1, Report:
#1534105
Posted Date:
Sep 05 2024
Bakertilly Publishers & Advocate/Tracy Trevino abuse of my case Los Angeles California
On June 6th I began working with Tracy Trevino who is with Bakertilly Publishers & Advocate on a fraud publication. My name is Gary Hales, the co-trustee and durable power of attorney of Georgina Waltera father's estate. I have been trying to help Georgina for 5 years to get her e...
Entity
Bakertilly Publishers & Advocate/Tracy Trevino
Categories: Fraud
2, Report:
#1533754
Posted Date:
Aug 14 2024
Fiona Ma Audrey Noda, Shirley Margarita Gonzales Seth Hurley Jeremy Fraudulent behavior,Issuing bad checks,defrauding me and Georgina of her inheritance,Federal banking violations, phishing San Francisco California
I am the co-trustee and durable power of attorney of Georgina Waltera father's estate. I have been trying to help Georgina for 5 years to get her estate settled. Georgina stated that the State of California (specifically the Treasury Department) is the trustee of her father's est...
Entity
Fiona Ma
Categories: Fraud, GOVERNMENT
3, Report:
#1525709
Posted Date:
Apr 13 2023
Eckankar path of spiritual freedom They Brainwashed me, Made me Weak, Made me Co-dependent, Took away my personal power, Made me ill Chanhassen MN
I am writing my personal experiences in Ripoff report on Eckankar because it is the only option left open for me that will expose the leadership behind Eckankar which continues to victimize so many people like it did me. Eckankar has basically ruined me. You don’t know such an eve...
Entity
Eckankar
Categories: Nonprofit Organizations, Churches
4, Report:
#1464127
Posted Date:
Dec 04 2019
Bass Energy & Exploration, Bass Energy Exploration LLC, Bass Energy, Barden Bass Exploration Took $54 thousand, next to no communication Dallas Texas
As a former bank examiner for the U.S. Treasury Department, I should have known better. In March of 2017, I invested $54 thousand in two phases (drilling phase 1: $35,000; phase 2 completion: $18,880) in a Bass Energy project know as the Walking Stick. The project called for three ...
Entity
Bass Energy & Exploration,
Categories: Commodity Investments, investments, Oil and Gas Drilling
5, Report:
#1474828
Posted Date:
Mar 07 2019
U.S.Department of Treasury Bureau of Fiscal Services PO Box1686 Birmingham, Al 35201-7732 U.S. Department of Education Federal Offset Unit PO Box 5227 Greenville Tx 75403 Received a letter from the above named companies, tried to get comformation Treasury department if this was liget, to know avail Greenville Tx.
I received a letter said from the Department of Treasury Biringham, Al. PO box 1686 Which stated that I owed a debt to the Department of Education Federal offset unit Greenville Tx PO box 5227. After trying to contact various web sites of the treasury department and calling I ...
Entity
U.S.Department of Treasury Bureau of Fiscal Services PO Box1686 Birmingham, Al 35201-7732
Categories: Student loans
6, Report:
#1463563
Posted Date:
Oct 04 2018
Direct express Put my $ on someone else card! TX
8/31/2018 is direct express put my disability benefits on someone else card, per treasury department and social security office! Direct express denied even having my deposit! I have paperwork and proof! It’s going on 2 months and there still not listening and are the rudest and th...
Entity
Direct express
Categories: Disability Services
7, Report:
#1076662
Posted Date:
May 16 2018
Hales Global Group TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: Hales Global Group LLC dedicated to customer satisfaction. Hales Global Group LLC has a proven strategic process that ensures clients success, focusing on finding ways to assist client's search for contract wins and grant funding even in budget reduction climate. We will find a way to help you win results with the U.S. federal government. We will provide you a comprehensive guide and marketing plan for your product or service.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Hales Global Group pledges to always resolve any issues: feel safe, confident & secure when doing business with Hales Global Group recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: May 16, 2018: Hales Global Group remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Hales Global Group is truly dedicated to making sure their customers are satisfied and ...
Entity
Hales Global Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Hales Global Group LLC implements top shelf professional services. Hales Global Group is known for providing value & being able to deliver contracts and grant wins for our clients. Hales Global Group LLC made a serious commitment to a 100% customer satisfaction warranty lets customers feel safe confident and secure when they choose Hales Global Group LLC to help them with their government relations needs.
