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

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Showing 1-20 of 20 Found Reports For more results perform a general search for "US Treasury Dept."

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1, 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
2, Report #1331399
Oct 03 2016
02:23 PM
US treasury department Ripp Green Dot connection New York
Author: Anderson, Indiana
3, Report #1326297
Sep 04 2016
09:24 AM
usdirectexpress Access to Social Security payments threatened by USDIRECTEXPRESS Internet
Author: pinellas park, Florida
4, Report #1273111
Dec 09 2015
02:24 PM
Marshall Bruce Nathan Elliott, Jennifer Brooke's, Eric Wills I received 2 calls on December 3, 1st call was in the morning explaining that I had been selected for a grant for $8500 from the US Treasury Dept. The Government was giving away free money for home improvements and school loans and to help with financial burden. I told the lady I was on disability and a very limited income... I guess maybe she felt sorry for me and didn't follow through with the scam but the next guy didn't blink an eye. I got a second call later in the afternoon, this guy offered me $9000...$500 more than she did. Washington DC Internet
Author: Wilmington, North Carolina
5, Report #1253028
Sep 04 2015
09:56 PM
Direct Express CoAmerica Bank has Direct Express issuing and managing the debit cards for them on which Social Security Recipients receive their benefits if they don't have direct deposit to a bani account Direct Express allowed someone to call them, report my debit card lost, request a new card and address change change Austin Texas
Author: Clinton, Maryland
6, Report #1205543
Jan 30 2015
11:40 AM
TREASURAY GRANT OF $10,000-FREE TO ME WASHINGTON, DC Nationwide
Author: FULTON, New York
7, Report #1190799
Nov 22 2014
05:37 PM
Personal Grants by US Treasury Dept Mike Parker, Sam Benjerman Too good to be true. Personal grant of 7,000.00 tax free from our US Goverment. Washington DC
Author: Youngtown, Arizona
8, Report #1186943
Nov 05 2014
09:55 AM
Performance Recovery Performant Recovery - Fraud - Rude- Daniel Russel - Baldwin Park California
Author: Deerfield Beach, Florida
9, Report #1142382
May 01 2014
04:39 PM
US treasury education Grants contact: John Williams Attempted to envolve me in a scam with a promise of a $7,000 Grant. washinton District of Columbia
Author: Albany, New York
10, Report #1141064
Apr 23 2014
11:46 AM
US Treasury Dept. Seelim HE STATES THAT HE IS FROM THE US TREASURY DEPT. AND YOU HAVE BEEN SELECTED TO RECEIVE A GOVERNMENT GRANT, YOU NEVER HAVE TO PAY IT BACK, IN THE AMOUNT OF $8,400.00. WASHINGTON, DC DC
Author: Houston, Texas
11, Report #1079107
Aug 26 2013
10:42 AM
Kathrine Clark: US treasury Dept This scam is still going on, and just wanted you guys to know Washington DC
Author: Spindale, North Carolina
12, Report #995364
Jan 11 2013
05:06 PM
Rebuttal
US Treasury Grant Dept a solicitor called me on my cell phone telling me that I was being awarded an 8,400. grant from the US Treasury Dept.& then asked for personal account information to deposit money.He is supposed to ca Washington, District of Columbia
Author: Keyes, Oklahoma
13, Report #989000
Dec 30 2012
01:45 PM
The MRA Group Rodger Price They misrepresented their services and their abilities to negoiate or demand a mortgage loan modification Cerritos, California
Author: St Petersburg, Florida
14, Report #957024
Oct 19 2012
07:25 AM
UsDirect Express Fraud department my entire check (718.00)was transferred electronically into another bank account still have not been helped AT ALL Internet
Author: Altoona, Pennsylvania
15, Report #881525
May 11 2012
02:43 PM
GreenDot Corporate Solutions Illegal Hijacking of Social Security Deposit Monrovia, California
Author: Starke, Florida
16, Report #93329
Feb 20 2010
01:17 PM
Updated Rebuttal
NNational Audit Defense Network - NADN - Oryan Management - Chris Cotner - Robert Bennington - Pete Kawolski - Mark Grubb - Marc Hatcher - Bold face LIARS, Told me 2003 Mall was all set, Started to pay 2004, Find that 03 not submitted Las Vegas Nevada
Author: Burton, Michigan
17, Report #249032
May 17 2007
10:11 AM
USDinar, United World Exchance ripoff, dishonest, no contact, no product, need to be in prison. CHICAGO Illinois
Author: Fort Worth, Texas
18, Report #147011
Mar 21 2006
01:16 PM
Updated Rebuttal
Wells Fargo Bank Ripoff Froze Our Bank Accounts Over a Counterfeit Check but Did Not Tell Us Goodyear Arizona
Author: Buckeye, Arizona
19, Report #125498
Jan 03 2005
10:49 AM
Pharmacy-online-4u Aka Azenith International Been a half year of correspondence, now auto responses, no product $220 RIPOFF Internet
Author: SHOREWOOD, Wisconsin
20, 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 20 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
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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
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
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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