1, Report:
#1473078
Posted Date:
Feb 08 2019
U.S. Treasury Bureau of Fiscal Services Direct Express Customer Service Call Center CoMerica Bank Card Services Direct Express Fraud Investigation Service Delayed and unprofessionally handled report of fraudulent use of government benefit card of fixed income social security recipient. San Antonio Texas
While moving from Buford Georgia to Cleveland Georgia after many years, I had several friends helping, as I don't drive. I also had four or five guys who were paid to do the actual moving to my new home as well as the storage space I had rented. It was a three day exhausting experie...
Entity
U.S. Treasury Bureau of Fiscal Services
Categories: Federal Government, Government Services
2, Report:
#1370256
Posted Date:
Apr 28 2017
Cash Advance Told me I could have $15,000.00 loan if I complied with their terms. Chicago Illinois
Entity
U.S. Treasury Grants- Cash Advance
Categories: Federal Government, Financial Services
3, Report:
#1338053
Posted Date:
Nov 14 2016
U.S. Department of Treasury Grants Department You've been selected to be awarded a $9000 grant Washington Dist of Columbia
I just received a call on my cell from (202) 154-6668, 11:38am on Monday, November 14, 2017 to be exact. The caller had a heavy accent, likely Indian or Pakistani, and proceeded to inform me that he was calling from the U.S. Treasury Department and that my name had bee selected to...
Entity
U.S. Department of Treasury Grants Department
Categories: Federal Government
4, Report:
#1319367
Posted Date:
Jul 28 2016
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California
[See http://www.viewsender.com/UnionBank/ for more information and to view the attachments]I am writing to day to ask for your assistance, not for myself, but for my husband, F. Scott Dxxxxx. My husband’s right to speak for himself, his personal freedom, even his right to pur...
Entity
MUFG Union Bank
Categories: Banks
5, Report:
#1273765
Posted Date:
Dec 12 2015
Capitalone fast cash loans Jeffery Glover Received an email stating I had been approved for a loan in the amount of 4500.00 which I didn't apply for I thought with it being from capital One it was legitamiit I sent an application fee of $90 on a my vanilla prepaid debit card then I was asked to get another one and send 300 for insurance purpose that the loan would be paid off by a company if I couldn't make the monthly payment then was told that I could also be approved for a federal grant loan through the U.S. Treasury Grant Programi had to then pay another application fee of 280.00 which all wold be refunded to me with the loan amount into my account the loan amount I was approved for was 10,000.00 I did not receive any money so I learned that a loan company would never ask for an application fee this is the first sign of being ripped off Miami Florida Internet
I was approved for a loan in the amount of $4,500.00 which I did not apply for through an email I called the loan officer to inquire about the loan was told that I needed to pay an application fee of $90.00 on a my vanilla debit visa prepaid card then was told to get another my v...
Entity
Capitalone fast cash loans
Categories: Loans
6, 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
7, Report:
#1193233
Posted Date:
Dec 05 2014
CLAIMING TO BE TREASURY DEPT SHE SENT ME FAKE TRACKING NUMBER TO COLLECT MONEY BUT MUST PAY FEES Nationwide
I GOT THIS SCAM LETTER tracking number does not existtreasury dept does NOT use gmail.com,or yahoo.comwhy would I send money to Benin,AFRICA when supposed to come from treasury in DC????misspelled words and misuse of English also marks as PHISHING SCAMmoney does not existU.S Tr...
Entity
CLAIMING TO BE TREASURY DEPT
Categories: Federal Government
8, Report:
#1181824
Posted Date:
Oct 09 2014
u.s. treasury grant department
I also received a phone call about a grant that i was selected for 8400. Only 1500 people was chosen to get this grant once in a lifetime.They took my debit card info and they wanted me to go to western union to get a money order for $230 one time fee. Then the money would be ...
Entity
u.s. treasury grant department
Categories: Financial Services
9, Report:
#1122953
Posted Date:
Feb 12 2014
Ally Bank Ally Financial, GMAC Mortgage, GMAC Insurance, Nuvell Make Taypayer-Owned Ally Financial Accountable for its Violations of the U.S. Constitution Detroit Michigan
Ally then known as GMAC took my car and then went after my home. My experience is as described below. No need to reinvent the wheel.Ally Financial is the parent company for Ally Bank, GMAC Mortgage and GMAC ResCap (individually and/or collectively, “Ally”)...
