26, Report:
#1261831
Posted Date:
Oct 17 2015
US Treasury, US Treasury department Grants,claiming that I have been selected9,000 I've been selected by a random selection 9,0000 but I had to send them 200.00 for transfer. Nationwide
They called me on1I/ 16/ 2015 saying I've been granted 9,000. And to send them 200.dollar. For Transfer to my card.# 202-that all I know at this time. They gave me a code CV616 And then call Steve Johnson@512-788-5493.. Send Send200.00 by money gram
Entity
US Treasury
Categories: Unusual Rip-Off
27, Report:
#1256979
Posted Date:
Sep 24 2015
US Treasury US Treasury Grant Scam ?
On 9/24/2015 I was contactedon my cell phone by a man with an oriental accent stating that I was chosen to receive a grant of $7800. The man stated that he was an agent of the US Treasury Department. He said I was receiving this grant because I had shown to be a good citizen. He al...
Entity
US Treasury
Categories: Internal Revenue Service
28, Report:
#1242280
Posted Date:
Jul 16 2015
US Treasury Grant Department I got a call that I had been selected for a $6000 Grant. I knew this was a scam so I told her that I was reporting this and hung up. Washington DC
A woman with an accent (possibly African) said I was eligible for a $6000 Grant from the US Treasury Department in Washington, DC. I told her that I knew this was a scam and I will be reporting it.
Entity
US Treasury Grant Department
Categories: Financial Services
29, Report:
#1224158
Posted Date:
Apr 22 2015
HAMP services Advocacy DeptGardenia Astudillo phone 949-478-8820Fax# 949-4788830HAMP SERVICES Mike Lewis representativePhone# 888-436-8590Fax# 888-281-8436 HAMP offered to save my home from forclosur Newport Beach California
HAMP sent a card in danielin the mail offering to save your home from foreclosure. they took all the information the deposit of 4,700 as a reinstatement fee and 3 monthly trial payments of 1800 no $1396 for 3 trial payments4 month of payments and they also they have an advocacy de...
Entity
HAMP services
Categories: Federal Government
30, Report:
#1222705
Posted Date:
Apr 16 2015
they claimed to be U.S. Treasury/ Amy They got my to give them my address, wanted my bank account information but I didn't give that. So they told me to go to a western union and pay $200 for verification of my identity that would be refundable with the $9,000 Dollar Grant I was picked out of like 800 people a year. My qualifications was that I hadn't filed bankruptcy, and in good standing with Irs, and a few other things. I was told I could only use money for home improvements, school, living expenses. Not gambling or anything illegal. Staten Island New York
I first was called by a number of 0000000000. A woman with an Asian accent told me I had been selected along with 800 some other people who met the qualifications. I qualified because I had no bankruptcy on me, no criminal record, and was in good standing with the irs.
T...
Entity
they claimed to be U.S. Treasury/ Amy
Categories: Federal Government
31, 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
32, Report:
#1210765
Posted Date:
Feb 21 2015
Bank of America Corporate Emilyn Oliver Mendez They make me think I will receive money Internet
sender IP is 195.35.82.143
Bank of America Corporate Office Headquarters100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday 8 a.m.-9 p.m.Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Dear Esteem...
Entity
Bank of America Corporate
Categories: Banks
33, Report:
#1210211
Posted Date:
Feb 19 2015
Daina Carter Bank of AMerican FRAUD Bellevue Washington
TIME IS OF THE ESSENCE! PLEASE HELP US SAVE OUR HOME! Bank of America is at its malicious practices again! Bank of America holds our loan but Wells Fargo manages it! We did have a few hard years financially but we have had steady income for the past year and a half. ...
Entity
Daina Carter
Categories: Banks
34, Report:
#1209818
Posted Date:
Feb 18 2015
LEGACY MARKETING PLEXOR MARKETING JUST TOO FAKE- Echos, breaking up, not the United States Treasury El Cajon Nationwide
Early this morning I received a call from Isac with Legacy Marketing. Hired by United States Treasury Department to sell bonds at reduced rates. Bonds can be viwed online immediately. Can purchase up to$5000.00 with credit card. I questioned this man as to why the caller ID said...
Entity
LEGACY MARKETING
Categories: Internal Revenue Service
35, Report:
#1209415
Posted Date:
Feb 16 2015
Victor M. Domingues Department of Treasury Claiming to me Government Department of Treasury dc Nationwide
These people call and told me i would be recieving grant money, but i had to send money first. I paid the 200 application fee and recieved nothing. Then these people call me back from 646-502-822 and tell me i have to wire transfer 500 to a Victor M. Dominguez in Miami. The...
Entity
Victor M. Domingues
Categories: Financial Services
36, Report:
#1194156
Posted Date:
Dec 09 2014
Grants & Treasury Department Mike Louis Instructed to send $150 through Western Union and they will release $8,400 grant check from US Govt.. Washington DC
Patrice Bxxxxx has been called numerous times and told that she is one of the lucky 15,000 persons chosen by the US Govt. for a grant. In order for her to collect, she merely has to visit a Western Union, purchase a Green Dot Money Pack for $4.95 and send $150.00 to Mike Louis, of t...
Entity
Grants & Treasury Department
Categories: Unusual Rip-Off
37, Report:
#1192403
Posted Date:
Dec 02 2014
US government Treasury Grant Department Mike Olsen #562 $10,000 Grant Scam for the Grants Treasury Department! Watch Your Back! Washington???
Entity
US government Treasury Grant Department
Categories: Unusual Rip-Off
38, Report:
#1190030
Posted Date:
Nov 19 2014
YMax Corporation Landline Harassing Phone Call Poway California
Received a call from this number and realized that this company has been calling from all over the United States with a similar threat about the United States Treasury Department. I actually hung up on the male caller, looked up the number, and then called back. He actually answ...
