1, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
2, Report:
#1158260
Posted Date:
Feb 21 2022
Opes Financial Solutions, LLC. - Samantha Ford ,Provisional Vice President - Opes Financial Solutions, LLC. - Opes Financial Services - Opes Financial Solutions- Rake Murray ,Owner, Opes' VP CLAIMS Opes Financial Solutions is a BANK/FINANCIAL INSTITUTION when they are only a MARKETING COMPANY. California, Arizona, Texas & Nationwide Nationwide
Let’s count all the misrepresentation (or shall we just call them LIES, since that’s really what they are…) by this “Vice President” of Opes Financial Solutions –LIE#1: SAMANTHA FORD CLAIMS “Opes Financial Solutions” is a BANK/FINANCIAL INSTITUTION on the banner grap...
Entity
Opes Financial Solutions
Categories: Multi Level Marketing
3, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
4, Report:
#1486686
Posted Date:
Oct 22 2019
Michael Johnson, the Harvey Weinstein of the Federal Reserve Bank of Atlanta, Head of S & R Atlanta Fed, Michael Johnson, Head of Supervision and Regulation in Atlanta Fed, get away with his Weinstein deed and retire rich atlanta 1000 Peachtree St NE
After years of Weinstein deed, Michael Johnson has been OK. Keep in mind that Atlanta Fed has its own police force that makes sure that Atlanta police cannot even enter the building---there is no point calling 911 if you are inside the building.
Weinstein is doing it with his own mo...
Entity
Michael Johnson, the Harvey Weinstein of the Federal Reserve Bank of Atlanta, Head of S & R
Categories: Fraud
5, Report:
#1471169
Posted Date:
Jan 10 2019
FUE STEVE KUE FIDELITY BANK SCAM BANK LOAN WITH FIDELITY BANK OF NG Saint Paul Minnesota
===================== White.Elephant <[email protected]>Sun, Sep 2, 2018, 5:08 PMto JudithMrs. Allen,I had applied for a loan with Fidelity Bank, PLC with Sgt. Galadima. The Fidelity Bank, charge me a huge fee for the loan and want me to pay the 10 per...
Entity
FUE STEVE KUE
Categories: Bank fraud
6, 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
Categories: Federal Government, Cash Services, Government Grants, Scammers
8, Report:
#1403804
Posted Date:
Oct 03 2017
Bandwidth They said they was with the federal reserve bank and i had a 7800 grant waitin all i had to do was send 200 dollars an like an idiot i did New york Nationwide
They called sayin they was with the federal reserve bank and told me tht i was chosen for a one time federal grant of 7800 that there was a two hundred dollar deposit to insure it. an like an idiot i sent it
Entity
Bandwidth
Categories: Internal Revenue Service
9, Report:
#1400125
Posted Date:
Sep 14 2017
Federal Reserve Bank I Washington D.C. Washington District of Columbia
A woman named Caroline called me yesterday. She said she was from the Federal Reserve Bank, in Washington D.C. She told me I was accepted for a grant for 9,000 dollars. And all I had to do was go to Walmart to pick it up. But, I needed $250 to pay for th processing fee. And ...
Entity
Federal Reserve Bank
Categories: Federal Government
10, Report:
#1387209
Posted Date:
Jul 21 2017
Paetec Communications Inc. Windstream Communications Offering Federal financial support grants New Brunswick New York
A representative contacted me on my cell phone, stating it was in responce to my federal grant inquiry. But I had never made any such inquiry. He went on to confirm my name and address.
Then he gave me my personal approval ID number and the dollar amount I was going to recieve. ...
Entity
Paetec Communications Inc.
