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

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Showing 51-75 of 138 Found Reports For more results perform a general search for "Treasury Department"

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51, Report #1107397
Dec 16 2013
11:39 AM
U.S. Treasury Fraudulent Grant Washington D.C.
Author: Saint Mary's, Georgia
52, Report #1103662
Dec 02 2013
01:33 PM
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Payza.com Alertpay.com We are unable to complete any requests to withdraw or transfer these funds at this time, as they are currently being withheld by Ultralight Financial Services, formerly known as Obopay Inc., a licensed U.S. money transmitter of which Payza was an agent. New York City New York
Author: Jacksonville, Florida
53, Report #1103491
Dec 01 2013
09:47 PM
Photo
Ropes & Gray LLP David Chapin Lauren I Norton ropes gray David C. Chapin Crude language and behavior. Rude. Boston Massachusetts
Author: Annisquam, Massachusetts
54, Report #1102994
Nov 29 2013
11:29 AM
Grant Treasury Free grant available but need $215 processing fee ???
Author: Sierra Vista, Arizona
55, Report #1085794
Sep 19 2013
11:47 AM
US Federal Goverment Grant and Treasury US Federal Goverment Grant and Treasury Department, Washington DC You have won grant money Washington DC
Author: Capital Heights, Maryland
56, Report #1083859
Sep 12 2013
07:19 AM
World Finance Loan - Annetha Powell / Clydesdale Bank London Mr Davidson Defrauded me of my money by having to pay fees until it popped out of my ears! and still no loan! East London South Africa
Author: Boksburg-North, Other
57, Report #1078939
Aug 25 2013
02:58 PM
Rebuttal
U.S Grant Treasury Deartment Warren Thomas, Rex Tyler Told me I would recieve the amount of 8400 dollars from the u.s treasurary department for being a outstanding citizen if I gave them my bank information Washinton District of Columbia
Author: Philadelphia, Pennsylvania
58, Report #1074834
Aug 11 2013
10:07 AM
IG Markets (SA) Ideal Cfd's (Ricardo Da Silva) Defrauded me by giving me the wrong advice, not obeying my instructions which were recorded and contravening our foreign exchange regulations Gauteng Other
Author: Germiston, Other
59, Report #1074726
Aug 10 2013
03:06 PM
Federal Grant and Treasury Department Con me out of $270 Washington D.C.
Author: Stockton, California
60, Report #1055554
Jun 01 2013
11:17 AM
Rebuttal
FastLoan4me Fast loan for ME? more like fast loan for them Internet
Author: phila, Pennsylvania
61, Report #1047704
May 01 2013
01:30 PM
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upsidecard Closed my card and promised a refund of direct deposit amount within 6 weeks. They have been holding on to my money since February 6 2013. Now they are saying that 875 was taken off for school on March 7th and I have a balance of 368. I was informed by a supervisor that the amount of 1257 would be sent back to the treasury department by the end of April. The school never received the 875 on March 11 2013. Supervisor Nicole said she escalated the bank three times about this. Now I'm not receiving a call back from the supervisor when I request it. Internet
Author: youngstown, Ohio
62, Report #1044885
Apr 20 2013
02:58 PM
The United States of America Public Servants Unlawfull Immigrants, Public Utility and Private Corporations !!! Economic Civil War against The American People With Unlawfull Immigrants and Corporations Nationwide, Internet
Author: Hempstead, New York
63, Report #1040673
Apr 05 2013
07:05 AM
Updated Rebuttal
North American Bancard Global Payments Holding Credit Card Deposits! Internet
Author: Houston, Texas
64, Report #1038015
Mar 26 2013
06:26 AM
Stevens Henager College Online Stevens Henager College, College America, Independance Univerversity, California College of San Diego deceptive trade, fraud, diploma mill Internet
Author: San Jose, California
65, Report #1008318
Feb 05 2013
10:43 AM
Urban Bank ( InsightVisaCarddebit) Insight visa pre paid debt card Urban Bank( Insight visa debit card ) is holding my Socail Secruity Deposit , And lying about it ... web, Internet
Author: lapeal, Indiana
66, Report #998108
Jan 16 2013
06:21 PM
walmart walmart/GE capital walmart/ge capital have keeep my october disability check and has not posted the$1210.10 to my reloadedable walmart ge capital card muncie, Indiana
Author: yorktown, Indiana
67, Report #978042
Dec 04 2012
08:43 PM
Rebuttal
Salt River Solar and Wind WILL NOT HONOR CONTRACT ,SAME AS OTHERS ON THIS SITE, Surprise, Arizona
Author: Surprise, Arizona
68, Report #969405
Nov 14 2012
08:25 PM
Comerica Bank Direct Express Organized Criminal Enterprise Actively Defrauding Government and Cardholders Internet
Author: Chattanooga, Tennessee
69, Report #968140
Nov 12 2012
02:38 PM
Rebuttal
kelly watson shawn mills united treasury department washington, Washington DC
Author: jonesboro, Georgia
70, Report #952122
Oct 07 2012
07:15 PM
michelle@dbairdpub.co.uk, Mr. Scott Smith Freindly ripp off, Internet
Author: Miami, Florida
71, Report #923437
Sep 12 2012
11:42 AM
Rebuttal
SCS PRIVATE FUNDING Scott Milbourne LOAN NEVER CLOSED AND NEVER WILL marietta, Georgia
Author: ATLANTA, Georgia
72, Report #923977
Aug 08 2012
03:49 PM
mugshots.com West Florida BBB Business Directory Recorded Information Mugshots.com Constructive Fraud like, deceptive, unfair trade practices, wrongful conduct with public records,Voyeristic business entity, Will post Interesting things about people that have been arrested; But Not Internet
Author: New York
73, Report #215516
Jul 16 2012
08:07 PM
Rebuttal
Getitrepaired.com Aka VDO-Speciaties ripoff, stole funds & PS2, rude, fraud, bad service, liar dishonest arrogant. Chippewa Falls Wisconsin
Author: Cambridge, Ontario
74, Report #905889
Jul 02 2012
05:01 PM
US Grants & Treasury Department They call me and told me that I was in any trouble over the past year and I was accepted for grant from the government of 8895.00 and what I had to do was send to 205.00 for a charity to feed the kids Washington, District of Columbia
Author: Miami, Florida
75, Report #899357
Jun 18 2012
05:37 PM
Rebuttal
Federal grant and treasury department Washington D.C. Harry Alves Told me that I would need to make a $350 transaction fee before I could receive a $7,000 grant. Washington , District of Columbia
Author: Richmond, Texas

Approximately 138 Reports Found

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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
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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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