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FEDERAL DEPARTMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 56 Found Reports For more results perform a general search for "Federal Department"

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1, Report #1528164
Aug 15 2023
07:20 PM
Rebuttal Photo
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
Author: Space Zombies
Middletown, Ohio
2, 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.
3, Report #1480333
Jun 13 2019
01:19 PM
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Content Equals Money Owner, Amie Marse Scam Artist Amie Marse Refused to Pay Her Employees for Months. We are still owed thousands. Elkhorn NE
Author: Virginia Beach
4, Report #1468989
Dec 06 2018
11:03 PM
Buiness Innovations Group Consult Big Jacob DeMartinous (I am not sure of the spelling. He just went mostly by J.D.) Michael Terry Brandon Took my money and I never received what they said I would. Phoenix, Salt Lake City AZ, Utah
Author: Bixby, OK
5, Report #1465301
Oct 22 2018
02:27 PM
K&W Underground Inc, CDM&C, Grandview, MO Missouri. Hurt workers for years covered it all up illegally fires and maims people, KANSAS'S SECRET HUSH & HEDGE FUND Brownback's hidden Christmas Bonus for years ! Olathe Kansas
Author: walnut
6, Report #1453048
Jul 23 2018
07:25 PM
Rebuttal
Global Moving Systems (GMS) Under estimating for Job - Severe price increase Port Charlotte Florida
Author: Taneytown, MD
7, Report #1414667
Dec 02 2017
11:19 AM
Federal Department Richard Davis They are threatening me with arrest and reprot to credit bureaus, and employer for a load I never took out. other District of Columbia
Author: Loxahatchee, Florida
8, Report #1349797
Oct 27 2017
11:38 AM
WASC-Senior College & University Commission Covered up multiple diploma mills & fraudulent payments of fed. edu dollars Alameda California
Author: Stockton, California
9, Report #1328739
Sep 17 2016
07:08 PM
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Bekins Van Lines ~ Wheaton Worldwide BEWARE OF BEKINS ~ Lost ~ Damaged ~ Pilfered Through ~ UNFAIR Business Indianapolis Indiana
Author: Mt Vernon, Washington
10, Report #1323664
Aug 21 2016
09:32 AM
Refreshe Derma DermafreshFirmmagskinCreme La Miracle Misleading internet offer; unexpected deductions from my account; one delivery of unexpected product; deduction for two products never received 5663 Balboa Ave, #835-491; San Diago Internet-mailing address in California
Author: Rockford, Illinois
11, Report #1315392
Jul 06 2016
02:57 PM
Federal Department James Marshal, Criminal AttorneyFinancial Crime Enforcement Network,*** *** ****** ****** **,Washington,DC 20001-2020 Internet Scam? Washington, DC Internet
Author: Chicago, Illinois
12, Report #1243981
Jul 24 2015
06:12 AM
Shawn Bond Roy wilson threatening me about a payday loan Jacksonville florida Internet
Author: GEORGIA, Georgia
13, Report #1218274
Mar 26 2015
07:36 AM
Private Attorney General (Attorney John Carter, B.L., M.S.) This so-called private attorney has posted my personal information! such as address ,job,social,this list goes on.  new York new York New York
Author: Lawrenceville, Georgia
14, Report #1173217
Aug 29 2014
01:39 PM
United Cash Advance Loan Company Made me so STRESSED OUT I almost had to call 911. I'm a Heart Attack Patient!!! Galveston Texas
Author: Los Angeles, California
15, Report #1171082
Aug 20 2014
04:31 PM
Shawn Marsh Roy Wilson Blacklisted, Never work AGAIN, Federal Department Internet
Author: Housotn, Texas
16, Report #1151541
Jun 02 2014
02:26 PM
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Attorney John Carter Sent an email about me paying a payday loan or be sent to court to get the money Tallahassee Florida
Author: Houston, Texas
17, Report #1133209
Mar 24 2014
06:34 PM
Federal Grant Dept. of Human Services Stated that I was awarded $9000 from the Federal Grant Dept. Washington District of Columbia
Author: Atlanta, Georgia
18, Report #1130034
Mar 11 2014
09:09 PM
US Jesco Liars,Disrespectful, Money Hungrys Carrollton Texas
Author: Federal Heights, Colorado
19, Report #1116482
Jan 17 2014
08:14 PM
Rebuttal Photo
Frank Hamilton Arrest warrent/ calling my job.. My cell my home Joliet Internet
Author: Toledo, Ohio
20, Report #1098712
Nov 12 2013
10:13 AM
Bahamas Marketing Group TJF,Corp Payday Loan Company Internet
Author: White Pigeon, Michigan
21, Report #1085478
Sep 18 2013
10:55 AM
Roy Wilson Threatened to Sue Me for a Payday Loan I never received! Tallahassee Florida
Author: Orange, Virginia
22, Report #1083010
Sep 09 2013
02:28 PM
ATTORNEY ROY WILSON B.M.G. Pay Day Loan LOAN FRAUD Tallahassee Florida
Author: Washington DC, Dist of Columbia
23, Report #1072105
Aug 01 2013
11:28 AM
ATTORNEY ROY WILSON, B.A., M.S. This letter is in regard to your account, with a balance of $350.00 past due. We have repeatedly tried to resolve this overdue balance, and we have repeatedly advised you of your long overdue balance in the amount of $800.00 since you have not made your payment so we have turned your account over to our Federal Department and instructed them to commence suit without further delay. Tallahassee Florida
Author: Scottsdale, Arizona
24, Report #1067542
Jul 16 2013
04:07 PM
Rebuttal Photo
ROY WILSON, ATTORNEY Civil Case for Pay Day Loan TALLAHASSEE Florida
Author: rifle, Colorado
25, Report #1067042
Jul 15 2013
08:34 AM
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ATTORNEY ROY WILSON Fraud, Not a real collection company Tallahassee Florida
Author: La Puente, California

Approximately 56 Reports Found

Showing 1-25 | Showing Page 1 of 3

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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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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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