26, Report:
#1186077
Posted Date:
Oct 31 2014
federal reserve bank a middle eastern lady kept charging me for a free grant from the government and tried to also charge me for cancellation washington D.C. district of columbia
I got a call from a lady claiming she works at the federal reserve bank in washington D.C. and that i got a free grant for paying taxes on time. She charged me $200 at first and then claimed i had to pay new york state government $1000 just to get the money. I tried to cancel but sh...
Entity
federal reserve bank
Categories: State Government
27, Report:
#1182905
Posted Date:
Oct 15 2014
Sam Martin Sam Walter Sam Carvin Sam requested two Green Dot Cards totalling $680.00. After sending $250.00I s.Closed my file and took supposebly stimus $. San Fransisco California
Received several calls from Disteict of Columbia. Spoke with lady who stated free stimulus packages were being distributed randomly and I was selected. She provided another number of her supervisor who confirmed what she said previously. I was asked to send $250.00 and receive...
Entity
Sam Martin
Categories: Federal Government
28, Report:
#1179537
Posted Date:
Sep 26 2014
Government Grants $10200 Government Grants Nationwide
Hey there folks,So I first got a call from 202-470-2490 stating I had been picked for a $10,200 government grant. Afterwards they gave me a confirmation code JV102. I was to provide this to the processor so they could place the money on my debit card.I needed to call 206-317-143...
Entity
Government Grants
Categories: Banks
29, Report:
#1169787
Posted Date:
Aug 14 2014
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
I was ripped off promising realesing $8000 Federal Grant money. They took already $1310 and asking @1657.80 for tax.
Entity
US Treasury Grant department
Categories: Federal Government
30, Report:
#422463
Posted Date:
May 19 2014
Mortgage Electronic Registration Systems Inc. FRAUD- SCAMMED AMERICAN'S OUT OF $780 billion Katy Texas
At the heart of the entire mortgage meltdown is identity theft by the banks and investment banks. They take your identity, merge it with the identities of thousands of other people and sell it to investors under false pretenses leaving you holding the bag not knowing who to pay or i...
Entity
Mortgage Electronic Registration Systems Inc.
Categories: Loans
31, Report:
#1145783
Posted Date:
May 12 2014
Federal reserve Bank Of washington John They Stold Some Dreams Nationwide
Hey, they took a dream from a young person thats striving to have more in life but i had received a phone call saying that i won a free grant and the only thing i had to do was send them three hundred and ten dollars to recieve it. Then the nexts time they called they were saying in...
Entity
Federal reserve Bank Of washington
Categories: Banks
32, Report:
#1102444
Posted Date:
Dec 25 2013
Electronic Merchant Systems (EMS) in Cleveland, Ohio increases rates rates on merchants arbitrarily and is a dishonest player. Electronic Merchant Systems gouges merchants every year, has deceptive internal sales force and executive team and owner, and is dishonest toward its agents too. Independence Ohio
To all agents and merchants. Beware of this company. Just read please.
Electronic Merchant Services (EMS) does the following:
1. The following people tell you they have the best system of processing in the U.S. and that they have the money and the will to invest to make th...
Entity
Electronic Merchant Systems
Categories: Credit Card Processing Companies
33, Report:
#562691
Posted Date:
Dec 24 2013
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
The Federal Reserve Bank is RIPPING US OFF and it MUST BE ABOLISHED.The Federal Reserve Bank has been stealing from the American public ever since its inception in 1913, and even before this date via its central banking / fractal reserve banking, which is why the Federal reserve Ban...
Entity
The Federal Reserve Bank
Categories: Banks
34, Report:
#1105404
Posted Date:
Dec 08 2013
mike corbat citibank From: CITIBANK DEPARTMENT ([email protected]) Sent: Sun 12/08/13 3:53 AM To: Be careful! This sender failed our fraud detection checks. CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373 OUR REF: CTBNYUS/BBU FROM DESKTOP OF MR. Mike Corbat CHIEF EXECUTIVE OFFICER E-MAIL:[email protected] MR. Mike Corbat, CEO,CHIEF EXECUTIVE OFFICER ,COPYRIGHT © 2013 CITIGROUP INC., elmhurst New York
From: CITIBANK DEPARTMENT ([email protected]) Sent: Sun 12/08/13 3:53 AM To: Be careful! This sender failed our fraud detection checks. CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373 O...
