76, Report:
#1038015
Posted Date:
Mar 26 2013
Stevens Henager College Online Stevens Henager College, College America, Independance Univerversity, California College of San Diego deceptive trade, fraud, diploma mill Internet
Stevens Henager College used deceptive trade practices in duping me in to enrollment with their college. Additionally, their financial aid office committed fraud in processing my student loans and Pell Grant.
I was contacted by telephone from Stevens Henager College in late October...
Entity
Stevens Henager College Online
Categories: Colleges and Universities
77, Report:
#1027318
Posted Date:
Mar 12 2013
direct express card comerica bank card replacement nightmare dallas, Texas
11 year old disabled boy going without; did the paperless thing, card comp.confermed info. card not recived, called cancelled 1st card,told to send id and ss card,faxed#1-877-507-0012. told did not fax correctly, needed to enlarge id, ss card, to be readable on other end????.fax aga...
Entity
direct express card
Categories: Credit Card Processing Companies
78, Report:
#995364
Posted Date:
Jan 12 2013
US Treasury Grant Dept a solicitor called me on my cell phone telling me that I was being awarded an 8,400. grant from the US Treasury Dept.& then asked for personal account information to deposit money.He is supposed to ca Washington, District of Columbia
I received a call on my cell phone 1-11-2013 telling me that I had been awarded a grant in the sum of $8,400.00. HE said that the US Treasury had randomly picked my name and I could use the GRANT how ever I wanted. Never have to pay it back. HE was to hard to understand so I as...
Entity
US Treasury Grant Dept
Categories: Federal Government
79, Report:
#989000
Posted Date:
Dec 30 2012
The MRA Group Rodger Price They misrepresented their services and their abilities to negoiate or demand a mortgage loan modification Cerritos, California
Rodger Price will promise you the world and provide you with nothing. He is a major scam artist. They promised me that after they finished with the modification I would have a reduced principle amount of $94k down from $156k. My interest was to be 2-3%, down from 7.5% and a payment ...
Entity
The MRA Group
Categories: Miscellaneous Companies
80, Report:
#978042
Posted Date:
Dec 05 2012
Salt River Solar and Wind WILL NOT HONOR CONTRACT ,SAME AS OTHERS ON THIS SITE, Surprise, Arizona
On Nov 2012, Salt River Solar entered into a 20-yr lease agreement with me for an 11.6Kw solar system to be installed on my house. I paid half of the agreed upon upfront lease price (Approx $3,900) with the other half payable upon successful installation and approval for service by ...
Entity
Salt River Solar and Wind
Categories: Builders & Contractors
81, Report:
#969343
Posted Date:
Nov 16 2012
VENTURA COUNTY HUMAN SERVICES AGENCY ASSOCIATE SOCIAL WORKER DORA SAENZ BELDEN AND CALIFORNIA COUNTY WELFARE DIRECTORS ASSOCIATION VICE PRESIDENT AND FORMER CALWORKS DIRECTOR BARRY ZIMMERMAN WELFARE HUMAN SERVICES AGENCY VCHSA CALWORKS, CWDA county welfare director TRESPASSING WRONG APARTMENT CALLS POLICE FROM NEIGHBORS PHONES NEIGHBORS WITNESS MSW DORA INTENT CAUSE 5 HR FALSE IMPRISONEME VENTURA CO WITNESS CRIME SUSPECT DORA SAENZ BELDEN TERRORIST TAKES RETARDED CHILD HOSTAGE INTERROGATION MOTHER FEARS FOR UNBORN CHILDS LIFE WITH DEPRIVED LIBERTY AND ALL PROPERTY THREATS FALSE IMPRISO SIMI VALLEY, California
NATIONAL ASSO. OF SOCIAL WOKERS (NASW) MSW DORA SAENZ BELDEN FIRED FOR TRESPASSING IN WRONG APARTMENT CALLS POLICE FROM NEIGHBORS PHONES AS NEIGHBORS WITNESS A 5 HOUR FALSE IMPRISONEMENT OF 9 MONTH PREGNANT HELPLESS TO KIDNAPPER CAUGHT ON TAPE INTERROGATING ALISA V. CHILD 08-13...
