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

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Showing 51-75 of 151 Found Reports For more results perform a general search for "us treasury"

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51, Report #1189444
Nov 17 2014
11:03 AM
direct express From us treasury Took advantage of a person on disability San Antonio Nationwide
Author: Miami, Florida
52, Report #1188038
Nov 11 2014
08:33 AM
Ymax Oration US Treasury Enforcement Action Scam Redding California
Author: California
53, Report #1187518
Nov 08 2014
08:55 AM
Ymax Oration Scammers are using this company to harass individuals -Nationwide
Author: Portland, Oregon
54, Report #1186943
Nov 05 2014
09:55 AM
Performance Recovery Performant Recovery - Fraud - Rude- Daniel Russel - Baldwin Park California
Author: Deerfield Beach, Florida
55, Report #1174287
Sep 03 2014
09:42 PM
Dept of Legal Affairs for the US Treasury SCAM Los Angeles California
Author: Oregon
56, Report #1170526
Aug 18 2014
11:35 AM
Ymax Oration Posed as the US Treasury Department Los Angeles California
Author: Riverside, California
57, Report #1169787
Aug 14 2014
09:37 AM
US Treasury Grant department Federal reserve Bank of New York,Rachel GomezKelly JohnsonBruce HectorGordon They promissed to delever me an $8000 federal grand check. They took me $1310 in the name of different fees and still ask me $1657.80 for tax. They sad New York City but probably it is in WA Nationwide
Author: Lodi, New Jersey
58, Report #1166616
Aug 01 2014
07:02 AM
Rita Gnandt Britton called on my cell phone offering $9,000 US Treasury Grant. Washington, DC D.C.
Author: WASHINGTON, Dist of Columbia
59, Report #1157047
Jun 24 2014
12:20 PM
Department of Legal Affairs US Treasury Legal Action Started Against Me Sacramento California
Author: Hartford, Connecticut
60, Report #1155732
Jun 18 2014
11:28 AM
Rebuttal
philip jones Free US Grant Money nationwide
Author: DENVER, Colorado
61, Report #1151474
Jun 02 2014
12:15 PM
Rebuttal
OCWEN LOAN SERVICING, OCWEN OCWEN NIGHTMARE Atlanta Georgia
Author: Stratford, Connecticut
62, Report #1144489
May 06 2014
02:30 PM
US Treasury ?? Robert Matthews Scam Los Angeles California
Author: Lathrop, California
63, 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
64, 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
65, 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
66, Report #1134286
Mar 27 2014
05:10 PM
Consumer Loans Express Loans/Consumer Loans/ David Jenkins The company asked me to pay a verification fee. I was applying for loans for legal fees and someother things I needed to pay, when I recieved a call from some loan company called Consumer loans, They said I qualify for an $8000 loan..I was like no way my credit score is 567 lol..So anyway David Jenkins asked me to go to CVS or Walmart to get a green dot card, to pay a $200.00 fee and I became very sceptical. No where in the United States dose any loan company ask for a verification fee...So I looked it up on line and it was the US treasury next to the white house pay close attention to rules and regulations...Thank Allah I checked on line.. Washington Washington
Author: San Diego, California
67, Report #1126962
Mar 15 2014
04:13 PM
Universal Capital Solutions Master Capital Solutions Fernali Ferrice Business Loan FRAUD. Stay Away from them. They take your money for up-front deposit - Promise to provide qualified US Treasury collateral for your loan - Don't Deliver - and Won't Return Your Money!! Oakbrook Terrace Illinois
Author: Chicago, Illinois
68, Report #1128768
Mar 06 2014
02:09 PM
AKA Treasury Dept $5000 Grant
Author: Arnold, Maryland
69, Report #1116800
Jan 19 2014
02:01 PM
Tax Defense Network  Horrible work environment. Managed by felons. No bs. There are atleaste 10 people I know that are felons. Massive drug use by sales repsh how else do you think its dobe so well. Owners settled for 250 k when old company was shut down. This place is a joke and I cant wait to move on  Jacksonville Florida
Author: Jacksonville, Florida
70, Report #562691
Dec 23 2013
06:33 PM
Rebuttal
The Federal Reserve Bank The Federal Reserve System Creates Inflation, Counterfeits and Reduces the Value of Money, Decrease our Spending Power, Murders Outspoken Opponents New York, New York
Author: McKinney, Texas
71, Report #1093407
Oct 21 2013
09:50 AM
US treasury grants you've qualified for $7000 grant Washington DC
Author: San Diego, California
72, Report #1092103
Oct 15 2013
12:17 PM
Rebuttal
Federal Mortgage Counseling FMC Federal Mortgage counseling freefederalassistance@email.com federalcounseling.org SCAM They want me to redirect my mortgage payments. They claim they are part of the US Treasury. Washington District of Columbia
Author: Other
73, Report #1088121
Sep 29 2013
09:01 AM
Performant Recover Systems Formerly Diversified Collection ServicesRepresented by:Sarah Bortulus209-858-0600209-858-0060 Called representing the US Department of Treasury in Aug. 2013. Threatened lawsuit on debt due to incorrect filing of closed pension plan in 2007. Received subsequent letters citing US Treasury and the Department of Labor. Pleasanton California
Author: Costa Mesa, California
74, 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
75, Report #1064608
Jul 05 2013
11:34 AM
Department of US Treasury grant department Indian dude, phishing scam, Washington DC Maryland
Author: Layton, Utah

Approximately 151 Reports Found

Showing 51-75 | Showing Page 3 of 7

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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
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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
Wilshire Financial Services
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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