Entity
mike corbat
Categories: Banks
35, Report:
#1023220
Posted Date:
Mar 05 2013
Netspend Corporation Netspend Visa/Mastercard Ripoff,total scam, fraud, dirtbags Austin, Texas
purchased one of their cards, loaded it, went to activate the card online, no good, so I called to activate the card, no good with an excuse and the customer service Rep laughing at me when I mentioned that i will be contacting the attorney General in my state and the BBB and the Fe...
Entity
Netspend Corporation
Categories: Credit Services
36, Report:
#922898
Posted Date:
Feb 22 2013
mike johnson (202-609-7749) CALVIN SMITH (202-609-7042) They promised me a grant money for $9874.00 and I had to pay $700.00 to activate it but I had to send it western union t o individuals they required but the money would be reimbust on the grant . phone, District of Columbia
,On July 6, a man name Calvin Smith called me at home and stated his name and badge number760-568ck and that he worked in the federal reserve bank in Washington.DC. He stated that I was awarded a grant for8480 because I put in for it. He told me that I would have t...
Entity
mike johnson (202-609-7749)
Categories: Grant Writing & Research
37, Report:
#786487
Posted Date:
Jan 24 2013
North Star Funding Solutions Tom Ellis frauds that take up front money and promise the world and produce nothing Internet, Maryland
I went to these so called moeny men with a project that they said all i need to do was put up escrow of 2 million dollars and pay their upfront fee of $15,000 and i would have a bank instrument loan. the fact is they have done nothingf they dont even have a bridge lender to he...
Entity
North Star Funding Solutions
Categories: Loans
38, Report:
#986066
Posted Date:
Dec 23 2012
federal reserve bank CA sam martin I was dumb enough to actually believe it. first lady called and said recieved $7000 from the goverment and to send 290 money gram to get it in 45min. I did and then she directed me to another person san fransisco, California
I was actually stupid enough to do it! I got a call from a lady saying i recieved $7000 that i do not have to pay back from the government. she said i just need to send a processing fee of 290 to them and all that money will be deposited right back to me in 45 min. So i did, then sh...
Entity
federal reserve bank CA
Categories: Federal Government
39, Report:
#982565
Posted Date:
Dec 15 2012
United States Government Grant Department Cindy Kim, representative, promised her company would offer $7,000 grant. The gentlemen I spoke to prior said the grant amount was $10,000. RIPOFF!!!!!!! Washington, District of Columbia
This company is a total fraud! Consumers BEWARE.
Initially a gentlemen with a foreign accent called me and stated that I had been chosen to receive a $10,000 grant from the United States Government Grant Department. He stated it was a way that the Government wanted to Thank m...
Entity
United States Government Grant Department
Categories: Questionable Activities
40, Report:
#792573
Posted Date:
Dec 06 2012
Woodforest National Bank Excessive Delay for Checks Deposited Plano, Texas
I Googled Woodforest for an issue I'm having with a deposited check and found the report by Plano Teacher which is almost exactly the situation I'm having with a nearby branch of Woodforest Bank. I've been with Woodforest for about 9 years, no overdrafts, have both busin...
Entity
Woodforest National Bank
Categories: Banks
41, Report:
#968140
Posted Date:
Nov 12 2012
kelly watson shawn mills united treasury department washington, Washington DC
got a phone call from shawn mill stating i have been approved for $8,400 free grant from united treasury department. he asked for information then gave me approved confirmation number. then told me to call kelly watson with approval number and she would send c...
Entity
kelly watson
Categories: Cash Services
42, Report:
#950780
Posted Date:
Oct 04 2012
nick freeman I received a phone call on sept.28,2012 from a female saying that i am qualified to receive a one time stimulas federal grant of $9,200.00. All i had to do was send $140.00 to costa rica for a one tim manhattan, New York
On sept.28,2012 I received a phone call from a female stating because of my poverty statis that i was awarded a one time stimulas grant from the federal goverment of $9,200.00. All i had to do was send $140.00 western union to costa rica for a one time service charge. I sent it not ...
