GrantOutlet.com , Grant Outlet Advance fee scam, bad check, all contact info is phony Malibu California
If anyone gets one of the checks in the mail from these scammers, DO NOT cash it! And DO NOT send them any money!
The website GrantOutlet.com should be shut down. This makes my case against private domain registrations. The domain name was originally registered through GoDaddy.com, and is now with Registerfly.com. who charges $70/HR research time to process a subpoena plus postage AND .35 per copy! They protect spammers and scammers.
They are running an obvious scam and I think now after further investigation it is an identity theft operation being run by people outside the country. Click on the "apply for a grant" page and look at all of the personal info it asks for.
All contact info on the website is phony. I have the returned certified/rrr letters as undeliverable. The address does not exist!
I have complaints filed with all applicable government agencies as well as with the domain registrars, and the banks involved.
I'm glad I spotted this as a scam right away, but really feel sorry for those who fell for it and sent money to these scammers.
Steve
Bradenton, Florida
U.S.A.
1 Updates & Rebuttals
Steve
Bradenton,Florida,
U.S.A.
Got them shut down AGAIN!!
#2Author of original report
Fri, July 13, 2007
I have been right on top of these fools. Last month I got their website taken down. And it went back up with a different host and I got it shut down again! That must have had something to do with the complaint I filed with the feds.