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DEPARTMENT OF THE TREASURY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 61 Found Reports For more results perform a general search for "Department of the treasury"

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1, Report #1500395
Sep 30 2020
08:29 AM
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Jorge Salazar- Salazar Landscaping Family LLC- FRAUD!!! Jorge Salazar FRAUD!! , is a Thief, Salazar Landscaping Family LLC- Suit filed Passaic New Jersey
Author: Bloomfield, New Jersey
2, Report #1493575
Apr 02 2020
01:05 PM
DIRECT EXPRESS The Direct Express® Debit MasterCard® card is issued by Comerica Bank, pursuant to a license by MasterCard International Incorporated. The Direct Express® Debit MasterCard® card is issued by Comerica Bank, pursuant to a license by MasterCard International Incorporated. The Direct Express® Debit MasterCard® card is issued by Comerica Bank, pursuant to a license by MasterCard International Incorporated. MasterCard® and the MasterCard® Brand Mark are registered trade marks of MasterCard International Incorporated. Direct Express® and the Direct Express® logo are service marks of the U.S. Department of the Treasury, Bureau of Fiscal Service (used with permission). I can't hold them legally responsible, until an investigation is done, to replace stolen money from Debit card. Newark NJ
Author: Newark
3, Report #1491261
Feb 04 2020
01:48 PM
U.S. Department of Education Took my refund check from 2018 for a student loan that I don't owe. $600.00. Greenville Texas
Author: Cleveland, MS
4, Report #1478558
May 10 2019
04:39 PM
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U.S.Department of Education , Federal Offset Unit , P.O. BOX 5227 Greenville,TX 75403 Treasury Offset Program Garnishing my monthly Social Security check every 3rd of each month for $233.55. Greenville TEXAS
Author: Saint Louis, MO - Missouri
5, Report #1474407
Feb 28 2019
03:56 PM
Direct Express Comerica Bank Theft of SSI money Dallas Texas
Author: Walnut Creek
6, Report #1474015
Feb 21 2019
07:15 PM
Tim U.S. Department of Education FEDERAL OFFSET UNIT P.O. BOX 5227 GREENVILLE, TX 75403 Took my Fed Tax Return North Carolina
Author: Hope Mills, North Carolina
7, Report #1469812
Dec 18 2018
02:09 PM
Rebuttal
Atlantic Auto Sales, Jamil El-qadi, Rafat Said Elbardaweel Lie, steal and cheat Americans to get ahead. Dangerous people, unethical, false, deceptive business practices Garner North Carolina
Author: Raleigh, North Carolina
8, Report #1455106
Aug 05 2018
10:35 AM
US Department of Education Federal offset unit They illegally withdrew my funds from my tax return on a loan that I do not owe on. Greenville Texas
Author: Salt Lake City, UT
9, Report #1407608
Oct 20 2017
04:46 PM
CAROL WRIGHT GIFTS DR, LEONARD'S HEALTH STORE rFRAUDULENT CHARGE OF SALES TAX ON CLOTHING EDISON NEW JERSEY & iternet
Author: New Jersey
10, Report #1359303
Mar 02 2017
10:24 AM
Department of the treasury Greenville Texas
Author: Fredericksburg, Pennsylvania
11, Report #1346390
Dec 29 2016
09:35 AM
INTERNAL REVENUE SERVICE IRS, DEPARTMENT OF THE TREASURY REQUIRED ME TO FILE WITHIN 30 DAYS YET THEY CAN TAKE 6 MONTHS TO RESPOND BACK AUSTIN Texas
Author: Mckinney, Texas
12, 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
13, Report #1305028
May 11 2016
03:56 PM
Pennsylvania Higher Education Assistance Agency PHEAA Denied an Electronic Payment Form Had Been Sent Harrisburg Pennsylvania
Author: Mays Landing, New Jersey
14, Report #1258617
Oct 13 2015
10:29 AM
Rebuttal
David Gradney David Gradney Verlin Gradney Stone Development Gradney Associates Fraud to Get Upfront Fees Temecula California
15, Report #1216355
Mar 17 2015
01:15 PM
US De[t of the Treasury: Chris Offering $8400 grant from the US Government; Department of the Treasury Washington, D.C. D.C.
Author: Iowa
16, Report #1178514
Sep 22 2014
03:09 PM
Department of the Treasury ,info@un.org, Department of the Treasury Eric M. ThorsonDivision of the Treasury giant fraud email from the UN USA
Author: Pennsylvania
17, Report #1173371
Aug 30 2014
07:58 AM
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Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Author: Heredia, Indiana
18, Report #1156067
Jun 19 2014
02:44 PM
HOPE Retention Center Residential Community Outreach ServicesAlex Lee, Chris Ward, Melissa Page, Gordon Lee Foreclosure scam requesting cashiers check claiming to be a reinstatement fee to modify my loan Los Angeles California and Washington District of Columbia
Author: Louisville, Kentucky
19, Report #1150118
May 27 2014
10:56 PM
US Department of the Treasury Federal Grants (Jessica Bates) ATTEMPT TO SCAM MY 18YR. OLD DAUGHTER WITH EDUCATIONAL GRANT Washington DC Washington DC
Author: Riverview, Florida
20, Report #1117653
Jan 22 2014
01:27 PM
FLSDU Florida State Disbursement Unit They continued to accrue child support after my husbands death. Then intercepted MY tax refund for a debt that was not owed!! Tallahasse Florida
Author: Grand Saline, Texas
21, Report #1100739
Nov 19 2013
03:55 PM
U. S. Govenment Treasury Eric Greene and Grace Promised $8400 in grant money. Once in a lifetime. Washington DC
Author: Bloomington, Indiana
22, Report #954389
Oct 14 2012
10:57 PM
Updated Rebuttal Photo
Wecosign Inc. Frank & Tara Jakubaitis WECOSIGN ACCUSED OF FRAUD & THEFT BY VALERIE WITHERS: ANOTHER INVESTOR RIPPED OFF BY CAREER CON-MAN FRANK JAKUBAITIS (SEE MUG SHOT) Internet
Author: Long Beach, California
23, Report #942717
Sep 19 2012
02:15 PM
Rebuttal
Wecosign Inc. Frank & Tara Jakubaitis WECOSIGN RIPS OFF THE PUBLIC, THEIR INVESTORS & THE IRS! Santa California
Author: Santa Ana, California
24, Report #929214
Aug 25 2012
01:57 PM
Rebuttal Photo
Oodles of Doodles Inc. Lynne Fowler Oodles of Doodles Rescue Collective Stole original website and URLs of Doodle Rescue Collective Inc., Stole Intellectual Property of Doodle Rescue Collective Inc., stole rescue animals and endangered their lives, identity fraud, financi Lincroft, Internet
Author: Woodland Park, New Jersey
25, Report #325571
Jul 16 2012
12:13 AM
Rebuttal
The United States Government robbed me Washington District of Columbia
Author: Dallas, Texas

Approximately 61 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
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
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
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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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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