Entity
VENTURA COUNTY HUMAN SERVICES AGENCY ASSOCIATE SOCIAL WORKER DORA SAENZ BELDEN AND CALIFORNIA COUNTY WELFARE DIRECTORS ASSOCIATION VICE PRESIDENT AND FORMER CALWORKS DIRECTOR BARRY ZIMMERMAN
Categories: Civil Rights Violators
82, Report:
#969405
Posted Date:
Nov 15 2012
Comerica Bank Direct Express Organized Criminal Enterprise Actively Defrauding Government and Cardholders Internet
The US Dept of the Treasury entered into a sweetheart contract with Comerica Bank during the Bush Administration (Texas Scammers Stick Together, don't they?)
Comerica Bank is the recipient of BILLIONS of dollars of US Taxpayer funds deposited by the US Treasury into that bank via...
Entity
Comerica Bank
Categories: Banks
83, Report:
#956522
Posted Date:
Nov 13 2012
CALWORKS MSW SAENZ-BELDEN AND CWDA & VCHSA -HUMAN SERVICES AGENCY CALWORKS DIRECTOR BARRY ZIMMERMAN 3RD REQUEST ?Monday, ?October ?08, ?2012 V.C.H.S.A ABUSE 3 CHILDREN,OF 9 MO.PREGNANT MOMMY IN LABOR AMBULANCED TO ER OF ER (MASTER SOCIAL WKR) DORA SAENZ-BELDEN INTERROGATION CAUSED ER SELF REFERAL SHE EVEN ABUSED HEARING IMPAIRED 70 IQ I VENTURA, California
3RD REQUEST Monday, October 08, 2012
of
SEPTEMBER 29, 2012
HELLO MY NAME IS
GARY ROSENTHAL &nbs...
Entity
CALWORKS MSW SAENZ-BELDEN AND CWDA & VCHSA -HUMAN SERVICES AGENCY CALWORKS DIRECTOR BARRY ZIMMERMAN
Categories: Government Worker
84, Report:
#957024
Posted Date:
Oct 19 2012
UsDirect Express Fraud department my entire check (718.00)was transferred electronically into another bank account still have not been helped AT ALL Internet
On October 1,2012 i went to bank to withdraw my check
(718.00)for my rent and could not access account. i then called
us direct express customer service and they told me my balance was o.00!
I couldn't believe a card from the treasury dept. allowed my entire check
...
Entity
UsDirect Express
Categories: Financial Services
85, Report:
#931451
Posted Date:
Sep 11 2012
Roger March, of Nevis Holdingins, NV, Beverly Hills Ca Nevis holdings, LLC.com Nevis Holdingts NV. LLC, Beverly Hills, Roger Marchand, Banc de Binary, Checkmate.com, Altitude Entertainment, http://www.myprgenie.com, Briefingwire.com, freePRnow.com, Domus Roger march defrauded me using phone and internet out of $10K ...both are federal offenses. Roger has a sociopathic personality who can't tell the truth and has no remorse. LaDera Ranch, Covenant Hills, California
Roger March, aka Roger Marchand....used a sale i ran in EBay to sell an expensive car did a bait and switch on me and got me to meet him to discuss me doing binary trades with him in exchange for him buying my car.
i met him at his house in LaDera Ranch, California....he showed m...
Entity
Roger March, of Nevis Holdingins, NV, Beverly Hills Ca
Categories: Internet Fraud
86, Report:
#932578
Posted Date:
Aug 26 2012
US Treasury Grants Dept. Peter Clark Intent to FRAUD those most vulnerable Financially with offer of Federal Grant money that would potentially help in a profound way. Washington, Washington DC
I received a phone call from 203.756.9834 from a man with a very strong accent introducing himself from the US Treasury Grants Department. He informed me that a Grant was approved for my benefit in the amount of $9200.00. The Grant was approved for my receipt due to the fact I...
