvin green they told me no fees and then they say 245 register feee and then its a 500 service feee and then it is a opps we goofed it over the 9000$ limit so we cant tranfer we must do westewrn union for 798.00 more to get ur 9000$$$ scam after scam after scam california Author: crossville, Tennessee Federal Government: usbankof the goverment  
 
6, Report #1278727


Jan 07 2016
05:51 PM
Quittance Settlement inquest Falsely accusing me of fraud, Internet Author: Lake Worth, Florida Federal Government: Quittance Settlement inquest Internet  
 
7, Report #1278271


Jan 05 2016
09:32 PM
Api in milledgeville Mr.miles Stole from me Nationwide Author: Brunswick, Georgia Federal Government: Api in milledgeville nationwide,  
 
8, Report #1277656


Jan 03 2016
10:35 AM
Chris Zinda and Heather Whitman Oregon and Utah BLM Lying Environmentalist Radicals and Economic Terrorists Resort New Harmony Utah
Author: Cedar City, Federal Government: Chris Zinda and Heather Whitman New Harmony, Utah
 
 
9, Report #1276375


Dec 26 2015
10:39 PM
Bank of america BOA Bank of america home loans modification aren't real Tampa, Florida Nationwide Author: Milwaukee, Wisconsin Federal Government: Bank of america Nationwide  
 
10, Report #1273945


Dec 13 2015
01:30 PM
Chris Matthews- non paid loan and check fraud-PAYDAY LOAN Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- KRISTIN LUEBKE CASE FILE :- CA#56734 SSN :- 054-08-6463 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you. Chris Matthews Attorney General Copyright (c) 2006 FTC | Privacy | Terms of use Baltimore Maryland Author: West Orange, New Jersey Loans: Chris Matthews Baltimore, Maryland  
 
11, Report #1273413


Dec 10 2015
04:29 PM
Department of legal Affairs Legal assistant Scam for paying back or jail. New York. Author: Carr, Colorado Federal Government: Department of legal Affairs Nationwide  
 
12, Report #1271832


Dec 03 2015
01:32 PM
Bluebird American express American express centurion bank Bluebird constanly gives different reports of when my SSI benefits would be there.  Salt lake city Nationwide Author: Carmel, New York Federal Government: Bluebird American express Nationwide  
 
13, Report #1261652


Dec 03 2015
11:35 AM
New York Grant Company Alex CooperMark RamosEric Johnson They robbed me out of 180 bucks and tried to get more. Took my last and put a rift in my relation ship. My girl furious and wants to leave me behind this screw up I made. They should be arrested. New York New York Identity Theft: Someone is falsely using our company's name Author: Jacksonville, Florida Federal Government: New York Grant Company New York , New York  
 
14, Report #1271254


Dec 01 2015
10:07 AM
us-immigration.com The site looks so true & real, but they are fake & charge you a fee for no service at all. On USCIS the forms are free to down & they guys charge you for nothing. You can call your bank and file a claim (pretty easy) and the bank will get your money back incase they donot refund your money. Stay away from this website !!! Nationwide Author: New York Federal Government: us-immigration.com Nationwide  
 
15, Report #1260756


Nov 30 2015
09:53 AM
GP&M Advisory Services REVIEW: GP&M Advisory Services is dedicated to total customer satisfaction. GP&M Advisory Services takes a holistic approach to building our clients brand from the ground up.*UPDATE: GP&M Advisory Services pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. GP&M Advisory Services recognized by Ripoff Report Verified™ as a safe business service.
GP&M Owner Responds to Bogus Claims Author: Los Angeles, California Unusual Rip-Off: GP & M Advisory Services Largo, Florida
 
 
16, Report #1270559


Nov 27 2015
11:49 AM
Jack Morrison Attorney :- Jack Morrison Number :- (979) 212 7016 Due Amount :- $498.12 This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter. Internet Oh no Author: BOISE, Idaho Collection Agencies: Jack Morrison Internet  
 
17, Report #1260774


Nov 23 2015
12:00 PM
GP&M Advisory Services REVIEW: GP&M Advisory Services REVIEW: Customer Satisfaction Commitment: GP&M Advisory Services is totally dedicated to complete client satisfaction. GP&M has implemented strategic changes ensuring our client's success, focusing on finding ways to assist clients' search for new Government opportunities effectively, even in the challenging Business to Government industry that they face day to day. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. GP &M Advisory Services pledges to always resolve any issues: feel safe, confident & secure when doing business with GP&M Advisory Services, recognized by Ripoff Report Verified™ as a safe business service.
Author: Georgia Unusual Rip-Off: GP&M Advisory Services Largo, Florida
 
 
18, Report #1267627


Nov 12 2015
06:45 PM
James Peterson President of Federal Reserve Bank Offered 3.5 million , a new truck and $100,000 and then wanted 3000.00 for shipping and 1500 for registering and insurance Los Vegas Nevada Author: Plattsburgh , New York Federal Government: James Peterson Los Vegas,  
 
19, Report #1101895


Nov 05 2015
05:36 PM
Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) | ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration))
Author: Harrisburg, Virginia Federal Government: Fred Medick Los Angeles, California
 
 
20, Report #5310


Nov 04 2015
05:00 PM
Primerica 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. Pasadena California *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 | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support. Nationwide
 
 
21, Report #1264802


Oct 30 2015
10:45 PM
GP&M Advisory Services TRUSTED BUSINESS REVIEW: GP&M Advisory Services is dedicated to client satisfaction. 30 day 100% money back guarantee. GP&M Advisory Services experienced staff efficiently & professionally handles any client's specific situation or problems with any and all Federal Government applications, certifications and registrations. GP&M Advisory Services implements top rated training and customer satisfaction policies. GP&M Advisory Services,a positive ratings for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program.
Author: Tempe, Arizona Business Consultants: GP&M Advisory Services TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. GP&M Advisory Services made a serious commitment with a 100% client satisfaction money back guarantee, backed by our $1,000,000 Professional Services Bond that lets clients feel safe, confident & secure when they choose GP&M Advisory Services. GP&M Advisory Services is leading provider of services for businesses across the globe that wish to do any business with the Federal Government. Largo , Florida
 
 
22, Report #1261299


Oct 14 2015
02:25 PM
Krystal Klear Water Center, Krystal Klear Water, Chris Di Re, Scare Tactics Advertising stating my water causes cancer, Williamsville New York
Author: Getzville, New York Federal Government: Krystal Klear Water Center Williamsville, New York
 
 
23, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
24, Report #1251311


Aug 27 2015
02:20 PM
cash advance us they call from the first number and tell you that you are picked from the federal government to receive a 9000.00 grant and tell you to call the second number to claim it. then it costs you 200.00 to process the grant. so don't waste your time calling or listening to them at all Author: Aliquippa, Pennsylvania Cash Services: cash advance us  
 
25, Report #1247825


Aug 24 2015
09:50 AM
Officer M.W. Gray FHP = Florida Highway Patrol Abuse of power by Florida Highway Patrol Miami Florida Michael W. Gray: ID 3129 Author: Miami, Florida Federal Government: Officer M.W. Gray Florida  
   
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