251, Report:
#1029775
Posted Date:
Sep 21 2004
Government Grant Processing Center Fraudulent $8000 Grant Offer in Exchange for Checking Account Number St. Petersburg Florida
A man with a foreign accent, named Bengi, called on 9-21-2004, offering me an $8000 federal grant in return for a $257 processing fee which I was supposed to pay for with a post-dated check (October 2, 2004) Bengi claimed to be a representative of the United States government and of...
Entity
Government Grant Processing Center, St. Petersburg, Florida,
Categories: Telemarketing Companies
252, Report:
#1029776
Posted Date:
Sep 21 2004
Government Grant Processing Center Fraudulent $8000 Grant Offer in Exchange for Checking Account Number St. Petersburg Florida
A man with a foreign accent, named Bengi, called on 9-21-2004, offering me an $8000 federal grant in return for a $257 processing fee which I was supposed to pay for with a post-dated check (October 2, 2004) Bengi claimed to be a representative of the United States government and of...
Entity
Government Grant Processing Center, St. Petersburg, Florida,
Categories: Telemarketing Companies
253, Report:
#105210
Posted Date:
Sep 02 2004
Mate Check - Sandra Hope - Private Investigator Stole $500 Retainer Fee from United States Air Force Airman Seeking Help Scottsdale Arizona
I was in the process of seperating from the military and was moving with my girlfriend from Hawaii to Washington, DC to start a life as a civilian in the government.
I was spending a lot of my money helping my girlfriend get back to Phoenix, Arizona so we could stay with her pare...
Entity
Mate Check - Sandra Hope - Private Investigator, Scottsdale, Arizona,
Categories: Private Investigators
254, Report:
#71630
Posted Date:
Nov 11 2003
United States Government CORRUPT NO HONOR FRAUDING THE AMERICAN PEOPLE How can a group of Congressmen judge one of their fellow members when almost to the person they are guilty or suspected of similar crimes ripoff Washington, DC
I guess it's all in a day's work. You operate a scam and if you get caught you might have to fork over some of your pocket change and then it's back to stealing some more.
I sent the webmasters a couple of articles:
The Great Bank Thievery and Support Your Local Embezzler. These...
Entity
United States Government, Washington, DC, Washington,
Categories: Government Corruption
255, Report:
#71628
Posted Date:
Nov 11 2003
Communications Publishing Book ripoff New York New York
i received a letter in the mail for government free giveaways. the book would tell you were to locate free funding from the united states government. so i sent a check on september 29, 2003. the check was cashed on october 6, 2003. i was looking for a telephone number or address to ...
Entity
Communications Publishing, New York, New York,
Categories: Mail Order Services
256, Report:
#30737
Posted Date:
Sep 22 2002
EquiCredit Corporation deceptive, dishonest company which uses any trick available to obtain more money for themselves without regard or conscience of the welfare of their customers! Salt Lake City, Jacksonville Florida and/or Utah
We received documentation on April 8, 2002 that our 2nd mortgage loan, which we originally had with EquiCredit, would now be serviced by Fairbanks Capital Corp. This letter also stated that we would be receiving payment coupons on a monthly basis to make our payments in a timely fas...
Entity
Fairbanks Capital Corporation, Salt Lake City, Jacksonville, Florida,
Categories: Mortgage Companies
257, Report:
#27936
Posted Date:
Aug 25 2002
Air Force and Boeing RIP-OFF DYESS AFB Texas
AIR FORCE ALLOWS BOEING TO RIP-OFF LOCAL HIRES AT DYESS AFB, TEXAS
To Whom It May Concern:
If you have received this letter you are, most likely, one of the following:
You are an employee, or former employee, of the BOEING B-1B FIELD REPAIR ACTIVITY AT DYESS AFB, TEXAS.
...
Entity
Air Force and Boeing, DYESS AFB, Texas,
Categories: Government Corruption
258, Report:
#1471
Posted Date:
Jun 20 2002
US Stamps for E-mails the U.S. Postal .Service will be attempting to bill e-mail users out of Alternate Postage Fees
US Stamps for E-mails
Please read the following carefully if you intend to stay
on-line and continue using email:
The last few months have revealed an alarming trend in the Government of the United States attempting to quietly push through legislation that will affect your us...
Entity
United States Government and Postal Service, Nationwide,
Categories: US Postal Service