Categories: Cash Services
11, Report:
#1386869
Posted Date:
Jul 20 2017
Sheikh Prince Hamdan bin Mohammad bin Rashid Al Maktoum Fazza Sheikh Prince Hamdan bin Mohammad bin Rashid Al Maktoum Fazza; this man is a thief, scammer and impersonator. Internet
Ripoff Report 07/20/2017:
Sheikh Prince Hamdan bin Mohammad bin Rashid Al Maktoum Fazza
Sheikh Prince Hamdan bin Mohammad bin Rashid Al Maktoum Fazza; this man is a thief, scammer and impersonator. He claims to be the Crown Prince of Dubai, UAE, that he has a charity, that he will...
Entity
Sheikh Prince Hamdan bin Mohammad bin Rashid Al Maktoum
Categories: Celebrities
12, Report:
#1366439
Posted Date:
Apr 23 2017
Federal Reserve Bank of New York William Dudley, C.E.O. The same old same old: send money to jane doe, and well send you the Visa card that will have a ballance of 15 million dollars, that you can withdrawl up to 20,000 a day. New york ? Nationwide
Federal Reserve Bank of New York Address: 33 Liberty St, New York, NY 10045 Contact: [email protected] Text or call us at: +1 646-948-6061 Your payment files from these three different banks, Nat-west Bank of London, United Bank of Africa and Bank of America was compiled ...
Entity
Federal Reserve Bank of New York
Categories: Banks
13, Report:
#1358150
Posted Date:
Feb 24 2017
Federal Reserve Bank Health and Human Services Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was New York
Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was Gavin Owens and the se...
Entity
Federal Reserve Bank Health and Human Services
Categories: Unusual Rip-Off
14, Report:
#1329402
Posted Date:
Sep 21 2016
linebarger goggan blair & sampson llp Steven Saucedo, Paul Daniel Chapa Violation of U.S. Code › Title 18 › Part I › Chapter 1 › § 8 and Texas Rules of Appellate procedure 24.1c.1.C Corpus Christi Texas
My wife and i were sued for back taxes in Refugio County district Court, Texas.
TEXAS RULES OF APPELLATE PROCEDURE
Rule 24. Suspension of Enforcement of Judgment Pending Appeal in Civil Cases
24.1. Suspension of Enforcement
(a) Methods. Unless the law or these rules provide otherwi...
Entity
linebarger goggan blair & sampson llp
Categories: Attorneys General
15, Report:
#1313114
Posted Date:
Jun 23 2016
US Treasury Federal Reserve Bank Pay $250 to register with Federal Reserve Bank in New York to receive grant money from them New York New York
Received a call at work specifically for me. To the best of my knowledge that information is not available.
Was told I had been randomly selected to receive a $9000 grant, tax-free.
Was given a confimation number and a phone number that was answered US Treasury Federal Reserve Bank ...
Entity
US Treasury Federal Reserve Bank
Categories: Financial Services
16, Report:
#1310926
Posted Date:
Jun 12 2016
Walmart Money Card Green Dot Bank Criminal Activities by Walmart Money Card steals close to $800 from a family of five. Redding California
My husband and I have been Walmart Prepaid Card customers for over 8 years. We have our taxes direct deposited every year. It was not until they switched to Green Dot Bank that we had an issues with Walmart Money Card. I am still in disbelief over the absolute hell they have put my ...
Entity
Walmart Money Card
Categories: Questionable Activities
17, Report:
#1301389
Posted Date:
Apr 23 2016
Wells Fargo Dealer Services Darrell Wolfe Wells Fargo Dealer Services Ripping Off Interest Rate Irving Texas
I have a car loan with Wells Fargo in which I caught fraud on the interest rate. I have attached two separate printouts. Although I received a notice December 16th , 2013 that my rate was changed from 14.3% to 10.00%, this change never took place until I notified Wells Farg...
Entity
Wells Fargo Dealer Services
Categories: Car Financing
18, Report:
#1291291
Posted Date:
Mar 02 2016
Henry Blue Department of Federal Grants New York Nationwide
Henry called and said that I qualify for a federal grant of $9,000 I told him I wanted to Western Union sent to Western Union he told me I would have to make a $269 deposit fee that will be given back to me within 25 minutes after I received the $9,000 from the federal grant F...
