Ripoff Report Needs Your Help!
X  |  CLOSE

U.S. TREASURY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: U.S. Treasury

There may be more reports for "U.S. Treasury"

For more results perform a general search for "U.S. Treasury"

Showing 1-25 of 61 Found Reports For more results perform a general search for "U.S. Treasury"

Wondering if a report is missing? We DO NOT remove reports. What's this?

Specific Search
General Search
1, Report #1464127
Dec 03 2019
08:38 PM
Bass Energy & Exploration, Bass Energy Exploration LLC, Bass Energy, Barden Bass Exploration Took $54 thousand, next to no communication Dallas Texas
Author: Washington, D.C.
2, Report #1473078
Feb 08 2019
08:20 AM
U.S. Treasury Bureau of Fiscal Services Direct Express Customer Service Call Center CoMerica Bank Card Services Direct Express Fraud Investigation Service Delayed and unprofessionally handled report of fraudulent use of government benefit card of fixed income social security recipient. San Antonio Texas
Author: Cleveland, Georgia
3, 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.
Author: Cincinnati, Ohio
4, Report #1370256
Apr 28 2017
04:32 PM
Cash Advance Told me I could have $15,000.00 loan if I complied with their terms. Chicago Illinois
5, Report #1351069
Jan 21 2017
10:20 AM
Rebuttal
Dominos Pizza Incompetent, Inexperienced, Lazy Henderson Nationwide
Author: Henderson, Nevada
6, 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
Author: Bowie, Maryland
7, Report #1319367
Jul 28 2016
07:53 AM
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California
Author: San Diego, California
8, Report #1292657
Mar 09 2016
01:24 PM
ERIC MARTIN U.S. TREASURY GRANT DEPT. MARTIN WOULDSEND $6,700.00 VIA MONEY GRAM. MARTIN THEN TRIED TO SECURE MY DATE OF BIRTH. WASHINGTON, D.C.
Author: RAMSEY, New Jersey
9, Report #1273765
Dec 12 2015
09:43 AM
Capitalone fast cash loans Jeffery Glover Received an email stating I had been approved for a loan in the amount of 4500.00 which I didn't apply for I thought with it being from capital One it was legitamiit I sent an application fee of $90 on a my vanilla prepaid debit card then I was asked to get another one and send 300 for insurance purpose that the loan would be paid off by a company if I couldn't make the monthly payment then was told that I could also be approved for a federal grant loan through the U.S. Treasury Grant Programi had to then pay another application fee of 280.00 which all wold be refunded to me with the loan amount into my account the loan amount I was approved for was 10,000.00 I did not receive any money so I learned that a loan company would never ask for an application fee this is the first sign of being ripped off Miami Florida Internet
Author: East Flat Rock, North Carolina
10, Report #1267050
Nov 10 2015
01:20 PM
C A Petracca Jr INc Flooring Lake Mary Florida
Author: Lake Mary, Florida
11, Report #1236572
Jun 18 2015
06:51 PM
U.S. Treasury Grant Department The company called me and identified me by my first and last name. They verified my zip code and I confirmed that it was I who was speaking. They tried to explain to me that I qualified for a grant of about$7500.  Nationwide
Author: Guerneville, California
12, 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
13, Report #1218425
Mar 26 2015
03:40 PM
Rebuttal
Department of Legal Affairs US Treasury Roy Jackson & Rose Gilbert legal action for bill due Nationwide
Author: South San Francisco, California
14, Report #1193233
Dec 05 2014
06:42 AM
CLAIMING TO BE TREASURY DEPT SHE SENT ME FAKE TRACKING NUMBER TO COLLECT MONEY BUT MUST PAY FEES Nationwide
Author: LANGLEY AFB, Virginia
15, Report #1181824
Oct 09 2014
09:00 AM
u.s. treasury grant department
Author: Jonesboro, Georgia
16, Report #1178514
Sep 22 2014
03:09 PM
Department of the Treasury ,info@un.org, Department of the Treasury Eric M. ThorsonDivision of the Treasury giant fraud email from the UN USA
Author: Pennsylvania
17, Report #1175426
Sep 09 2014
05:59 AM
Direct Express, Comerica Bank, U.S. Treasury Department Corprate and Federal Fraud Nationwide
Author: barstow, California
18, Report #1158012
Jul 03 2014
04:07 PM
JESSIE SIMPSON supposedly with U.S. Government/Treasury Dept. / JOHN DATSUN, rep who cold-called and referred me to MS. SIMPSON I WAS CONTACTED BY PHONE AND TOLD I HAD REC'D A TREASURY GRANT OF $7,849. REFERRED ME TO JESSIE SIMPSON TO COMPLETE TRANSACTION. Washington, D.C. (allegedly) Nationwide
Author: Fort Wayne, Indiana
19, 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
20, Report #1137940
Jun 04 2014
05:10 PM
All Inclusive Vacation- Levin Enarion Levin Enarion Federal Tax Evader Geneva Internet
Author: miami beach, Florida
21, Report #1148685
May 30 2014
04:04 PM
 REGIONS fINANCIAL CORPORATION REGIONS BANK FRAUD, DECEPTION, MALFEASANCE, THIEVERY BIRMINGHAM Nationwide
Author: FAIRVIEW HEIGHTS, Illinois
22, Report #1122953
Feb 11 2014
09:31 PM
Ally Bank Ally Financial, GMAC Mortgage, GMAC Insurance, Nuvell Make Taypayer-Owned Ally Financial Accountable for its Violations of the U.S. Constitution Detroit Michigan
Author: Alabama
23, Report #1120152
Feb 01 2014
03:19 PM
Rebuttal
royalty financial assistance grants U.S.Treasury dept. they said I was getting a $8400.00 grant from the U.S.Treasury dept if I pay a $220.00 fee for electronic transfer district of columbia Washinton D.C.
Author: merrillville, Indiana
24, 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
25, Report #1107397
Dec 16 2013
11:39 AM
U.S. Treasury Fraudulent Grant Washington D.C.
Author: Saint Mary's, Georgia

Approximately 61 Reports Found

Showing 1-25 | Showing Page 1 of 3

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
.
Blue World Pools
Featured Reports
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
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
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
How To Feature Your Report Like Above >>
Wilshire Financial Services
Wilshire Financial Services
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now