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

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Showing 26-50 of 151 Found Reports For more results perform a general search for "us treasury"

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26, Report #1297688
Apr 22 2016
12:30 PM
TIME WARNER/CBS NEWS ET AL ALL MEDIA COMPANIES IN AMERICA DEFRAUDING US TREASURY/BANKS /US CORPORATIONS NY New York
Author: CHICAGO, Illinois
27, Report #1297248
Apr 01 2016
01:25 PM
Jacquelline Smith Badge # JJ2728Confirmation No. 1268Phone No. to call (315) 221-3329Yes, I got a call to day from this person with an Badge #, a grant of $7000 with Confirmation No. and a phone number to call. But I went to your web site and found complains on the same Very formal on the phone, sounds not an American.
Author: Bellflower, California
28, 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
29, 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
30, 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
31, Report #1256979
Sep 24 2015
02:33 PM
US Treasury US Treasury Grant Scam ?
Author: Rio Rancho, New Mexico
32, 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
33, Report #1248896
Aug 16 2015
01:19 PM
Shannon Hindy FAKE RIP OFF WARRENT REPORT FROM FAKE PEOPLE Los Angeles California
Author: Alaska
34, 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
35, Report #1229986
May 18 2015
02:30 PM
US Treasury scam Phone scam from individual claiming to work for US Treasury Phone conv
Author: Keller, Texas
36, 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
37, Report #1210212
Feb 19 2015
09:44 AM
Dr. D. Nina Goglucci Department of Legal Affairs At the US Treasury Atlanta Georgia
Author: Smyrna, Georgia
38, 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
39, Report #1208839
Feb 13 2015
07:46 AM
US Treasury scam Phone call with someone trying to identify themselves as an agent with the US Treasury California
Author: Peoria, Illinois
40, Report #1205543
Jan 30 2015
11:40 AM
TREASURAY GRANT OF $10,000-FREE TO ME WASHINGTON, DC Nationwide
Author: FULTON, New York
41, Report #1204873
Jan 27 2015
07:48 PM
Department of Legal Affairs of the US Treasury This is msg is intended to contact Laura B, This is Ronald James from the Department of Legal Affairs, US Scheduling. I contact you regarding a very important issue.... Internet
Author: Kensington, Maryland
42, Report #1202257
Jan 16 2015
05:16 PM
Global Crossing Local Services Scamming Telemarketer using fake official identity Hawthorne California
Author: Gresham, Oregon
43, Report #1195382
Dec 14 2014
03:58 PM
Rebuttal Photo
Gary W. Hales Gary William Hales; Gary Hales, Gary M. Hales, Gary W. Hales, Gary C. Hales; Calidad Energy Thief, Con Artist, Scam Artist, Fake, Liar, Quack, Investment, Gold Shipment, Scum of the earth, Scumbag Bay City Texas
Author: Texas
44, Report #1193166
Dec 05 2014
02:17 PM
Photo
as an issue of “public concern” IRS Biggest Fraud of All Crooks Thief's for own gain STOP PAYING TAXES IT'S NOT A LAW! illegal levies, illegal taxation by these Criminals running a corrupt collection scam on US people Nationwide
Author: Cos Cob, Connecticut
45, Report #1193171
Dec 04 2014
05:54 PM
US TREASURY GRANT SCAM Lisa Foster 202-370-7668 BEWARE 8400 dollar grant is not real ! district of columbia Nationwide
Author: Staten Island, New York
46, Report #1191801
Nov 28 2014
11:28 AM
Federal Treasury Grant US Grant $8400 Free Federal Grant from Federal Grant Treasury Internet
Author: Pacoima, California
47, 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
48, Report #1190126
Nov 19 2014
08:17 PM
Steve Martin YMax Communications Claimed to be from US Treasury, and demanding a return call at risk of felony Madera California
Author: Charleston, South Carolina
49, Report #1190030
Nov 19 2014
01:12 PM
YMax Corporation Landline Harassing Phone Call Poway California
Author: Henderson, Nevada
50, Report #1189670
Nov 18 2014
09:19 AM
'Steve Martin'/Ymax Communications US Treasury Enforcement Action Scam Venice, Florida ,number on caller ID, Nationwide
Author: Sanford, Florida

Approximately 151 Reports Found

Showing 26-50 | Showing Page 2 of 7

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
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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
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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
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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
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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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