251, 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
Categories: Con Artists
252, 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
Categories: Insurance Companies
253, 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
Categories: Federal Government
254, 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
Categories: Home Based Business
255, 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
Categories: Corrupt Companies
256, 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
Categories: Telemarketing Companies
257, 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
Categories: Telemarketing Companies
258, 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
Categories: Private Investigators
259, 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
Categories: Government Corruption
260, 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
Categories: Mail Order Services
261, 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
Categories: Mortgage Companies
262, 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
Categories: Government Corruption
263, 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
Categories: US Postal Service