Entity
US Treasury Grants Dept.
Categories: Cash Services
87, Report:
#917524
Posted Date:
Jul 26 2012
US HOMESTAR US HOMESTAR, HOMESTAR, HOMESTAR CAPITAL, HOMESTAR LAW, ELKINS AND ASSOCIATES, TRITON LAW, TRITON, SCAM, FRAUD, LOAN MOD SCAM, DOC PREP SCAM, LITIGATION SCAM Foothill Ranch, California
COMPANY CLAIMS TO WORK WITH THE US TREASURY SOFTWARE AND STATED THEY COULD HELP GET ME THE MODIFICATION. THEY SAID THEY WORK DIRECTLY WITH THE GOVERNMENT SOFTWARE. A LIE I CONTACT THE FTC AND ATTORNEY GENERAL THE COMPANY IS UNDER INVESTIGATION. THEY ARE SCAM. I PAID $2495 UP FRONT F...
Entity
US HOMESTAR
Categories: Legal Process Services
88, Report:
#908045
Posted Date:
Jul 07 2012
Medicare Advantage Ombudsman Medicare Advantage Program has no Oversight Internet
The Medicare Advantage Program has no management or Congressional Oversight.. no agency or legislative entity pursues the fraudulent use of taxpayer funds via an Advantage Program Insurance Company enrolling Medicare recipients and not providing care. Conversations with Whiteh...
Entity
Medicare Advantage Ombudsman
Categories: Federal Government
89, Report:
#843723
Posted Date:
May 22 2012
Netspend Ace Elite Disabled Social Security Receipent...687.95 dollars taken from my Direct Deposit US Treasury Check, and my Account is Blocked where I have no access. dallas, Nationwide
I receive SOCIAL SECURITY DISABILITY and NETSPEND TOOK 687.95 DOLLARS OF MY MONTHLY BENEFITS FOR AN UNAUTHORIZED CHARGE, THEY ALSO BLOCKED MY ACCOUNT AND I DON'T HAVE ACCESS. TONY ACCOUNT. I THINK THESE PEOPLE NEED TO BE TURNED IN TO THE ATTORNEY GENERAL. THEY ARE STEALING GOVERNMEN...
Entity
Netspend Ace Elite
Categories: Banks
90, Report:
#881525
Posted Date:
May 11 2012
GreenDot Corporate Solutions Illegal Hijacking of Social Security Deposit Monrovia, California
I failed to receive my usual direct deposit on May 3 into my bank account from Social Security. I contacted the local area Social Security office in Gainesville, FL., and was informed that for some unknown reason it had been routed to Columbus Bank & Trust Co in Columbus, GA.&nb...
Entity
GreenDot Corporate Solutions
Categories: Financial Services
91, Report:
#872484
Posted Date:
Apr 23 2012
Medicare Advantage Plans Fraudulent Practices of Insurance Plan Providers, Internet
Beware of Medicare Advantage Program Providers that are PPO and HMO plans as they are sold on basis of using their in-network providers. The fraud that I have found, as I resided in two different states, is that a Medicare Advantage Provider (Insurance Company) can enroll you ...
Entity
Medicare Advantage Plans
Categories: Federal Government
92, Report:
#831884
Posted Date:
Jan 31 2012
Netspend Netspend Corporation holding my US Treasury Check Austin, Texas
Holding Retirement Social Security Funds and not releasing them from the US Treasury as they said after they received them.
Entity
Netspend
Categories: Credit Card Fraud
93, Report:
#828474
Posted Date:
Jan 25 2012
JP Morgan Chase Bank US Jp Morgan Chase misrepresenting Forex ,currency exchange, fees Richalnd, Washington
I recently approached JPM for a Forex purchase (buying foriegn currency, FOREX = FOreign EXchange)
A JPM Manager represented to me verbally that there were no fees for such a transaction.
Upon making a transaction, the transaction recept proved that:
1.) JPM made a fa...
