1, Report:
#1277045
Posted Date:
Dec 30 2015
GM Financial Scam Buy They Scem For To Repo To Make Double Profit Arlington Texas
Don't Buy Fom GM The Goverment Vailed Them Out & Font a Way to Scam Consummer To Buy Then Have Was's to Sceam To Repo For any Reason They Hirev a cintract Tow Company Near Your State & City GM Finacial will Tow Your Vehicle Out if Town Hopping That Ca Was Your Only Tra...
Entity
GM Financial
Categories: Auto Dealers
2, Report:
#1023513
Posted Date:
Mar 05 2013
Netspend Metabank Bancorp Bank Tax Return Thieves!!! in the name of Security Austin , Texas
I, like some of the other people on here that I am noticing reports from filed my taxes with Turbo Tax. I have used them for the last 3 years and I have always had a good experience and I love saving money!
This year it gave the option of getting your refund deposited onto a ...
Entity
Netspend
Categories: Banks
3, Report:
#948199
Posted Date:
Sep 29 2012
[email protected] Kimberly crumton and gilbert humprey sam dawson you could trust us is not a scam i call you and you call me and i answer you, this is u.s goverment money pleasant girl utah, Utah
yestrday thursday the 27 i was contacted by an employeee who said that he was calling fom the u.s financial resources he contact me from an extrange number which i wasnt able to call back. h said that i was granted goverment money and that the only thing i needed to do was jus...
Entity
[email protected]
Categories: Cash Services
4, Report:
#833576
Posted Date:
Feb 03 2012
APOBox.com Something rotten with mailed Apples Internet, Internet
I am a Foreign Service Officer posted overseas. I needed to replace my computer and ordered a new Apple. Unfortunately, Apple will not ship to APO/DPO addresses. It recommended APOBox.com, a freight forwarding service designed specifically for U.S. goverment employees overseas who r...
Entity
APOBox.com
Categories: Shipping Companies
5, Report:
#795457
Posted Date:
Nov 06 2011
U.S. Goverment Grants Mr.Matthew Smith Mervi Hani coursed me into sending money via Western Union Washington D.C., District of Columbia
A person posing as a government employee used my personal information to confirm my identity. Heproceeded to tell me that I was randomly selected to receive 7,000.00 dollars via gov. grant for a taxwrite off and because I payed all my bills on time during the year.He instructed me...
Entity
U.S. Goverment Grants
Categories: Bait-and-Switch
6, Report:
#774336
Posted Date:
Sep 08 2011
U.S Goverment Grant US Goverment Administration sacramento, California
I was reached 1st by an Unknown #. She identified herself as Amy Stone from the U.S Goverment Grant Dept. She stated i was approved under 3 criteria: paid taxes, no criminal History, and have not files Bk in the LAst 6 months.
Amy proceeded to ask me...
Entity
U.S Goverment Grant
Categories: Cash Services
7, Report:
#639992
Posted Date:
Sep 13 2010
AURORA LOAN SERVICES PREDATORY LENDING AND WILL NOT NEGOTIATE IN GOOD FAITH SCOTTSBLUFF, Nebraska
for the last 14 months i have been trying to get a loan modification with aurora loan services, providing them with 4 to 5 sets of complete packages of documentation,only to be told that they are too old and needs a new package,i had to hire a loan modification attorney which i paid...
Entity
AURORA LOAN SERVICES
Categories: Government Stupidity
8, Report:
#613615
Posted Date:
Jun 27 2010
[email protected], Internet
-----Original Message----- From: [email protected] To: [email protected] Sent: Fri, Jun 11, 2010 9:19 pm Subject: Authorized Transaction Confirmation.. Dear XXXXXXXXXXXX, Thank you for your order from http://www.grantkq10.com. Your order confirmation number is 1749815284...
Entity
[email protected]
Categories: Grant Writing & Research
9, Report:
#598997
Posted Date:
May 01 2010
Grants Dept. Official Form Number, Final Notice Urgent: Marge, our office is trying to reach you. It is important you call us immediately. Re: Over $700 Billion in U.S. Goverment Grants available,get yous today Marge Berkeyheiser. Washington, District of Columbia
I received a post card from the Grants Dept. ( only name listed on the post card/w address.)
It reads: Grant may be used to:
Get out of debt
Purchase a new automobile
Make a down payment on real estate
Pay for children's education
Start a business
Expires: Monday May 24th,2...
