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

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Showing 26-50 of 138 Found Reports For more results perform a general search for "Treasury Department"

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26, Report #1261831
Oct 16 2015
06:26 PM
US Treasury, US Treasury department Grants,claiming that I have been selected9,000 I've been selected by a random selection 9,0000 but I had to send them 200.00 for transfer. Nationwide
Author: NEW BOSTON, Texas
27, Report #1256979
Sep 24 2015
02:33 PM
US Treasury US Treasury Grant Scam ?
Author: Rio Rancho, New Mexico
28, Report #1242280
Jul 16 2015
10:58 AM
US Treasury Grant Department I got a call that I had been selected for a $6000 Grant. I knew this was a scam so I told her that I was reporting this and hung up. Washington DC
Author: Cumming, Georgia
29, Report #1224158
Apr 22 2015
01:38 PM
HAMP services Advocacy DeptGardenia Astudillo phone 949-478-8820Fax# 949-4788830HAMP SERVICES Mike Lewis representativePhone# 888-436-8590Fax# 888-281-8436 HAMP offered to save my home from forclosur Newport Beach California
Author: Egg Harbor City, New Jersey
30, Report #1222705
Apr 15 2015
05:47 PM
they claimed to be U.S. Treasury/ Amy They got my to give them my address, wanted my bank account information but I didn't give that. So they told me to go to a western union and pay $200 for verification of my identity that would be refundable with the $9,000 Dollar Grant I was picked out of like 800 people a year. My qualifications was that I hadn't filed bankruptcy, and in good standing with Irs, and a few other things. I was told I could only use money for home improvements, school, living expenses. Not gambling or anything illegal. Staten Island New York
Author: Frustration, Ohio
31, Report #1214777
Mar 10 2015
05:44 PM
Ethan Lee, Royalty Grant Treasury Officer 206_801_0782 other number,360-214-3599, Washington D.C., then directed to Federal Reserve Bank of New York 607-564-5331James Bradley. I received a call from Ethan Lee today,at least that is who he said he was, telling me I was one of the chosen citizens to receive an $8000 royalty grant! He said he was from the treasury department, gave me app.number, &security code number, along with a phone no. to call and confirm.This has to stop! Washington Dc Washington & New York
Author: Marshall, Michigan
32, Report #1210765
Feb 21 2015
04:54 PM
Rebuttal
Bank of America Corporate Emilyn Oliver Mendez They make me think I will receive money Internet
Author: jeparit
33, Report #1210211
Feb 19 2015
09:21 AM
Daina Carter Bank of AMerican FRAUD Bellevue Washington
Author: Bellevue, Washington
34, Report #1209818
Feb 17 2015
05:26 PM
LEGACY MARKETING PLEXOR MARKETING JUST TOO FAKE- Echos, breaking up, not the United States Treasury El Cajon Nationwide
Author: Denton, Texas
35, Report #1209415
Feb 16 2015
10:19 AM
Victor M. Domingues Department of Treasury Claiming to me Government Department of Treasury dc Nationwide
Author: Wylie, Texas
36, Report #1194156
Dec 09 2014
11:31 AM
Grants & Treasury Department Mike Louis Instructed to send $150 through Western Union and they will release $8,400 grant check from US Govt.. Washington DC
Author: New York, New York
37, Report #1192403
Dec 01 2014
08:29 PM
US government Treasury Grant Department Mike Olsen #562 $10,000 Grant Scam for the Grants Treasury Department! Watch Your Back! Washington???
38, Report #1190030
Nov 19 2014
01:12 PM
YMax Corporation Landline Harassing Phone Call Poway California
Author: Henderson, Nevada
39, Report #1187518
Nov 08 2014
08:55 AM
Ymax Oration Scammers are using this company to harass individuals -Nationwide
Author: Portland, Oregon
40, Report #1185478
Oct 28 2014
03:58 PM
BANK OF AMERICA MR. Brian MoynihanBank of America®Email Corporate Office Headquarters, Charlotte, N.C.Bank of America, N.A. Member FDIC.© 2014 Bank of America Corporation. All rights reserved.AR72768/DD6A66 The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, North Carolina
Author: Pennsylvania
41, Report #1175426
Sep 09 2014
05:59 AM
Direct Express, Comerica Bank, U.S. Treasury Department Corprate and Federal Fraud Nationwide
Author: barstow, California
42, Report #1170526
Aug 18 2014
11:35 AM
Ymax Oration Posed as the US Treasury Department Los Angeles California
Author: Riverside, California
43, Report #102314
Aug 15 2014
01:09 PM
Updated Rebuttal
Ameriplan scam work from home rip off Dental Insurance Plan. Ameriplan Corporation. Is this a Dictatorship? Beware! Unfair termination. Plano Texas
Author: Wylie, Texas
44, Report #1159306
Jul 03 2014
09:47 AM
U.S. Grant Treasury of Washington, D.C. Shaun Blake 206-792-9933 I was notified that I was to receive money in the amount of $4,000.00 to be deposited in either an account or to be credited to my charge account since I have not filed banruptcy. I got a name and number, called back several times. Not at any time did I talk to anyone who spoke English like they were born here or living here in the U.S. for any legnth of time. I thought the U.S. Treasury Department might like to know that scammers are using thier name in order to rip off people. Washington D.C. D.C.
Author: Laurel, Montana
45, Report #1156528
Jun 21 2014
02:53 PM
US Government Grants and Treasury Department - Andy Parker/ Christie Oliver they tried to con me into believing I was chosen through a lottery to be issued a loyalty grant to obtain personal account information from me. Columbia Washington
46, Report #1137940
Jun 04 2014
05:10 PM
All Inclusive Vacation- Levin Enarion Levin Enarion Federal Tax Evader Geneva Internet
Author: miami beach, Florida
47, Report #1143298
May 01 2014
01:24 PM
Grants and Treasury Department offered $ 8,400 in grant monies from US gov. , asking for bank account # for deposit purposes. Washington DC
Author: Alexandria, Virginia
48, Report #1141831
Apr 25 2014
08:44 PM
IRS: Department of Legal Affairs:US Treasury - 1) Russel Reid, 2) Robert Marcus, 3) Samuel Hernandez. US Treasury: Department of Legal Affairs: IRS phone scam Los Angeles California
49, Report #1124942
Feb 19 2014
07:15 PM
liberty tax liberty tax service charged me $350 to file my normal return refund amount 1900 and according to the treasury department an average return is only $180 bakersfield California
Author: bakersfield, California
50, Report #1117644
Jan 22 2014
01:48 PM
Rebuttal
Usdirectexpress card Comerica Bank False Advertising, Withholding of Personal Funds, totally inadequate customer response time San Antonio Texas
Author: Pioneer, California

Approximately 138 Reports Found

Showing 26-50 | Showing Page 2 of 6

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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
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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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
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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
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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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