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

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Showing 101-125 of 138 Found Reports For more results perform a general search for "Treasury Department"

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101, Report #473900
Jul 28 2009
01:57 PM
Rebuttal
US Treasury Department, Timothy F. Geithner US Treasury Forces Delphi Salaried Retirees into Poverty Washington Washington DC
Author: Lapeer, Michigan
102, Report #430190
Jun 21 2009
04:17 PM
Updated Rebuttal
IDC International Corporation TM Frauds scams loans projects financing SAR Lima Peru Internet
Author: Hades, Other
103, Report #450218
Jun 20 2009
07:26 PM
Rebuttal
Wells Fargo Home Mortgage refused modification or refi so far b/c NOT far behind.... Des Moines Iowa
Author: Kill Devil Hills, North Carolina
104, Report #441594
Apr 07 2009
02:18 PM
Navy Federal Credit Union Refinance Loans Not like the website says.. Merrifield Virginia
Author: Central, Virginia
105, Report #440059
Apr 02 2009
01:50 AM
ASC - First American Loanstar Trustee Services Performing an illegal foreclosure in West Covina, CA breaking RESPA, Truth in Lending and CA state laws Des Moines Illinois
Author: West Covina, California
106, Report #428392
Mar 27 2009
09:18 AM
Updated Rebuttal
Jackson Hewitt Tax Service high fees, fradulent advertising, rip off, lies to clientele Cartersville Georgia
Author: Cartersville, Georgia
107, Report #417806
Jan 29 2009
01:45 PM
Verizon Wireless Returned Storm Two Months Ago..And No refund! Nationwide
Author: miami gardens, Florida
108, Report #413694
Jan 19 2009
10:38 AM
Rebuttal
Amcorp Finance Incorporated And Credit Direct Financial Group, Letter of loan approval, claims they will pay the security fee to the lenders. New York New York
Author: Bedford, Ohio
109, Report #391994
Nov 17 2008
12:30 PM
Government Grant This First Person called named Angle told my Wife she was approved for a grant. Madison, Chicago, Illinois
Author: Lapine, Oregon
110, Report #383468
Oct 21 2008
03:33 PM
CIGARREST, LOVING ESSENTIALS FALSE CREDIT CARD CHARGES, FRAUD VISTA California
Author: Clinton, Iowa
111, Report #377210
Sep 30 2008
05:22 AM
The Marketing Agency Inc. Resourse The Marketing Agency Inc. Resourse Management, Payment & Verification Sent me a Money Claim Check for $3,980.50 as part payment for a greater amount. New Orleans Louisiana
Author: Taylors, South Carolina
112, Report #345551
Aug 05 2008
12:37 PM
Rebuttal
Narconon Southern California, Narconon Western U.S., Mike Koburn, June Rosenberry, Dan Carmichael, Glen Farnsworth, John Duff, Bruce Haddrill Will not return my $20,000 deposit of 2-7-08 to hold a bed for my son. My son never entered the Narconon facilities. Newport Beach And Joshua Hills California
Author: Alachua, Florida
113, Report #332259
May 12 2008
07:43 PM
Arrow Financial Services ARROW FINANCIAL! Economic Stimulus SCAM????? West Paterson New Jersey
Author: West Paterson, New Jersey
114, Report #280048
Nov 07 2007
09:34 AM
Rebuttal
Verizon Wireless Took my phone, my bluetooth headset & kept my money to boot! Staten Island New York
Author: Burbank, California
115, Report #279503
Oct 18 2007
09:33 AM
Aurora Loan Services - Lehman Brothers Bank How to file complaints against Aurora Loan Services or Lehman Bros. Bank Littleton Colorado
Author: Roseburg, Oregon
116, Report #221436
Sep 05 2007
01:29 PM
Updated Rebuttal
Capital One Auto Finance Capital One Auto Finance deferred payment scam - accelerate debt - late posting of payment AFTER payment clears bank! Ripoff Plano Texas
Author: Houston, Texas
117, Report #235693
Jun 29 2007
08:27 PM
Rebuttal
First Consumers National Bank Card paid off-Collection Agency after me Portland Oregon
Author: Morgan Hill, California
118, Report #250694
May 27 2007
10:51 AM
Washington Mutual Home Loans unethical business practices Ripoff Minneapolis Minnesota
Author: minneapolis, Minnesota
119, Report #1030236
Feb 15 2007
06:35 PM
RMCB Collection Agency - Retrieval Masters Credit Bureau ripoff Member ACA The Association Of Credit And Collection Professionals On Behalf Of Prof. Benjamin Huntington Repetive Fraudulent Billing Senior Abuse Scammer Network Elmsford New York
Author: Garden Grove, California
120, Report #216797
Jan 11 2007
10:51 AM
Rebuttal
United World Exchange; USDinar.com does not provide currency, just takes yours Ripoff Chicago Illinois
Author: Sacramento, California
121, Report #198028
Jun 25 2006
09:24 AM
Clever Island childrens ripoff, lousy service, monsters, liars New York New York *EDitor's Suggestions on how to get your money back into your bank account!
Author: Phoenix, Arizona
122, Report #162980
Nov 02 2005
09:15 AM
Updated
JK Harris & Co. Ripoff Breached contract to represent us to IRS - fee $1,750. Failed to communicate with IRS/us IRS $0 our bank accounts. Charleston South Carolina
Author: Cape Coral, Florida
123, Report #139242
Apr 18 2005
10:50 AM
Benton Mortgage Group ripoff dishonest and stole money Clearwater Florida
Author: Dallas, Texas
124, Report #91776
May 17 2004
11:30 AM
JMW FINANCIAL SERVICES work at home Rip-off! Sacramento & Travis AFB California
Author: Travis AFB, California
125, Report #89414
Apr 29 2004
12:07 AM
Rebuttal
JMV Financial Services ripoff HUD refunds California
Author: Arroyo Grande, California

Approximately 138 Reports Found

Showing 101-125 | Showing Page 5 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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