Entity
nick freeman
Categories: Liars
43, Report:
#927863
Posted Date:
Aug 16 2012
Cash-Advance-America Allen Parker or Craig Miller They called me and said if I wire them $200.00, then I would get $800.00 as a loan within 5 to 10 min. I am a 71 yr. old woman that needed this money. The next day they called me and said I can't get Internet, California
I was called on 08-14-2012 from this company Cash Advance America that if I wire them $200.00 then they would wire me $800.00 for a loan and they told me what it would cost each month. So I told them that I am a 71 yr. old woman on Social Security and am in need for that cash and as...
Entity
Cash-Advance-America
Categories: Cross-Border Scams
44, Report:
#8073
Posted Date:
Jul 01 2012
Tomorrow's Homes-Modular home builder / dealer from hell! & Regions Bank in Athens Rip-off Fraud *UPDATE
My story is of the modular home industry. Many ask the question of whether a modular and a mobile home/trailer are the same. In my case, a trailer would be a better option and quality, but according to news reports, better business reports, and of coarse, the modular home industry, ...
Entity
Tomorrow's Homes & Regions Bank in Athens
Categories: Builders & Contractors
45, Report:
#885927
Posted Date:
May 21 2012
american payday John miller,david lucky, David Peterson, Barbara smith, and David Anderson Money take me away Internet, District of Columbia
start like this, I was looking for an loan or payday loan to pay off an bill. I receive this call and it seems to be good to be true. So they told me if I send 100 then I will receive an 2000 loan. I know it sounds stupid but I wanted that money. The person name was Steve Page emplo...
Entity
american payday
Categories: Loans
46, Report:
#860622
Posted Date:
Mar 30 2012
Fifth/Third Bank Misleading & Fraud Kissimmee, Florida
I attempted to Refiance my existing Mortgage with Fifth/Third Bank, for a fixed rate 2.750 Percentt at 10 Years only.
My credit & my Employment history was excellent , yet I was told on the very last day, of Signing, that I wasn't approve for 10 Years, instead they decided, I...
Entity
Fifth/Third Bank
Categories: Banks
47, Report:
#850382
Posted Date:
Mar 08 2012
Maxum Gold Bnk Chris Pedras Owes me $74,820 in commissions, Comments Nicole Henwood Auckland, New Zealand
I've known Chris Pedras since October 2006. I thought he was a pretty good businessman until he ripped me off. Before you place your hard earned money in one of his programs you may want to read this.The story is here:http://workingcapitalfast.com/liar-liar-pedrasmgb-vs-proven-perfo...
Entity
Maxum Gold Bnk
Categories: Investment Brokers
48, Report:
#848058
Posted Date:
Mar 03 2012
Groot Recycling and Waste Services Nancy - AR Manager TERRIBLE CUSTOMER SERVICE! 250K households serviced each week holding my $300 over payment hostage for 10 business days no concern for the financial hardship this causes to this single mother Nancy - Elk Grove Village, Illinois
I was contacted by Groot on 03/01/12 to advise they received a $340. payment on my account. When entering a $34 payment through their website I failed to notice the pre-filled zero in the payment field wasn't overwritten by my entry. Upon calling back I was told they would hold the ...
Entity
Groot Recycling and Waste Services
Categories: Recycling/Trash removal
49, Report:
#846353
Posted Date:
Feb 29 2012
nick freeman International reserve bank rip off, scam, money fraud, homewrecker,liar Internet
They called me telling me i had qualified for government grant and they were with the united states govwrnmen government! They gave me in number after obtaining my information and said call another number number! So i did and i was told to make a donation of 130 dollars via western ...
Entity
nick freeman
Categories: Financial Services
50, Report:
#784324
Posted Date:
Oct 04 2011
Federal Reserve Bank - Peter Smith - Nick Parker - Mark Wilson - Calvin Smith they promised me a government grant but charged me fees Washington, District of Columbia
I got a call from Calvin Smith who said he was a finance manager for the Federal Reserve Bank in Washington, DC. He told me I qualified for a $7,000 federal grant that I wouldn't have to pay back. He told me I had to send $130 via Western Union as a processing fee. I did that o...
Entity
Federal Reserve Bank
Categories: Federal Government