226, Report:
#189643
Posted Date:
May 02 2006
CSM Citizens Service Management Scam! BE WARY! Albany New York New York
I received a phone call today from a woman named Victoria. She had the address where I am living & obviously my telephone #. She proceeded to tell me that I was eligible for government grants of up to 5,500. All I would need to do was answer a few questions & then pay 349.00 process...
Entity
CSM Citizens Service Management, Albany, New York,
Categories: Corrupt Companies
227, Report:
#184906
Posted Date:
Apr 18 2006
Americredit Finance Auto ripoff does not follow federal military soilders and sailors relief act incorporated by the united states government Phoenix Arizona
Americredit does not follow the federal mandated law incorporated by the united states congress for current recalled or active duty personnel in the united states armed forces. there delay to timing on any ssteps to follow the sailors and soilders relief act in long and drawn our i...
Entity
Americredit Finance Auto, Phoenix, Arizona,
Categories: Car Financing
228, Report:
#186145
Posted Date:
Apr 12 2006
Communications Publishing ripoff of money order sent in the amount of $23.90 for FREE From Uncle Sam Americas Secret Cash Giveaways New York New York
On 1/14/2006 I responded to a mailing for free from uncle sam....America's Secret Cash Giveaways. I sent a money order of $23.90 expecting to recieve this publication as well as 18 bonus reports(FREE). I assumed from the mailing that this was a legitimate operation since The United ...
Entity
Communications Publishing, New York, New York,
Categories: Book & Magazine Publishers
229, Report:
#181636
Posted Date:
Mar 17 2006
USIS - US Investigations Service Ripoff fraudulent background investigations illegal labor practices wrongful termination Boyers Pennsylvania
USIS is the largest provider of background checks for national security clearances for the United States Government. This is a private company conducting Federal background screening. This company has been bought and sold at least 3 times in the last decade to various investment gro...
Entity
USIS - US Investigations Service, Boyers, Tennessee,
Categories: Government Services
230, Report:
#176498
Posted Date:
Feb 16 2006
Advantage America ripoff Garden Grove Winter Park Florida
This is the type of ripp off that this company is conducting: If you give them your routing number and checking account number transaction and then they will generate a check exactly like the one your bank provided you. I obtain a picture of the check and is too bad I cannot post i...
Entity
Advantage America, Winter Park, Florida,
Categories: Corrupt Companies
231, Report:
#169148
Posted Date:
Dec 24 2005
U. S. Grants Interactive attempted information theft Fayetteville Internet
My story is just like the others you've read here regarding US Grants Interactive.
I received a call from an Unknown listing on my cell phone. A woman with a thick accent, claiming to be Jennifer Gates, employee number 2014, wanted to speak with XXXXX XXXXX. I told her that she...
Entity
U. S. Grants Interactive, Internet,
Categories: Cash Services
232, Report:
#168591
Posted Date:
Dec 20 2005
Advantage America ripoff- identity theft Winter Park Florida
I also have been invaded by this company and thought others should know the information I have found on them!! They told me they were registered with the BBB...they are not members as you will see below. Please read all the way at the bottom, I have also found where all their mail...
Entity
Advantage America, Winter Park, Florida,
Categories: Corrupt Companies
233, Report:
#166873
Posted Date:
Dec 05 2005
Advantage America Ripoff 49.00 bank draft SCAM from asian accented Cindy Jones and Peter Smith Winter Park Florida
I received a phone call on my unlisted cell phone from an asian sounding women named Cindy Jones who claimed to represent The Government Grant Office for the United States government.
She explained that I would be receiving a grant from the Federal Government in the amount of $12...
Entity
Advantage America, Winter Park, Florida,
Categories: Con Artists
234, Report:
#165514
Posted Date:
Nov 22 2005
ADVANTAGE AMERICA ripoff by saying that the United States Government had granted me a grant of 10000.00 and that my cell phone was one of the chosen one out of 200,000.00 people. He even said that he was calling from the government using the name Steven Johnson. And how dare he even give me his employee ID #. It'sUSG2634978 Florida Alabama
On a Saturday afternoon,I received a call from the United States Grant Department General Administration. That's right, whoever claim to use the Government's name is using it as a fradulent. THis will make the Government look really bad. And if I do not get some justice done, I will...
