Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1306053


May 17 2016
10:31 AM
Butler,Rose&Jameson Associates Recieved a letter of congratulations on winning cash award for $3,900,000.00 Babylon, New York New York Author: Windham, Maine Federal Government: Butler,Rose&Jameson Associates Babylon,, New York  
 
2, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
3, Report #1300844


Apr 20 2016
12:15 PM
Nationstar Mortgage ,HAMP, modification loan Nationwide Author: Gurley, Alabama Federal Government: Nationstar Mortgage Nationwide  
 
4, Report #1299837


Apr 14 2016
11:07 PM
Century Park Apartments 5801 Preston Oaks rd. Dallas , Texas 75254 formally ( Oak Run Apartments) My baby's life was taken from her along with 5 other young adults before my baby, and at least one more individual after my baby. The management knew about the criminal activity before my baby's life was taken and they did nothing. Also police were called out one week before my baby's life was taken, and managment still did nothing. www.justiceforerika.com everyone is responsible for my baby's life. My baby was a young adult, but they all were to. So don't tell me my baby was an adult. Dallas Texas
Justice For Erika! Author: Dallas, Texas Federal Government: Century Park Apartments 5801 Preston Oaks rd. Dallas , Texas 75254 Internet
 
 
5, Report #1220980


Apr 14 2016
06:31 PM
American Intercontinental University Student Records Office AIU Fraud - GED Records Hoffman Estates Chicago Author: Decatur, Georgia Federal Government: American Intercontinental University Internet  
 
6, Report #1299563


Apr 13 2016
12:53 PM
ARROW ANALYSIS ACQUITTANCE : d-johnson2546@hotmail.com FINAL WARNING unavailable Nationwide Author: Annapolis, Maryland Federal Government: ARROW ANALYSIS ACQUITTANCE Nationwide  
 
7, Report #1299198


Apr 11 2016
05:08 PM
Financial Crime Enforcement Network Andrew Conner, Office Neon Riley, Cash Advance, Rapid Cash, Cash America, Net Loan Received an email stating that I owed 1387.81 and I had 4 hours to notify them of my intentions or I will be served with a warrant by Tuesday at 3pm and will contact my employer and have my pay garnished Los Angeles California Author: Virginia Beach, Virginia Federal Government: Financial Crime Enforcement Network Los Angeles, California  
 
8, Report #5310


Apr 07 2016
09:52 AM
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
 
 
9, Report #1294705


Mar 19 2016
08:02 PM
select portfolio servicing take my house from me salt lake city Utah Author: west sacramento, California Federal Government: select portfolio servicing salt lake city, Utah  
 
10, Report #1293086


Mar 11 2016
01:57 PM
Likely Identity Theft, claiming to be from a federal agency that doesn't exist. Nationwide Author: Illinois Federal Government: dont know Nationwide  
 
11, Report #1292423


Mar 08 2016
01:32 PM
jack morrison attorney at law Attorney at Law 03-08-2016 02:40 PM ToccSubject= Arrest Warrant Jack Morrison(979) 212 7941 Attorney at LawCopyright (c) 2004FTC | Privacy | Terms of use ___________________ Due Amount :- $498.12This is to inform you, that you are goi 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, Ohio Author: columbaina, Ohio Unusual Rip-Off: jack morrison attorney at law columbaian, Ohio  
 
12, Report #1076662


Feb 23 2016
12:32 PM
Hales Global Group TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: Hales Global Group LLC dedicated to customer satisfaction. Hales Global Group LLC has a proven strategic process that ensures clients success, focusing on finding ways to assist client's search for contract wins and grant funding even in budget reduction climate. We will find a way to help you win results with the U.S. federal government. We will provide you a comprehensive guide and marketing plan for your product or service.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Hales Global Group pledges to always resolve any issues: feel safe, confident & secure when doing business with Hales Global Group recognized by Ripoff Report Verified™ as a safe business service.
What Are You Talking About Larry Hales - Hales Global Author: Waterloo, Iowa Business Consulting: Hales Global Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Hales Global Group LLC implements top shelf professional services. Hales Global Group is known for providing value & being able to deliver contracts and grant wins for our clients. Hales Global Group LLC made a serious commitment to a 100% customer satisfaction warranty lets customers feel safe confident and secure when they choose Hales Global Group LLC to help them with their government relations needs. Washington, Dist of Columbia
 
 
13, Report #1288266


Feb 17 2016
05:27 PM
Hales Global Group LLC TRUSTED BUSINESS REVIEW:. Hales Global Group LLC dedicated to 100% customer satisfaction. Hales Global Groups goal is to help their clients capture federal government contracts or grants. Hales Global Group LLC partners with its clients and budgets funds to help its clients win government contracts and grants. Hales Global Group LLC implements top shelf professional services. Hales Global Group committed to providing value and the best customer governmental relations services in Washington, DC.
Author: Tempe, Arizona Business Consultants: Hales Global Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Hales Global Group LLC implements top shelf professional services. Hales Global Group is known for providing value & being able to deliver contracts and grant wins for our clients. Hales Global Group LLC made a serious commitment to a 100% customer satisfaction warranty lets customers feel safe confident and secure when they choose Hales Global Group LLC to help them with their government relations needs. Washington, Dist of Columbia
 
 
14, Report #1287421


Feb 13 2016
10:23 AM
American Immigration Inc. Charged me $170 for copy of US Naturalization documents, couldn't cancel the order, and they refused to give me a refund via PayPal. Nationwide Author: Woodhaven, New York Federal Government: American Immigration Inc. Nationwide  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, 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,  
 
22, 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
 
 
23, 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  
 
24, 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  
 
25, 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  
   
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