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

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Showing 1-25 of 25 Found Reports For more results perform a general search for "US Treasury Department"

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1, Report #1379146
Jun 14 2017
04:22 PM
My government grants .com I had two calls in one day within ten minutes of each other I could not make out the name of either people their accent was so thick. Now I don't know if they do this on purposes so you can't understand them I had on guy talk to my husband and they told him to get the free money we had to get a 500 green dot card call them back. They would take out that money and they would put the 9000.00 on it. The second time I asked the person if the check was going to be from the US Treasury Department . I was told they had complaints that some people could not cash them. Funny before all the direct deposits from filing taxes that is where the checks came from. I than asked for the web address and they acted like they could not understand what I was saying. I saw all the links for them and than they hung up on me Nationwide
Author: Salinas, California
2, Report #1354676
Feb 07 2017
04:44 PM
US Treasury Department Free money from the government; no re-payment. You we're randomly selected based on your background..no felonies, employed full time, happily married, paid taxes on times, etc Nationwide
Author: VA Beach, Virginia
3, Report #1331399
Oct 03 2016
02:23 PM
US treasury department Ripp Green Dot connection New York
Author: Anderson, Indiana
4, Report #1326983
Sep 08 2016
08:23 AM
Rebuttal
IRS Department of Legal Affairs IRS filing a CP503 against you Nationwide
Author: New Salem, North Dakota
5, Report #1294353
Mar 17 2016
02:42 PM
Treasury Department Marcus Grant fro Treasury Department, threats, penalty fees N/A Nationwide
Author: New York City, New York
6, 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
7, Report #1256979
Sep 24 2015
02:33 PM
US Treasury US Treasury Grant Scam ?
Author: Rio Rancho, New Mexico
8, 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
9, 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
10, Report #1187518
Nov 08 2014
08:55 AM
Ymax Oration Scammers are using this company to harass individuals -Nationwide
Author: Portland, Oregon
11, Report #1170526
Aug 18 2014
11:35 AM
Ymax Oration Posed as the US Treasury Department Los Angeles California
Author: Riverside, California
12, 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
13, 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
14, 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
15, 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
16, 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
17, 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
18, 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
19, 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
20, 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
21, 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
22, 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
23, Report #91776
May 17 2004
11:30 AM
JMW FINANCIAL SERVICES work at home Rip-off! Sacramento & Travis AFB California
Author: Travis AFB, California
24, Report #63345
Jul 10 2003
09:39 PM
FCNB, EDDIE BOWER, SPIEGEL ETC. dishonest ripoff business from hell BeaverTOWN Oregon
Author: Diamond Bar, California
25, Report #55292
May 01 2003
03:11 PM
FIRST CONSUMMERS NATIONAL BANK ripoff banks business practices broke enough rules to cause the US Treasury Department to order FCNB to cease and desist all of it's transactions PORTLAND Oregon
Author: Decatur, Georgia

Approximately 25 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
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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