Entity
Ally Bank
Categories: Banks
10, Report:
#1120152
Posted Date:
Feb 01 2014
royalty financial assistance grants U.S.Treasury dept. they said I was getting a $8400.00 grant from the U.S.Treasury dept if I pay a $220.00 fee for electronic transfer district of columbia Washinton D.C.
I recieved a phone call, said they were from the U.S. Treasury dept. They told me I was being awarded a grant for the amount of $8400.00 from the U.S. Treasury Dept but I would have to pay a fee of $200.00 to the NEW York Exchange Bank. I told him I could not p...
Entity
royalty financial assistance grants
Categories: Financial Services
11, 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
12, Report:
#1107397
Posted Date:
Dec 16 2013
U.S. Treasury Fraudulent Grant Washington D.C.
I received a phone call from 1-202-66-3854 claiming I have been selected for a free grant from the U.S. Treasury Department to be used for anything legitimate, just not things such as gambling. They asked what the money would be used for. Upon completion, I was pro...
Entity
U.S. Treasury
Categories: Unusual Rip-Off
13, Report:
#960145
Posted Date:
Dec 25 2012
Direct Express Debit Card Services Comerica Bank Refuses to Abide by federal bank and banking regulation E which ensures card holders rights Internet
This is a follow-up for a debit card fraud/identity fraud that happened in August. After denying my dispute of their claim that I authorized MARYLAND HYDROPONICS to charge my debit card $209.79 the scammers at DIRECT EXPRESS told me I could get copies of the documents on which...
Entity
Direct Express Debit Card Services
Categories: Credit & Debt Services
14, Report:
#979400
Posted Date:
Dec 08 2012
Mr. Oliver Markwick Mr. Oliver Smith AsAn Hotel Management / owner, he and those with him ransacked my rented quarters, stealing information that was sensitive to the United States Treasury Dept;,stealing a treasury document that was pub Rapid City, South Dakota
While traveling thru western S.D.and subsequently stopping to rest at alocal hotel,I had my whole life trashed by what I call a local con artist.Who subseqwently ransacked my hotel room seeking personal information about me ,who I was , ect.very valuable U.S Treasury documents were ...
Entity
Mr. Oliver Markwick
Categories: Property Management
15, Report:
#970003
Posted Date:
Nov 16 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/c9bfa192-3ac5-4152-9c71-75ac5580c067.png)
Maria Susana Len Prado de Rivera & Marcos Anibal Rivera Balaguer Are 100% Scam Artists dealing in fake Private Placement Programs with false MTN's, Stealing Accounts from Brokerages, Posing as Wealthy Bankers. Miami, Florida
Maria Susana Len Prado de Rivera & Marcos Anibal Rivera Balaguer are scammers. They stole my clients, used them, ripped them off as disappeared on me.
One was:
La Curia - IL Vaticano
Att.: Cardenbal Pio Langui
Director
La Curia - IL Vaticano Rome, Italy
Another wa...
Entity
Maria Susana Le
Categories: Investment Brokers
16, Report:
#803076
Posted Date:
Nov 30 2011
One West Bank Loan Modification Fraud Pasadena, Nationwide
One West Bank, Fannie Mae and MERS Defendants v BrownMotion to Dismiss DENIED.First Circuit Court State of Hawaii Honorable Judge Bert I. Ayabe sees the validity of our complaint Civil no. 11-1-0941-05.Perhaps my being in compliance and current on my modification with One West Bank ...
Entity
One West Bank
Categories: Banks
17, Report:
#680170
Posted Date:
Feb 04 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/6cda8d33-6518-41f6-82bf-e26e714d77e7.png)
Yacht Charter Group Florida, Yacht Charter Group Palm Beach, Gary S Blonder, Gary Blonder Yacht Charter Group, Yacht Charter Group Miami, YachtCharterGroup.com, Gary Blonder, Blonders of Hartford, World Group, Sawgrass Ind Corp, Yacht Charter Group Bahamas, Yacht Charter Group New York, Wo Stole, misrepresented, operates off cell phone while portraying large international company, owner is a convicted felon for wire fraud, bank fraud, etc. Has no actual office Internet, Florida
FORMER WEST HARTFORD MAN SENTENCED TO 28 MONTHS FOR MAKING A FALSE STATEMENT, VIOLATING SUPERVISED RELEASE
Kevin J. OConnor, United States Attorney for the District of Connecticut, today announced that GARY S. BLONDER, age 54, of 13824 Via Perugia, Delray Beac...