Categories: Business Consulting
8, Report:
#1422037
Posted Date:
Jan 09 2018
IRS William Tanne, Laquinda and others I had an outstanding balance and if I did not call back and pay, I would be arrested Nationwide
They called and gave a case number and stated I had misrepresented my taxes for the years 2011 - 2016, and that I owed a blaance of $6821. Later the balance was raised to $7949. I was told that I had intentionally misrepresented my income and I owed that money and that failure t...
Entity
IRS
Categories: Income Tax Service, Income tax, Taxes
9, Report:
#1420551
Posted Date:
Jan 02 2018
Cornerstone Credit Services Process server flashed a badge and threatened jail time, to my child. Wasilla Alaska
Cornerstone collections has been working with me over some debts. Mostly from GCI, a cell phone and cable company. When my husband had cancer we cancelled services with this company. Bills were suppose to be $400 a month, but was over $1000 each month with extra fees, overage, etc. ...
Entity
Cornerstone Credit Services
Categories: Credit & Debt Services
10, Report:
#1409061
Posted Date:
Oct 27 2017
Brink's Prepaid Mastercard BOFI Federal Bank Kept my disability check and closed not one but three accounts when I only had two cards. San Diego Internet
On 8/1/17 I had my direct deposit from Social Security Disability put on one of Brink's debit mastercards. The money was deposited with no problems, $1216.00.At the time I was under hospice care and on numerous pain meds and separated from my husband. I changed my passwo...
Entity
Brink's Prepaid Mastercard
Categories: Financial Services
11, Report:
#1388138
Posted Date:
Jul 25 2017
Grant Department US Treasury----Contact David Morris 201-632-5913 ext. 1007 I have to send $200.00 dollars to receive $9,000.00. The $200 is subtracted from the money and then refunded to me. District of Columbia Washington D. C.
Received a call from and unknown number. The foreign lady (which I could hardly understand) said I had received a $9000.00 grant. I asked her where from and she told me the Grant Department of the U.S. Treasury Department in Washington D.C. She gave me a phone number--201-632-5913...
Entity
Grant Department US Treasury
Categories: Cash Services
12, Report:
#1379146
Posted Date:
Jun 14 2017
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
*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...
Entity
My government grants .com
Categories: State Government
13, Report:
#1354676
Posted Date:
Feb 07 2017
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
I received a phone call this evening from a woman stating she works for the US Treasury Dept. She said I was randomly selected to receive a $9,400 grant from the US Treasury Department without paying it back. She gave me a six digit code as my claim number and a phone number to c...
Entity
US Treasury Department
Categories: Federal Government
14, Report:
#1353539
Posted Date:
Feb 02 2017
Treasury Department Representative George Steward Person acting as representative for Treasury Department to give a $9,200.00 grant. Cambridge Massachusett
A man called from Cambridge, MA from phone number (617) 714-0762 stating he was with the Treasury Department. He stated that I qualified for a $9.200.00 grant that never had to be re-paid due to having no bankruptcy, felonies and paying bills and taxes on time. He stated that I met ...
Entity
Treasury Department Representative
Categories: Unusual Rip-Off
15, Report:
#1338053
Posted Date:
Nov 14 2016
U.S. Department of Treasury Grants Department You've been selected to be awarded a $9000 grant Washington Dist of Columbia
I just received a call on my cell from (202) 154-6668, 11:38am on Monday, November 14, 2017 to be exact. The caller had a heavy accent, likely Indian or Pakistani, and proceeded to inform me that he was calling from the U.S. Treasury Department and that my name had bee selected to...
Entity
U.S. Department of Treasury Grants Department
Categories: Federal Government
16, Report:
#1331399
Posted Date:
Oct 03 2016
US treasury department Ripp Green Dot connection New York
I've gotten this phone only today the first time from this guy claiming to be from the US Treasury dept. And I thinkin to myself, thats strange cause from what i know they don't have that kind of department. Anyway, the funny thing is this. After hanging up on him to make him think ...
Entity
US treasury department Ripp
Categories: Financial Services
17, Report:
#1326983
Posted Date:
Sep 08 2016
IRS Department of Legal Affairs IRS filing a CP503 against you Nationwide
Received a phone call from Legal affairs of US treasury Department Badge number 4165 regarding an enforcment action which has been executed by the US treasury department in your name regarding tax fraud in your name. Ignoring this will be an intentional attempt to avoid initial app...
Entity
IRS Department of Legal Affairs
Categories: Income Tax Service
18, Report:
#1317221
Posted Date:
Jul 16 2016
City Hall-Chicago Illinois ,(City Of Chicago City Clerk) RIP OFF, THIS IS A REPORT ! CHICAGO ILLINOIS
In the City of Chicago at the City Hall-121 North Lasalle Street Chicago Illinois 60602,
in the year of 2007-2008 individual/individuals approached the City Hall Management also
the City of Chicago Treasury Department and documents was submitted, they were not hard
to read, the i...