Entity
ADVANTAGE AMERICA, Florida, Alabama,
Categories: Corrupt Companies
235, Report:
#164417
Posted Date:
Nov 13 2005
Triad Financial Harrassing, Ignorant, Unprofessional ripoff Huntingtown Beach California
I had a vehicle that was extremely unreliable. My husband and I need two vehicles as most Americans do. We had horrible credit and replied to an add on T.V. for one of those bad credit, no credit places. What a mistake! We were very happy to drive off the lot in a luxury SUV.
...
Entity
Triad Financial, Huntingtown Beach, California,
Categories: Corrupt Companies
236, Report:
#164277
Posted Date:
Nov 12 2005
Advantage America Attempted to rip me off, threatened to take my social security ripoff Winter Park Florida
A woman with very broken English called me to inform me that I was getting a grant in the amount of $12,500 FREE OF CHARGE. She claimed that she was a member of the United States Government.
She told me I would be getting a package the next evening from Fed Express, with no mone...
Entity
Advantage America, Winter Park, Florida,
Categories: Financial Services
237, Report:
#163479
Posted Date:
Nov 08 2005
First Government National Grant, U.S. Federal Government Grant Department ripoff, government grant scam Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
I answered the phone today on a Saturday afternoon to a woman with a thick middle-eastern accent. She asked to speak to my husband, who was not home, and I asked to take a message. She was very pushy, yet she almost seemed frustrated because I was asking her to repeat herself so m...
Entity
First National Government Grant, Miami, Florida,
Categories: Door to Door Sales
238, Report:
#162782
Posted Date:
Nov 01 2005
Ocwen Federal Bank ripoff, wrongful billing, fraudulent late fees, bad customer service RIPOFF Los Angeles California
OCWEN changed their name awhile ago and sent paperwork stating RESPA law that while a loan is being transferred I cannot be late for 60 days. Well they didn't honor that. In fact when I did call India thats their call center. They told me no its late I asked if they understood RES...
Entity
Ocwen Federal Bank, Los Angeles, California,
Categories: Mortgage Companies
239, Report:
#158381
Posted Date:
Sep 26 2005
GSI, Grant Services - Grant Services Incorporated FRAUD; US GOVERNMENT DOESN'T WORK THIS WAY! DO NOT FALL FOR IT, PHONE NUMBER DOESN'T EXIST; CANNOT CONTACT ripoff; SCAM, you wil not recieve money; do not give out personal information Champlain New York
Dear fellow consumers,
I just came back from vacation in Jamaica, Cayman etc, and my roomate tells me that some woman has been harrassing him calling very frequenly telling me its regarding my mastercard bill. Now I'm all confused because I'm not late on any of my credit cards. ...
Entity
GSI, Grant Services - Grant Services Incorporated, Champlain, New York,
Categories: Telemarketers
240, Report:
#157913
Posted Date:
Sep 22 2005
David Nelson, US Government, attemped to obtain bank account information to get $10,000 grant Ripoff Winterpark California
Original caller represented herself as an agent of the US Government and tried to coerce bank information for a $10,000 grant deposit in my checking account.
Transfered call to David Nelson - supervisor, who also tried to get my bank information.
I asked them what did US mean......
Entity
David Nelson, Winterpark, California,
Categories: Con Artists
241, Report:
#152719
Posted Date:
Aug 06 2005
The Grants Or Loans Association - Grantsorloans.com; Government Grants RIPOFF! Stole $200 I didn't have by telling me I had already recieved a guaranteed $5000 grant. Largo Florida
This was a SUPER SCAM. Caller said I had already recieved a guaranteed $5000 grant and that the one time legal processing fee of $199.95 was needed so that I could recieve it. After they got their money, I got nothing! I called to cancel - got the runaround.
Told I'd recieve a p...
Entity
The Grants Or Loans Association Grantsorloans.com; Government Grants;, Largo, Florida,
Categories: Financial Services
242, Report:
#150340
Posted Date:
Jul 19 2005
24 Hour Fitness Violates Patriot Act, Location where terror suspect hangs out (Fallbrook Mall) is now on L.A. County's terrorist watch list under the federal Buffer Zone Protection Program West Hills California
In the wake of September 11th Congress passed legislation enabling law enforcement to more effectively intercept and destroy the mechanisms that allow terrorist networks to perpetrate crimes that are harmful to America. This legislation, commonly known as the Patriot Act, was appro...
