1, Report:
#1534396
Posted Date:
Sep 30 2024
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments ...
Entity
X
Categories: Fraud, RIP-OFF, Deceptive Business Practices, Financial Fraud, investment scam, Theft by fraud, JOB Scam
2, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
4, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
WELLS FARGO BANK, N.A.
Categories: Mortgage loan foreclosure
6, Report:
#1426482
Posted Date:
Feb 01 2018
Phoenix Synergies, Donald Smith, Legacy Investments, David Rice aka Phoenix Rising Blogspot, Diane Sanders Fraud/Illegal Crowd Funding Ocala Florida
From my personal research, I have come to the conclusion that this was an illegal crowd-funding operation. Phoenix Rising Radio, aka David Rice, gave an internet platform for Donald Smith and Diane Sanders to solicit and ultimately to secure money for stock shares in a high-tech, st...
Entity
Phoenix Synergies, Donald Smith,
Categories: Fraud, Suspected fraud, Investment Fraud, Crowdfund boost
7, Report:
#1407542
Posted Date:
Oct 20 2017
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California
Santa Barbara Bank & Trust AKA Pacific Capital BankCorp was a controversial bank troubled by bad loans, debt, and the RAL scandal, wound up in 2012. In 2008, seriously troubled Santa Barbara Bank & Trust / Pacific Capital Bancorp took $180 million in TARP-1 funds from the federal ...
Entity
Union Bank Mitsubishi Bank
Categories: Banks
8, Report:
#1388138
Posted Date:
Jul 25 2017
Grant Department US Treasury----Contact David Morris 201-632-5913 ext. 1007 I have to send $200.00 dollars to receive $9,000.00. The $200 is subtracted from the money and then refunded to me. District of Columbia Washington D. C.
Received a call from and unknown number. The foreign lady (which I could hardly understand) said I had received a $9000.00 grant. I asked her where from and she told me the Grant Department of the U.S. Treasury Department in Washington D.C. She gave me a phone number--201-632-5913...
Entity
Grant Department US Treasury
Categories: Cash Services
9, Report:
#1379146
Posted Date:
Jun 14 2017
My government grants .com I had two calls in one day within ten minutes of each other I could not make out the name of either people their accent was so thick. Now I don't know if they do this on purposes so you can't understand them I had on guy talk to my husband and they told him to get the free money we had to get a 500 green dot card call them back. They would take out that money and they would put the 9000.00 on it. The second time I asked the person if the check was going to be from the US Treasury Department . I was told they had complaints that some people could not cash them. Funny before all the direct deposits from filing taxes that is where the checks came from. I than asked for the web address and they acted like they could not understand what I was saying. I saw all the links for them and than they hung up on me Nationwide
*I had two calls in one day within ten minutes of each other I could not make out the name of either people their accent was so thick. Now I don't know if they do this on purposes so you can't understand them I had on guy talk to my husband and they told him to get the free money we...
Entity
My government grants .com
Categories: State Government
10, Report:
#1372213
Posted Date:
May 09 2017
USA Funds Strata Education Network Garnishment Despite Repayment Plan Agreement Indianapolis Indiana
This report is a relatively short report.
The only action I have to report that USA funds has taken against me in a shady manner is that USA funds agreed to a repayment plan with me and then directed the US Treasury to garnish my income each month to pay them and additional exorb...
Entity
USA Funds
Categories: Collection Agency's
11, Report:
#1358150
Posted Date:
Feb 24 2017
Federal Reserve Bank Health and Human Services Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was New York
Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was Gavin Owens and the se...
Entity
Federal Reserve Bank Health and Human Services
Categories: Unusual Rip-Off
12, Report:
#1354676
Posted Date:
Feb 07 2017
US Treasury Department Free money from the government; no re-payment. You we're randomly selected based on your background..no felonies, employed full time, happily married, paid taxes on times, etc Nationwide
I received a phone call this evening from a woman stating she works for the US Treasury Dept. She said I was randomly selected to receive a $9,400 grant from the US Treasury Department without paying it back. She gave me a six digit code as my claim number and a phone number to c...
Entity
US Treasury Department
Categories: Federal Government
13, Report:
#1351069
Posted Date:
Jan 21 2017
Dominos Pizza Incompetent, Inexperienced, Lazy Henderson Nationwide
On Dec 31, 2016, I decided to order Pizza from Dominos (Store #7454, 971 S Boulder Hwy, Henderson, NV). As it was the only option open that offered delivery and I had a coupon, seemed like the wise choice. Not wanting to charge it and short on cash, I decided to take an uncut ...
Entity
Dominos Pizza
Categories: Pizza & Take Out
14, Report:
#1331399
Posted Date:
Oct 03 2016
US treasury department Ripp Green Dot connection New York
I've gotten this phone only today the first time from this guy claiming to be from the US Treasury dept. And I thinkin to myself, thats strange cause from what i know they don't have that kind of department. Anyway, the funny thing is this. After hanging up on him to make him think ...
Entity
US treasury department Ripp
Categories: Financial Services
15, Report:
#1330594
Posted Date:
Sep 28 2016
Advance America Cash Advance Cash Advance USA:Sebastian TaylorSupervisor - EdwardThese AH's are ACTUALLY in Miami, FL SCAMMERS w/ THICK INDIAN ACCENTS Miami Florida
I am laid off and in the process of filing for disability. I was shopping for loans and applied every where. I received phone calls and then an email from America Cash Advance USA saying I could get a peer to peer loan of $15,000 at 10% interest. I would have monthly payments of $...
