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

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Showing 76-100 of 138 Found Reports For more results perform a general search for "Treasury Department"

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76, Report #899348
Jun 18 2012
04:13 PM
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
77, Report #869579
Apr 16 2012
06:09 PM
PNC Bank PNC - Dishonoring the elderly and recently departed. Internet, Internet
Author: Ashburn, Virginia
78, Report #859059
Apr 07 2012
05:15 PM
Rebuttal
RushCard UniRush Stole my State Refund Internet
Author: Highland Park, Michigan
79, Report #859835
Mar 27 2012
11:05 AM
Rebuttal
Bank of America BOA Reported my payment as late, ruined my credit intentionally, larceny, fraud Internet
Author: Magnolia, Texas
80, Report #849348
Mar 06 2012
06:53 AM
America's Servicing Company Wells Fargo NA PROTECT YOURSELF OCC REGULATES AMERICA'S SERVICES COMPANY READ AGREEMENT mineapolis, Minnesota
Author: martinsburg, West Virginia
81, Report #848692
Mar 05 2012
08:53 AM
Rebuttal
Title Max I'm currently under the bankruptcy courts and have already filed yet when I went outside to get something out of my car the supposedly had a repossession on the vehicle. This is against the law Clarksville , Tennessee
Author: Clarksville, Tennessee
82, Report #847327
Mar 01 2012
06:41 PM
Verizon Wireless LLC Lies to customers, REFUSES to refund security deposit AS AGREED! New York, New York
Author: Herriman, Utah
83, Report #189984
Oct 19 2011
04:32 PM
Updated Rebuttal
AAFES Army-Airforce Exchange StoresAAFES Army-Airforce Exchange Service ripoff $200 fine for shoplifting under threat of criminal prosecution in federal courts Dallas Texas
Author: Kansas City, Missouri
84, Report #760754
Aug 04 2011
08:49 AM
Linebarger Goggan Blair & Sampson, LLP Rip Off Military Widow and Veteran Internet, Internet
Author: APO, Other
85, Report #742506
Jun 18 2011
05:25 PM
Dr. James Akwa Bank Hsbc Okechukwu Njoku Ghana Okechukwu Njoku Dr. James Akwa Bank Hsbc Okechukwu Njoku Ghana Okechukwu Njoku hsbcbankghana1102@one.co.il Ghana, Other
Author: Bridgewater, New Jersey
86, Report #715749
Apr 09 2011
08:45 AM
Verizon Wireless Will not return money swept from my checking account. New York, New York
Author: Manchester, Missouri
87, Report #694614
Feb 12 2011
01:19 PM
US DirectExpress Holding money that was previously available to us unknown, Texas
Author: Baltimroe, Maryland
88, Report #649095
Nov 22 2010
06:57 AM
Rebuttal
DirecTV Attention: Vice President, STB Engineering Disabled Lifetime Customer Humilated and Badgered With Threats of Interuption Of Service Internet, Internet
Author: Philadelphia, Pennsylvania
89, Report #656474
Oct 29 2010
07:18 AM
direct access online service DOAS Nigeria, unsecured personal loans, Internet
Author: Newport Beach, California
90, Report #647882
Oct 05 2010
05:23 PM
Grants and Treasury Department Sofie Lopez Tried to get me to send money to needy families in India. Washington , District of Columbia
Author: EAST BRADY, Pennsylvania
91, Report #636734
Sep 01 2010
11:30 PM
Bank of America Home Loans Donna L. Strishock REFI rip off hidden fees Fairfax, Virginia
Author: Los Angels, California
92, Report #632370
Aug 17 2010
01:36 PM
U Of P - University of Phoenix University kept Student Loan Money Costa mesa, California
Author: laguna Woods, California
93, Report #587212
Mar 30 2010
04:55 AM
Verizon - Verizon Wireless Held $800 security deposit for ridiculous amount of time. Internet
Author: Fort Polk, Louisiana
94, Report #581289
Mar 15 2010
02:21 PM
TaxMasters Tax Masters Illegal Collection Attempts, list of where to send complaints Houston, Texas
Author: Pennsylvania
95, Report #571300
Feb 23 2010
07:34 PM
Rebuttal
Taxmasters or Tax Masters Cox & Associates, CPA, PC Taxmasters scam Houston, Texas
Author: San Antonio, Texas
96, Report #563418
Feb 02 2010
07:20 AM
Taxmasters, TMIRS Enterprises, Cox & Associates TMIRS, Patrick Cox DO NOT FALL FOR THIS SCAM Houston, Texas
Author: Woodbridge, Virginia
97, Report #551630
Jan 09 2010
04:23 PM
WILSHIRE CREDIT CORPORATION CAN ANYONE HELP ME-FEEL WILSHIRE IS TRYING TO STEAL MY HOME BEAVERTON, Oregon
Author: lansing, Michigan
98, Report #522072
Nov 10 2009
11:27 AM
Fido Solutions - Evergreen Financial Trust a Division of Evergreen Employment Solutions offered $478,000 and included check for $4,000. Letter asked me to call 637-889-7002 to take the hold off the check - claims to operate out of Niagra Falls, Ontario
Author: Orlando, Florida
99, Report #519971
Nov 05 2009
09:29 AM
The Railroad House Bed & Breakfast Deceiptive Innkeepers Marietta, Pennsylvania
Author: Shrewsbury, Pennsylvania
100, Report #495827
Sep 16 2009
12:36 PM
Aurora Loan Services: Aurora wants my HOME and refuses to modify my loan... I qualify for the HAMP program... but they offer me nothing. Littleton, Colorado
Author: San Clemente, California

Approximately 138 Reports Found

Showing 76-100 | Showing Page 4 of 6

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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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Wilshire Financial Services
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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Wilshire Financial Services
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