Entity
Yacht Charter Group Florida, Yacht Charter Group Palm Beach, Gary S Blonder, Gary Blonder
Categories: Boat Cruises
18, Report:
#581289
Posted Date:
Mar 15 2010
TaxMasters Tax Masters Illegal Collection Attempts, list of where to send complaints Houston, Texas
I signed up w/ TaxMasters to help me file back taxes in 12/2008. After paying them $1,600 and trying for 6 months to get them to do anything, I canceled my service and demanded a refund.
Now they are trying to collect from me $2,500.
If you've been a victim of TaxMasters...
Entity
TaxMasters
Categories: Lawyers
19, Report:
#332428
Posted Date:
Feb 23 2010
AAFES Government anti-hardship rule 101 Dixon Illinois
I owned an AAFES credit card and retired from the military in 2004. Shortly after I retired, I opened a business and I used the credit card to purchase goods for my store. I closed the store in 2005. AAFES garnished my military retirement wages in 2005 for credit card payments. Afte...
Entity
AAFES
Categories: United States Military
21, Report:
#542386
Posted Date:
Dec 20 2009
A.h.m.s.i. - American Home Mortgage Servicing Inc. we gave all information they needed to help us,we sent them 3-4 times over, they say did not get it time. they say they give us a deal to a modification trail plan and date we refuses no we did not Internet
WE askedyouto help us with a 30 year fixed rate and lower our payment . cause ilostmy job, my husband is a truck driver, was doing great till the company slowed down when we asked for help since september 2009, we did all what you asked of us.. THEN when my husband truck broke...
Entity
A.h.m.s.i. - American Home Mortgage Servicing Inc.
Categories: Home Owner Associations
22, Report:
#504137
Posted Date:
Oct 04 2009
TCF Bank OVERDRAFT FEES, OVERDRAFT FEES, AND MORE OVERDRAFT FEES!! TCF is forcing overdraft fees and making customers think we are irresponsible consumers! Internet
ORGANIZED CRIME!!! PEOPLE!! PLEASE FILE A COMPLAINT WITH THE FEDERAL RESERVE AT federalreserve.gov- you can do it online. The more complaints, the better!
TCF has found a way to manipulate checking accounts to force overdraft fees. I have been a customer for ...
Entity
TCF Bank
Categories: Banks
23, Report:
#377210
Posted Date:
Sep 30 2008
The Marketing Agency Inc. Resourse The Marketing Agency Inc. Resourse Management, Payment & Verification Sent me a Money Claim Check for $3,980.50 as part payment for a greater amount. New Orleans Louisiana
I was recently sent on 09/29/2008, a letter containing a check for $3,980.50 drawn on the Whitney National Bank, 228 St. Charles Ave., New Orleans, LA 70130-2615. This was a pre-payment for a greater amount of $35,000.00 which was to be used to pay for Security Clearance and Taxes b...
Entity
The Marketing Agency Inc. Resourse Management, Payment & Verification
Categories: Cross-Border Scams
24, Report:
#305814
Posted Date:
Jun 25 2008
Deutsche Bank Trust, AMC, Ameriquest Mortgage Company Deceptive loan practices, inflated income, stole house from our family, state sued,still seeking justice Orange California
Obtained refinance of home loan through AMC in Matteson, IL (no longer in business) through Brian. Made everything sound and look good. Said if payments were on time could refinace to lower rate in 6 mon., like they tell everybody! Didn't have enough income to qualify so they fals...
Entity
Deutsche Bank Trust, AMC, Ameriquest Mortgage Company
Categories: Mortgage Companies
25, Report:
#182918
Posted Date:
Mar 22 2007
Suntrust Bank counterfeit money order fraud misrepresentation offset loss customer checking account Atlanta Georgia
Suntrust Bank Negligence Leads to $3,000+ Loss for Customer
Does Tennessee permit a cause of action against a bank for the following forms of negligence?:
(1) bank officers fail to heed alert issued by FDIC on counterfeit postal money orders,
(2) bank officers fail to he...
Entity
Suntrust Bank
Categories: Banks