Entity
Advance America Cash Advance
Categories: Loans
16, Report:
#1326678
Posted Date:
Sep 12 2016
AVUS Invest SIA, London City Group SIA London City Group SIAFirst Cable SIAArturs AkisMdrog BabichJohn Diak, Janis Petrovs Nordea BankSwedbank Financial Fraud, Theft, Manipulation Riga, Latvia Internet
Beginning December 2015 our company was induced to begin leasing and purchasing financial instruments through a Riga, Latvian Group named London City Group represented by a Janis Petrovs. The request for the first payment of approximately $90,000 USD to Nordea Bank came from our con...
Entity
AVUS Invest SIA, London City Group SIA
Categories: Financial Services
17, Report:
#1327467
Posted Date:
Sep 11 2016
Miodrag Babic - AVUS Invest SIA London City Group SIAAVUS Invest SIA Arturs AkisFirst Cable SIA Fraudulent Bank Instruments, Theft of Funds, Deception Riga, Latvia Internet
Our company first began dealing with Mr Miodrag Babic in March of 2016 after one of his affiliate companies, London City Group, represented by Janis Petrovs failed to deliver on $92mm of US Treasury Notes that we had paid in excess of $90,000 for.
In December 2015, Mr John Diak intr...
Entity
Miodrag Babic - AVUS Invest SIA
Categories: Financial Services
18, Report:
#1326983
Posted Date:
Sep 08 2016
IRS Department of Legal Affairs IRS filing a CP503 against you Nationwide
Received a phone call from Legal affairs of US treasury Department Badge number 4165 regarding an enforcment action which has been executed by the US treasury department in your name regarding tax fraud in your name. Ignoring this will be an intentional attempt to avoid initial app...
Entity
IRS Department of Legal Affairs
Categories: Income Tax Service
19, Report:
#1326297
Posted Date:
Sep 04 2016
usdirectexpress Access to Social Security payments threatened by USDIRECTEXPRESS Internet
My Social Security income benefits paid into an account at USDIRECTEXPRESS, ARE NOT ACCESSIBLE! My issued card has expired; I have not received a new one. I have been unable to reach anyone in customer service when I call 1-888-741-1115. I cannot log in, with the expired account n...
Entity
usdirectexpress
Categories: Banks
20, Report:
#1326215
Posted Date:
Sep 03 2016
US TREASURY--- NOT REAL Scam Nationwide
I received a call from Nick Gates from an unknown number. He told me that the US Treasury was given me a grant. The grant number is NK592. He then gave me a number to someone in Seattle WA 206-946-8175. Spoke to Steven. The grant was for $9200. I had to get a prepaid card and put ...
Entity
US TREASURY
Categories: Unusual Rip-Off
21, 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
22, Report:
#1313114
Posted Date:
Jun 23 2016
US Treasury Federal Reserve Bank Pay $250 to register with Federal Reserve Bank in New York to receive grant money from them New York New York
Received a call at work specifically for me. To the best of my knowledge that information is not available.
Was told I had been randomly selected to receive a $9000 grant, tax-free.
Was given a confimation number and a phone number that was answered US Treasury Federal Reserve Bank ...
Entity
US Treasury Federal Reserve Bank
Categories: Financial Services
23, Report:
#1304968
Posted Date:
May 11 2016
us treasury Franky casper they said i will receive a 9200 grant it i send them 350 dollars witch will be refunded to me in the grant new york
a lady called me and said I have been chosen to receive a grant to call this number. I called and franky Casper told me if I want the grant of 9200 I need to go to a CVs pharmacy and send them 350 dollars as a security deposit and they wi...
Entity
us treasury
Categories: Unusual Rip-Off
24, Report:
#1297688
Posted Date:
Apr 22 2016
TIME WARNER/CBS NEWS ET AL ALL MEDIA COMPANIES IN AMERICA DEFRAUDING US TREASURY/BANKS /US CORPORATIONS NY New York
time -warner, cbs news and all us media did defraud the us treasury/banks/us corporations out of billions and trillions in a scheme after 9-11 concealing the fact that 91 un accords violated by saddam hussin gives hal;f of the oil in iraq to the us treasury and did defraud the us tr...
Entity
TIME WARNER/CBS NEWS ET AL
Categories: News Media
25, Report:
#1297248
Posted Date:
Apr 01 2016
Jacquelline Smith Badge # JJ2728Confirmation No. 1268Phone No. to call (315) 221-3329Yes, I got a call to day from this person with an Badge #, a grant of $7000 with Confirmation No. and a phone number to call. But I went to your web site and found complains on the same Very formal on the phone, sounds not an American.
I RECEIVED A CALL TODAY @ 12:30 PM, SHE SAID SHE IS JACQUELLINE SMITH. I ASKED HER TO SPELL HER NAME AND SHE DID. SAID SHE IS FROM US TREASURY, A FEDERAL GOV'T AGENCY AND THAT I WAS SELECTED TO RECEIVED A GRANT OF $7000. I ASKED FOR HER BADGE # JJ2728 VERY ACCOMODATING TO PROVIDE ME...
Entity
Jacquelline Smith
Categories: Cash Services