Entity
24 Hour Fitness, West Hills, California,
Categories: Corrupt Companies
243, Report:
#142417
Posted Date:
May 12 2005
USABENEFIT - Commonwealth Marketing Group - USA Shopping Network RIPOFF! The Real Truth... You Don't Sign up, But They take Your Money. Uniontown Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account!
I also have been mislead by this company and have been systematically billed $9.95 for quite a while (too emabrressed to say how long), without my knowledge. Until recently, I never noticed the charges on my checking account. Well, immediately I remembered the name USA Shopping Netw...
Entity
USABENEFIT, Commonwealth Marketing Group Inc, Uniontown, Pennsylvania,
Categories: Credit Card Fraud
244, Report:
#138707
Posted Date:
Apr 14 2005
American Grants Information Guide ripoff, big scam, pay $250 and get $5,000 Los Angeles California
I was called this evening by a man who claimed his name was Jamie Lawson. He had a very thick accent that made it hard to understand him. He claimed that the United States government had 5,000 for me because I paid my taxes on time.
He then began verifying my information. He alr...
Entity
American Grants Information Guide, Los Angeles, California,
Categories: Financial Services
245, Report:
#137332
Posted Date:
Apr 02 2005
American Grant Information Center I got 'em!!! American Grants Information Center attempted to rip me off!!! I got 'em!!! Alpharetta Georgia
I was contacted by a company that promised me that I would receive $5,000.00 if I provided my routing and account number. I did. I then went on to my bank and promptly moved my funds to another account and kept the other one open for the purpose of having them make their transaction...
Entity
American Grant Information Center, Alpharetta, Georgia,
Categories: Corrupt Companies
246, Report:
#137114
Posted Date:
Apr 01 2005
Government Grant Information Center (Michael Johnathan) Get banking info to 'deposit' $5000 Grant money into account St. George Utah
Receive initial call around 8:15pm (3/31/05). They claim to be from 'The Government Grant Information Center' and that his name was Michael Johnathan his number with the company was 0695. The man has since called more than 5 times and left messages on my voice mail. He has called ...
Entity
Government Grant Information Center (Michael Johnathan), St. George, Utah,
Categories: Con Artists
247, Report:
#3718
Posted Date:
Mar 16 2005
Ripped-off by Progressive Insurance Companies *UPDATE consumer alert!
I have been ripped-off by Progressive Insurance and write this account in hopes that no one else need go through this. I also ask that Ripped-off help me in getting those monies due me.
As I was driving on March 12, 1998, I was rear-ended by a pick-up truck causing the inside o...
Entity
Progressive Insurance Companies, Albany, New York,
Categories: Insurance Companies
248, Report:
#125493
Posted Date:
Jan 04 2005
United States Government Holding Non-sexual Non-violent felony records for life RIPOFF Washington District of Columbia Virginia
I, like thousands of other [now law abiding citizens] have to live sub-standard lives because the rich and never caught doing their crap have kept the law that keeps rediculous felony offenses on our records *note I said rediculous* thus keeping in the back of our minds maybe I shou...
Entity
United States Government, Washington, District of Columbia,
Categories: Federal Government
249, Report:
#116662
Posted Date:
Nov 08 2004
JMW Financial Services ripoff Mesa Arizona
Wow! JWM Financial Service is now located in the Sault Ste. Marie, MI area! Today I called the number that is given in the ad:
Help Wanted! $250 to $500 Weekly. Train To Work From Home Helping U.S. Government File HUD/FHA Mortgage Refunds. No Experience Necessary. JMW Financial S...
Entity
JMW Financial Services, Mesa, Arizona,
Categories: Home Based Business
250, Report:
#111511
Posted Date:
Oct 05 2004
Select Portfolio Servicing aka Fairbanks Capital aka EquiCredit rip-off! Fraudulent billing! Jacksonville, Florida; Salt Lake City, Utah
After the Class Action Suit: United States of America, Plaintiff, v. Fairbanks Caital Corp and Fairbanks Capital Holding Corp., Defendants, the Defendants have now changed their name to Select Portfolio Servicing, Inc. but all address are still the same as for Fairbanks Capital.
...
Entity
Select Portfolio Servicing - Fairbanks Capital - EquiCredit, Jacksonville, Florida,
Categories: Corrupt Companies
