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

Business Consulting: Hales Global Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Hales Global Group LLC implements top shelf professional services. Hales Global Group is known for providing value & being able to deliver contracts and grant wins for our clients. Hales Global Group LLC made a serious commitment to a 100% customer satisfaction warranty lets customers feel safe confident and secure when they choose Hales Global Group LLC to help them with their government relations needs.
Washington, Dist of Columbia

Author: Waterloo, Iowa

8, Report #1422037

Jan 09 2018
09:45 AM

IRS William Tanne, Laquinda and others I had an outstanding balance and if I did not call back and pay, I would be arrested Nationwide

Income Tax Service: Income tax: Taxes: IRS
Nationwide

Author: TULSA, Oklahoma

9, Report #1420551

Jan 02 2018
02:00 PM

Cornerstone Credit Services Process server flashed a badge and threatened jail time, to my child. Wasilla Alaska

Credit & Debt Services: Cornerstone Credit Services
Wasilla, Alaska

Author: Wasilla, Alaska

10, Report #1409061

Oct 27 2017
03:59 PM

Brink's Prepaid Mastercard BOFI Federal Bank Kept my disability check and closed not one but three accounts when I only had two cards. San Diego Internet

Financial Services: Brink's Prepaid Mastercard
Internet

Author: Bridgeport, Alabama

11, 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.

Cash Services: Grant Department US Treasury
District of Columbia, Nationwide

Author: Cincinnati, Ohio

12, 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

State Government: My government grants .com
Nationwide

Author: Salinas, California

13, 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

Federal Government: US Treasury Department
Nationwide

Author: VA Beach, Virginia

14, Report #1353539

Feb 02 2017
10:48 AM

Treasury Department Representative George Steward Person acting as representative for Treasury Department to give a $9,200.00 grant. Cambridge Massachusett

Unusual Rip-Off: Treasury Department Representative
Nationwide

Author: Huntsville, Alabama

15, Report #1338053

Nov 14 2016
09:52 AM

U.S. Department of Treasury Grants Department You've been selected to be awarded a $9000 grant Washington Dist of Columbia

Federal Government: U.S. Department of Treasury Grants Department
Dist of Columbia

Author: Bowie, Maryland

16, Report #1331399

Oct 03 2016
02:23 PM

US treasury department Ripp Green Dot connection New York

Financial Services: US treasury department Ripp
Internet

Author: Anderson, Indiana

17, Report #1326983

Sep 08 2016
08:23 AM

IRS Department of Legal Affairs IRS filing a CP503 against you Nationwide

Income Tax Service: IRS Department of Legal Affairs
Nationwide

Author: New Salem, North Dakota

18, Report #1317221

Jul 16 2016
11:10 AM

City Hall-Chicago Illinois ,(City Of Chicago City Clerk) RIP OFF, THIS IS A REPORT ! CHICAGO ILLINOIS

City Governments: City Hall-Chicago Illinois
Chicago, Illinois

Author: Chicago, Illinois

19, Report #1298060

Apr 23 2016
03:41 PM

Global Cash Card Worldwide ProcessingU.S. Bank Scammers. Do not follow federal regulations. They lie. Irvine California

Credit Card Processing Companies: Global Cash Card
Nationwide

Author: La Mesa, California

20, Report #1294353

Mar 17 2016
02:42 PM

Treasury Department Marcus Grant fro Treasury Department, threats, penalty fees N/A Nationwide

Financial Services: Treasury Department
Nationwide

Author: New York City, New York

21, Report #1104771

Feb 25 2016
09:02 AM

Hales Global Group TRUSTED BUSINESS REVIEW: Hales Global Groups executive level team and employees are dedicated to 100% customer satisfaction. Hales Global Group LLC approach to business is focused on providing the highest level of customer service and ethics known in industry*UPDATE Hales Global Group pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program benefiting consumers by increasing confidence when doing business with a member business. Hales Global Group recognized by Ripoff Report Verified™ as a safe business service.

Advertising Agencies: Hales Global Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Hales Global Group LLC implements top shelf professional services. Hales Global Group is known for providing value & being able to deliver contracts and grant wins for our clients. Hales Global Group LLC made a serious commitment to a 100% customer satisfaction warranty lets customers feel safe confident and secure when they choose Hales Global Group LLC to help them with their government relations needs.
Tallahassee, Florida

Author: Washington, Dist of Columbia

22, Report #1073060

Feb 23 2016
09:03 AM

Hales Global Group TRUSTED BUSINESS REVIEW: Hales Global Group LLC dedicated to total customer satisfaction. Hales Global Group LLC takes a holistic approach to building its brand. Understanding customer needs, building trust, and delivering solutions is our number one goal.*UPDATE: Hales Global Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Hales Global Group recognized by Ripoff Report Verified™ as a safe business service.

Media: Hales Global Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Hales Global Group LLC implements top shelf professional services. Hales Global Group known for providing value & being able to deliver contracts, grant wins for clients. Hales Global Group LLC made a serious commitment to a 100% customer satisfaction warranty lets customers feel safe confident and secure when they choose Hales Global Group LLC to help them with their government relations needs to win contr
Dist of Columbia

Author: Tallahassee, Florida

23, Report #1278098

Jan 05 2016
10:04 AM

SurePayroll PayChex SurePayroll Portal Hacked and 20K Direct Deposited into Prepay Credit Cards Glenview Illinois

Accounting: SurePayroll
Glenview, Illinois

Author: Cleveland Hts, Ohio

24, 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

Online Trading: Marshall Bruce
Internet

Author: Wilmington, North Carolina

25, Report #1267050