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  • Report:  #617164

Complaint Review: KQ10 Grants and Funding Directory

KQ10 Grants and Funding Directory Tom Wilson, KQ10Grants.com is commiting FRAUD Internet, Nationwide

  • Reported By:
    Lisa — Florida United States of America
  • Submitted:
    Thu, June 24, 2010
  • Updated:
    Thu, June 24, 2010

Recently noticed an unauthorized withdrawl from by bank account in the amount of $69.95 and an additional withdrawl of $1.40 for a total of $71.35 by a company that is called KQ10Grants.   I immediately contacted my bank to get my funds back and they are sending me the paperwork and I am beginning the process.


This company needs to be exposed for their fraudulant activities.   I know nothing of them, have made no recent online purchases for anything and I do not know how they got my cc info but they did.   I found their website and called them.   I spoke with a foriegner that idetified himself as Tom Wilson that told me the funds would be returned to me within 3-4 days.   I called back the next day and the same man transferred me to another person that told me he was located in Panama.  He identified himself as Kevin Johnson, the manager.  He told me the funds would be returned to me in 5-7 days.   I DO NOT trust them and will reply on my bank to assist me with the proper steps to take to notify the proper authorities.   I have also contacted the Banking Commision in the state of Florida and suggest that anyone else that this happen to do the same. 


Please beware of www.KQ10Grants.com , they will steal your money without you even knowing it!!! 

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