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US TREASURY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 147 Found Reports For more results perform a general search for "us treasury"

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1, Report #1531562
Mar 10 2024
07:03 PM
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DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK Kilolo Kijakazi - Martin O'Malley ARE RESPONSIBLE FOR THE THEFT AND FRAUD AND STEALING OF SOCIAL SECURITY MONIES AS DECLINED TRANSACTION SET OFF THE THEFT. STOLE $828.81 OF MONIES UNKNOWN UNKNOWN
Author: AngryGirl
Los Angeles
2, Report #1525383
May 16 2023
06:58 PM
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WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Author: Michelle B.
Deep South
3, Report #1489785
Dec 31 2019
05:04 PM
Transworld Systems Inc US Treasury Bureau of the fiscal services Fraudulent debt that was resolved in 2010 & 2012 Washington DC
Author: Florida
4, Report #1426482
Jan 31 2018
05:04 PM
Phoenix Synergies, Donald Smith, Legacy Investments, David Rice aka Phoenix Rising Blogspot, Diane Sanders Fraud/Illegal Crowd Funding Ocala Florida
Author: Ocala, Florida
5, Report #1407542
Oct 20 2017
11:23 AM
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California
Author: Santa Barbara, California
6, Report #1388138
Jul 25 2017
02:22 PM
Grant Department US Treasury----Contact David Morris 201-632-5913 ext. 1007 I have to send $200.00 dollars to receive $9,000.00. The $200 is subtracted from the money and then refunded to me. District of Columbia Washington D. C.
Author: Cincinnati, Ohio
7, Report #1379146
Jun 14 2017
04:22 PM
My government grants .com I had two calls in one day within ten minutes of each other I could not make out the name of either people their accent was so thick. Now I don't know if they do this on purposes so you can't understand them I had on guy talk to my husband and they told him to get the free money we had to get a 500 green dot card call them back. They would take out that money and they would put the 9000.00 on it. The second time I asked the person if the check was going to be from the US Treasury Department . I was told they had complaints that some people could not cash them. Funny before all the direct deposits from filing taxes that is where the checks came from. I than asked for the web address and they acted like they could not understand what I was saying. I saw all the links for them and than they hung up on me Nationwide
Author: Salinas, California
8, Report #1372213
May 09 2017
11:55 AM
USA Funds Strata Education Network Garnishment Despite Repayment Plan Agreement Indianapolis Indiana
Author: Phoenix, Arizona
9, 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
10, 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
11, Report #1351069
Jan 21 2017
10:20 AM
Rebuttal
Dominos Pizza Incompetent, Inexperienced, Lazy Henderson Nationwide
Author: Henderson, Nevada
12, Report #1331399
Oct 03 2016
02:23 PM
US treasury department Ripp Green Dot connection New York
Author: Anderson, Indiana
13, Report #1330594
Sep 28 2016
11:03 AM
Advance America Cash Advance Cash Advance USA:Sebastian TaylorSupervisor - EdwardThese AH's are ACTUALLY in Miami, FL SCAMMERS w/ THICK INDIAN ACCENTS Miami Florida
Author: Florida
14, Report #1326678
Sep 11 2016
08:59 PM
Rebuttal Photo
AVUS Invest SIA, London City Group SIA London City Group SIAFirst Cable SIAArturs AkisMdrog BabichJohn Diak, Janis Petrovs Nordea BankSwedbank Financial Fraud, Theft, Manipulation Riga, Latvia Internet
Author: Riga, Other
15, Report #1327467
Sep 10 2016
09:33 PM
Rebuttal Photo
Miodrag Babic - AVUS Invest SIA London City Group SIAAVUS Invest SIA Arturs AkisFirst Cable SIA Fraudulent Bank Instruments, Theft of Funds, Deception Riga, Latvia Internet
Author: Riga, Other
16, Report #1326983
Sep 08 2016
08:23 AM
Rebuttal
IRS Department of Legal Affairs IRS filing a CP503 against you Nationwide
Author: New Salem, North Dakota
17, Report #1326297
Sep 04 2016
09:24 AM
usdirectexpress Access to Social Security payments threatened by USDIRECTEXPRESS Internet
Author: pinellas park, Florida
18, Report #1326215
Sep 03 2016
12:24 PM
US TREASURY--- NOT REAL Scam Nationwide
Author: Benton, Louisiana
19, Report #1319367
Jul 28 2016
07:53 AM
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California
Author: San Diego, California
20, Report #1313114
Jun 23 2016
01:43 PM
US Treasury Federal Reserve Bank Pay $250 to register with Federal Reserve Bank in New York to receive grant money from them New York New York
Author: Houston, Texas
21, Report #1304968
May 11 2016
11:11 AM
Rebuttal
us treasury Franky casper they said i will receive a 9200 grant it i send them 350 dollars witch will be refunded to me in the grant new york
Author: saint louis, Missouri
22, Report #1297688
Apr 22 2016
12:30 PM
TIME WARNER/CBS NEWS ET AL ALL MEDIA COMPANIES IN AMERICA DEFRAUDING US TREASURY/BANKS /US CORPORATIONS NY New York
Author: CHICAGO, Illinois
23, Report #1297248
Apr 01 2016
01:25 PM
Jacquelline Smith Badge # JJ2728Confirmation No. 1268Phone No. to call (315) 221-3329Yes, I got a call to day from this person with an Badge #, a grant of $7000 with Confirmation No. and a phone number to call. But I went to your web site and found complains on the same Very formal on the phone, sounds not an American.
Author: Bellflower, California
24, Report #1294353
Mar 17 2016
02:42 PM
Treasury Department Marcus Grant fro Treasury Department, threats, penalty fees N/A Nationwide
Author: New York City, New York
25, Report #1273111
Dec 09 2015
02:24 PM
Marshall Bruce Nathan Elliott, Jennifer Brooke's, Eric Wills I received 2 calls on December 3, 1st call was in the morning explaining that I had been selected for a grant for $8500 from the US Treasury Dept. The Government was giving away free money for home improvements and school loans and to help with financial burden. I told the lady I was on disability and a very limited income... I guess maybe she felt sorry for me and didn't follow through with the scam but the next guy didn't blink an eye. I got a second call later in the afternoon, this guy offered me $9000...$500 more than she did. Washington DC Internet
Author: Wilmington, North Carolina

Approximately 147 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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