Entity
Henry Blue
Categories: Financial Services
19, Report:
#1261652
Posted Date:
Dec 03 2015
New York Grant Company Alex CooperMark RamosEric Johnson They robbed me out of 180 bucks and tried to get more. Took my last and put a rift in my relation ship. My girl furious and wants to leave me behind this screw up I made. They should be arrested. New York New York
I received a phone call from a man stating he worked for New York Grant Company. He told me that I qualified for a government grant in the amount of $9,200. He said it was because I paid my bills on time and didn't file for bankruptcy.
Me being a dummy I thought this was a blessin...
Entity
New York Grant Company
Categories: Federal Government
20, Report:
#1267627
Posted Date:
Nov 13 2015
James Peterson President of Federal Reserve Bank Offered 3.5 million , a new truck and $100,000 and then wanted 3000.00 for shipping and 1500 for registering and insurance Los Vegas Nevada
james peterson ,offered 1 million a new truck and 100,000 using the Federal Bank
Since I had already talked with a person from the bank I told him I do not go for scammers . he tried to assure me not so
yet he wants 3000 for shipping and 1500 for registering
he kept truing to hav...
Entity
James Peterson
Categories: Federal Government
21, Report:
#1257200
Posted Date:
Sep 25 2015
United States Grants Dept Qualified for Government grant but must pay money up front to receive it Washington, DC Internet
Was contacted by phone by someone from the Government Grant Dept in Washington DC. Caller ID did say call was from Washington. They said I was selected to receive a grant from the government in the amount of $7852.95 and my claim number was PA488. I was receiving this money because ...
Entity
United States Grants Dept
Categories: Credit Card Fraud
22, Report:
#1246651
Posted Date:
Aug 06 2015
Financial Department for Human and Health Services - John Smith You've been chosen.. $250 for a once in a lifetime grant of $7000. Spend any way you'd like Washington, DC Internet
I received a call from a man who claims to be John Smith who said he was with Human and Health Services Finance and Grant Department Along with the DC. address. He's claiming that there is an Obama program that provides a select few to receive a one time grant in the amount of $7000...
Entity
Cheryl Jackson
Categories: Financial Services
23, Report:
#1214777
Posted Date:
Mar 11 2015
Ethan Lee, Royalty Grant Treasury Officer 206_801_0782 other number,360-214-3599, Washington D.C., then directed to Federal Reserve Bank of New York 607-564-5331James Bradley. I received a call from Ethan Lee today,at least that is who he said he was, telling me I was one of the chosen citizens to receive an $8000 royalty grant! He said he was from the treasury department, gave me app.number, &security code number, along with a phone no. to call and confirm.This has to stop! Washington Dc Washington & New York
Some awful people tried to get me to send $200 money gram to the Federal Reserve Bank of New York, and within 15 minutes I would receive an online visa prepaid card in the amount of $8000, +$200 back that I had sent. They had my phone number,address, Lord knows what other info on me...
Entity
Ethan Lee, Royalty Grant
Categories: Cash Services
24, Report:
#1205543
Posted Date:
Jan 30 2015
TREASURAY GRANT OF $10,000-FREE TO ME WASHINGTON, DC Nationwide
I received unlisted call on my cell advising I was selected for grant from the US Treasury Dept that is only offered once to a max of 250 people in the US. She gave me a phone number to call back to claim my $10,000 grant (that does not have to be paid back). Theph...
Entity
TREASURAY
Categories: ORGANIZED CRIME
25, Report:
#1193166
Posted Date:
Dec 05 2014
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
Stop paying tax. 2 IRS Agents Expose it all*******************************************: THIS IS AN IRS CHECK ENDORSEMENT.: Pay any F.R.B. Branch or Gen. Depository : for credit U.S. Treas. This is in payment : of US. oblig; Must be paid in par N.P. : Do not wire ...
Entity
IRS
Categories: Internal Revenue Service