Entity
JP Morgan Chase Bank US
Categories: Financial Services
94, Report:
#819361
Posted Date:
Jan 07 2012
US Treasury Grant Dept Sierra Jones Mgr/ Nancy Smith 1st contact 7000 dollar Free? Grant Money Washington, District of Columbia
was called today by a Nancy Smith who had a middle east accent and said she was of course from the US Treasury Grant Dept and said I had been selected for a free grant of $7,000 Dollars that I didn't need to pay back. I asked what was the catch and what did I have to pay out a...
Entity
US Treasury Grant Dept
Categories: Questionable Activities
95, Report:
#725040
Posted Date:
Jan 05 2012
Coexist Foundation / Tim Hubman / Hubman Foundation Tim Hubman Scam Artist / ConMan - WARNING & BEWARE of Tim Hubman Coconut Grove, Florida
PONZI SCHEME - mr hubman has been convicted of soliciation of an unregistered securtiy.
hubman has multple judgements against him, adding up in excess of 10's of millions of USD.
Hubman is a rotten Bird.
Below is just one case.
Tim Hubman contacted Bergstrom requesting a loan ...
Entity
Coexist Foundation / Tim Hubman / Hubman Foundation
Categories: Investment Brokers
96, Report:
#811954
Posted Date:
Dec 21 2011
Sterling Capital LP ,Mr. Francisco Frank Saez Fuentes Attorney Bruce Abbott and Mr. Peter Scollenne ,Blackhawk Wealth Management, Investment Fraud, Treasury trade scheme, High-Yield Investment ripoff Los Angeles, California
****BEWARE BEFORE DOING BUSINESS WITH THESE PEOPLE, IT COULD COST YOU MORE THAN JUST YOUR TIME, IT COST YOUR MONEY AS WELL***
This transaction begun around February 2010 through a colleague of ours, we were introduced to Mr. Peter Scollenne and Attorney Bruce Abbott (Blackhawk We...
Entity
Sterling Capital LP (Mr. Francisco Frank Saez Fuentes
Categories: Brokerage Companies
97, Report:
#773619
Posted Date:
Dec 14 2011
nanvy from us treasury grants dept. i have no idea who they rea company name ...she didnt give one just her name and she was calling from the us government treasury grants dept thick indain accent with american names,repaitish answers,reassuring Internet, Internet
i received a phone called ,she told me her name was nancy and she was with the us treasury grant department. she also informed me that 200 people in my state had been selected to recive a $7000.00 grant to do with as i wish to better my lifestyle.i could not ude these funds fo...
Entity
nanvy from us treasury grants dept.
Categories: Grant Writing & Research
98, Report:
#793127
Posted Date:
Oct 29 2011
us grant department 5000 dollar grant I dont have to pay back internet
its friday afternoon, got a call from a non us citizen stating i have been approved for a 5000 dollar grant, he stated he was from the us treasury, named kevin.
he told me that due to my profile, i had been chosen for 5000 dollars i didnt need to pay back, he needed my address, i s...
Entity
us grant department
Categories: Cash Services
99, Report:
#789701
Posted Date:
Oct 18 2011
us treasury andy richards said i was to reciece 7,000 but i had to western union them 130.00 in oder to recieve my grant money washington,dc, District of Columbia
I got a call on my cell phone from 666-007-9063 and said i was choosesn to recieve 7,000 in us treasury grant money. He gave me a pin TS287 and a new number to call 202-204-0473 this guy andy richards said i had to western union 130.00 inorder to get my grant money. I had to c...
Entity
us treasury
Categories: ORGANIZED CRIME
100, Report:
#745592
Posted Date:
Jun 27 2011
United States Postal Service Autria Finley USPS does everything they can to avoid paying on insurance claim after item sent was stolen by USPS worker Saint Louis, Missouri
Article Number: VG819668456US
Attention: Autria Finley
Date Mailed: April 11, 2011
Claim ID: 1705784
Dear Autria, I am sending you this letter in response to a
denied claim by David for an item that he sent to me via USPS that was
never delivered.
The item ...
Entity
United States Postal Service
Categories: Mail Order Services