21, Report:
#1449042
Posted Date:
Jun 26 2018
Direct Express awarded provisional credit then withdrew award within 2 weeks from a zero balance San Antonio Texas
In the process of 2 dispute claims, Direct Express credited my account with a provisional credit....without notifying me. The money was withdrawn...not by me. Within 2 weeks, Direct Express withdrew for no reason..again without notification and leaving account 412.00 overdrawn.
Entity
Direct Express, San Antonio, Texas, 1
Author
Tina, Wichita, Kansas, United States
Categories: Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Fraud, Paycard, Prepaid debit cards, Unauthorized transaction, Bank Account Debit Fraud, City Employees, Federal Government, Fraud, Identity Theft, stolen identity, fraud, Credit Card Processing Companies, DISABILITY SERVICES, Corporate Fraud, Automatic withdrawal from bank account, bank fraud, Credit Card Fraud, Dishonest, Fraudulent money activity, Unauthorised money taken from my credit card.
22, Report:
#1448568
Posted Date:
Jun 22 2018
Freddy Johnson 1st number ext 1013 Steven Hall 2nd number ext 1005 Scammed me out of $1100 before i figured it out. New York New York
Initially i received a call from an unknown number saying i was qualified for a gov grant. They knew all kinds of things about me. They gave me a grant code and a different number to call with my grant code. I called that 1st number and got Freddy Johnson. He virtually repeated ever...
Entity
Freddy Johnson 1st number ext 1013, New York, New York, 1
Author
Patricia, Marysville, Ohio, United State...
Categories: Federal Government, Cash Services, Government Grants, Scammers
23, Report:
#1447860
Posted Date:
Jun 18 2018
Student Finanacial Help Center Tustin CA California
these people rip me off 899 dlrs. I was told they were going to help me and they only took my money with no help with the student loan I have taken out for my daughter school. when I keep calling them they didn't answer email them and no answer
Entity
Student Finanacial Help Center, Tustin, CA, 1
Author
Martha, LOS ANGELES, United States
Categories: Credit & Debt Services, Financial Services, Federal Government
24, Report:
#1446937
Posted Date:
Jun 11 2018
Safe Childrens Coalition YMCA. Centerstone DCF & Manatee Childrens Svs. Natasha Brown. Helga, Lynne Johnston, Sara Boyd, Lucianna Meadows, Jessica Brewster, Dimetra, Joanne Baxter, Shawn Clark, Dr. Boxley, Keisha Zanders, Deirdra Barr, Celeste Martins, Linda Rosario, Kim Kutch, Brenna Slater, Meadow Walker Coercion under duress, used false reports to obtain custody of my children, to cover and hide sex abuse and medical neglect of a child. Bradenton Florida
In August of 2014 a DCF employee showed up at my door with my stepson telling us he had been injured by his mother's boyfriend and removed from their care, a month later my step-son told me he had been sexually abused by his mother and her brother. Verified reports of sex abuse with...
Entity
Safe Childrens Coalition, Bradenton, Florida, 1
Author
Torrie, Bradenton, Florida, United State...
Categories: Fraud, Clubs & Organizations, Family Services, Federal Government, Nonprofit Organizations, Social Services, Counseling, Medical agency, Psychologist, Accountability, Addiction treatment center, Attorney Generals, Child Protective Services, City Employees, City Governments, City Officials, Federal Government
26, Report:
#1445277
Posted Date:
May 30 2018
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
On or about january 27, 2014 Armen Kazanchian and Bruce Fagan and Maryanne Sheridan all conspired to defraud and steal my 56 Lung Tsing Bonds.
The SKR they issued me was from a defunct corporation :
Global Energy Resources Corp.
1101 North Pacific Avenue, Suite 103, Glendale, Cali...
Entity
Global Energy Resources Corp., Glendale, California, 1
Author
jennifer, scarsdale, NY, United States
Categories: stolen identity, fraud, business complaint, Business Consulting, Business Opportunity, Fake advertising, stealers, Robbery, Internet sales and Marketing, Scam, Settlement offers, Corporate Fraud, bank fraud, Currency mining, Legal Document Preparation, Liars, Scammed and Ripped Off, Scammers, shipping fraud, theft, theft, theft by embezzelment, Unusual Rip-Off, Wire Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, ponzi scam, RIP-OFF, RIP-OFF, Asset/Investment Recover, Bank fraud, Banks, Business Consultants, currency/money exchanger, Finance, Fraud, Internal Revenue Service, Investment Brokers, investments, Multi Level Marketing, securities fraud, Selling fake Project funding security, Attorney Generals, Business Investment Fraud, Business Investment Fraud, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Criminal Justice System, Cross-Border Scams, District Attorneys Assistant DA, elderly ripoff, Federal Government, Fraud, Gurantees to make money, Miscellaneous Companies, State Government
28, Report:
#1442999
Posted Date:
May 15 2018
DOT COMPLIANCE GROUP STAN THIS COMPANY CALLS SAYING THEY ARE THE DOT DEPARTMENT AND YOUR LICENSE IS EXPIRED AND YOU CAN NOT WORK! DALLAS TEXAX, LOUISIANA
THIS A IS A VERY SERIOUS SCAM COMPANY! THE FACT THAT YOU HAVE THIS GUY NAMED "STAN" CALLING LEGAL MOVING COMPANIES AND TRUCKING COMPANIES AND SCARING THEM INTO THINKING THEY ARE "THE FEDERAL GOVERNMENT". SAYING THIS IS THE "DOT" AND YOUR DOT LICENSE IS NON-COMPLIANT. THEN HE S...
Entity
DOT COMPLIANCE GROUP, DALLAS, TEXAX, LOUISIANA, 1
Author
Andres, DALLAS, TX, United States
Categories: Government Services, Federal Government
29, Report:
#1441039
Posted Date:
May 01 2018
Federal Assistance 2014 @ USResource Center Robodeankarr Alwerantenfo Sent me an email stating I have been selected to receive a "Resource Pack", the click link to claim. Chicago IL Illinois
I was suspicious, so I googled the physical address, which brought up a Rip Off Report on someone named Maria who had run a variety of scams requesting money once she had been contacted. I did not click the link and I will add it to my spam list. Beware!
Entity
Federal Assistance, Chicago, IL, 1
Author
Too Wise for This, Baytown, TX, United S...
Categories: Federal Government, Federal Government
30, Report:
#1438256
Posted Date:
Apr 11 2018
PlainSite.org PlainSite Private and unauthorized information is being published on their website without permission
Private and unauthorized information is being published on http://plainsite.org website. This website should be immediately removed. It is causing and effects people who don't want their information to be published online and searched over google and picked up by other search engine...
Entity
PlainSite.org, Nationwide, 1
Author
Karen, United States
Categories: Federal Government, Federal Government