Entity
YMax Corporation Landline
Categories: Internal Revenue Service
39, Report:
#1187518
Posted Date:
Nov 08 2014
Ymax Oration Scammers are using this company to harass individuals -Nationwide
This number has been used twice in an elaborate scam. The first time, they were from the US Treasury Department - the second from Legal Affairs. They need to stop.
Entity
Ymax Oration
Categories: Internal Revenue Service
40, Report:
#1185478
Posted Date:
Oct 28 2014
BANK OF AMERICA MR. Brian MoynihanBank of America®Email Corporate Office Headquarters, Charlotte, N.C.Bank of America, N.A. Member FDIC.© 2014 Bank of America Corporation. All rights reserved.AR72768/DD6A66 The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, North Carolina
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time (EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time (EDT)Dear esteemed customer,The Managem...
Entity
BANK OF AMERICA
Categories: Banks
41, Report:
#1175426
Posted Date:
Sep 09 2014
Direct Express, Comerica Bank, U.S. Treasury Department Corprate and Federal Fraud Nationwide
I was told I had to use Direct Express to recieve my Social Security payments because I did not have a checking account and the Feds were moving to paperless payments. I did that and at first everything was OK. Then, all of the sudden...no more payments. Nothing Nada.I called ...
Entity
Direct Express
Categories: Government Corruption
42, Report:
#1170526
Posted Date:
Aug 18 2014
Ymax Oration Posed as the US Treasury Department Los Angeles California
I received a call today at 10:32am from a woman asking to speak to me. When I asked what this was in regards to, she said she was with the US Treasury Department and again asked if I was the person who she was looking for. I again asked her what the call was in regards to and she pr...
Entity
Ymax Oration
Categories: City Governments
43, Report:
#102314
Posted Date:
Aug 15 2014
Ameriplan scam work from home rip off Dental Insurance Plan. Ameriplan Corporation. Is this a Dictatorship? Beware! Unfair termination. Plano Texas
Ameriplan Corporation. Is this a Dictatorship? Beware! Unfair termination. Plano Texas
Ameriplan? Is this a Dictatorship?
Hello People. This is Brad. I used to be an Ameriplan Broker until I was recently unfairly TERMINATED. My direct up-line was under the so-called team names...
Entity
Ameriplan scam work from home rip off Dental Insurance Plan
Categories: Home Based Business
44, Report:
#1159306
Posted Date:
Jul 03 2014
U.S. Grant Treasury of Washington, D.C. Shaun Blake 206-792-9933 I was notified that I was to receive money in the amount of $4,000.00 to be deposited in either an account or to be credited to my charge account since I have not filed banruptcy. I got a name and number, called back several times. Not at any time did I talk to anyone who spoke English like they were born here or living here in the U.S. for any legnth of time. I thought the U.S. Treasury Department might like to know that scammers are using thier name in order to rip off people. Washington D.C. D.C.
I was called by someone named Shaun Blake who said he was with the U.S. Grand Treasury Department in Washington D.C. phone number 206-792-9933. He told me that I was selected to receive a prize. When I told him that I never registered to win a prize, he said that I was selecte...
Entity
U.S. Grant Treasury of Washington, D.C.
Categories: Internal Revenue Service
45, Report:
#1156528
Posted Date:
Jun 21 2014
US Government Grants and Treasury Department - Andy Parker/ Christie Oliver they tried to con me into believing I was chosen through a lottery to be issued a loyalty grant to obtain personal account information from me. Columbia Washington
Entity
US Government Grants and Treasury Department
Categories: Cash Services
46, Report:
#1137940
Posted Date:
Jun 05 2014
All Inclusive Vacation- Levin Enarion Levin Enarion Federal Tax Evader Geneva Internet
On or about April 4, 2014 as I was looking for Jobs Online, I saw an add which caught my attention: All Inclusive Vacation. Wow! It said that they would pay me 3,000 dollars for the first month, then 4,600 the next month if I pass my Probationary Period, and that the job only requi...
Entity
All Inclusive Vacation- Levin Enarion
Categories: Travel Services
47, Report:
#1143298
Posted Date:
May 01 2014
Grants and Treasury Department offered $ 8,400 in grant monies from US gov. , asking for bank account # for deposit purposes. Washington DC
Several times over I received a cold call - same guy, foreign accent stating the US Grants and Treasury Department ( didn't know there was such a thing) have selected me as one of the 15,000 persons randomly slected to receive a grant for any legal use. Mine was $8,400. &...
Entity
Grants and Treasury Department
Categories: Cash Services
48, Report:
#1141831
Posted Date:
Apr 26 2014
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
Entity
IRS: Department of Legal Affairs
Categories: Internal Revenue Service
49, Report:
#1124942
Posted Date:
Feb 20 2014
liberty tax liberty tax service charged me $350 to file my normal return refund amount 1900 and according to the treasury department an average return is only $180 bakersfield California
i fillied my 2013 income tax return with liberty tax services in bakersfield ca this year. liberty tax perparers charged me $350 to file my return electronically with a refund amount of $1900 I believe that they are ripping people off. I did some reserch and found that according to ...
Entity
liberty tax
Categories: Income Tax Service
50, Report:
#1117644
Posted Date:
Jan 22 2014
Usdirectexpress card Comerica Bank False Advertising, Withholding of Personal Funds, totally inadequate customer response time San Antonio Texas
If you are on social security and do not have a bank account the social security administration no longer will issue a paper check due to u.s. treasury mandate. You are isued a debit card from usdirectexpress/ Comerica bank. Social security does not oversee these cards or communicat...
Entity
Usdirectexpress card
Categories: Financial Services