Entity
Grants Dept.
Categories: Questionable Activities
10, Report:
#476414
Posted Date:
Aug 04 2009
500 Fast Cash today i was threatened by their so-called attorneys saying if i don't pay them $744. they will take me to court and i only have until 4pm to contact them as i will be going to federal prison saying i stole their money Internet
i got a loan from 500 fast cash a few months ago but i had to close my bank account because my bank started charging me 39.00 per check 500 fast cash tried to put through but today i recieved a threatening phone call from their so-called attorneys(i could hear the others in the back...
Entity
500 Fast Cash
Categories: Cash Services
11, Report:
#431196
Posted Date:
Mar 16 2009
Fifth Third Bank, Fifth Third Bank - Disgraceful Collection Tactics- Calls Your Neighbors 10 Times Per Day- If Payment Late! Humiliation. Cincinati Ohio
Do what ever you can possibly do, to avoid Fifth Third Bank, at all costs. They could truly be the worst Bank in America. If you fall behind 30 days, on a loan payment, the Bank automatically turns your account over to a Horrible Collection Company called, Regional Adjustment Bureau...
Entity
Fifth Third Bank
Categories: Banks
12, Report:
#430627
Posted Date:
Mar 04 2009
Diversified Collection Services Sent letter claiming I owed over $13,000 to the Dept. of Labor, and failure to pay could result in referral to Justice Dept. Livermore California
Received multiple letters stating that I had a deliquent debt of over $13,000 to the Department of Labor. That they had had been hired by the U.S. Department of the Treasury, Financial Management Services, to collect this debt. That my failure to could result in a referral to the ...
Entity
Diversified Collection Services
Categories: Collection Agency's
13, Report:
#416909
Posted Date:
Jan 30 2009
CAPITAL TRUST & FINANCE MEGA MILLIONS WINNER RECIEVED A CHECK FOR $4,920 CHECK LOOKS REAL BY WELLS FARGO BANK Saint Cloud minnesota
I recieved a letter today
Capital trust & finance
The Finance Director
Capital Trust & Finance
REF: 455-20-01
We are plaeased to inform you of the announcement today January 10, 2009 of USA MEGA MILLIONS also known as THE BIG GAME USA's biggest multi-state lottery. Entry ...
Entity
CAPITAL TRUST & FINANCE
Categories: Lottery
14, Report:
#410249
Posted Date:
Jan 10 2009
PACIFIC FUDUCIARY TRUSTEES Phoney lottrery winningsNew York New York
Barnam once said theres a sucker born every minute. Also if it sounds to good to be true it probably is. (old but appropiate) Today I recieved a check from Canada for the amount of $4750.00. Supposedly I had won a $250,000 USA MEGA MILLIONS. Nice thought but I had not entered the sw...
Entity
PACIFIC FUDUCIARY TRUSTEES
Categories: Cash Services
15, Report:
#377671
Posted Date:
Oct 02 2008
PRIZE AMERICA ,DITAN DISTRIBUTION SCAM ARTISTS RIPOFFS JUST WANT YOU BANK ACCOUNT NUMBERS LAS VEGAS OLYPHANT/NEVADA /PENNSYLVANIA
I recieved a letter from PRIZE AMERICA PO BOX 7660 LAS VEGAS, NV 30003, stating We are pleased to inform you of the announcement today AUGUST 27, 2008, winners fo year end USA MEGA MILLIONS/PCH draws (also known as THE BIG GAME), USA's biggest multi-state lottery.
Entry LW-07-2...
Entity
PRIZE AMERICA / DITAN DISTRIBUTION
Categories: Cross-Border Scams
16, Report:
#373598
Posted Date:
Sep 17 2008
Galaxy Health Network,Smart Health Plus been taking the money for no services rendered Www.protectivesmarthealth Plus.com Internet
Jim, writes the truth. These companies come across has a plan to negotiate a lower price for services to be rendered,we have paid them $139.90 a month for 2 years and never recieved a discounted price, promises to call back on 9/16/2008 in a half an hour ,never recieved that p...
Entity
Galaxy Health Network
Categories: Telemarketers
17, Report:
#172336
Posted Date:
Jan 19 2006
Advantage America ripoff Winter Park Florida
My name is Luis. I received a call on December 14, 2005 around 7:30 p.m. from a woman with Asian accent. She informed that the U.S. Goverment has awarded me with a grant of $12,500 along with $500 in grocery coupons. Also, she informed about some health benefits as well as long d...