Entity
City Hall-Chicago Illinois
Categories: City Governments
19, Report:
#1298060
Posted Date:
Apr 23 2016
Global Cash Card Worldwide ProcessingU.S. Bank Scammers. Do not follow federal regulations. They lie. Irvine California
Global cashcard, aka Worldwide Processing is a scam. If you are reading this you already know this. They are authorized representatives, they claim, of U.S. Bank. They claim U.S. Bank issues their cards, not Metabank. Metabank only provides them with a routing number. So, the compan...
Entity
Global Cash Card
Categories: Credit Card Processing Companies
20, Report:
#1294353
Posted Date:
Mar 17 2016
Treasury Department Marcus Grant fro Treasury Department, threats, penalty fees N/A Nationwide
They called me, and a person named Marcus told me that US Treasury Department decided to grant me a specific amount of money for any purpose: business, education, etc. Then he tried to find out my billing information for application purposes. When I replied, that have no longer in...
Entity
Treasury Department
Categories: Financial Services
21, Report:
#1104771
Posted Date:
Feb 25 2016
Hales Global Group TRUSTED BUSINESS REVIEW: Hales Global Groups executive level team and employees are dedicated to 100% customer satisfaction. Hales Global Group LLC approach to business is focused on providing the highest level of customer service and ethics known in industry*UPDATE Hales Global Group pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program benefiting consumers by increasing confidence when doing business with a member business. Hales Global Group recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW
EDitor's UPDATE: Positive rating and recognition has been given to Hales Global Group for its full commitment to quality customer service.
Ripoff Report's discussions with Hales Global Group have uncovered an ongoing dedication by the company to ...
Entity
Hales Global Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Hales Global Group LLC implements top shelf professional services. Hales Global Group is known for providing value & being able to deliver contracts and grant wins for our clients. Hales Global Group LLC made a serious commitment to a 100% customer satisfaction warranty lets customers feel safe confident and secure when they choose Hales Global Group LLC to help them with their government relations needs.
Categories: Advertising Agencies
22, Report:
#1073060
Posted Date:
Feb 23 2016
Hales Global Group TRUSTED BUSINESS REVIEW: Hales Global Group LLC dedicated to total customer satisfaction. Hales Global Group LLC takes a holistic approach to building its brand. Understanding customer needs, building trust, and delivering solutions is our number one goal.*UPDATE: Hales Global Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Hales Global Group recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW
EDitor's UPDATE: Positive rating and recognition has been given to Hales Global Group for its full commitment to quality customer service.
Ripoff Report's discussions with Hales Global Group have uncovered an ongoing dedication by the company to ...
Entity
Hales Global Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Hales Global Group LLC implements top shelf professional services. Hales Global Group known for providing value & being able to deliver contracts, grant wins for clients. Hales Global Group LLC made a serious commitment to a 100% customer satisfaction warranty lets customers feel safe confident and secure when they choose Hales Global Group LLC to help them with their government relations needs to win contr
Categories: Media
23, Report:
#1278098
Posted Date:
Jan 05 2016
SurePayroll PayChex SurePayroll Portal Hacked and 20K Direct Deposited into Prepay Credit Cards Glenview Illinois
Follow Dawn M. Stop following Dawn M. 12/31/2015 Last Wednesday I was preparing to do process Payroll for our staff on surepayroll online website. The dashboard website was updated and somewhat different, it seemed to take a...
Entity
SurePayroll
Categories: Accounting
24, Report:
#1273111
Posted Date:
Dec 09 2015
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
I was contacted on 12-3-2015 by 2 different people.. First in the morning saying that I had been chosen to receive a grant for $8500 . I told the woman that I was on disability and she did not follow through with the scam and hung up. Later in the afternoon another man called ...
Entity
Marshall Bruce
Categories: Online Trading
25, Report:
#1267050
Posted Date:
Nov 10 2015
C A Petracca Jr INc Flooring Lake Mary Florida
C.A. Petracca Jr. Inc.
WWW.Tilewoodcarpet.com
190 N Country Club Road
Lake Mary, FL 32746
(407) 321-9696 Office
(407-330-7524 Fax
November 10, 2015
To:
Governor Rick Scott Florida
Senator Marco Rubio Florida
Inspector General’s Office Fr...
Entity
C A Petracca Jr INc
Categories: Credit & Debt Services
