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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Government Grants - Topic: Finance

1, Report #1509135
Jun 17 2021
05:47 PM
Tennessee Board of Cosmetology/Barbering State Board Allowed Empire Education Group/Regis Salon to steal my and spouse identity and Title IV funds($120,000.00).Wrongful terminations and aggravated identity theft has become our normal dealing with these criminals!!! officials Nashville Tennessee
Author: Brien
Memphis
2, Report #1508752
Jun 07 2021
01:14 PM
DHHS Department of Health and Human Services Agent Michael Jasmine and Agent David J. Bronczek Claiming you won a money grant from DHHS Nashville Tennessee
Author: Darrell
kansas city
3, Report #1508274
May 27 2021
03:41 PM
Crystal Smalldon grant writer Pathway Group, Toronto ON Crys Smalldon Crissy Smalldon Christine Smalldon Crystal Smalldon is a SCAM ARTIST Toronto Ontario
Author: Mr. ALLARD
Toronto, Ontario
4, Report #1506945
Aug 27 2021
01:33 PM
Mayor Sal Panto Easton, Pennsylvania Sal Big Sal Pants the Mayor of Easton Takes Money from the Tax Payer to building his corrupt city! Easton Pennsylvania
Author: Steve
Easton, Pennsylvania
5, Report #1502802
Dec 11 2020
12:31 PM
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Tiburcio Villamor Marcos Alex Poyatos Alex Pyatos Chua Tai Lee Tiburcio Villamor Marcos Tagean Tallano IV Asks fee for processing a right on millions of pesos (Uses fake documents as proof) New York, New York
Author: Joe
6, Report #1484135
Aug 27 2019
12:34 PM
International Development Attorney Snow I found out about him on Face Book he said if I send 500.00 then he would send me the package to complete and I would receive 50,000 free money Tennessee Cordova
Author: Mary
Cordova, Tennessee
7, Report #1483416
Aug 13 2019
12:18 PM
U.S. Government Grants Department (Skam) Shearman Sterl / 1 212-893-0769 I was chosen to receive $1,000 grant.
Author: John
Maple Shade, New Jersey
8, Report #1481605
Jul 08 2019
08:29 PM
federal Department of Allocation Refund Facebook Organisation promotion program and the department of workers compensation appeals Board. Jeff ronk Meyer claim agent Gary Shumaker setup person - never meet this person says he graduate of my old High school . they said i was a winner of The United States of America Allocation Refund Grant.
Author: Francis
9, Report #1478666
May 13 2019
08:32 AM
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Daniel Joseph Cohen - Grant Writing Fraud - Greenwood Village Colorado
Author: JCohen
Lady Lake, Florida
10, Report #1476120
Mar 28 2019
10:45 AM
SAN FRANCISCO ARTS COMMISSION-ANNE TRICKEY FILES A FALSE CASE IN US DISTRICT COURT AGAINST AN ARTIST MX. TRICKEY IF YOU DON'T ADDRESS HER THAT WAY, YOU WILL GET A NASTY EMAIL THREIGHTING YOUR PERMIT. ANNE TRICKEY FILED A COPYRIGHT INFRINGEMENT CASE; FAILED TO SERVE THE DEFENDANT; LIED IN HER FEDERAL FILING SAN FRANCISCO CALIFORNIA
Author: sam
SAN FRANCISCO, CALIFORNIA
11, Report #1475810
Mar 22 2019
06:12 PM
doreen maurer wanted more money copiague new york
Author: doreen
copiague, new york
12, Report #1470607
Jan 01 2019
09:42 PM
Moncia White Grant Writer Non-Profit Scam People for Grant Funding Charlotte North Carolina
Author: Anonymous
Charlotte, North Carolina
13, Report #1469760
Dec 17 2018
06:27 PM
Scott Travis aka Snyder kept demanding more funds/fees to continue processing a gov grant Internet
Author: Tom Henson
Oakhurst, California
14, Report #1469675
Dec 16 2018
12:09 PM
James Anderson James Anderson-Tel (702) 356 - 8086 , (702) 514-7728- (702) (702) 473 - 0887 , (702) 687-3107 email jamesander429@gmail.com Lawanda P Thompson - Account holder Lawanda P. Thompson address 6141 Carpenter Street Philadelphia, Pa. Telephone (267) 324-4384, (267) 324-4474 (340) 713-8544, (856) 266 -6717 email lthompson1101@hotmail.com thompsoncoprich@aol.com Routing 031202084 Account 383015353731 Scott Travis (aka Snyder) email scotttravis438@gmail.com tel contact was to use (702) 356-8086 when he called --recorded number a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a "Gov Grant" and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in fees of various nature claiming the fees were required for processing. One last fee was always the last to be paid and distribution was next. Being there was never a deposit made to my account, and fees seemed to continue, I requested cancellation and a return of the amount paid for fees collected. This resulted in rejected telephone calls by the above named individual - James Anderson, a Scott Travis (aka Snyder) Lawanda P Thompson, collecting agent to whom the fees were sent. Nelson Nevada
Author: Tom
Oakhurst, ca
15, Report #1467527
Nov 16 2018
10:31 AM
Remington College I enrolled in their electronic engineering course . Took ALL of the loans that I needed , including Navy College Fund , and gave them ALL of the money that they wanted to pay in full for the associates degree . Less than one year later they kicked me out saying i needed more money , and even took back the tools that i had already bought saying that they belonged to the college. The socal worker that enrolled me quit , and moved out of state , and the college told me that they had no way of knowing what happened because she took her files with her when she left . One day about five years later , I had 5,000$ in income tax returns seized for a college loan as well . I want to speak with a lawyer and file a lawsuit Garland Texas
Author: Brandon
Bonham

Approximately 35 Reports Found

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Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
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Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
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HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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