Entity
Advantage America
Categories: Corrupt Companies
18, Report:
#169107
Posted Date:
Dec 23 2005
Advantage America grant ripoff Winter Park Florida
Got a phone call saying I was approved for a $10,000 grant. They had all kinds of info. on me. Said I would have my money in my bank the next day at 12:47 p.m. They were going to take out 299.95 for fees & other accomendations they were giving me.
They said they were with the U.S...
Entity
Advantage America
Categories: Telemarketers
19, Report:
#164083
Posted Date:
Nov 14 2005
Advantage America And They Said They Were The U.S Goverment Financial Department ripoff. The day after I cancelled they took money out of my account Winter Park Florida *EDitor's Suggestions on how to get your money back into your bank account!
They called and said that I was getting a Goverment Grant for $12500.00. That it would be deposited in my accoutnt in 48 hours. Then 48 hours after the grant was deposited they would withdraw a $49.95 fee.
I never recieved the grant. I called and someone else told me that I wasn...
Entity
Advantage America
Categories: Financial Services
20, Report:
#161569
Posted Date:
Oct 21 2005
Money4ideas If Harvey had to wait for a month for his car to be fixed RIPOFF Philadelphia Pennsylvania
Harvey it seems to be very forgetful on his web site he claims if you send him 165.00 dollars he will review your invention and get back to you. Well I sent in my money and waited for over a month after emailing [email protected] and telling them that I was going to file a complain...
Entity
Harvey Reese Associates - Money4ideas
Categories: Con Artists
21, Report:
#160205
Posted Date:
Oct 11 2005
First National Benefits dishonor a contract ripoff Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
This company promised for $399.00 dollars that they will a grant for 12,500 dollars and a grant book with access for different grants. I did recieve the federal goverment grant book they insured that a amount of 12,500 would be deposited into my account.
Before I had agreed to g...
Entity
First National Benefits
Categories: Cross-Border Scams
22, Report:
#156524
Posted Date:
Sep 09 2005
U.S.Grant Interactive ripoff Got My Girlfriends Bank Acc.# By Telling Her That 4,000USD. Grant For 49.USD Handleing She Talked To 2 Guys With Indian Accents + Salena WillemasAll Clamed to be with U.S. Goverment Mesquite Nevada *EDitor's Suggestions on how to get your money back into your bank account!
WE Reported this to local PLOICE DEPT.and T.v. with NO INSEREST AT ALL!! On or about Sept.2 we recived the first phone call at about 7:54 pm.
Two Men with Heavy Indian accents claiming to be U.S.Goverment Agents. Because Ella G.had payed her Taxes on time she had a 4000.00 Dollar...
Entity
U.S.Grant Interactive
Categories: Cross-Border Scams
23, Report:
#138141
Posted Date:
Apr 09 2005
Grants4u ripoff Oak Harbor Washington
I got a phone call stating that I was pre approved for federal grant for 5,000 or more I said how was my name picked the indian sounding man said for paying taxes and that he was calling from the u.s. goverment. He was trying to reassure me that this wasn't a scam. He then asked i...
Entity
Grants4u
Categories: Corrupt Companies
24, Report:
#136209
Posted Date:
Mar 24 2005
American Grant Information Guide ripoff big scam pay 249 for papers and get 5,000 dollars FAKE Los Angeles California
I was called this evening by a woman named Sherley Austin. Which had a very thick accent. I thought it was a telemarketer so right away told her I was not intrested.
She told me that the U.S. Goverment wanted to give me 5,000 dollars because I always paid my taxes on time. The...
Entity
American Grant Information Guide
Categories: Con Artists
25, Report:
#109399
Posted Date:
Sep 21 2004
CONSUMER GRANTS USA ripoff SELECTED TO RECEIVE A TAX FREE NO REPAY 8000 ST.PETERSBURG Florida
PERSON FROM INDIA CALLED ME ON MY JOB GIVING THE IMPRESSION THAT HE WORKED WITH THE GOVERMENT AND I WAS SELECTED TO RECEIVE A TAX FREE NO REPAY 8000.00DOLLARS AND PAY A 249.00 FEE AFTER I RECEIVED THE MONEY ONCE HE HAD MY ACCOUNT INFO I WAS DISCONECTED SO I HAD TO CALL MY BANK AND ...
Entity
CONSUMER GRANTS USA
Categories: Corrupt Companies