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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Federal Government - Topic: Community

126, Report #1474782
Mar 06 2019
09:31 AM
Department of Child Support Services DCSS, CSS, The Suck Conflicts of Interest, Embezzlement, Corruption, Racketeering, Extortion, Unlawful Debt, Harassment, Stalking Misallocation of Funds Camarillo CA
Author: Richard Zilla
Ojai, CA
127, Report #1474634
Mar 04 2019
09:24 AM
Photo
Apoorv Joshi / merchantstronghold.com Apoorv Joshi SCAM Alert Clearwater FL
Author: Gino
Miami, FL
128, Report #1473815
Feb 19 2019
08:33 AM
Photo
Lakeside Apartments in Lisle, IL double charges my credit card 630-874-1744 thelakesideapts.com Lisle Illinois
Author: John
Lisle, IL
129, Report #1473078
Feb 08 2019
08:20 AM
U.S. Treasury Bureau of Fiscal Services Direct Express Customer Service Call Center CoMerica Bank Card Services Direct Express Fraud Investigation Service Delayed and unprofessionally handled report of fraudulent use of government benefit card of fixed income social security recipient. San Antonio Texas
Author: Regina
Cleveland, Georgia
130, Report #1472374
Jan 28 2019
04:28 PM
Logistic Care Jessica, Tabb Hunter, Regional Ed threaten violence w/ continued harassment Atlanta GA
Author: evan
Desoto, Texas
131, Report #1470945
Jan 07 2019
11:24 AM
ACE Cash Services, David Cooper Fast cash, Cash Net usa, Ace Inc, Cash America net, Egg Loans, America payday advances Sent me a email stating i owe $756, California
Author: Jeff
Butler
132, Report #1470643
Jan 02 2019
02:22 PM
Us ReliaCard Keep giving me the run around in my money. Due to the fact it hospitalized my son. Jacksonville Flordia
Author: Xsharell
Fort Worth, Texas
133, Report #1469967
Dec 29 2018
12:02 PM
Photo
Governor Jim Gibbons Sued for attempted RAPE!! James Gibbons in Nevada, Nevada Governor Former Governor Jim Gibbons was SUED FOR ATTEMPTED RAPE!! Las Vegas Nevada
Author: Walton
134, Report #1469711
Dec 17 2018
10:30 AM
House Small Business Committee The Subcommittee on Contracting and Workforce The Subcommittee on Investigations, Oversight and Regulations SBA , oversight committee allows Master Reseller Dark Money control Direct Prime and Subcontracting Program for 8(a) and SDB programs. SBA Ombudsman Cover-up Earl L. Gay blocks Enterprise ESP Service Provider, LLC request for Regulatory Fairness Hearing from reaching congress. Washington DC
Author: Enterprise ESP Service Provider, LLC
Dallas, Texas
135, Report #1468176
Nov 26 2018
03:19 PM
https://www.govfilingsonline.org this is an internet based company to help you file an EIN number, they take your money whether you want their business or not. Sausalito ca California
Author: Les
Upland
136, Report #1466791
Nov 06 2018
11:37 PM
Mickey Michael Holiday Taking Money From Innocent Hard working people claiming to to be evangelist Stockton CA
137, Report #1464879
Jan 19 2022
08:56 AM
Rebuttal Photo
Divina Gracia Baguio-Magalasin Lipanta yourdubaishopper_ We are a group of persons gathered together to report her conduct of fraudulent activity online and in person. We are over 36 people who she con for her non-exixtent business. cagayan de oro city misamis oriental
Author: Michael
dutcheu, waikkke
138, Report #1464350
Oct 12 2018
12:27 PM
IRS IRS-long holds, no one comes to phone, but they keep sending me threatening letters Holtsville New York
Author: Keith
Louisville
139, Report #1463438
Oct 03 2018
07:02 PM
Federal Grant Department 2096764757 They call in maybe, around late September or some where in early October 2016, the told that they were the federal Grant Department and the selected to receive cash into and my bank. Californian Atwater
Author: Robert
Birmingham, Alabama
140, Report #1462991
Sep 29 2018
09:39 PM
us direct express they charged me twice for 17.50 each for expidated card one i never revived and have police report san antinio texas
Author: sherry
fresno, CA
141, Report #1462910
Oct 09 2018
01:48 PM
Photo
Bob Dylan Bob Dylan 's Stealing of James Damiano 's Songs
Author: James Damiano
115 rt 46, nj
142, Report #1460270
Sep 10 2018
01:35 PM
government grant money $9000 offered government grant money $9000
Author: terah
rocky mount, VA - Virginia
143, Report #1458914
Aug 30 2018
09:34 PM
CPS/Juvenile Court Dayton Ohio ,Montgomery County Juvenile Court ,Montgomery County Children Services Unlawfully kidnapped my children no due process no warrant no danger no choice. Cps refuse to give my children back. My children have been in constant danger since they were abducted. Dayton Ohio
Author: Shannon
West Carrollton, Ohio
144, Report #1458742
Jun 03 2022
04:13 PM
Rebuttal
Stephanie Miller Zendler(Troy School District Principal) Stephanie Miller Zendler Pressure Taisia Jambor to sign over the guardianship, Jeff Zendler want Taisia Jambor to sign the guardianship.Michigan
Author: Zaheeda
St.Paul

Approximately 673 Reports Found

Showing 126-150 | Showing Page 6 of 27

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
Wilshire Financial Services
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
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
Wilshire Financial Services
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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Wilshire Financial Services
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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